Basic info
Industry
software development
Sectors
Transaction Monitoring
Compliance
AML KYC Solutions
Artificial Intelligence
InsurTech
FinTech
PEPs and Sanctions Screening
Adverse Media
Risk Management
Fraud Detection
Date founded
2014
Funding rounds raised
Total raised
$50M
from 6 investors over 6 rounds
C
ComplyAdvantage raised $20M on May 20, 2021
Investors: Goldman Sachs Asset Management
C
ComplyAdvantage raised $50M on July 28, 2020
Investors: Index Ventures and Balderton Capital
C
ComplyAdvantage raised $30M on January 30, 2019
Investors: Index Ventures and Balderton Capital
C
ComplyAdvantage raised $8.2M on October 13, 2016
Investors: Balderton Capital