ComplyAdvantage provides an AI-native financial crime compliance platform for customer and company screening, ongoing monitoring, transaction monitoring, payment screening, sanctions and watchlists, PEPs and RCAs, and adverse media.
Jobs
See all jobs for ComplyAdvantage here.
Funding
All fundraising announcements are based on public sources. Please contact Cosign if you believe there are any discrepancies, or claim the profile to edit.
Series C extension
$20M$250M valuation
Backed by
Goldman Sachs
Series C
$50M
Series B
$30M$141M valuation
Led by
Index Ventures
Series A
$8.2M
Led by
Balderton Capital