ComplyAdvantage Overview

  • Founded
  • 2014
Founded
  • Status
  • Private
  • Employees
  • 250
Employees
  • Latest Deal Type
  • Series C
  • Latest Deal Amount
  • $50M
Latest Deal Amount
  • Investors
  • 10

ComplyAdvantage General Information

Description

Developer of AI-driven financial crime risk data and detection technology designed to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. The company's platform provides a real-time database of people and companies, it actively identifies thousands of risk events from structured and unstructured data points every single day, enabling enterprises to understand the risk of who they're doing business with.

Contact Information

Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Primary Industry
Media and Information Services (B2B)
Other Industries
Network Management Software
Other Financial Services
Primary Office
  • 4th Floor
  • 90 Long Acre
  • London WC2E 9RA
  • England, United Kingdom
+44 020 0000 0000

ComplyAdvantage Timeline

2018201920202021
Financing RoundCaptured Employee CountEstimated Employee Growth
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ComplyAdvantage Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
4. Later Stage VC (Series C) 28-Jul-2020 $50M 000.00 00000 Completed Generating Revenue
3. Early Stage VC (Series B) 30-Jan-2019 000.00 000.00 00000 Completed Generating Revenue
2. Early Stage VC (Series A) 13-Oct-2016 $10.6M $11.4M 000.00 Completed Startup
1. Seed Round 11-May-2015 $787K $787K 00.000 Completed Startup
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
C Preference 000,000 00.000000 000.00 000.00 00 000.00 00.000
Ordinary 000,000 00.000000 000.00 000.00 00 000.00 0.000
B Preference 000,000 00.000000 000.00 000.00 00 000.00 00.00
A Preference 0,000,000 00.000000 00.00 00.00 00 00.00 00.000
A Preference 232,004 $0.000001 $5.44 $5.44 1x $5.44 3.67%
Seed 231,100 $0.000001 $2.25 $2.25 3x $2.25 3.66%
To view ComplyAdvantage’s complete cap table history, request access »

ComplyAdvantage Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last Financing Details
Developer of AI-driven financial crime risk data and detection technology designed to neutralize the risk of money laund
Media and Information Services (B2B)
London, United Kingdom
250 As of 2020
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00000 0000000000 00000000
Newark, CA
0000 As of 0000
0000 0000-00-00
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0000000 0000000000 00000000
New York, NY
000 As of 0000
00000
0.00 0000-00-00
00000000000 00000
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ComplyAdvantage Competitors (15)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Risk Management Solutions Corporate Backed or Acquired Newark, CA 0000 000000&0
000000 Venture Capital-Backed New York, NY 000 00000 00000000000 00000
00000000 Venture Capital-Backed London, United Kingdom 00 0000 0000000000 0 0000
000000000 Private Equity-Backed New York, NY 00000 00.000 000000000 00.000
00000000 Corporation New York, NY
You’re viewing 5 of 15 competitors. Get the full list »

ComplyAdvantage Executive Team (11)

Name Title Board Seat Contact Info
Charlie Delingpole Founder, Chief Executive Officer & Board Member
Vatsa Narasimha Chief Financial Officer, Chief Operating Officer & Board Member
Richard Orme Chief Technology Officer
Elizabeth Bramlage Chief Marketing Officer
Stephen Ball Chief Revenue Officer
You’re viewing 5 of 11 executive team members. Get the full list »

ComplyAdvantage Board Members (3)

Name Representing Role Since
Charlie Delingpole ComplyAdvantage Founder, Chief Executive Officer & Board Member 000 0000
Jan Hammer Index Ventures Board Member 000 0000
Timothy Bunting Self Board Member 000 0000
To view ComplyAdvantage’s complete board members history, request access »

ComplyAdvantage Signals

Growth Rate

0.80% Weekly
Growth
Weekly Growth 0.80%, 93rd %ile
-35.5%. 530%

Size Multiple

219x Median
Size Multiple 219x, 100th %ile
0.00x 0.95x. 413Kx

Key Data Points

Twitter Followers

5.5k

Similarweb Unique Visitors

15.0K

Majestic Referring Domains

314

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ComplyAdvantage Investors (10)

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info
Ontario Teachers' Pension Plan Limited Partner Minority 000 0000 000000 0
TriplePoint Capital Venture Capital Minority 000 0000 000000 0
Communitas Capital Partners Venture Capital Minority 000 0000 000000 0
Index Ventures Venture Capital Minority 000 0000 000000 0
Asseily Ventures Venture Capital Minority 000 0000 000000 0
You’re viewing 5 of 10 investors. Get the full list »