COMPLYADVANTAGE
REGTECH
2014
Charles Delingpole founds ComplyAdvantage in London after experiencing compliance frustrations as Money Laundering Reporting Officer at his previous company MarketFinance
A DEFINITIVE LE IN REGULATOR TECHNOLOGY
2016
ComplyAdvantage raises US $ 8.2m Series A funding led by Balderton Capital to accelerate growth strategy and expand into North America
2020
Former OANDA CEO Vatsa Narasimha joins as Chief Operating Officer and Chief Financial Officer to lead next phase of global expansion
COMPLYADVANTAGE
HEADQUARTERS: LONDON, UK NUMBER OF EMPLOYEES: 500( EST)