ComplyAdvantage

Over 99% of money laundering is successful, ComplyAdvantage is working to stop it completely. Founded in 2014, ComplyAdvantage works with over 500 enterprise clients across 75 countries. Backed by Index Ventures and Balderton Capital, ComplyAdvantage has four global hubs in London, New York, Cluj-Napoca, and Singapore. Charles set up his first company, The Student Room Group, now the world’s largest student discussion forum when he was 16. After completing his MA in Politics at Trinity College Cambridge, and then an MSc in Management, Strategy, and Finance from the LSE, he became an associate at J.P. Morgan Cazenove.



Company Members



Articles Featuring ComplyAdvantage

Fintech’s biggest hires and departures of 2022

3rd January 2023 | Amelia Isaacs

Two reasons digital banks face AML ‘challenges’

17th November 2021 | Aisling Finn

2020 in Fintech and Alternative Finance: Part 2

30th December 2020 | Oliver Smith

Exclusive: ComplyAdvantage expands senior team

12th August 2020 | Daniel Lanyon

Get ready for the AltFi Digital Summit 2020

28th April 2020 | Oliver Smith

Credit Kudos raises £5m

15th April 2020 | Daniel Lanyon

Notable investors back API banking startup Griffin

4th February 2020 | Aisling Finn