5. ComplyAdvantage $50.0M
Round: Series C
Description: ComplyAdvantage provides AI-driven financial crime risk data and detection technology. Founded by Charles Delingpole in 2014, ComplyAdvantage has now raised a total of $88.2M in total equity funding and is backed by investors that include Balderton Capital, Index Ventures, Ontario Teachers’ Pension Plan, and Ross Mason.
Investors in the round: Balderton Capital, Index Ventures, Ontario Teachers’ Pension Plan
Industry: Artificial Intelligence, Compliance, FinTech, Fraud Detection, Information Services
Founders: Charles Delingpole
Founding year: 2014
Total equity funding raised: $88.2M
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