Charles Delingpole on Twitter

Charles Delingpole is the founder of ComplyAdvantage, the leader in AI-driven financial crime risk and detection technology powered by Complydata, the world’s hyperscale source of financial risk insights.

Over 99% of money laundering is successful, ComplyAdvantage is working to stop it completely. Founded in 2014, ComplyAdvantage works with over 1000 enterprise clients across 75 countries. ComplyAdvantage has raised $100m from Index Ventures, Balderton Capital, OTPP and Goldman Sachs. ComplyAdvantage has global hubs in London, New York, and Singapore. Charles set up his first company, The Student Room Group, now the world’s largest student discussion forum when he was 16. After completing his MA in Politics at Trinity College Cambridge, and then an MSc in Management, Strategy, and Finance from the LSE, he became an associate at J.P. Morgan Cazenove.

ComplyAdvantage is the financial industry’s leading source of AI-driven financial crime risk data 1000+ organisations in 75 countries rely on our hyper-scale AML and risk detection technology Four global hubs located in New York, London, Singapore and Cluj-Napoca with 400+ employees Backed by Balderton Capital, Ontario Teachers, Index Ventures, and Goldman Sachs

Our Differentiation
A unified and comprehensive data graph of individuals and business entities
Insights you can’t get anywhere else – identifying high-risk customers more accurately (fewer false-positives)
Ease and speed of remediating alerts with intuitive Case Management
Seamless integration into existing workflows via RESTful API

We serve
Traditional Financial Institutions
Payments & Remittance
Neo & Digital Banks
Crypto Exchanges & e-wallets