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ComplyAdvantage is an AI-based fraud and anti-money laundering risk detection platform for banks, insurance, and cryptocurrency industries.
Total Funding
Available in Pro Last Funding
Available in Pro Acquisitions
1
Investments
2
Monthly Visits
Available in Pro Contacts
357
Company Details
Funding & Financials
Pro- Total funding
- Funding rounds
- Last funding
- Last funding type
- Last funding date
- Funding status
- Total equity funding
- Revenue range
Web Traffic
Pro- Monthly visits
- Global traffic rank
- 6-mo avg visits
- Visit duration (s)
- Pages / visit
- Bounce rate
- Rank change (mo)
Investor Activity
- Investments
- 2
- Portfolio orgs
- 1
Company Info
- Org types
- company, investor
- HQ
- London, England, United Kingdom
Investments by ComplyAdvantage
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Acquisitions by ComplyAdvantage
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Key People at ComplyAdvantage
Founder and Executive Chairman
Chief Data Officer
Chief Marketing Officer
CRO
Director, AML Solutions
Product Director, Onboarding and Monitoring
Investor/Advisor
Chief Product Officer
Chief Executive Officer
Group Product Manager
Investor/Advisor
Director of Customer Organiastion
Investor/Advisor
Investor/Advisor
357
professional contacts at ComplyAdvantage
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