ComplyAdvantage

ComplyAdvantage is a London-based regtech company founded in 2014 by Charles Delingpole that provides AI-driven financial crime and fraud risk detection. Its platform screens customers and transactions against continuously updated databases of sanctions, watchlists, politically exposed persons and adverse media, and offers transaction monitoring and anti-money-laundering tools for banks, insurers, payments firms and crypto businesses. It serves several hundred enterprise clients globally. Its Series C, led by Ontario Teachers' Pension Plan and extended with a Goldman Sachs investment, reached $70M in 2020-2021; total disclosed funding exceeds $100M, with earlier rounds backed by Index Ventures and Balderton Capital.