ComplyAdvantage Overview

  • Year Founded
  • 2014

Year Founded

  • Status
  • Private

  • Employees
  • 466

Employees

  • Latest Deal Type
  • Later Stage VC

  • Investors
  • 26

ComplyAdvantage General Information

Description

Developer of a fraud and anti-money laundering risk detection platform designed to neutralize financial crime and comply with regulations. The company's platform offers a real-time database of people and companies to help organizations identify risk events from structured and unstructured data points daily, enabling enterprises to calibrate risk, improve workload efficiency, and gain crime insight.

Contact Information

Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Corporate Office
  • 2nd Floor, Fetter Yard
  • Fetter Lane
  • London EC4A 1EN
  • England, United Kingdom
+44 020
Primary Industry
Network Management Software
Other Industries
Other Financial Services
Corporate Office
  • 2nd Floor, Fetter Yard
  • Fetter Lane
  • London EC4A 1EN
  • England, United Kingdom
+44 020

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ComplyAdvantage Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
6. Later Stage VC 24-Apr-2024 Completed Generating Revenue
5. Debt - General Completed Generating Revenue
4. Later Stage VC (Series C) 20-May-2021 Completed Generating Revenue
3. Later Stage VC (Series B) 30-Jan-2019 Completed Generating Revenue
2. Early Stage VC (Series A) 13-Oct-2016 $10.6M $11.4M Completed Generating Revenue
1. Seed Round 11-May-2015 $787K $787K Completed Generating Revenue
To view ComplyAdvantage’s complete valuation and funding history, request access »

ComplyAdvantage Cap Table

Stock # of Shares
Authorized
Par Value Dividend Rate (%) Original
Issue Price
Liquidation Liquidation
Pref. Multiple
Conversion Price % Owned
Ordinary
C1 Preference
C Preference
Ordinary
B Preference
A Preference
A Preference 232,004 $0.000001 $7.61 $7.61 1x $7.61 4.07%
Seed 231,100 $0.000001 $3.14 $3.14 1x $3.14 4.05%
To view ComplyAdvantage’s complete cap table history, request access »

VC Exit Predictor

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Opportunity Score

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Exit Type

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ComplyAdvantage Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last
Financing
Details
Developer of a fraud and anti-money laundering risk detection platform designed to neutralize financial crime and comply
Network Management Software
London, United Kingdom
466 As of 2025

Coimbra, Portugal
 

Cambridge, United Kingdom
 
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ComplyAdvantage Competitors (5)

One of ComplyAdvantage’s 5 competitors is Feedzai, a Venture Capital-Backed company based in Coimbra, Portugal.

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Feedzai Venture Capital-Backed Coimbra, Portugal
Featurespace Formerly VC-backed Cambridge, United Kingdom
Verifi Formerly PE-Backed Los Angeles, CA
Sift (Network Management Software) Venture Capital-Backed San Francisco, CA
Moodys Insurance Solutions Corporate Backed or Acquired Newark, CA
You’re viewing 5 of 5 competitors. Get the full list »

ComplyAdvantage Signals

Growth Rate

Weekly
Growth
Weekly Growth

Size Multiple

Median
Size Multiple

Key Data Points

Similarweb Unique Visitors

Majestic Referring Domains

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ComplyAdvantage Investors (26)

Investor Name Investor Type Holding Investor Since Participating Rounds
Andreessen Horowitz Venture Capital Minority
Socii Capital Venture Capital Minority
Triarch Capital Group Real Estate Minority
UpHonest Capital Venture Capital Minority
Dig Ventures Venture Capital Minority
You’re viewing 5 of 26 investors. Get the full list »

ComplyAdvantage Investments & Acquisitions (5)

ComplyAdvantage’s most recent deal was a Later Stage VC with Prosper for . The deal was made on 08-Sep-2024.

Company Name Deal Date Deal Type Deal Size Industry Lead Partner
Prosper 08-Sep-2024 Later Stage VC Other Financial Services
Golden 23-Apr-2024 Merger/Acquisition Business/Productivity Software
Caliza 13-Sep-2023 Seed Round Financial Software
Ntropy 12-Oct-2022 Early Stage VC Financial Software
Fraudio 01-Jan-2022 Seed Round Financial Software
To view ComplyAdvantage’s complete investments and acquisitions history, request access »

ComplyAdvantage Affiliates

Subsidiaries (1)

Name Industry Location Year Founded
Golden Claymont, DE 2017

ComplyAdvantage FAQs

  • When was ComplyAdvantage founded?

    ComplyAdvantage was founded in 2014.

  • Where is ComplyAdvantage headquartered?

    ComplyAdvantage is headquartered in London, United Kingdom.

  • What is the size of ComplyAdvantage?

    ComplyAdvantage has 466 total employees.

  • What industry is ComplyAdvantage in?

    ComplyAdvantage’s primary industry is Network Management Software.

  • Is ComplyAdvantage a private or public company?

    ComplyAdvantage is a Private company.

  • What is ComplyAdvantage’s current revenue?

    The current revenue for ComplyAdvantage is .

  • How much funding has ComplyAdvantage raised over time?

    ComplyAdvantage has raised $141M.

  • Who are ComplyAdvantage’s investors?

    Andreessen Horowitz, Socii Capital, Triarch Capital Group, UpHonest Capital, and Dig Ventures are 5 of 26 investors who have invested in ComplyAdvantage.

  • Who are ComplyAdvantage’s competitors?

    Feedzai, Featurespace, Verifi, Sift (Network Management Software), and Moodys Insurance Solutions are competitors of ComplyAdvantage.

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