Funding Details
- Awarder
- Inbox
- Date Award
- July 28, 2020
- Vertical
- Financial Technology
- Funding URL
- View Funding Page
- Funding Amount:
-
$50,000,000
Company Info
- Traction
- More than 500 enterprises in 75 countries rely on ComplyAdvantage.
- Founders
- Charles Delingpole
- Company Description
- ComplyAdvantage is an AI-based fraud and anti-money laundering risk detection platform for banks, insurance, and cryptocurrency industries.
- Market
- Financial Crime Risk Management
- Location
-
New York,
New York,
United States
- Coinvestors
- Balderton Capital, Index Ventures, Ontario Teachers' Pension Plan
Links