ComplyAdvantage

Cybersecurity · London, GB

London anti-money-laundering and KYC software company using machine learning and NLP.

Founders

Charles Delingpole (United Kingdom · ♂) — A serial founder (The Student Room at 16, then MarketFinance) and ex-JPMorgan banker, his frustration as an AML officer finding no good compliance tools led him to found ComplyAdvantage in London in 2014 for real-time financial-crime detection.

Shares the most investors with (number = shared investors):

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

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