ComplyAdvantage Stock
ComplyAdvantage provides AI-driven financial crime risk data and detection technology.
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About ComplyAdvantage Stock
ComplyAdvantage offers AI-driven financial crime risk data and detection technology. ComplyAdvantage’s aim is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. More than 500 enterprises in 75 countries rely on ComplyAdvantage to understand the risk of who they’re doing business with through the world's only global, real-time database of people and companies. The company actively identifies tens of thousands of risk events from millions of structured and unstructured data points every single day.
Funding History
| October 2016 | $8.2M |
|---|---|
| January 2019 | $30.0M |
| July 2020 | $50.0M |
| May 2021 | $20.0M |
Management
Founder & CEO
Charles Delingpole
Chief Operating Officer and CFO
Vatsa Narasimha
Chief Marketing Officer
Elizabeth Bramlage
Chief Technology Officer
Richard Orme
VP of People
Amanda Ward
VP of Technology
Anna Keren
Managing Director - Asia Pacific
Jaede Tan
Director of Customer Organiastion
Joshua Sugarman
Chief Financial Officer
Nabeel Vilcassim
Investor/Advisor
Stanislas Lecat
Investor/Advisor
Edward Asseily
Software Engineer
John Talbot
Head of Product
Arshi Singh
Investor / Advisor
Michael Kent
Sales Director
Will Davies
Product Director, Onboarding and Monitoring
Jonathan Draper
Investor/Advisor
Michael Reynolds
Investor/Advisor
Lord Rumi Verjee
Non-Executive Director and Investor
Chris Pilling
Investor/Advisor
Larry Sullivan
Chief Product Officer
Oliver Furniss
Investor/Advisor
Caroline Worboys
Board Member
Jan Hammer
Head of Financial Crime and Regulatory Intelligence
Livia Benisty
Chief Commercial Officer
Ray Ryan
Global Financial Controller
Caroline Ward
Board Member
Tim Bunting
Press
thefintechtimes - Apr, 5 2024
8 in 10 Financial Firms Investing in Security to Protect Them From Emerging AI Fraud Threatsfintech - Apr, 5 2024
SDK.finance and ComplyAdvantage partner to revolutionise KYC compliancecomplyadvantage - Feb, 20 2024
Technology is creating new fraud frontiers - but consumers don't want AI to protect themcomplyadvantage - Feb, 20 2024
International Conflict and Emerging Technologies Drive ComplyAdvantage Experts' FinCrime Trends for 2024ffnews - Feb, 5 2024
SDK.finance Integrates With ComplyAdvantage For Streamlined KYC ComplianceEquityZen Recognized As:
