ComplyAdvantage
AML Data and Surveillance Platform
ComplyAdvantage has raised €66M across 3 funding rounds from 3 investors, most recently a Series C round in May 2021. Based in London, UK; founded 2014; active in AI and Cybersecurity. Data as of 4 Nov 2026.
Total raised
€66M
€66,406,419
Funding rounds
3
Investors
3
distinct backers
Active since
2016-10
latest 2021-05
Funding by year
EUR raised per yearComplyAdvantage — funding by year — interactive chart.
Data table
| ComplyAdvantage — funding by year | |
|---|---|
| 2016 | €7.5M |
| 2020 | €43M |
| 2021 | €16M |
Signals
High confidenceRaise-next likelihood8
base rate 50% for Series C
- ▼ Dormant (no round in 3+ cohort gaps)
- ▼ Down/flat last round
- ▼ Low backer re-investment
Exit likelihood11
base rate 11% (2+ rounds)
- ▲ €30M+ raised
- ▼ No recent equity round (debt-only or quiet)
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 → |
Acquisitions
1- Golden2024
Related news
- ComplyAdvantage: Fintech Raises Funding Extension From Goldman Sachs - Business Insiderbusinessinsider.com · 2021-05
- techcitynews.com
- tech.eu
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