ComplyAdvantage
ComplyAdvantage is a company based in United Kingdom. Builders in Fintech has recorded 2 equity rounds for ComplyAdvantage, most recently a series c round of $70M on 20 May 2021.
Added ·
- $78.2M
- Series C · $70M · 20 May 2021
Timeline
Series C · $70M
Series A · $8.2M · Balderton Capital (lead)
All funding rounds in the database
Product
AI-driven AML screening, monitoring and fraud detection
Compliance and RegTech
ComplyAdvantage provides financial crime risk detection for banks, fintechs and other regulated firms. Its platform screens customers and companies against sanctions, watchlists, PEP lists and adverse media, monitors transactions and payments, and supports ongoing monitoring, using AI to cut false positives and automate manual compliance work.
Description from the company website · Source