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ComplyAdvantage

Category
Startup

Vertical
Cybersecurity, Data and Analytics, Enterprise Software, RegTech

Location
London

ComplyAdvantage believes that compliance doesn’t have to be painful. Businesses need real-time financial crime insight to put them in control.

ComplyAdvantage enable you to understand the real risk of who you’re doing business with, through the world’s only global, real-time risk database of people and companies. They actively identify tens of thousands of risk events from millions of structured and unstructured data points – every single day.

Their suite of configurable cloud services integrates seamlessly to help automate and reduce the frustration of complying with Sanctions, AML and CTF regulations.

ComplyAdvantage partners with over 350 customers from more than 45 countries and with a team of over 160 people across offices in New York, London, Singapore and Cluj. In the past 12 months alone they have secured a Series B investment round of $30 million, seen a 300% growth in revenue and have rapidly expanded in the US, having signed their 100th customer.

 

Team Members

Charles Delingpole

Founder and CEO, ComplyAdvantage

Blogs

ComplyAdvantage Expands Across London and New York To Meet Global Demand for AI-Compliance Solutions

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Crypto enforcement firsts for FinCEN and State of New York – The Weekly Round-Up

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Leading Banks Embroiled In Financial Crime Scandals, Again – The Weekly Round-Up

Read

Upcoming Events

11
Dec
Women in FinTech Power Hour with Emilie Bellet, Vestpod
We are delighted to announce that our December Power Hour session will be hosted in conjunction with Lloyds Banking Group on...
18
Dec
Innovate Finance Member Christmas Party
Its the most wonderful time for a beer So come join your FinTech family for an evening of Christmas festivities,...
18
Dec
National Pitch Day
Location: Central London Location
Our partners in the FinTech National Network, which includes Innovate Finance, are looking forward to our inaugural National Pitch Day...