ComplyAdvantage
2014
FOUNDED
PRIVATE
STATUS
101-200
EMPLOYEES
Series B
LATEST DEAL TYPE
$30M
LATEST DEAL AMOUNT
7
INVESTORS
Description
Developer of a financial risk and crime analysis platform intended to provide real-time insight through the use of aggregated data sources. The company's platform provides real-time insights into the risk of companies globally and changes how companies assess who they're doing business with, while automating compliance and risk processes, enabling firms make intelligent risk decisions faster.
Website
Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Primary Industry
Network Management Software
Other Industries
Application Software
Other Financial Services
Primary Office
- 9th Floor, Newcombe House
- 45 Notting Hill Gate
- London W11 3LQ
- England, United Kingdom
+44 020 0000 0000
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ComplyAdvantage Valuation and Funding
| Deal Type | Date | Amount | Raised to Date | Post-Val | Status | Stage |
|---|---|---|---|---|---|---|
| 3. Early Stage VC (Series B) | 30-Jan-2019 | $30M | 000.00 | Completed | Generating Revenue | |
| 2. Early Stage VC (Series A) | 13-Oct-2016 | 00.000 | 00.00 | 000.00 | Completed | Startup |
| 1. Seed Round | 11-May-2015 | $788K | $788K | 00.000 | Completed | Startup |
ComplyAdvantage Cap Table
| Stock | # of Shares Authorized |
Par Value | Dividend Rate (%) | Original Issue Price |
Liquidation | Liquidation Pref. Multiple |
Conversion Price |
% Owned |
|---|---|---|---|---|---|---|---|---|
| Series A1 | 0,000,000 | 00.000000 | 00.00 | 00.00 | 00 | 00.00 | 00.000 | |
| Series A | 000,000 | 00.000000 | 00.00 | 00.00 | 00 | 00.00 | 0.000 | |
| Seed | 231,100 | $0.000001 | $2.25 | $2.25 | 1x | $2.25 | 6.6% |
ComplyAdvantage Competitors (2)
| Company Name | Financing Status | Location | Employees | Total Raised | Last Financing Date/Type | Last Financing Amount |
|---|---|---|---|---|---|---|
| Lockpath | Private Equity-Backed | Overland Park, KS | 00 | 000 | 000000000000 | 000 |
| 00000 000000000000 | Corporation | Naples, FL |
ComplyAdvantage Investors (7)
| Investor Name | Investor Type | Holding | Investor Since | Participating Rounds | Board Seat |
Contact Info |
|---|---|---|---|---|---|---|
| Index Ventures (UK) | Venture Capital | Minority | 000 0000 | 000000 0 | ||
| Asseily Ventures | Venture Capital | Minority | 000 0000 | 000000 0 | ||
| Balderton Capital | Venture Capital | Minority | 000 0000 | 000000 0 | ||
| Christopher Pilling | Angel (individual) | Minority | 000 0000 | 000000 0 | ||
| Caroline Worboys | Angel (individual) | Minority | 000 0000 | 000000 0 |
ComplyAdvantage Executive Team (7)
You’re viewing 5 of 7 executives. Get the full list »ComplyAdvantage Board Members (2)
| Name | Representing | Role | Since | Contact Info |
|---|---|---|---|---|
| Jan Hammer | Index Ventures (UK) | Board Member | 000 0000 | |
| Timothy Bunting | Self | Board Member | 000 0000 |