OverviewSuggest Edit

ComplyAdvantage (formerly known as Mimiro) is a technology company providing companies with intelligent risk decisions. The company's solution helps to automate and reduce the frustration of complying with Sanctions, AML and CTF regulations.

TypePrivate
Founded2014
HQNew York, NY, US
Websitecomplyadvantage.com
Employee Ratings5

Latest Updates

Employees (est.) (Jun 2021)270(+5%)
Cybersecurity ratingBMore

Key People/Management at ComplyAdvantage

Charles Delingpole

Charles Delingpole

Founder and CEO
Ray Ryan

Ray Ryan

Chief Commercial Officer
Vatsa Narasimha

Vatsa Narasimha

COO & CFO
Douglas Holmes

Douglas Holmes

Head Of Growth
Sally Morris

Sally Morris

Head Of Brand
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ComplyAdvantage Office Locations

ComplyAdvantage has offices in New York, Cluj-Napoca, Singapore and London
New York, NY, US (HQ)
9 E 38th St 3rd floor
Cluj-Napoca, RO
Strada Someșului 34-36
Singapore, SG
26, #01-01 China St, Far East Square
London, GB
15-19 Bloomsbury Way, Holborn
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ComplyAdvantage Financials and Metrics

Summary Metrics

Founding Date

2014

ComplyAdvantage total Funding

$108.2 m

ComplyAdvantage latest funding size

$20 m

Time since last funding

a month ago

ComplyAdvantage investors

ComplyAdvantage's latest funding round in May 2021 was reported to be $20 m. In total, ComplyAdvantage has raised $108.2 m. ComplyAdvantage's latest valuation is reported to be $141 m.
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ComplyAdvantage Revenue

Market valuation

141.0m
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ComplyAdvantage Operating Metrics

ComplyAdvantage's Enterprise Customers was reported to be 500 in Jul, 2020.
Jan, 2019Jul, 2020

Countries

45

Enterprise Customers

350500

Records in Database

10 m
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ComplyAdvantage Cybersecurity Score

Cybersecurity ratingPremium dataset

B

88/100

SecurityScorecard logo

ComplyAdvantage Online and Social Media Presence

Embed Graph

ComplyAdvantage News and Updates

London’s anti-money laundering startup ComplyAdvantage (unofficially) scoops up $20 million from Goldman Sachs in extended Series C round

London-based financial crime detection for ComplyAdvantage has unofficially raised $20 million from the Growth Equity team in Goldman Sachs Asset Management. While the official press release states, “The terms of the transaction were not disclosed,” the firm raised $50 million in its Series C round …

ComplyAdvantage scores $20 million top-up from Goldman Sachs

AI-based financial crime detection startup ComplyAdvantage has extended its Series C round to $70 million, with a $20 million top-up from Goldman Sachs.

We got an exclusive look at the pitch deck ComplyAdvantage used to raise funds from Goldman Sachs

Summary List PlacementComplyAdvantage, a UK fintech which helps companies manage financial compliance, has raised an extension to its Series C funding round from Goldman Sachs.  The total funding amount has not been disclosed but is understood to be around $20 million.  ComplyAdvantage uses machin…

With $50 Million In Fresh Funding ComplyAdvantage Enhances Product Offerings For Accelerated Global Growth

Company Addresses Growing Customer Demand By Expanding Service Reach And Accuracy With Enhanced FATF Designated Categories of Offences And PEP Data Sets Company Addresses Growing Customer Demand By Expanding Service Reach And Accuracy With Enhanced FATF Designated Categories of Offences And PEP Data…

Instnt Partners With ComplyAdvantage to Streamline Digital Account Onboarding

The partnership will further strengthen Instnt's one-of-a-kind collaborative effort to solve all sides of customer onboarding and verification.

ComplyAdvantage raises $50m for financial crime platform

AI-based financial crime detection startup ComplyAdvantage has closed a $50 million Series C funding round to fuel its international expansion plans.
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ComplyAdvantage Blogs

ComplyAdvantage Extends Series C Round To $70 Million With New Goldman Sachs Investment

NEW YORK, LONDON, SINGAPORE MAY 20 2021 (BUSINESS WIRE)— ComplyAdvantage, a global data technology company transforming financial crime detection, today announced a new investment by Goldman Sachs Growth Equity (“Goldman... The post ComplyAdvantage Extends Series C Round To $70 Million With New Gold…

ComplyAdvantage Announces ComplyLaunch™ A New Risk & Compliance Program Helping Early-Stage Startups To Transact With Trust

The free program package includes AML checks for your Know your Customer (#KYC) process, access to resource knowledge base, service credits and world-class AML training by FINTRAIL LONDON April 27,... The post ComplyAdvantage Announces ComplyLaunch™ A New Risk & Compliance Program Helping Early-…

Gemini Selects ComplyAdvantage For The Company’s Award-Winning Hyperscale Financial Risk Data & AML Solution

The Cryptocurrency Exchange Leader Continues To Set The Gold Standard For Customer Screening Compliance New York & London — April 13, 2021— Today ComplyAdvantage, a global data technology company transforming... The post Gemini Selects ComplyAdvantage For The Company’s Award-Winning Hyperscale F…

Bofin Partners with ComplyAdvantage to lower risk of exposure to financial crime

Bofin chooses ‘gold standard’ technology to counter AML threat LONDON – March 31, 2021 – The technology marketplace, for financial services firms, Bofin has partnered ComplyAdvantage to lower its risk of... The post Bofin Partners with ComplyAdvantage to lower risk of exposure to financial crime app…

American Banker: Biden’s OCC expected to chart new course for fintechs, crypto, AML

The Biden administration is closing in on its nomination for chair of the Office of the Comptroller of the Currency, a job with a dramatically higher profile given the maturation... The post American Banker: Biden’s OCC expected to chart new course for fintechs, crypto, AML appeared first on Comply…

Fintech Newscast Podcast: EP 118- ComplyAdvantage Founder & CEO Charlie Delingpole

A fascinating discussion on the latest threats to fintechs, changes to the regulatory environment and the benefits of a smart compliance system with ComplyAdvantage founder & CEO Charlie Delingpole Listen... The post Fintech Newscast Podcast: EP 118- ComplyAdvantage Founder & CEO Charlie De…
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ComplyAdvantage Frequently Asked Questions

  • When was ComplyAdvantage founded?

    ComplyAdvantage was founded in 2014.

  • Who are ComplyAdvantage key executives?

    ComplyAdvantage's key executives are Charles Delingpole, Ray Ryan and Vatsa Narasimha.

  • How many employees does ComplyAdvantage have?

    ComplyAdvantage has 270 employees.

  • Who are ComplyAdvantage competitors?

    Competitors of ComplyAdvantage include Ripjar, CreditVidya and Thentia.

  • Where is ComplyAdvantage headquarters?

    ComplyAdvantage headquarters is located at 9 E 38th St 3rd floor, New York.

  • Where are ComplyAdvantage offices?

    ComplyAdvantage has offices in New York, Cluj-Napoca, Singapore and London.

  • How many offices does ComplyAdvantage have?

    ComplyAdvantage has 4 offices.