ComplyAdvantage Overview
- Year Founded
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2014
- Status
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Private
- Employees
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466
- Latest Deal Type
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Later Stage VC
- Investors
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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
Website
www.complyadvantage.comCorporate Office
- 2nd Floor, Fetter Yard
- Fetter Lane
- London EC4A 1EN
- England, United Kingdom
Corporate Office
- 2nd Floor, Fetter Yard
- Fetter Lane
- London EC4A 1EN
- England, United Kingdom
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 |
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% |
VC Exit Predictor
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Opportunity Score
Calculated using Exit Type probabilities, the company’s stage, and PitchBook’s historical returns data.
Exit Type
Evaluates the likelihood of a successful exit for investors, and the most likely exit type.
ComplyAdvantage Comparisons
Industry
Financing
Details
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 |
ComplyAdvantage Related Research & Analysis
Explore institutional-grade private market research from our team of analysts.
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Verticals
ComplyAdvantage Signals
Growth Rate
Growth
Size Multiple
Key Data Points
Similarweb Unique Visitors
Majestic Referring Domains
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 |
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 |
ComplyAdvantage Affiliates
Subsidiaries (1)
| Name | Industry | Location | Year Founded |
|---|---|---|---|
| Golden | Claymont, DE | 2017 |
ComplyAdvantage FAQs
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When was ComplyAdvantage founded?
ComplyAdvantage was founded in 2014.
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Where is ComplyAdvantage headquartered?
ComplyAdvantage is headquartered in London, United Kingdom.
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What is the size of ComplyAdvantage?
ComplyAdvantage has 466 total employees.
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What industry is ComplyAdvantage in?
ComplyAdvantage’s primary industry is Network Management Software.
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Is ComplyAdvantage a private or public company?
ComplyAdvantage is a Private company.
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What is ComplyAdvantage’s current revenue?
The current revenue for ComplyAdvantage is .
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How much funding has ComplyAdvantage raised over time?
ComplyAdvantage has raised $141M.
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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.
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Who are ComplyAdvantage’s competitors?
Feedzai, Featurespace, Verifi, Sift (Network Management Software), and Moodys Insurance Solutions are competitors of ComplyAdvantage.
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