London anti-money-laundering and KYC software company using machine learning and NLP.
| Date | Round | Amount |
|---|---|---|
| May 2021 | Series C Anti-money-laundering company ComplyAdvantage topped up its Series C to $70m with an investment from Goldman Sachs Asset Management, alongside Index Ventures and Balderton Capital. | $70M |
| Jul 2020 | Series C London financial-crime fintech ComplyAdvantage raised a $50M Series C round led by Ontario Teachers' Pension Plan Board. | $50M |