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ComplyAdvantage

GRCFraud Detection

ComplyAdvantage is an AI-based fraud and anti-money laundering risk detection platform for banks, insurance, and cryptocurrency industries. The leader in AI-driven fraud and anti-money laundering (AML) risk detection

2014
Founded
12y
Age
$108M
Total funding
Fraud Detection
Area

Funding timeline

May 2021
Series C
Jul 2020
Series C - ComplyAdvantage
Members only
Jan 2017
Venture Round - ComplyAdvantage
Oct 2016
Series A - ComplyAdvantage
Members only

2 earlier round amounts are shown to members.

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