ComplyAdvantage
PrivateLast Round
Series C
Extension
May 20, 2021
Est. Valuation
$823.69M
Total Funding Raised
$108.2M
Momentum
Top 25%
of companies Caplight tracks
Company Overview
ComplyAdvantage is a financial technology company that provides an AI-driven platform for financial crime intelligence, offering tools for AML compliance, fraud detection, and risk management.
Sector
FinTech
Verticals
Compliance & Risk, RegTech, Digital Identity, Financial Data
Business Model
B2B
Customer Profile
Subscription SaaS, Usage-Based SaaS, Data as a Service
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
ComplyAdvantage Comparables
Compare ComplyAdvantage with similar companies based on industry and business-model similarity.
ComplyAdvantage Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Series C Extension | May 20, 2021 | ||||
| Series C | Jul 28, 2020 | ||||
| Series B | Jan 30, 2019 | ||||
| Series A | Oct 13, 2016 |
Key People
Founding team and executive leadership
ComplyAdvantage Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Goldman Sachs (Asia) LLC | Series C Extension |
| Ontario Teachers' Pension Plan | Series C Extension, Series C |
| Goldman Sachs Growth Equity | Series C |
| Goldman Sachs (Singapore) Pte - ODI | Series C Extension |
| Teachers' Venture Growth | Series C |
| Goldman Sachs Growth Equity | Series C Extension |
| Blue Coast Capital | Series C |
Market signals
Structured signals derived from secondary market and firmographic data.
- Apr 1, 2026
Company grew 40% in the previous year.
- Mar 19, 2026
Ranked #25 globally and named Category Leader in Chartis FCC50 report.
ComplyAdvantage Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about ComplyAdvantage's valuation, stock price, and market status.