ComplyAdvantage is creating AI-driven financial crime risk technology powered by ComplyData, the world's hyperscale source of financial risk insight.

Basic Information

Headquartered in London, England, ComplyAdvantage believes that compliance doesn’t have to be painful. They are enabling their to understand the real risk of who they are doing business with, through the world's only global, real-time risk database of people and companies. They actively identify tens of thousands of risk events from millions of structured and unstructured data points - every single day. Their suite of configurable cloud services integrates seamlessly to help automate and reduce the frustration of complying with Sanctions, AML and CTF regulations. Their Solutions: Customer Screening and Monitoring - Screen customers against consolidated AML profiles and automate ongoing monitoring; Adverse Information and Media - Carry out FATF-aligned negative news screening; Transaction Screening - Screen payments against live sanction list updates; Transaction Monitoring - Check all transaction parties with their configurable rule engine. See more

Legal Name

:

IVXS UK Limited

Headquarters

:

London, England, United Kingdom

Founding Date

:

2014

No. of Employees

:

251 to 500

Core Team

:
1.

Charles Delingpole

Founder and CEO

Funding

Total Funding

$108.2M

Investors

:

1.

Ontario Teachers' Pension Plan

2.

Balderton Capital

3.

Index Ventures

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