Funded Tech Companies
ComplyAdvantage
ComplyAdvantage, based in New York, received equity investments from Balderton Capital, Index Ventures and Ontario Teachers' Pension Plan.
Company Overview
Company Name
ComplyAdvantage
Company Status
Private & Independent
Industry
Funding Rounds
Total Funding
Contact Information
Mailing Address
9 East 38th St. 3rd Floor
New York, NY 10016
USA
New York, NY 10016
USA
Phone
Website
Email Address
Company Background Information
Overview
ComplyAdvantage was born out of frustration experienced first-hand by our founder, Charles Delingpole. Despite trying tool after tool to manage his responsibilities as an MLRO, they all had the same issues: being difficult to integrate, hard-to-use, and poor at providing relevant alerts.
Last Transaction
7/29/2020
Financing History
Date
Type
Amount
Management Team
Title
Name
Email & Social
Company Investors
- Balderton Capital
- Index Ventures (Jan Hammer)
- Ontario Teachers' Pension Plan (Olivia Steedman)
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