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ComplyAdvantage
ComplyAdvantage is a global leader in Regulatory Technology (RegTech), focusing on fraud detection and anti-money laundering (AML) risk management. Founded in 2014 by Charles Delingpole, the company is headquartered in London and has expanded its operations with major hubs in New York, Singapore, and Cluj-Napoca. ComplyAdvantage serves over 1,000 enterprises across more than 80 countries, including banks, cryptocurrency firms, and fintech startups. The company offers a comprehensive suite of SaaS-based risk intelligence products designed to streamline compliance processes. Their services include customer and company screening, ongoing monitoring, transaction and payment screening, and detailed reporting tools. Utilizing advanced technologies like artificial intelligence and machine learning, ComplyAdvantage provides real-time data and insights to help financial institutions effectively manage risks associated with financial crime. With strong backing from prominent investors, ComplyAdvantage is committed to innovation and global growth in the fight against financial crime.
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$61M