08964733 · Active · incorporated 12 years, 5 months ago · London
Fintech AI B2B RegTech & Compliance Security Series B+
ComplyAdvantage provides AI-driven financial crime risk detection and prevention solutions for businesses.
Complyadvantage is a private limited company registered at Companies House under number 08964733, incorporated on 28 March 2014, with a registered office in London. Its current status on the register is active. Its filed nature of business is other information technology service activities (SIC 62090). Sonde has indexed 143 filings for this company, including 6 funding rounds. Its most recent round closed in March 2024, raising £51.7m.
| Round | Closed | Raised | Price per share |
|---|---|---|---|
| Round 6 | Mar 2024 | £51.7m | £112.07 |
| Round 5 | May 2022 | £1m | £5.00 |
| Round 4 | Jul 2020 | £50m | £54.76 |
| Round 3 | May 2019 | £26.9m | £0.01 |
| Round 2 | Mar 2016 | £8.3m | £5.44 |
| Round 1 | Apr 2015 | £520k | £2.25 |
Showing the 27 most recent of 143 filings.
See the complete cap table with every shareholder, founder tags, dilution across 95 share allotments, round-by-round fundraising history, and the full filing timeline — parsed from official Companies House documents.
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