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- ComplyAdvantage
ComplyAdvantage Valuation, Funding & Investors
ComplyAdvantage is valued at $141M as of July 2020.
Last ComplyAdvantage valuation
$141M
Series C · Jul 2020
Last ComplyAdvantage funding round
$20M
Series C · May 2021
Cumulative funding ComplyAdvantage raised
$108M
across 4 funding rounds
Key investors in ComplyAdvantage
Balderton Capital
Index Ventures
Goldman Sachs Asset Management
Ontario Teachers' Pension Plan
TriplePoint Capital
Communitas Capital Partners
About ComplyAdvantage
London-headquartered ComplyAdvantage is a RegTech firm delivering AI-powered financial crime detection technology to combat money laundering, terrorist financing, bribery, and market abuse. Its real-time risk intelligence platform processes millions of data points daily from global sources, providing alerts on over 10,000 risk events. More than 500 enterprises across 75 countries, including major banks and payment processors, use ComplyAdvantage for customer screening, transaction monitoring, and ongoing vigilance.
Founded
2014
HQ
Website
Status
Privately held
Customer focus
B2B
Revenue model
Subscription
Valuation
$141M (Jul 2020)
ComplyAdvantage Valuation
ComplyAdvantage is currently valued at $141M, based on its Series C in July 2020.
The $50M round was led by Ontario Teachers' Pension Plan, with participation from Index Ventures and Balderton Capital.
ComplyAdvantage valuation by funding round
| Date | Stage | Valuation |
|---|---|---|
| Jul 2020 | Series C | $141M |
ComplyAdvantage Funding History
ComplyAdvantage has raised a total of $108M across 4 funding rounds.
ComplyAdvantage's first fundraising round was a $8M Series A in October 2016. The most recent completed round was a $20M Series C in May 2021.
ComplyAdvantage funding rounds
| Date | Stage | Investors | Raised | Valuation | Deal Summary |
|---|---|---|---|---|---|
| May 2021 | Series C | Goldman Sachs Asset Management (lead) | $20M | - | ComplyAdvantage is a London-based RegTech company founded in 2014 by Charles Delingpole, specializing in AI-driven anti-money laundering (AML) and know-your-customer (KYC) software using machine learning and natural language processing to detect financial crime risks in real-time. Its proprietary database provides dynamic insights on sanctions, watchlists, politically exposed persons, and negative news, reducing manual review processes by up to 80%. The platform serves over 500 customers across 75 countries, including financial institutions like OakNorth Bank, cryptocurrency exchange Gemini, and Australian payment app Beem It. In May 2021, ComplyAdvantage extended its Series C funding round, initially announced as $50 million in July 2020 with backers like Index Ventures and Balderton Capital, by adding an undisclosed investment from Goldman Sachs Asset Management's Growth Equity team, bringing the total round to $70 million. The funds were earmarked for further product development, scaling its hyper-scale AML and risk detection technology, and expanding in the financial services sector amid growing financial crime complexity. Alongside the investment, ComplyAdvantage launched ComplyLaunch, a free suite of AML tools and education for startups to ensure regulatory compliance and build confidence in new products. Goldman Sachs highlighted the company's impressive growth rate and value to portfolio companies, positioning it as a key partner for risk management in innovative financial services. The firm operates global hubs in New York, London, Singapore, and Cluj-Napoca, Romania, with a total funding raised exceeding $158 million across multiple rounds by 2026. |
| Jul 2020 | Series C | Ontario Teachers' Pension Plan (lead); Index Ventures; Balderton Capital | $50M | $141M | ComplyAdvantage is a global technology company specializing in financial crime detection, using machine learning, AI platforms, and databases to help clients manage risk obligations and prevent financial crime such as money laundering. Founded in 2014, the firm provides industry-leading data and products tailored for institutions with diverse clients and complex risk exposure. The Series C funding round, closed in July 2020, raised $50 million led by Ontario Teachers’ Pension Plan Board through its Teachers’ Innovation Platform, with participation from existing investors Index Ventures and Balderton Capital, bringing total funding to $88 million. The investment aims to accelerate product development and expansion in the fight against financial crime. |
| Jan 2019 | Series B | Index Ventures (lead); Balderton Capital; Ross Mason; Communitas Capital Partners | $30M | - | - |
| Oct 2016 | Series A | Balderton Capital (lead); TriplePoint Capital (lead) | $8M | - | - |
Who has invested in ComplyAdvantage?
7 investors have backed ComplyAdvantage across its funding rounds, including Balderton Capital, Index Ventures, Goldman Sachs Asset Management, Ontario Teachers' Pension Plan, TriplePoint Capital and Communitas Capital Partners.
Lead investors include Goldman Sachs Asset Management, Ontario Teachers' Pension Plan, Index Ventures, Balderton Capital and TriplePoint Capital.
ComplyAdvantage Investors
| Investor | HQ | Rounds | Role | First check |
|---|---|---|---|---|
| 3 | Lead | Oct 2016 | ||
| 2 | Lead | Jan 2019 | ||
| 1 | Lead | Jul 2020 | ||
| 1 | Participant | Jan 2019 | ||
| 1 | Lead | Oct 2016 | ||
This data is available for Pro users. Sign up to see all 7 ComplyAdvantage investors. Start Free Trial | ||||
Benchmark 350K+ Funding Rounds and Disclosed VC Valuation Multiples
Sign up to see data on 350K+ funding rounds and disclosed revenue and EBITDA valuation multiples, from seed, through growth stage, to pre-IPO.
Start Free TrialAcquisitions by ComplyAdvantage
ComplyAdvantage has acquired 1 company to date.
Last acquisition by ComplyAdvantage was on April 24th 2024. ComplyAdvantage acquired Golden for undisclosed valuation.
Latest Acquisitions by ComplyAdvantage
| Description | Golden is a San Francisco-headquartered developer of a self-building knowledge graph platform accessible via golden.com. The service aggregates data across entities with advanced search capabilities, real-time change alerts, and AI-assisted research tools to help organizations track industry trends and fill knowledge gaps efficiently. |
| HQ Country | |
| HQ City | Wilmington, DE |
| Deal Date | 24 Apr 2024 |
| Valuation | undisclosed |
| EV/Revenue | |
| EV/EBITDA | |
This data is available for Pro users. Sign up to see all ComplyAdvantage acquisitions and their M&A valuation multiples. Start Free Trial | |
Investments by ComplyAdvantage
ComplyAdvantage has invested in 1 company to date.
Latest investment by ComplyAdvantage was on November 6th 2023. ComplyAdvantage invested in Prosper in their $4M Angel round.
Latest Investments by ComplyAdvantage
| Description | Prosper is a Manchester, UK-headquartered wealth management platform providing pensions, investments, and savings plans. The service automates portfolio management with low-cost index funds and ISAs for individual savers. Regulated by the FCA, Prosper emphasizes fee transparency and tax efficiency to enhance long-term retirement outcomes for UK residents. |
| HQ Country | |
| HQ City | London |
| Deal Date | 6 Nov 2023 |
| Round | Angel |
| Raised | $4M |
| Investors | Portfolio Ventures; Embark Ventures; Michele Attisani; Charles Delingpole; Tom Blomfield; Tandem; MMC Ventures; Matt Cooper; Connect Ventures |
| Valuation | undisclosed |
| EV/Revenue | |
| EV/EBITDA | |
This data is available for Pro users. Sign up to see all ComplyAdvantage investments and their VC round multiples. Start Free Trial | |
ComplyAdvantage Competitors
ComplyAdvantage competitors include listed companies like Insig AI and Ncino, and private ones like Particle Network, Qraft Technologies, thirdweb and BHub.
| Company | HQ | Status | Revenue | EBITDA | Valuation | Revenue Multiple |
|---|---|---|---|---|---|---|
| Private | $8M | - | $150M | 18.8x | ||
| Private | - | - | $150M | - | ||
| Private | - | - | $160M | - | ||
| Private | - | - | $120M | - | ||
| Publicly listed | $711K | ($8M) | $18M | - | ||
| Publicly listed | $595M | $65M | $2.3B | 4.0x |
ComplyAdvantage Public Comps
ComplyAdvantage is still privately-owned, but its public comps include Saltlux, FnGuide, Stradvision, User Local, RTB Digital (Roundtable), Business Online, Aeternal Mentis, wallstreet:online, Selvas AI and Pluszero.
| Last FY | EV/Revenue | EV/EBITDA | ||||||
|---|---|---|---|---|---|---|---|---|
| Revenue | EBITDA | Last FY | LTM | 2027E | Last FY | LTM | 2027E | |
| $30M | ($5M) | 3.8x | - | (22.9x) | - | |||
| $26M | $9M | 5.2x | - | 14.3x | - | |||
| $13M | ($21M) | 6.6x | 6.9x | (4.2x) | - | |||
| $34M | $15M | 2.7x | 2.8x | 6.1x | - | |||
| $11M | ($13M) | 11.6x | - | (9.7x) | - | |||
| $23M | $10M | 5.2x | - | 11.5x | - | |||
| $278K | ($346K) | 454.4x | - | (365.1x) | - | |||
| $79M | ($378K) | 1.9x | 1.8x | (390.7x) | 6956.0x | |||
This data is available for Pro users. Sign up to see all ComplyAdvantage competitors and their valuation data. Start Free Trial | ||||||||
Common questions about ComplyAdvantage
| When was ComplyAdvantage founded? | ComplyAdvantage was founded in 2014. |
| Where is ComplyAdvantage headquartered? | ComplyAdvantage is headquartered in London, United Kingdom. |
| Is ComplyAdvantage publicly listed? | No, ComplyAdvantage is a private, VC-backed company. |
| What is ComplyAdvantage's valuation? | ComplyAdvantage was last valued at $141M in its Series C in July 2020. |
| How much funding has ComplyAdvantage raised? | ComplyAdvantage has raised $108M across 4 funding rounds. |
| What was ComplyAdvantage's last funding round? | ComplyAdvantage's last funding round was a $20M Series C in May 2021, led by Goldman Sachs Asset Management. |
| Who are ComplyAdvantage's investors? | ComplyAdvantage's investors include Balderton Capital, Index Ventures, Ontario Teachers' Pension Plan, Ross Mason, TriplePoint Capital, Goldman Sachs Asset Management and Communitas Capital Partners. |
| Which companies are comparable to ComplyAdvantage? | Companies comparable to ComplyAdvantage include Particle Network, Qraft Technologies, thirdweb, BHub, Insig AI and Ncino. |
| How many companies has ComplyAdvantage acquired? | ComplyAdvantage has acquired 1 company, including Golden. |
| How many companies has ComplyAdvantage invested in? | ComplyAdvantage has invested in 1 company, including Prosper. |
| What was ComplyAdvantage's last investment? | In November 2023, ComplyAdvantage invested in Prosper's $4M angel round alongside Portfolio Ventures, Embark Ventures, Michele Attisani and 6 other investors. |
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