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 operates in FinTech and is based in London. Its latest recorded funding round was a Series C Extension round in May 2021.
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
Business Model
B2B
Customer Profile
Subscription SaaS, Usage-Based SaaS
AI Layer
Application
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.
| Company | Similarity | Market Cap |
|---|---|---|
| Napier AI | 85% | |
| Hawk AI | 84% | |
| Unit21 | 84% |
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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 |
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Key People
Founding team and executive leadership
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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 (Singapore) Pte. Ltd. | Series C Extension |
| Teachers' Venture Growth | Series C |
| Goldman Sachs Growth Equity | Series C Extension, Series C |
| Blue Coast Capital | Series C |
| Index Ventures | Series C Extension, Series C, Series B |
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Market signals
Structured signals derived from secondary market and firmographic data.
- Apr 1, 2026
Rebuilding product suite around new AI-native compliance platform, 'Mesh'.
- Apr 1, 2026
Company grew 40% in the previous year.
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Recent news
Latest coverage and updates
- recognized_asAug 25, 2026
G2 ranks ComplyAdvantage #1 in its Fall 2026 Europe Regional and Mid-Market Grid Reports for Anti-Money Laundering based on verified user reviews, on Aug 25th '26.
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ComplyAdvantage Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
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Frequently Asked Questions
Common questions about ComplyAdvantage's valuation, stock price, and market status.
Is ComplyAdvantage a public or private company?
ComplyAdvantage is a private company.
What is the current stock price of ComplyAdvantage?
ComplyAdvantage is a private company, so its shares have no public market price. Caplight tracks ComplyAdvantage's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.
How much is ComplyAdvantage worth (valuation)?
ComplyAdvantage's valuation is estimated at $823.7M based on funding round data.
Can I buy ComplyAdvantage stock?
ComplyAdvantage shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.
When was ComplyAdvantage's last funding round?
ComplyAdvantage's most recent funding round was Series C Extension on May 20, 2021.
Who are the main investors in ComplyAdvantage?
Key investors in ComplyAdvantage include Goldman Sachs (Asia) LLC, Ontario Teachers' Pension Plan, Teachers' Venture Growth, Goldman Sachs Growth Equity, Index Ventures.
Will ComplyAdvantage IPO soon?
No public IPO plans have been announced for ComplyAdvantage.
How can I track ComplyAdvantage secondary market activity?
Caplight tracks bids, offers, and trades in ComplyAdvantage's shares on secondary markets.