ComplyAdvantage
AI-driven financial crime detection and compliance
Products (5)
ComplyAdvantage
ComplyAdvantage
ComplyAdvantage offers an AI-driven platform designed to streamline financial crime risk management for enterprises. ...
ComplyAdvantage Platform
ComplyAdvantage
ComplyAdvantage is a financial crime risk detection platform that leverages artificial intelligence to help organizat...
AML Screening
ComplyAdvantage
ComplyAdvantage is a financial crime risk management platform that leverages artificial intelligence and machine lear...
Transaction Monitoring
ComplyAdvantage
ComplyAdvantage is a RegTech company that provides AI-driven solutions to help organizations detect and manage risks ...
Financial Crime Risk Data
ComplyAdvantage
ComplyAdvantage is a financial crime risk management company that provides AI-driven solutions to help organizations ...
Funding History
Series C
$50.0MJuly 2020
Series B
$30.0MJanuary 2019
Series A
$8.2MOctober 2016
Company Details
- Headquarters
- 🇬🇧 London, United Kingdom
- Founded
- 2014
- Type
- Legal Tech Vendor
- Total Funding
- $158.2M
- Funding Stage
- Series C
- Investors
- Balderton Capital, Index Ventures, Ontario Teachers' Pension Plan Board