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.
Team & hubs
In the network
Shares the most investors with (number = shared investors):