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Recently Funded|Amount: USD 88.2M|Industry: Software Development

ComplyAdvantage Raises $88.2M to Revolutionize AI-Driven Financial Crime-Fighting

ComplyAdvantage

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201-500 employees employees (Est.)
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ComplyAdvantage is excited to announce a major funding milestone, having successfully raised $88,200,000 to further our mission of powering a safer, stronger financial system through smarter decisions. As an industry leader in AI-driven compliance solutions, our company is dedicated to helping customers effectively manage financial crime and compliance risks by providing real-time insights and data that are both comprehensive and constantly updated. With the backing of this robust investment, we are poised to enhance our innovative, data-driven platform that currently serves more than 1,000 companies, offering critical information about high-risk individuals, entities, and activities sourced from a vast network of channels. This new funding will be crucial in expanding our technological capabilities and scaling our operations even further. It will allow us to invest in cutting-edge AI and machine learning technologies that deepen the insights our customers rely on to stay ahead of constantly evolving regulatory requirements. We also plan to broaden our research and data collection efforts, ensuring that our platform continues to compile the most accurate, up-to-date information available. Additionally, these funds will support the growth of our expert team, enabling us to provide proactive best practice advice and personalized support that empower organizations to fortify their financial crime-fighting strategies. At ComplyAdvantage, our commitment is clear: to deliver smart, robust solutions that protect businesses and enhance financial integrity on a global scale. Whether you’re a prospective client or an individual looking to join our talented team, this funding marks an exciting chapter in our journey to transform compliance and risk management. Discover more about our innovative solutions and how we are setting new standards in financial crime prevention by visiting our website.
February 24, 2025

Buying Signals & Intent

Our AI suggests ComplyAdvantage may be interested in solutions related to:

  • Risk Intelligence
  • AML Software
  • Customer Verification
  • Transaction Monitoring
  • Compliance Training

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