About ComplyAdvantage
ComplyAdvantage is a company based in London (United Kingdom) founded in 2014 by Charles Delingpole.. ComplyAdvantage has raised $167.21 million across 7 funding rounds from investors including Schroders, Balderton Capital and Ontario Teachers' Pension Plan. The company has 443 employees as of March 31, 2024. ComplyAdvantage has completed 1 acquisition, including Golden. ComplyAdvantage offers products and services including Customer Screening, Transaction Monitoring, Company Screening, Payment Screening, and Ongoing Monitoring. ComplyAdvantage operates in a competitive market with competitors including Signifyd, ThreatMetrix, Riskified, Alloy and Quantexa, among others.
- Headquarter London, United Kingdom
- Employees 443 as on 31 Mar, 2024
- Founders Charles Delingpole
- Stage Soonicorn
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Sectors
Financial ServicesTechnology
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Email
***********
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Phone
*********
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Website
*********
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Social
*********
- Legal Name Ivxs Uk Limited
- Date of Incorporation 28 Mar, 2014
- Jurisdiction LONDON, UNITED KINGDOM
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Annual Revenue
$45.67 M (USD)52as on Mar 31, 2023
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Net Profit
$-33.92 M (USD)-75as on Mar 31, 2023
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EBITDA
$-43.01 M (USD)-76as on Mar 31, 2023
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Total Equity Funding
$167.21 M (USD)
in 7 rounds
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Latest Funding Round
$27.8 M (USD), Series C
May 07, 2021
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Investors
Schroders
& 18 more
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Employee Count
443
as on Mar 31, 2024
- Investments & Acquisitions
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Products & Services of ComplyAdvantage
ComplyAdvantage offers a comprehensive portfolio of products and services, including Customer Screening, Transaction Monitoring, Company Screening, Payment Screening, and Ongoing Monitoring. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Detects and assesses risk from individual clients using AI
Monitors transactions for AML risks with algorithms
Evaluates risk profiles of companies for compliance
Screens payments to reduce false positives and ensure efficiency
Tracks changes in customer risk status continuously
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Software Development Team
41 people
Leadership Team
16 people
Sales and Marketing
9 people
Finance and Accounting
6 people
Senior Team
5 people
Account Team
4 people
Product Management Team
4 people
Human Resources and Administration
2 people
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Funding Insights of ComplyAdvantage
ComplyAdvantage has successfully raised a total of $167.21M across 7 strategic funding rounds. The most recent funding activity was a Series C round of $27.8 million completed in May 2021. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 7
- Last Round Series C — $27.8M
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First Round
First Round
(11 May 2015)
- Investors Count 19
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| May, 2021 | Amount | Series C - ComplyAdvantage | Valuation |
investors |
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| Mar, 2021 | Amount | Series C - ComplyAdvantage | Valuation |
investors |
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| Jul, 2020 | Amount | Series C - ComplyAdvantage | Valuation | Ontario Teachers' Pension Plan |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in ComplyAdvantage
ComplyAdvantage has secured backing from 19 investors, including institutional, venture fund, and angel investors. Prominent investors backing the company include Schroders, Balderton Capital and Ontario Teachers' Pension Plan. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Venture capital investments in technology startups and entrepreneurs.
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Founded Year | Domain | Location | |
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Multistage venture capital investments are focused on technology sectors.
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Founded Year | Domain | Location | |
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Investments in fintech startups are managed by Communitas Capital.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by ComplyAdvantage
ComplyAdvantage has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Golden. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Golden is focused on transforming raw data into business opportunities.
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2017 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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OVO is recognized as a smart digital payment application.
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2017 | ||||
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Bionic investment advisor platform
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - ComplyAdvantage
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Complyadvantage Comparisons
Competitors of ComplyAdvantage
ComplyAdvantage operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Signifyd, ThreatMetrix, Riskified, Alloy and Quantexa, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Provider of fraud prevention and payment validation for online retailers
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| domain | founded_year | HQ Location |
Fraud prevention and context based authentication solution
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| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
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| domain | founded_year | HQ Location |
Identity decisioning platform is provided for banks and fintech firms.
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| domain | founded_year | HQ Location |
AI-powered data and decision intelligence solutions are provided for businesses.
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| domain | founded_year | HQ Location |
Cloud-based treasury management and fraud prevention solutions are provided.
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Complyadvantage
Frequently Asked Questions about ComplyAdvantage
When was ComplyAdvantage founded?
ComplyAdvantage was founded in 2014 and raised its 1st funding round 1 year after it was founded.
Where is ComplyAdvantage located?
ComplyAdvantage is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Who is the current CEO of ComplyAdvantage?
Charles Delingpole is the current CEO of ComplyAdvantage. They have also founded this company.
Is ComplyAdvantage a funded company?
ComplyAdvantage is a funded company, having raised a total of $167.21M across 7 funding rounds to date. The company's 1st funding round was a Series C of $62.8M, raised on May 11, 2015.
How many employees does ComplyAdvantage have?
As of Mar 31, 2024, the latest employee count at ComplyAdvantage is 443.
What is the annual revenue of ComplyAdvantage?
Annual revenue of ComplyAdvantage is $45.67M as on Mar 31, 2023.
What does ComplyAdvantage do?
ComplyAdvantage was founded in 2014 in London, United Kingdom, within the financial technology sector. Cloud-based tools for anti-money laundering are offered, with automation applied to onboarding and ongoing monitoring. Services encompass transaction monitoring, payment screening, and media screening. Data on politically exposed persons, sanctioned entities, terrorists, and related risks are delivered. Financial institutions are supported in handling global sanctions, regulatory requirements, and law enforcement information.
Who are the top competitors of ComplyAdvantage?
What products or services does ComplyAdvantage offer?
ComplyAdvantage offers Customer Screening, Transaction Monitoring, Company Screening, Payment Screening, and Ongoing Monitoring.
How many acquisitions has ComplyAdvantage made?
ComplyAdvantage has made 1 acquisition, including Golden.
Who are ComplyAdvantage's investors?
ComplyAdvantage has 19 investors. Key investors include Schroders, Balderton Capital, Ontario Teachers' Pension Plan, ZAAZ, and Goldman Sachs Investment Partners.
What is ComplyAdvantage's valuation?
The valuation of ComplyAdvantage is $823.69M as of May 2021.
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