REGTECH
ComplyAdvantage has raised a total of US $ 108.2m through three series of venture capital funding, with backing from prestigious investors including Index Ventures, Balderton Capital, Goldman Sachs and the Ontario Teachers’ Pension Plan Board.
The 2024 acquisition of Golden Recursion Inc brought Andreessen Horowitz into the investor roster. This substantial investment has fuelled the company’ s rapid expansion and continuous innovation in financial crime detection technology.
Mark Watson, CTO at ComplyAdvantage, says:“ Legacy systems were not built for today’ s threats. We’ re building for what comes next, and that means re-engineering compliance for the agentic era.
“ True innovation in financial crime lies at the intersection of scale and precision. By leveraging our Mesh architecture, data ingestion and ML models, we bring automation to remediation and empower analysts to focus on the threats that really matter.
“ You can’ t fight algorithmic crime with spreadsheets. That’ s why we built a cloud-native platform designed to process over billions of signals in real time, helping teams reduce noise and tackle the real threats.”
Market leadership and strategic vision Under the leadership of CEO Vatsa Narasimha, who assumed the role in October 2022, ComplyAdvantage has accelerated its growth trajectory while
maintaining its focus on customer-centric innovation.
Vatsa, who previously served as President and CEO of OANDA Corporation, brought deep expertise in financial services and fintech operations to the company.
“ Since my first conversations, it has been obvious to me that ComplyAdvantage was built to solve the large and pressing problem that is financial crime detection,” he stated upon his appointment as CEO.
“ The company’ s track record reflects the significant progress we are making against our mission of bringing next-gen tools to help our clients get a holistic understanding of counter-party risk.”
152 September 2025