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
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%
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- 0.3%
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- 0.2%
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- 0.1%
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- 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.


