Key facts
- It has raised $158.2M across 1 recorded rounds; the latest was Later Stage VC (Series C) ($101.7M) in May 2021.
- Notable investors include Plug and Play Tech Center, Andreessen Horowitz, Index Ventures, TriplePoint Capital, UpHonest Capital — 26 tracked in total.
- Status: Privately Held (backing).
- ·Post-money valuations for all 1 rounds
- ·The complete investor list — 26 names
- ·Watchlist + deal alerts for ComplyAdvantage
Funding rounds
1 roundsAbout ComplyAdvantage
Developer of a fraud and anti-money laundering risk detection platform designed to neutralize financial crime and comply with regulations. The company's platform offers a real-time database of people and companies to help organizations identify risk events from structured and unstructured data points daily, enabling enterprises to calibrate risk, improve workload efficiency, and gain crime insight.
- Industry
- Network Management Software
- Sector
- Information Technology
- HQ
- London, United Kingdom
- Founded
- 2014
- Employees
- 440
- Website
- complyadvantage.com/
- Ownership
- Privately Held (backing)
ComplyAdvantage doesn't have a composite mark yet — a PA Mark is published once enough pricing inputs exist (trade prints, fund marks, round prices). The rest of the record below builds toward it.
Recorded secondary trades
No secondary trades in ComplyAdvantage shares have been recorded yet. When a print lands — third-party, direct report, or platform — it appears here with structure, source, and price.
Institutional fund marks
No SEC-registered fund has reported a fair-value mark on ComplyAdvantage in its N-PORT filings yet. We sweep new filings monthly.