Artificial Intelligence / AI + 4 B2B Software & Services ComplyAdvantage Next-generation AML screening & monitoring technology.
Founded: 2014
https://complyadvantage.com/ See More at NOAH Connect SPEAKER INFORMATION KEY CORPORATE FACTS Headquarters London, United Kingdom Charles Delingpole Other Offices New York, United States CEO & Founder Singapore, Singapore Active Markets United Kingdom Employees 251-500 Ownership Founders PRESENTATION TOPIC Key Investors Balderton Capital, Index Ventures Fighting Financial Crime with AI & Machine Learning Total Funding € 35m SHORT BIOGRAPHY BUSINESS OVERVIEW Charles Delingpole is CEO of ComplyAdvantage, a technology company focused on Compliance doesn’t have to be painful. At ComplyAdvantage we give businesses the financial crime insight they need to take control. wiping out financial crime using Machine Learning. As CEO, Charles leads the product development and growth of the company. His passion for the issue came from his Our data and technology help you to uncover the risk of who you’re doing business with, using the world’s only dynamic global risk database of time as the MLRO of a previous startup he founded when he realized how inefficient people and companies. Our suite of configurable cloud services integrates seamlessly to help automate and reduce the frustration of complying processes around money laundering are. with Sanctions, AML and CFT regulations. Over 99% of money laundering is successful, ComplyAdvantage is working to stop it Founded in 2014 with offices in London, New York, Singapore, and Cluj, ComplyAdvantage work with over 450 firms across 45 countries. This completely. Founded in 2014 with offices in London, New York, Singapore, and Cluj, January, ComplyAdvantage raised $30 million in our Series B fundraising round led by Index Ventures and joined by Balderton Capital. ComplyAdvantage work with over 350 firms across 45 countries. Charles set up his READ MORE first company, The Student Room Group, now the world’s largest student discussion forum when he was 16. READ MORE NOAH LONDON SPEAKER BOOK 21