ComplyAdvantage

  • FOUNDING YEAR: 2014
    LOCATION:
    United States
    REGION:
    Last Update:
    8,p9 210rA1
    Global presence:
    United Kingdom
    Company priority:
    We're on to something big this year!
  • ComplyAdvantage is an AML risk compliance platform. It uses AI, machine learning, and big data to help firms manage compliance and identify risks of financial crime. It has developed a next-gen AML screening and transaction monitoring platform that provides a repository of real-time insight to help protect businesses from financial crime.
    ComplyAdvantage helps firms make intelligent choices when complying with regulations relating to sanctions, money laundering and terrorist financing. We combine Artificial Intelligence and machine learning with industry expertise to allow firms to tailor a risk-based approach to their compliance obligations. Our solutions enable companies to improve how they onboard and monitor clients, screen payments and monitor transactions by reducing false positives and speeding up processes, all delivered by flexible, RESTful APIs.
  • MEDICI analysts will analyze ComplyAdvantage soon
    Author: Freya Longhurst
  • FOCUS

    PRODUCTS & SERVICES:
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    MAIN CLIENTS:
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    EXISTING PARTNERSHIPS:
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    COMMENT
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    PRODUCTS & SERVICES:
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    REVENUE MODEL:
    AML
    TOP PROBLEM SOLVED:
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    PRODUCT DEVELOPMENT STAGE
    YENO.rBoV0D 2
    PRODUCT DEVELOPMENT COMMENT
    aA tLMad
    KEY DIFFERENTIATORS
    aDAM aLt
    PRIMARY CUSTOMER TYPE
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    PRODUCT ATTRIBUTES
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    PEOPLE

    FOUNDERS:
    la DpleeisogrCnhel
    NUMBER OF EMPLOYEES:
    0-0125
    FOUNDERS:
    Charles Delingpole
    KEY EMPLOYEES:
    CEO: Charles Delingpole
    CTO: John Warwick
    TEAM COMMENT:
    ..Na
    BOARD MEMBERS:
    Tim Bunting
    ADVISORS:
    Tim Bunting

    TRACTION

    COMMENT:
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    REVENUE COMMENT:
    a..n
    NUMBER OF TRANSACTIONS:
    0K10
    TRANSACTIONS VALUE:
    01 K
    TRANSACTIONS COMMENT:
    .n.a
    ACTIVE USERS/ACCOUNTS:
    030
    ACTIVE USERS COMMENT:
    .an.
    LIVE USERS/TRANSACTIONS:
    dl, ruvticpeinYeinsoo
    How will you grow the number of users/accounts/transactions?
    a..n
    CHANNEL STATUS
    PLLNTHNLIE EMSAUC
    NUMBER OF CLIENTS OR PAYING CUSTOMERS:
    999

    MOMENTUM

    Insufficient information for accurate analysis
    FUNDING COMPLETED:
    SEB ISRE
    TOTAL FUNDING:
    8siMnlo li2.
    LISTED:
    ON
    FUNDING SERIES:
    Series B
    Mar 2016
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    o ll0Mni1i
    Comment on Series B
    Bnidlplaeotrta Ca
    Comment on Valuation
    .N.D

    FOR INVESTORS

    FUNDING NEEDED
    0
    USES OF FUNDS RAISED
    ..n1.a
    EXIT STRATEGY
    a..N
    MONTHS LEFT WITH CURRENT CASH BURN RATE
    9hspomA,9mor190n2 9 9f1r 8t
    COMPETITORS
    ..na

    TWEETS

    • Money2020 Europe is two weeks away! Book a meeting with our team here or drop by K54 to say hi 👋 #FinTech #RegTech… https://t.co/SIBg05dstI
    • Is it too late to stop corrupt Russian money flooding into the UK? The @guardian considers https://t.co/pXYAhyUDj4
    • We're looking for an in-house legal counsel at @ComplyAdvantage to join our amazing team and lay the legal groundwo… https://t.co/GnaXxnhBfh
    • RT @techsylvania: We want to offer special thanks to @ComplyAdvantage for being our Silver Partners for #Techsylvania2018! Read more about…
    • .@Bloomberg discusses why China's payment apps give U.S bankers nightmares https://t.co/TfwPxyaKlI #Payments #China #Banking
    • A new investigation has found that wildlife trafficking is rife across Europe, campaigns are working with a range o… https://t.co/Qpdvf3Dnnx
    • The @ComplyAdvantage team will be at @ACAMS_AML Europe next week! Find the team at booth 6 and get up to speed with… https://t.co/PI8OguiVdF
    • Big Tech's interest in financial services is once again coming under the microscope, with a top federal reserve sta… https://t.co/ioTzqzrEqt
    • The Sanctions and Anti-Money Laundering Bill has achieved royal assent #MoneyLaundering https://t.co/xOKMsnDR6T
    • "The era when European firms could talk up lengthy “ethics codes” at home and behave badly abroad is over"… https://t.co/UxZaqzAaxV

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