ComplyAdvantage Overview

  • Year Founded
  • 2014

Year Founded

  • Status
  • Private

  • Employees
  • 476

Employees

  • Latest Deal Type
  • Later Stage VC

  • Investors
  • 25

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 identify risk events from structured and unstructured data points every single day, enabling enterprises to understand the risk and control the need for real-time crime insight.

Contact Information

Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Primary Industry
Network Management Software
Other Industries
Other Financial Services
Corporate Office
  • 2nd Floor, Fetter Yard
  • Fetter Lane
  • London EC4A 1AD
  • England, United Kingdom
+44 020 0000 0000

ComplyAdvantage Timeline

2021202220232024
Financing RoundCaptured Employee CountEstimated Employee Growth

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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 00000 Completed Generating Revenue
5. Debt - General 00000 Completed Generating Revenue
4. Later Stage VC (Series C) 20-May-2021 00000 00000 00000 Completed Generating Revenue
3. Later 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 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 000,000 00.000000 000.00 000.00 00 000.00 0.00
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 000,000 00.000000 000.00 000.00 00 000.00 00.000
A Preference 0,000,000 00.000000 00.00 00.00 00 00.00 00.000
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 »

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
Network Management Software
London, United Kingdom
476 As of 2024
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0000000000 0 00000

000000

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00000000000000000000
Coimbra, Portugal
000 As of 0000
00000
00.00 0000-00-00
00000000000 00000

000000

on ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolo
000000000 00000000
Los Angeles, CA
000 As of 0000
000000&0
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ComplyAdvantage Competitors (4)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Feedzai Venture Capital-Backed Coimbra, Portugal 000 00000 00000000000 00000
Verifi Formerly PE-Backed Los Angeles, CA 000 000000&0
Fenergo Private Equity-Backed Dublin, Ireland 000 00000 000000000000 00000
Risk Management Solutions Corporate Backed or Acquired Newark, CA 0000 000000&0
To view ComplyAdvantage’s complete competitors history, request access »

ComplyAdvantage Executive Team (18)

Name Title Board Seat Contact Info
Vatsa Narasimha Chief Executive Officer
Nabeel Vilcassim Chief Financial Officer
Mark Watson Chief Technology Officer
Elizabeth Bramlage Chief Marketing Officer
Jim Anning Chief Data Officer
You’re viewing 5 of 18 executive team members. Get the full list »

ComplyAdvantage Board Members (4)

Name Representing Role Since
Charles Delingpole ComplyAdvantage Founder & Executive Chairman 000 0000
Christopher Pilling Self Board Member 000 0000
Jan Hammer Index Ventures Board Member 000 0000
Timothy Bunting ComplyAdvantage 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 (25)

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info
Andreessen Horowitz Venture Capital Minority 000 0000 000000 0
Socii Capital Venture Capital Minority 000 0000 000000 0
Dig Ventures Family Office Minority 000 0000 000000 0
Frederick Knox Angel (individual) Minority 000 0000 000000 0
Goldman Sachs Growth Equity Growth/Expansion Minority 000 0000 000000 0
You’re viewing 5 of 25 investors. Get the full list »

ComplyAdvantage Investments & Acquisitions (5)

Company Name Deal Date Deal Type Deal Size Industry Lead Partner
Golden (Business/Productivity Software) 23-Apr-2024 0000000000 Business/Productivity Software
Prosper 15-Apr-2024 0000 00000 00.000 Other Financial Services
Caliza 13-Sep-2023 0000 00000 00.00 Financial Software
Ntropy 12-Oct-2022 00000 0000 0000 Financial Software
Fraudio 01-Jan-2022 Seed Round Financial Software
To view ComplyAdvantage’s complete investments and acquisitions history, request access »

ComplyAdvantage Subsidiaries (1)

Company Name Industry Location Founded
Golden (Business/Productivity Software) Business/Productivity Software San Francisco, CA 0000
To view ComplyAdvantage’s complete subsidiaries history, request access »

ComplyAdvantage FAQs

  • When was ComplyAdvantage founded?

    ComplyAdvantage was founded in 2014.

  • Who is the founder of ComplyAdvantage?

    Charles Delingpole is the founder of ComplyAdvantage.

  • Who is the CEO of ComplyAdvantage?

    Vatsa Narasimha is the CEO of ComplyAdvantage.

  • Where is ComplyAdvantage headquartered?

    ComplyAdvantage is headquartered in London, United Kingdom.

  • What is the size of ComplyAdvantage?

    ComplyAdvantage has 476 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 000000.

  • How much funding has ComplyAdvantage raised over time?

    ComplyAdvantage has raised $141M.

  • Who are ComplyAdvantage’s investors?

    Andreessen Horowitz, Socii Capital, Dig Ventures, Frederick Knox, and Goldman Sachs Growth Equity are 5 of 25 investors who have invested in ComplyAdvantage.

  • Who are ComplyAdvantage’s competitors?

    Feedzai, Verifi, Fenergo, and Risk Management Solutions are competitors of ComplyAdvantage.

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