ComplyAdvantage
AML Data and Surveillance Platform
Total raised
€67M
€66,525,947
Funding rounds
3
Investors
3
distinct backers
Active since
2016-09
latest 2021-05
Funding by year
EUR raised per yearSignals
High confidenceRaise-next likelihood16
base rate 51% for Series C
- ▼ Dormant (no round in 3+ cohort gaps)
- ▼ Down/flat last round
- ▼ Low backer re-investment
Exit likelihood19
base rate 12% (2+ rounds)
- ▲ 3 rounds raised
- ▲ €30M+ raised
- ▲ 12y since founding
Timing: dormant vs cohort gap · momentum down. Funding-only estimates, not predictions and not investment advice — see signals.
Funding rounds
3 rounds| Date | Stage | Amount | Investors | |
|---|---|---|---|---|
| 2021-05-20 | Series C | €16M | Goldman Sachs | View deal → |
| 2020-07-28 | Series C | €43M | Ontario Teachers' Pension Plan | View deal → |
| 2016-10-01 | Series A | €7.5M | Balderton Capital | View deal → |
Related news
- ComplyAdvantage: Fintech Raises Funding Extension From Goldman Sachs - Business Insiderbusinessinsider.com · 2021-05
- techcitynews.com
- tech.eu