ComplyAdvantage
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.
| Type | Private | |
| Founded | 2014 | |
| HQ | New York, NY, US | Map |
| Website | complyadvantage.com | |
| Employee Ratings | More |
Recent NewsAll News
- London’s anti-money laundering startup ComplyAdvantage (unofficially) scoops up $20 million from Goldman Sachs in extended Series C round
- ComplyAdvantage scores $20 million top-up from Goldman Sachs
- We got an exclusive look at the pitch deck ComplyAdvantage used to raise funds from Goldman Sachs
- With $50 Million In Fresh Funding ComplyAdvantage Enhances Product Offerings For Accelerated Global Growth
Latest Updates
| Employees (est.) (Jun 2021) | 270 | (+5%) |
| Cybersecurity rating | B | More |
Key People/Management at ComplyAdvantage
Charles Delingpole
Founder and CEO
Ray Ryan
Chief Commercial Officer
Vatsa Narasimha
COO & CFO
Douglas Holmes
Head Of Growth
Sally Morris
Head Of Brand
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
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 | Index Ventures, Balderton, Balderton Capital, Index, Goldman Sachs Asset Management, Jan Hammer, Pension Plan Board |
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.
ComplyAdvantage Revenue
Market valuation | 141.0m |
- Source: TechCrunch - July 2020
ComplyAdvantage Operating Metrics
ComplyAdvantage's Enterprise Customers was reported to be 500 in Jul, 2020.
ComplyAdvantage Cybersecurity Score
ComplyAdvantage Online and Social Media Presence
4.6k Twitter followers
ComplyAdvantage has 4.6k Twitter Followers. The number of followers has decreased 0.3% month over month and decreased 7.2% quarter over quarter
ComplyAdvantage's Trends
Twitter Engagement Stats for @complyadvantage
8.1k
Tweets
481
Following
4.6k
Followers
66
Tweets last 30 days
1.5
Avg. likes per Tweet
80.3%
Tweets with engagement
ComplyAdvantage News and Updates
May 20, 2021
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 …
May 20, 2021
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.
May 20, 2021
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…
March 03, 2021
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…
September 09, 2020
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.
July 28, 2020
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.
ComplyAdvantage Blogs
May 19, 2021
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…
April 27, 2021
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-…
April 13, 2021
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…
March 31, 2021
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…
February 10, 2021
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…
February 10, 2021
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…
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.
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