ComplyAdvantage - About the company
ComplyAdvantage is a series C company based in London (United Kingdom), founded in 2014 by Charles Delingpole. It operates as a Cloud-based AML solutions. ComplyAdvantage has raised $167M in funding from investors like Index Ventures, Balderton Capital and Ontario Teachers' Pension Plan, with a current valuation of $*****. The company has 1287 active competitors, including 259 funded and 193 that have exited. Its top competitors include companies like Riskified, Quantexa and Entrust.
Company Details
Cloud-based AML solutions. It automates onboarding and monitoring processes. Its features are transaction monitoring, payment screening, media screening, and more. It provides information on politically exposed persons, sanctioned entities, terrorists, and other entities that can help businesses avoid risk. It enables financial institutions to manage and regulate features such as global sanctions, global financial regulators, global law enforcement data, and more.
- Website
- complyadvantage.com
- Social
- Email ID
- *****@complyadvantage.com
- Phone Number
- +1 **********
Key Metrics
Founded Year
2014
Location
London, United Kingdom
Stage
Series C
Total Funding
$167M in 7 rounds
Latest Funding Round
Post Money Valuation
$***** as on May 07, 2021
Investors
Ranked
1st among 1287 active competitors
Annual Revenue
£37.9M as on Mar 31, 2023
Employee Count
467 as on Mar 31, 2026
Legal entities associated with ComplyAdvantage
ComplyAdvantage is associated with 1 legal entity given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
IVXS UK LIMITED CIN: 08964733 , United Kingdom, Active | Mar 27, 2014 | $45.7M (As on Mar 31, 2023) | 443 (As on Mar 31, 2024) |
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ComplyAdvantage's funding and investors
ComplyAdvantage has raised a total funding of $167M over 7 rounds. Its first funding round was on May 11, 2015. ComplyAdvantage has 20 institutional investors and 21 angel investors.
Here is the list of recent funding rounds of ComplyAdvantage:
Filter this list
Filter this listDate of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
May 07, 2021 | 8289038 | Series C | 9587187 | 1978232 | 4473314 | 4069710 |
Mar 22, 2021 | 9193500 | Series C | 1213288 | 5950701 | 9489035 | |
Jul 17, 2020 | 3259541 | Series C | 9673544 | 2200338 |
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ComplyAdvantage's founders and board of directors
Founder? Claim ProfileThe founders of ComplyAdvantage is Charles Delingpole. Charles Delingpole is the CEO of ComplyAdvantage.
Here are the details of ComplyAdvantage's key team members:
- Charles Delingpole: Founder & Co-CEO of ComplyAdvantage and founder of 4 other companies, including MarketFinance, MarketInvoice and The Student Room. They are also an angel investor in 53 startups and serve on the boards of 2 companies.Contact Info: 1 email address
ComplyAdvantage's Board of Directors
ComplyAdvantage's board has 3 active members. Charles Delingpole, Tim Bunting and Jan Hammer are part of team.Here is the list of ComplyAdvantage's board of directors:
Name | Type | Representing | Status | Duration |
|---|---|---|---|---|
Team | - | Current | 11y 11m | |
Investor | Balderton Capital | Current | 10y 0m | |
Investor | Index Ventures | Current | 7y 2m |
View details of ComplyAdvantage's Founder profiles and Board Members
ComplyAdvantage's employee count trend
ComplyAdvantage has 467 employees as of Mar 26. Here is ComplyAdvantage's employee count trend over the years:
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ComplyAdvantage's Competitors and alternates
Top competitors of ComplyAdvantage include Riskified, Quantexa and Entrust. Here is the list of Top 10 competitors of ComplyAdvantage, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st |  ComplyAdvantage 2014, London (United Kingdom), Series C | Cloud-based AML solutions | $167M | 77/100 | |
2nd |  Riskified 2013, New York City (United States), Public | AI-based payment fraud prevention solutions for e-commerce solution | $232M | 73/100 | |
3rd | Quantexa 2016, London (United Kingdom), Series F | AI powered data and decision intelligence solutions | $546M | 72/100 | |
4th | Entrust 1969, Dallas (United States), Acquired | Provider of identity-centric security solutions, including issuance and data protection | - | 71/100 | |
5th |  Sift 1997, San Francisco (United States), Series D | Provider of an AI-powered platform for fraud detection and prevention | $162M | 71/100 | |
6th | Signifyd 2011, Palo Alto (United States), Series E | Provider of fraud prevention and payment validation for online retailers | $394M | 70/100 | |
7th | NICE Actimize 1999, Hoboken (United States), Acquired | Provider of AI-driven anti-money laundering and fraud detection solutions | $24M | 70/100 | |
8th | Cloud based KYC and AML management software | $181M | 70/100 | ||
9th |  EverC 2011, New York (United States), Acquired | AI-enabled transaction monitoring solutions for financial institutions | $48M | 70/100 | |
10th |  Featurespace 2005, Cambridge (United Kingdom), Acquired | Developer of risk management and fraud prevention software solutions | $111M | 69/100 |
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ComplyAdvantage's Investments and acquisitions
ComplyAdvantage has made 1 investment in Thirdfort and acquired Golden.Reports related to ComplyAdvantage
Here is the latest report on ComplyAdvantage's sector:
News related to ComplyAdvantage
Filter this listMedia has covered ComplyAdvantage for a total of 5 events in the last 1 year, 3 of them have been about partnerships and 2 about company updates.
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Sumsub Integrates AI Risk Intelligence Layer from ComplyAdvantageBiometricUpdate.com•Mar 31, 2026•Sumsub, ComplyAdvantage
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ComplyAdvantage & Google Cloud Address India’s Data Localisation RulesThe Fintech Times•Oct 14, 2025•ComplyAdvantage, Google Cloud
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ComplyAdvantage Expands Operations in India with New Hosting RegionCrowdfund Insider•Oct 14, 2025•ComplyAdvantage
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ComplyAdvantage launches new platform democratizing access to financial crime prevention toolsThe Fintech Times•Aug 23, 2025•ComplyAdvantage
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Achilles teams up with ComplyAdvantage for enhanced risk management via Adverse Media ScreeningConstructionWeekonline.in•Mar 20, 2025•Achilles, ComplyAdvantage
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British fintech startup Prosper raises £4M in funding — Ukrainian fund Roosh Ventures is among investorsAIN.UA•Mar 20, 2025•Prosper, Capital One, World First, Tandem and 6 others
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Fuel Ventures has been announced as the leader of a £4M investment in Prosper, with the goal of revolutionizing wealth management.Sme Bulletin•Jan 30, 2025•Prosper, Fuel Ventures, Prosper, The Players Fund and 7 others
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Wexler AI Raises $1.4M Pre-Seed FinancingFinSMEs•Dec 03, 2024•Wexler, Myriad Venture Partners, ComplyAdvantage, Moonpig and 3 others
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