ComplyAdvantage
ComplyAdvantage is a company developing machine learning and big data based financial crime fighting software.
5
Funding Rounds
$170.0m
Money raised
Funding
Funding series
Funding Series Analysis
The company ComplyAdvantage has raised a total of $90m in funding over 5 rounds.
Key Insights:
- ComplyAdvantage Series C follow-on round, May 2021: $20m
- ComplyAdvantage May 2021 Series C Funding Round: $20m
- ComplyAdvantage July 2020 Series C Funding Round: $50m
- ComplyAdvantage funding round, January 2019: $30m
- ComplyAdvantage Series C round, July 2020: $50m
ComplyAdvantage Series C follow-on round, May 2021
$20m
ComplyAdvantage May 2021 Series C Funding Round
$20m
ComplyAdvantage July 2020 Series C Funding Round
$50m
ComplyAdvantage funding round, January 2019
$30m
ComplyAdvantage Series C round, July 2020
$50m
Industries
ComplyAdvantage is active in the following industries:
- Artificial Intelligence (AI)
- Anti-money laundering (AML)
- Compliance
- Software as a service (SaaS)
- Finance
- Know your customer (KYC)
- Fraud detection
- Cryptocurrency
- Insurance
- Regulatory technology
- Privacy
- Analytics
- Legal technology
- Financial technology