COMPLYADVANTAGE
ComplyAdvantage offers AI-driven financial crime risk data and detection technology. ComplyAdvantage’s aim is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. More than 500 enterprises in 75 countries rely on ComplyAdvantage to understand the risk of who they’re doing business with through the world's only global, real-time database of people and companies. The company actively identifies tens of thousands of risk events from millions of structured and unstructured data points every single day.
COMPLYADVANTAGE
Industry:
Artificial Intelligence Compliance FinTech Fraud Detection
Founded:
2014-01-01
Address:
London, England, United Kingdom
Country:
United Kingdom
Website Url:
http://www.complyadvantage.com
Total Employee:
251+
Status:
Active
Contact:
(646) 844Â 0841
Email Addresses:
[email protected]
Total Funding:
108.2 M USD
Technology used in webpage:
SPF Google Apps For Business Cloudflare Hosting Amazon Route 53 Mailgun StatusPage IO
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Current Advisors List
Current Employees Featured
Founder
Investors List
Goldman Sachs Asset Management
Goldman Sachs Asset Management investment in Series C - ComplyAdvantage
Index Ventures
Index Ventures investment in Series C - ComplyAdvantage
Balderton Capital
Balderton Capital investment in Series C - ComplyAdvantage
Ontario Teachers' Pension Plan
Ontario Teachers' Pension Plan investment in Series C - ComplyAdvantage
Index Ventures
Index Ventures investment in Series B - ComplyAdvantage
Ross Mason
Ross Mason investment in Series B - ComplyAdvantage
Communitas Asset Management
Communitas Asset Management investment in Series B - ComplyAdvantage
Balderton Capital
Balderton Capital investment in Series B - ComplyAdvantage
Balderton Capital
Balderton Capital investment in Series A - ComplyAdvantage
Newest Events participated
Participated in Money20/20 2017 - Winner of Startup Pitch 2017
on 2017-10-22 as sponsor
Key Employee Changes
| Date | New article |
|---|---|
| 2022-06-09 | ComplyAdvantage Names Industry Veteran Mark Watson As Chief Technology Officer |
| 2022-01-20 | ComplyAdvantage hires CFO and CPO |
| 2020-09-24 | ComplyAdvantage Appoints CTO to Advance its Industry Leading Financial Crime Fighting Technology |
| 2020-01-21 | ComplyAdvantage hires new COO and CFO |
Official Site Inspections
http://www.complyadvantage.com Semrush global rank: 497.46 K Semrush visits lastest month: 100.3 K
- Host name: 141.193.213.20
- IP address: 141.193.213.20
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
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