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Comply Advantage

London, GB · Founded 2014 · 505 employees on LinkedIn · 11 known investors

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ComplyAdvantage offers a SaaS-based risk intelligence platform for anti-money laundering (AML) and financial crime risk management, providing customer screening and transaction monitoring for financial services and compliance teams. Its AI-driven tools support onboarding, ongoing monitoring, remediation, and reporting.

AI & Machine LearningFintechSaaS

Founders & leadership

Comply Advantage was founded in 2014 by Charles Delingpole.

CDCharles Delingpole
Charles DelingpoleFounder and Executive ChairmanHe previously co-founded and led MarketFinance and worked in TMT M&A at J.P. Morgan, having started The Student Room in 1999 and run it until 2006. He founded the company in 2014, serving as CEO until 2022.
VNVatsa Narasimha
Vatsa NarasimhaChief Executive OfficerHe joined as COO and CFO in 2020 before taking over as chief executive in 2022. Earlier, he spent several years at OANDA as COO and CFO and then President and CEO, served on the boards of OANDA and CipherTrace, and was a principal at The Boston Consulting Group.

Investors · 11

Index Ventures✓ confirmed by Comply AdvantageSan Francisco · $540K – $10.8M

How we know: Index Ventures's portfolio page · the company's own site · funding news · open dataset · 5k.vc investor directory · Not right? Tell us

Andreessen Horowitz✓ confirmed by Comply AdvantageMenlo Park · $500K – $50M

How we know: the company's own site · Not right? Tell us

Goldman Sachs✓ confirmed by Comply AdvantageNew York

How we know: the company's own site · Not right? Tell us

Chaac Ventureslisted by Chaac VenturesSanta Monica · $250K – $1M

How we know: the VCSheet dataset · open dataset · 5k.vc investor directory · Not right? Tell us

Communitas Capital Partnerslisted by Communitas Capital PartnersNew York

How we know: Communitas Capital Partners's portfolio page · Not right? Tell us

Dig Ventures Management Limitedlisted by Dig Ventures Management LimitedSt Peter Port

How we know: Dig Ventures Management Limited's portfolio page · the VCSheet dataset · open dataset · 5k.vc investor directory · Not right? Tell us

SAV (Scale Asia Ventures)listed by SAV (Scale Asia Ventures)Palo Alto

How we know: the VCSheet dataset · Not right? Tell us

Teachers' Venture Growthlisted by Teachers' Venture GrowthToronto · $50M – $250M

How we know: Teachers' Venture Growth's portfolio page · Not right? Tell us

TRAC (Third Round Analytics Capital)listed by TRAC (Third Round Analytics Capital)San Francisco · $250K – $2Mvia Fred Campbell · inferred

How we know: TRAC (Third Round Analytics Capital)'s portfolio page · Not right? Tell us

Socii CapitalreportedSan Francisco

How we know: the VCSheet dataset · Not right? Tell us

Founder mafia

2 people who came through Comply Advantage went on to found or lead other companies.

Jude GomilaBoard MemberFounded Golden +1Vatsa NarasimhaChief Executive OfficerFounded OANDA

Related companies · 5

TookitakiTookitaki provides an anti-financial crime platform designed for banks and fintech companies, leveraging community intelligence and real-time responsiveness to detect and prevent financial crimes. The platform uses federated learning and transparent AI frameworks to serve financial institutions across APAC and the Middle East.
Unit 21Unit21 provides an AI-powered fraud prevention and AML compliance platform that automates financial crime detection, investigations, and regulatory filing across the full lifecycle. The platform serves fintechs and financial institutions globally with configurable AI agents that reduce false positives and accelerate case resolution while maintaining regulatory defensibility.
AlessaAlessa develops SaaS compliance software that combines KYC, KYB, AML, and fraud prevention tools for financial institutions and corporates globally. The platform helps organizations detect and prevent financial crime while reducing compliance risk.
CorporatefinanceinstituteCorporate Finance Institute offers an online specialization program teaching finance professionals how to integrate environmental, social, and governance (ESG) factors into financial analysis, valuation, and investment decision-making. The program covers ESG frameworks, sustainability integration, greenhouse gas accounting, and climate risk management across eight core courses.
SEONSEON provides a fraud prevention and AML decision-making platform that uses real-time first-party data signals and an AI rules engine to detect fraud and automate compliance across the customer journey. It serves businesses in fintech, payments, eCommerce, and iGaming.

Companies working in the same space as Comply Advantage.

In the news

ComplyAdvantage Extends Series C Round To $70 Million With New Goldman Sachs Investmentcomplyadvantage.com · May 2021With $50 Million In Fresh Funding ComplyAdvantage Enhances Product Offerings For Accelerated Global Growth ComplyAdvantagecomplyadvantage.com · Mar 2021ComplyAdvantage nabs $50M for an AI platform and database to detect and stop financial crime | TechCrunchtechcrunch.com · Jul 2020ComplyAdvantage Raises $50 Million Series C Round ComplyAdvantagecomplyadvantage.com · Jul 2020

Frequently asked questions

What does Comply Advantage do?
ComplyAdvantage offers a SaaS-based risk intelligence platform for anti-money laundering (AML) and financial crime risk management, providing customer screening and transaction monitoring for financial services and compliance teams. Its AI-driven tools support onboarding, ongoing monitoring, remediation, and reporting.
Who founded Comply Advantage?
Comply Advantage was founded by Charles Delingpole in 2014.
Who are Comply Advantage's investors?
Comply Advantage's investors include Balderton Capital, Index Ventures, Andreessen Horowitz, Goldman Sachs, Chaac Ventures, Communitas Capital Partners, Dig Ventures Management Limited, SAV (Scale Asia Ventures) and 3 more.
Where is Comply Advantage headquartered?
Comply Advantage is headquartered in London, GB.