Tech Company Financing Transactions

ComplyAdvantage Funding Round

ComplyAdvantage closed a $50 million Series C funding round on 7/29/2020. Investors included Ontario Teachers' Pension Plan, Balderton Capital and Index Ventures.

Transaction Overview

Company Name
Announced On
Transaction Type
Venture Equity
Series C

Ontario Teachers' Pension Plan (Lead Investor) (Olivia Steedman)

Balderton Capital

Index Ventures (Jan Hammer)

Proceeds Purpose
This funding allows us to accelerate the development of our industry-leading data and suite of products to serve institutions with diverse clients and complex risk exposure.

Company Information

Company Status
Private & Independent
Mailing Address
9 East 38th St. 3rd Floor
New York, NY 10016
Email Address
ComplyAdvantage was born out of frustration experienced first-hand by our founder, Charles Delingpole. Despite trying tool after tool to manage his responsibilities as an MLRO, they all had the same issues: being difficult to integrate, hard-to-use, and poor at providing relevant alerts.
ComplyAdvantage LinkedIn Company Profile
Social Media
ComplyAdvantage Company Twitter Account
Company News
ComplyAdvantage News
ComplyAdvantage on Facebook
ComplyAdvantage on YouTube

Management Team

Email & Social
Chief Executive Officer
Charles Delingpole
  Charles Delingpole LinkedIn Profile  Charles Delingpole Twitter Account  Charles Delingpole News  Charles Delingpole on Facebook
Chief Marketing Officer
Elizabeth Bramlage
  Elizabeth Bramlage LinkedIn Profile  Elizabeth Bramlage Twitter Account  Elizabeth Bramlage News  Elizabeth Bramlage on Facebook
Chief Operating Officer
Vatsa Narasimha
  Vatsa Narasimha LinkedIn Profile  Vatsa Narasimha Twitter Account  Vatsa Narasimha News  Vatsa Narasimha on Facebook



Browse more venture capital transactions:

Prev: 7/29/2020: AstrumU venture capital transaction
Next: 7/29/2020: Fable Tech Labs venture capital transaction


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Where The Data Comes From

We do our best to report on funding rounds that are announced publicly. VC investment data records reported here are sourced from news reports and company announcements. The information comes to us via our partnership with, an affiliated venture.


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