ComplyStream Overview

  • Year Founded
  • 2024

Year Founded

  • Status
  • Private

  • Latest Deal Type
  • Seed

  • Latest Deal Amount
  • $568K

  • Investors
  • 3

ComplyStream General Information

Description

Developer of an automated compliance management platform intended to streamline financial crime operations. The company's platform integrates with existing financial institution systems to enhance tools, providing customizable dashboards, eliminating manual processes, automating communication, decision-making, and workflow management, enabling financial institutions to improve operational efficiency, reduce case times, and enhance decision-making with machine learning-driven insights and continuous customer checks.

Contact Information

Website
www.complystream.com
Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Corporate Office
  • Amba House
  • 15 College Road
  • Harrow HA1 1BA
  • England, United Kingdom
Primary Industry
Other Financial Services
Other Industries
Financial Software
Vertical(s)
Big Data, Artificial Intelligence & Machine Learning, FinTech
Corporate Office
  • Amba House
  • 15 College Road
  • Harrow HA1 1BA
  • England, United Kingdom

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ComplyStream Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
1. Seed Round 02-Jan-2025 $568K Completed Generating Revenue
To view ComplyStream’s complete valuation and funding history, request access »

ComplyStream Cap Table

Stock # of Shares
Authorized		 Par Value Dividend Rate (%) Original
Issue Price		 Liquidation Liquidation
Pref. Multiple		 Conversion Price % Owned
A ORDINARY
A ORDINARY
To view ComplyStream’s complete cap table history, request access »

ComplyStream Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last
Financing
Details
Developer of an automated compliance management platform intended to streamline financial crime operations. The company'
Other Financial Services
Harrow, United Kingdom

San Francisco, CA
 
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ComplyStream Competitors (1)

One of ComplyStream’s competitors is Compliance.ai, a Private Equity-Backed company based in San Francisco, CA.

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Compliance.ai Private Equity-Backed San Francisco, CA
You’re viewing 1 of 1 competitors. Get the full list »

ComplyStream Investors (3)

Investor Name Investor Type Holding Investor Since Participating Rounds
Ascension Venture Capital Minority
Claire and Amir's Angel Portfolio Venture Capital Minority
Cornerstone VC Venture Capital Minority
To view ComplyStream’s complete investors history, request access »

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ComplyStream FAQs

  • When was ComplyStream founded?

    ComplyStream was founded in 2024.

  • Where is ComplyStream headquartered?

    ComplyStream is headquartered in Harrow, United Kingdom.

  • What industry is ComplyStream in?

    ComplyStream’s primary industry is Other Financial Services.

  • Is ComplyStream a private or public company?

    ComplyStream is a Private company.

  • What is the current valuation of ComplyStream?

    The current valuation of ComplyStream is .

  • What is ComplyStream’s current revenue?

    The current revenue for ComplyStream is .

  • How much funding has ComplyStream raised over time?

    ComplyStream has raised $568K.

  • Who are ComplyStream’s investors?

    Ascension, Claire and Amir's Angel Portfolio, and Cornerstone VC have invested in ComplyStream.

  • Who are ComplyStream’s competitors?

    Compliance.ai is a competitor of ComplyStream.

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