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ComplyAdvantage

Fintech · London, United Kingdom · Founded 2014

ComplyAdvantage is the financial industry’s leading source of AI-driven financial crime risk data and detection technology

Valuation $100–500M
Revenue $50–100M
Headcount 500–1k
Unlock exact values This page shows ranges. Dealroom has the exact numbers for ComplyAdvantage and the history behind them.
Power Law Colt$25–100M revenue
Knowledge graph
Market map AI x Legal tech startup list Market map Insurtech SaaS for insurance risk management, underwriting, claim and data analytics

Talent graph

ComplyAdvantage's talent

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Employees mapped 503 incl. 20 AI specialists
Founders Hidden — book a demo/100 quality score
Key operators 13 quality Hidden — book a demo/100
Potential founders Hidden — book a demo likely future founders
Startup mafia Hidden — book a demo alumni-founded startups
Talent movements Hidden — book a demo in · Hidden — book a demo out past 12 months

Source: Dealroom Talent Intelligence.

Investors

5 investors on ComplyAdvantage's cap table

Sourced from Dealroom's funding history. Investor profile links are shown where available.

Series A 1 investor entered at this stage
Balderton Capital
Series B+ 4 investors entered at this stage
Ontario Teachers’ Pension Plan
Index Ventures
Goldman Sachs
Tech Nation

Ownership

Who owns ComplyAdvantage

Estimated cap table from Dealroom's shareholder data — share of equity by holder. Stakes as last recorded by Dealroom (2026). Percentages are indicative.

26.5% Charles Kenneth Delingpole

Some investors are hidden on this public profile. See the full cap table on Dealroom →

Global footprint

Where ComplyAdvantage has talent and traffic

Workforce by country
🇬🇧 United Kingdom · London HQ
Book a demo for the full country breakdown
Web traffic by country
170K monthly visits
across markets
🇺🇸 United States14.8%
🇮🇳 India13.5%
🇬🇧 United Kingdom10.7%
🇫🇷 France8.6%
🇳🇬 Nigeria4.6%
Top 5 markets shown

Market sentiment

What the market is saying about ComplyAdvantage

An AI-synthesized read of the highest-engagement posts about ComplyAdvantage on X over the past 7 days. We rank by likes & retweets, ignore corporate channels, and surface the themes that broke out from real people.

Reading the room on X — pulling top posts and synthesizing themes…

Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour

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