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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

Read

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

Read

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

Read

Upcoming Events

09
Jul
Pitch360 2020 Live Final
Location: Virtual Events
IT’S BACK! Thought you’d missed out in 2020? Fear not, Pitch360 is back, but not as you know it! Join...
13
Jul
FinTech Investor Office Hours Week: 13 -17 July 2020
Location: Google Hangout sent after registering
  Innovate Finance and over 15 VC and CVCs have come together to take part in the FinTech Investor Office...
14
Jul
Building FinTech Bridges: Why cross-border collaboration is key to financial inclusion in SE Asia
Location: BrightTalk
With a population of 570 million and a GDP expected to grow to $4.7 trillion by 2025, the six largest...