C
ComplyAdvantage
ComplyAdvantage is the financial industry’s leading source of AI-driven financial crime risk data and detection technology
At a glance
- Founded
- 2014
- Headquarters
- London, United Kingdom
- Sector
- Fintech
- Power Law
- Colt$25–100M revenue
Latest news
Press, funding announcements and product moves mentioning ComplyAdvantage.
Investors
From Dealroom's funding and investor records, grouped by the round each investor first entered.
Series A1 investor entered at this stage
Series B and later4 investors entered at this stage
Ontario Teachers’ Pension Plan
Index Ventures
Goldman Sachs- TNTech Nation
Ownership
Estimated cap table from Dealroom's shareholder data — share of equity by holder. Stakes as last recorded by Dealroom (2026). Percentages are indicative.
- 18.6%
- 14.2%
- 14.2%
- 4.5%
- 4.5%
- 2.6%
- 1.3%
- 1%
- 0.5%
- 0.5%
- 0.5%
- 0.4%
- 0.4%
- 0.4%
- 0.4%
- 0.4%
- 0.3%
- 0.3%
- 0.3%
- 0.3%
- 0.3%
- 0.3%
- 0.3%
- 0.2%
- 0.2%
- 0.2%
- 0.2%
- 0.2%
- 0.2%
- 0.2%
- 0.2%
- 0.2%
- 0.1%
- 0.1%
- 0.1%
- 0.1%
- 0.1%
- 0.1%
- 0.1%
- 0.1%
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- 0.1%
- 0.1%
- 0.1%
- 0.1%
- 0.1%
- 0.1%
- 0.1%
- 0.1%
- 0.1%
- 0.1%
- 0%
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Some investors are hidden on this public profile. See the full cap table on Dealroom →
Source: Dealroom Talent Intelligence.
Global footprint
across markets
Market sentiment
An AI-synthesised read of the highest-engagement posts about ComplyAdvantage on X, ranked by likes and reposts, corporate channels excluded.
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
See ComplyAdvantage on the full Dealroom platform
Live deal flow, founder pedigree, hiring signals, revenue trajectory, and the full cap table.