Description

ComplyAdvantage uses artificial intelligence, machine learning and big data analytics combined with a tailored risk-based approach to help firms manage their compliance and risk obligations and prevent the occurrence of financial crime. Its dynamic proprietary database which covers Sanctions and Watchlists, Politically Exposed Persons (PEPs), and global Adverse Media, enables the firm to create structured profiles of high risk individuals or companies and their associates based on the very latest data.

Overview

Inception 2014Number of Clients200
HeadquarterLondon, UKNumber of PartnersUndisclosed
FoundersCharlie DelingpoleStage of DevelopmentFunded (Seed, A, B, C Rounds)
Team Size50
Geographic Diversity Europe North AmericaMoney Raised FromVenture Capital
YearYear Total revenue growth $MTotal Funding Raised $MTotal Funding Expected $M
38.2

ASQUISTIONS

DateCompanyAmount
12 May, 2017

Differentiating factors/Innovation points

ComplyAdvantage uses artificial intelligence, machine learning and big data analytics combined with a tailored risk-based approach to help firms not only to manage their compliance and risk obligations but to prevent the occurrence of financial crime.

Industry Awards

TechWorld’s Nine RegTech Firms To Watch

Website https://complyadvantage.com/

Comments

+44 (0) 208 819 32 53 +44 (0) 173 261 71 47
Download Our Mobile App
Financial It Youtube channel