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


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


Stanislas Lecat


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


Michael Reynolds


Lord Rumi Verjee

Non-Executive Director and Investor

Chris Pilling


Larry Sullivan

Chief Product Officer

Oliver Furniss


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


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