ComplyAdvantage, founded in 2014 by Charles Delingpole in London, builds cloud-based anti-money laundering software automating customer onboarding and ongoing monitoring, covering transaction monitoring, payment screening, and adverse media screening in one platform for banks and fintech companies.
The company has raised $171 million across seven rounds from investors including Index Ventures, Balderton Capital, and Ontario Teachers' Pension Plan, with Goldman Sachs extending the round through a direct investment, and reported secondary-market share sales suggesting a valuation around $5 billion as employee liquidity events continue.
Enterprise pricing is quote-based around transaction volume and screening scope, requiring a direct sales conversation rather than published self-serve rates. For a bank or fintech company that wants onboarding and transaction monitoring automated for anti-money laundering compliance in one platform, ComplyAdvantage's integrated screening approach addresses that directly.
