ComplyAdvantage

Summary

Seedtable Score

52

Locations

• London

Company Size

• 251 to 500

Last Stage Round

• Series C

Industry

• AI
• Data and Analytics
• Fintech

Insights

ComplyAdvantage, based in London, leverages AI-driven technology to help businesses detect and manage financial crime risks. Their B2B SaaS model addresses key pain points in the financial sector with an efficient, real-time solution for monitoring and mitigating risks. Unlike traditional methods that rely on manual processes and fragmented tools, ComplyAdvantage offers a streamlined, comprehensive platform. This reduces the chance of undetected financial crimes and associated regulatory penalties and reputational damage. Backed by investors like Balderton Capital, Index Ventures, and Goldman Sachs, the company has significant growth potential and plays an essential role in modern financial crime management.

• 2020 Series C $50.0M

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Investors

• Balderton Capital Series C

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• Index Ventures Series C

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• Goldman Sachs Series C

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