ComplyAdvantage
We're fixing anti-money laundering & compliance with smart tech and better data201-500 EmployeesActively Hiring
- Top 10% of respondersComplyAdvantage is in the top 10% of companies in terms of response time to applications
- Responds within two weeksBased on past data, ComplyAdvantage usually responds to incoming applications within two weeks
- Growth StageExpanding market presence
- Top InvestorsThis company has received a significant amount of investment from top investors
- Website
- Locations
- Company size
- 201-500 people
- Total raised
- $88.2M
- Company type
- Big DataEnterprise Software Company
- Markets
ComplyAdvantage Funding
$88.2M
33 rounds
Funding Rounds
C
$50,000,000B
$30,000,000A
$8,200,000Investors of ComplyAdvantage
Rupert van Millingen
Balderton Capital
Europe's leading venture firm focused exclusively on backing European-founded startups
Rounds
A
Founded blinkx, CEO for 7 years: grew it to profitability, 300+ people, $150M rev and took it public. Prev CTO of Autonomy (sold to HP) and a Cambridge CompSci.
Ricky Knox
Founder @Azimo, @Small World Financial Services • Worked at @News, @Accenture • Studied at @INSEAD, @University of Cambridge
Tim Bunting
Fintech Angel
- Peer to Peer Finance
- Alternative Lending
- Bitcoin
- Blockchain / Crypto
- Reputation / Identity