About ComplyAdvantage
ComplyAdvantage is a Financial Services company based in London (United Kingdom) founded in 2014 by Charles Delingpole. Cloud-based anti-money laundering solutions are provided for compliance. It operates in the Financial Services and Technology sectors. 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. ComplyAdvantage has completed 1 acquisition, including Golden. ComplyAdvantage was last valued at $823.69 million in May 2021. Its chief executive, as recorded, is Charles Delingpole. Its website complyadvantage.com draws about 162 thousand monthly visits. ComplyAdvantage offers products and services including Customer Screening, Transaction Monitoring, Company Screening, Payment Screening, and Ongoing Monitoring. Its focus areas include FinTech, RegTech, Fraud Detection and Transaction Monitoring. Its legal entity is IVXS UK LIMITED.
Company details
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.
- Headquarters London, United Kingdom
- Employees 443
- Founders Charles Delingpole
- Stage Soonicorn
- SectorsFinancial ServicesTechnology
- Email••••••••
- Phone•••• ••••
- Website complyadvantage.com
- Social LinkedIn X Facebook Instagram
- Legal Name Ivxs Uk Limited
- Date of Incorporation 28 Mar, 2014
- Jurisdiction LONDON, UNITED KINGDOM
- Annual Revenue$45.67 M (USD)52as on Mar 31, 2023
- Net Profit-$33.92 M (USD)-75as on Mar 31, 2023
- EBITDA-$43.01 M (USD)-76as on Mar 31, 2023
- Total Equity Funding$167.21M (USD)
in 7 rounds
- Latest Funding Round$27.8M (USD), Series C
May 2021
- InvestorsSchroders
& 18 more
- Employee Count443
- Investments & Acquisitions
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.
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
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 $167.21M
- Total Rounds 7
- Last Round Series C — $27.8M
- First Round $631,025
(May 2015)
- Investors Count 19
All 7 funding rounds of ComplyAdvantage with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| May 2021 | $27.8M | Series C | $823.69M | – | – |
| Mar 2021 | $3.88M | Series C | $118.48M | – | |
| Jul 2020 | $62.8M | Series C | $••••• | Ontario Teachers' Pension Plan | |
| Jan 2019 | $30M | Series B | – | – | |
| Dec 2018 | $33.9M | Series B | $••••• | Index Ventures | |
| Mar 2016 | $8.2M | Series A | $••••• | Balderton Capital | |
| May 2015 | $631,025 | Seed | $••••• | – | – |
| Date | Valuation | Stage |
|---|---|---|
| May 2021 | $823.69M | •••••••• |
| Mar 2021 | $118.48M | •••••••• |
| Jul 2020 | $••••• | •••••••• |
| Dec 2018 | $••••• | •••••••• |
| Mar 2016 | $••••• | •••••••• |
| May 2015 | $••••• | •••••••• |
Full valuation and stage history of ComplyAdvantage
Every valuation point, the growth-stage changes (minicorn, soonicorn, unicorn) and the dates behind them require an active premium plan.
- All valuation points
- Stage changes
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Last known valuation $823.69M (May 2021). 19 investors in total: 9 institutional and 10 angel.
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.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture capital investments in technology startups and entrepreneurs. | indexventures.com | |||
Multistage venture capital investments are focused on technology sectors. | 2000 | balderton.com | London, United Kingdom | |
Investments in fintech startups are managed by Communitas Capital. | communitascapital.com | New York, United States | ||
Investments are made in technology-based businesses by this VC firm. | gsipventures.com | New York, United States | ||
Pension funds focused on multiple sectors | 1990 | otpp.com | Toronto, Canada | |
DigVentures is engaged in connecting people with archaeology opportunities. | 2011 | digventures.com | London, United Kingdom | |
Digital advertising agency | 1998 | zaaz.com | Seattle, United States | |
Investment management and wealth management services are provided to clients. | 1804 | schroders.com | London, United Kingdom | |
An investment management firm focused on private markets is operated. | continuitycp.com | Canberra, Australia | ||
DH David Helgason | Co-founder of Unity Technologies, active angel investor in tech startups. | unknown_9d8e688a057e4b66b |
Investor details for ComplyAdvantage
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People of ComplyAdvantage
97 people are tracked at ComplyAdvantage (26 in leadership, 1 in board & advisors, 70 in team); the tracked headcount is 443.
| Name | Role | Group |
|---|---|---|
Charles Delingpole | Founder & CEO | Leadership |
Vatsa Narasimha | Chief Executive Officer | Leadership |
Charlie Mogridge | Finance Director | Leadership |
Rob Dickinson | VP, Operations | Leadership |
Yves-Alexandre Lay | Managing Director (southern Europe) | Leadership |
Graham Levere | Chief People Officer | Leadership |
Libby Derbyshire | Director Of Sales And Account Management, EMEA | Leadership |
Keith Filkins | Partner Success And Business Strategy | Leadership |
António Wecki | Tech Talent Partner | Leadership |
Robin Hayden | Senior Director Of Engineering | Leadership |
Conor Hyland | Regional Sales Director Enterprise & MM EMEA | Leadership |
Fosca Meyjes | Strategic Account Director | Leadership |
Barry O'Donoghue | Global Talent Acquisition Partner | Leadership |
Anush Gopalakrishnan | Director Of Security | Leadership |
Nabeel Vilcassim | CFO | Leadership |
Adam Bowen | Head Of Customer Acquisition, Americas | Leadership |
Heather Tan | Head Of APAC | Leadership |
Olivia Muston | Director Of Account Management | Leadership |
Eric Lightfoot | Vice President - Americas | Leadership |
Andrea Backström | Senior Director Of Engineering | Leadership |
77 more people are available in the full profile.
Complete people profiles for ComplyAdvantage
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Investments & Acquisitions by ComplyAdvantage
ComplyAdvantage has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Golden.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Golden is focused on transforming raw data into business opportunities. | golden.com | San Francisco, United States | 2017 | Apr 2024 | •••• |
Complete acquisition details for ComplyAdvantage
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Timeline of ComplyAdvantage
6 dated milestones of ComplyAdvantage across 10 years, from founding to its latest funding, stage changes and deals.
- Founded ComplyAdvantage is founded.
- Funding First funding round of $631K.
- Milestone Reaches Minicorn status.
- Funding Latest funding round, Series C, of $27.8M.
- Milestone Reaches Soonicorn status.
- Acquisition Acquires Golden.
Web traffic of ComplyAdvantage
The website of ComplyAdvantage (complyadvantage.com) receives about 162.4K visits a month.
- Monthly visits162.4K
▲ 20.1% vs previous month
Websites whose visitors overlap most with ComplyAdvantage. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| dowjones.com | 100% | 3.6M | #17,988 | View details | |
| oscilar.com | 98% | #912,482 | View details | ||
| amlyze.com | 98% | 11.4K | #2,097,426 | View details | |
| taktile.com | 92% | 37.1K | #488,022 | View details | |
| creditsafe.com | 92% | 1.3M | #42,261 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for ComplyAdvantage
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- 40 similar websites
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Top companies in Regulatory & Compliance Tech
2 companies that operate in the same segment as ComplyAdvantage (Regulatory & Compliance Tech) in United Kingdom, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 545.02 M | USD 161.29 M | 886 | |
Identity verification solutions are provided for multiple industries digitally. | 2014 | London, England, United Kingdom | USD 48.99 M |
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Related news about Complyadvantage
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Frequently Asked Questions about ComplyAdvantage
ComplyAdvantage was founded in 2014 and raised its 1st funding round 1 year after it was founded.
ComplyAdvantage is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Charles Delingpole is the CEO of ComplyAdvantage, as recorded in our data. They have also founded this 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 Seed of $631.03K, raised on May 2015.
ComplyAdvantage has 443 employees.
Annual revenue of ComplyAdvantage is $45.67M as on Mar 31, 2023.
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.
ComplyAdvantage offers Customer Screening, Transaction Monitoring, Company Screening, Payment Screening, and Ongoing Monitoring.
ComplyAdvantage has made 1 acquisition, including Golden.
ComplyAdvantage has 19 investors. Key investors include Schroders, Balderton Capital, Ontario Teachers' Pension Plan, ZAAZ, and Goldman Sachs Investment Partners.
The valuation of ComplyAdvantage is $823.69M as of May 2021.
ComplyAdvantage operates through Ivxs Uk Limited.