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
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- 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.
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
People of ComplyAdvantage
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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.
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 |
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Venture capital investments in technology startups and entrepreneurs.
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Multistage venture capital investments are focused on technology sectors.
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Investments in fintech startups are managed by Communitas Capital.
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Investor details 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.
Investment portfolio details for ComplyAdvantage
Portfolio company identities, transaction dates, round details, and investment values require an active premium plan.
- Portfolio identities
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| 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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Locked | Locked | 2017 | Locked |
Complete acquisition details for ComplyAdvantage
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Financial Statements - ComplyAdvantage
Detailed financials for ComplyAdvantage
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Complyadvantage Comparisons
Peer comparison for ComplyAdvantage
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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.
| Company Name | Domain | Founded year | HQ Location | Description |
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Provider of fraud prevention and payment validation for online retailers
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Fraud prevention and context based authentication solution
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AI-based fraud prevention for e-commerce payments is provided.
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Identity decisioning platform is provided for banks and fintech firms.
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AI-powered data and decision intelligence solutions are provided for businesses.
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Cloud-based treasury management and fraud prevention solutions are provided.
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Detailed competitors of ComplyAdvantage
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Latest news on Complyadvantage
Complete news archive for 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 current CEO of ComplyAdvantage. They have also founded this company.
ComplyAdvantage is a funded company, having raised a total of $167.21M across 7 funding rounds to date.
As of Mar 31, 2024, the latest employee count at ComplyAdvantage is 443.
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.