ComplyAdvantage

About

ComplyAdvantage is a financial crime risk detection company providing AI-based anti-money laundering and fraud tools. Its ComplyAdvantage Mesh platform brings together customer screening, company screening, ongoing monitoring, transaction monitoring and payment screening. These applications draw on risk intelligence covering sanctions and watchlists, politically exposed persons and their relatives and close associates, and adverse media, with agentic workflows to help resolve routine alerts. Charles Delingpole founded the company and is now Executive Chairman, and Chief Executive Officer Vatsa Narasimha leads it. Its investors include Balderton Capital, Index Ventures, Ontario Teachers' Pension Plan, Goldman Sachs and Andreessen Horowitz (a16z).