ComplyAdvantage
ComplyAdvantage provides AI-driven financial crime risk data and detection technology.
Business Model:
Revenue: $0
Employees: 201-500
Rankings
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Detailed ComplyAdvantage Information
Geographic Data
Address:
City: London
State: England
Zip:
Country: United Kingdom
Financial Info
Stage:
series c
Raised Last:
$20M
Raised Total:$108M
Social
Metrics
559,292Website Global Rank
66,181Website Monthly Traffic
Twitter Followers
Description
ComplyAdvantage offers AI-driven financial crime risk data and detection technology. ComplyAdvantage’s aim 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;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.
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| Announced Date | Company | Transaction | Money Raised |
|---|
| Announced Date | Transaction | Number of Investors | Money Raised | Lead Investors | 7/2020 | Series C | 3 | $50M |
Index Ventures Balderton Capital Ontario Teachers&s; Pension Plan Ontario Teachers&s; Pension Plan Index Ventures Balderton Capital Ontario Teachers&s; Pension Plan Ontario Teachers&s; Pension Plan |
5/2021 | Series C | 1 | $20M |
Goldman Sachs Asset Management Goldman Sachs Asset Management Goldman Sachs Asset Management Goldman Sachs Asset Management |
1/2019 | Series B | 4 | $30M |
Index Ventures Ross Mason Communitas Asset Management Balderton Capital Index Ventures Index Ventures Ross Mason Communitas Asset Management Balderton Capital Index Ventures |
10/2016 | Series A | 1 | $8.2M |
Balderton Capital Balderton Capital Balderton Capital Balderton Capital |
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