$0
Goldman Sachs Asset Management has backed ComplyAdvantage in an extension to its Series C funding round.
ComplyAdvantage
ComplyAdvantage provides artificial intelligence driven financial crime risk data and detection technology.
$66.8MTotal raised
ComplyAdvantage operates a global data technology platform that transforms financial crime detection for regulated businesses. The firm supplies real time risk intelligence and screening tools to help enterprises manage compliance obligations.
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Founders
Charles Delingpole
Founder and CEO
Charles brings financial technology and compliance experience from founding and leading ComplyAdvantage and MarketFinance. He previously worked in TMT M&A at J.P. Morgan and founded The Student Room.
LinkedInInvestors
- $0
- £38.0M
- £22.6MIndex VenturesLead
Balderton CapitalFollow-on
- £6.2M
Funding history
£38.0M
The investment round was led by Ontario Teachers' Pension Plan Board with participation from Index Ventures and Balderton Capital.
£22.6M
Index Ventures led the Series B round with participation from Balderton Capital to support international growth.
£6.2M
Balderton Capital led the Series A round to support international growth and product expansion.