ComplyAdvantage Overview

  • Founded
  • 2014

Founded
  • Status
  • Private

  • Employees
  • 388

Employees
  • Latest Deal Type
  • Series C1

  • Latest Deal Amount
  • $103M

  • Investors
  • 19

ComplyAdvantage General Information

Description

Developer of a financial crime risk data and detection platform designed to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crimes. The company's platform provides a real-time database of people and companies to help organizations in identifying 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
Database Software
Other Industries
Media and Information Services (B2B)
Other Financial Services
Primary Office
  • 86-90 Paul Street
  • London EC2A 4NE
  • England, United Kingdom
+44 020 0000 0000

ComplyAdvantage Timeline

2019202020212022
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 C1) 20-May-2021 $103M 00000 00000 Completed Generating Revenue
3. Later Stage VC 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 Generating Revenue
1. Seed Round 11-May-2015 $787K $787K 00.000 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 0,000 00.000000 000.00 000.00 00 000.00 0.000
Ordinary 0,000 00.000000 000.00 000.00 00 000.00 0.000
Ordinary 0,000 00.000000 000.00 000.00 00 000.00 0.000
Ordinary 0,000 00.000000 0000.00 0000.00 00 0000.00 0.000
Ordinary 000,000 00.000000 000.00 000.00 00 000.00 0.000
C1 Preference 000,000 00.000000 0000.00 0000.00 00 0000.00 0.000
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 827,843 $0.000001 $45.34 $45.34 1x $45.34 13.81%
A Preference 1,038,575 $0.000001 $9.42 $9.42 1x $9.42 17.32%
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 a financial crime risk data and detection platform designed to neutralize the risk of money laundering, ter
Database Software
London, United Kingdom
388 As of 2022
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000000000 00000000
Newark, CA
0000 As of 0000
00 0000-00-00
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000000000000000000000 00000000
Abingdon, United Kingdom
00 As of 0000
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00.00 0000-00-00
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ComplyAdvantage Competitors (13)

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
00000000 Venture Capital-Backed Abingdon, United Kingdom 00 0000 0000000000 0 0000
000000000 Formerly PE-Backed London, United Kingdom 00000 00.000 000000&0 00.000
00000000 Corporation New York, NY
000000 Venture Capital-Backed Tel Aviv, Israel 000 00000 00000000000 00000
You’re viewing 5 of 13 competitors. Get the full list »

ComplyAdvantage Executive Team (14)

Name Title Board Seat Contact Info
Charlie Delingpole Founder, Chief Executive Officer & Board Member
Vatsa Narasimha Co-Chief Financial Officer, Chief Operating Officer & Board Member
Nabeel Vilcassim Chief Financial Officer
Elizabeth Bramlage Chief Marketing Officer
Mohsin Siddiqui Chief Revenue Officer
You’re viewing 5 of 14 executive team members. Get the full list »

ComplyAdvantage Board Members (5)

Name Representing Role Since
Charlie Delingpole ComplyAdvantage Founder, Chief Executive Officer & Board Member 000 0000
Christopher Pilling Self Board Member 000 0000
Jan Hammer Index Ventures Board Member 000 0000
Suranga Chandratillake Self 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 %
-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 (19)

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info
Dig Ventures Family Office Minority 000 0000 000000 0
Frederick Knox Angel (individual) Minority 000 0000 000000 0
Ontario Teachers' Pension Plan Limited Partner Minority 000 0000 000000 0
Philip Edmans Angel (individual) Minority 000 0000 000000 0
Rupert van Millingen Angel (individual) Minority 000 0000 000000 0
You’re viewing 5 of 19 investors. Get the full list »