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VC-funded Company:

ComplyAdvantage
9 East 38th St, 3rd Floor
New York, NY 10016
Phone: 646-844-0841
https://complyadvantage.com/

ComplyAdvantage is the financial industry's leading source of AI-driven financial crime risk data and detection technology. ComplyAdvantage's mission is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. More than 500 enterprises in 75 countries rely on ComplyAdvantage to understand the risk of who they're doing business with through the world's only global, real-time database of people and companies. The company actively identifies tens of thousands of risk events from millions of structured and unstructured data points every single day.

Key Contact
Name
Charles Delingpole
Title
Founder & CEO
E-Mail
Funding Events

Date
Amount
Type
Investors
07/28/20 $50,000,000 Series C Balderton Capital
Index Ventures
Ontario Teachers' Pension Plan