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 $171M in funding from investors like Index Ventures, Balderton Capital and Ontario Teachers' Pension Plan, with a current valuation of £*****. The company has 1451 active competitors, including 279 funded and 215 that have exited. Its top competitors include companies like Chainalysis, Riskified and Simplex.
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
Key Metrics
Founded Year
2014
Location
London, United Kingdom
Stage
Series C
Total Funding
$171M in 7 rounds
Latest Funding Round
Post Money Valuation
£***** as on May 31, 2024
Investors
Ranked
2nd among 1451 active competitors
Annual Revenue
£10M - £50M as on Mar 31, 2025
Employee Count
498 as on Jun 30, 2026
Investment & Acquisitions
Similar Companies
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 | £10M - £50M (As on Mar 31, 2025) | 443 (As on Mar 31, 2024) |
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ComplyAdvantage's funding and investors
ComplyAdvantage has raised a total funding of $171M over 7 rounds. Its first funding round was on May 11, 2015. ComplyAdvantage has 28 institutional investors and 20 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 01, 2021 | 8952045 | Series C | 5146290 | 2389304 | 8448909 | 2248044 |
Mar 22, 2021 | 7718584 | Series C | 7021022 | 1531090 | 2724351 | |
Jul 17, 2020 | 1644620 | Series C | 3559306 | 5013980 |
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ComplyAdvantage's founders and board of directors
Founder? Claim ProfileThe founders of ComplyAdvantage is Charles Delingpole.
Here are the details of ComplyAdvantage's key team members:
- Charles Delingpole: Founder of ComplyAdvantage and founder of 4 other companies, including MarketFinance, MarketInvoice and The Student Room. They are also an angel investor in 54 startups and serve on the boards of 2 companies.Contact Info: 1 email address and 1 phone number
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 | 12y 3m | |
Investor | Balderton Capital | Current | 10y 4m | |
Investor | Index Ventures | Current | 7y 6m |
View details of ComplyAdvantage's Founder profiles and Board Members
ComplyAdvantage's employee count trend
ComplyAdvantage has 498 employees as of Jun 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 Chainalysis, Riskified and Simplex. 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 |  Chainalysis 2014, New York City (United States), Series F | Blockchain data platform providing crypto insights | $538M | 77/100 | |
2nd |  ComplyAdvantage 2014, London (United Kingdom), Series C | Cloud-based AML solutions | $171M | 75/100 | |
3rd |  Riskified 2013, New York City (United States), Public | AI-based payment fraud prevention solutions for e-commerce solution | $232M | 75/100 | |
4th | AI-based crypto payments and fraud prevention solutions for businesses | $19M | 73/100 | ||
5th |  Symphony 2014, New York City (United States), Series E | Compliance management solutions for financial institutions | $461M | 73/100 | |
6th | Entrust 1969, Dallas (United States), Acquired | Provider of identity-centric security solutions, including issuance and data protection | - | 72/100 | |
7th | Drata 2020, San Diego (United States), Series C | Risk assessment and management solutions for enterprises | $328M | 71/100 | |
8th | Signifyd 2011, Palo Alto (United States), Series E | Provider of fraud prevention and payment validation for online retailers | $394M | 70/100 | |
9th |  Sift 1997, San Francisco (United States), Series D | Provider of an AI-powered platform for fraud detection and prevention | $162M | 70/100 | |
10th | Cloud based KYC and AML management software | $181M | 70/100 |
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ComplyAdvantage's Investments and acquisitions
ComplyAdvantage has a total of 1 investment in Thirdfort. ComplyAdvantage has not made any acquisitions as of now.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 9 events in the last 1 year, 3 of them have been about partnerships and 2 about company updates.
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ComplyAdvantage extends funding round with Goldman Sachs investmentFinTech Futures•Jun 05, 2026•ComplyAdvantage
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Checker Raises $8M from Galaxy Ventures, Al Mada Ventures and Framework Ventures to Unify Fragmented Digital Asset Markets for InsMedia Bulletins•May 19, 2026•Checker, Al Mada Ventures, Galaxy, Framework Ventures and 11 others
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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•Mar 20, 2025•Prosper, Capital One, World First, Tandem and 6 others
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