Comply Advantage
London, GB · 9 known investors
ComplyAdvantage provides a SaaS-based platform for managing financial crime risk and anti-money laundering (AML) compliance, serving financial services firms with customer screening, transaction monitoring, and intelligence tools powered by AI.
Investors · 9
Chaac VenturesSanta Monica · $250K – $1M
Communitas Capital PartnersNew York
Dig Ventures Management LimitedSt Peter Port
Index VenturesSan Francisco · $540K – $10.8M
SAV (Scale Asia Ventures)Palo Alto
TRACSonoma · $250K – $2M
TRAC (Third Round Analytics Capital)San Francisco
Balderton CapitalreportedLondon · $5M – $50M
Socii CapitalreportedSan Francisco
In the news
- ComplyAdvantage - 2026 Funding Rounds & List of Investors - Tracxntracxn.com · 2021
- ComplyAdvantage - 2026 Company Profile, Team, Funding, Competitors & Financials - Tracxntracxn.com · 2021
- ComplyAdvantage Extends Series C Round To $70 Million With New Goldman Sachs Investmentcomplyadvantage.com · 2021
- With $50 Million In Fresh Funding ComplyAdvantage Enhances Product Offerings For Accelerated Global Growth ComplyAdvantagecomplyadvantage.com · 2021
- ComplyAdvantage nabs $50M for an AI platform and database to detect and stop financial crime | TechCrunchtechcrunch.com · 2020
- ComplyAdvantage Raises $50 Million Series C Round ComplyAdvantagecomplyadvantage.com · 2020