ComplyAdvantage
PrivateLast Round
Series C
May 20, 2021
Est. Valuation
$823.69M
Total Funding Raised
$158.2M
Momentum
Top 25%
of companies Caplight tracks
Company Overview
ComplyAdvantage is a financial technology company that provides an AI-driven platform for financial crime intelligence, offering tools for AML compliance, fraud detection, and risk management.
Sector
FinTech
Verticals
Compliance & Risk, RegTech, Digital Identity, Financial Data
Business Model
B2B
Customer Profile
Subscription SaaS, Usage-Based SaaS, Data as a Service
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
ComplyAdvantage Comparables
Compare ComplyAdvantage with similar companies based on industry and business-model similarity.
ComplyAdvantage Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Series C | May 20, 2021 | ||||
| Series C | Jul 28, 2020 | ||||
| Series B | Jan 30, 2019 | ||||
| Series A | Oct 13, 2016 |
Key People
Founding team and executive leadership
ComplyAdvantage Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Goldman Sachs (Asia) LLC | Series C |
| Ontario Teachers' Pension Plan | Series C |
| Goldman Sachs Growth Equity | Series C |
| Goldman Sachs (Singapore) Pte - ODI | Series C |
| Teachers' Venture Growth | Series C |
| Goldman Sachs Growth Equity | Series C |
| Blue Coast Capital | Series C |
Market signals
Structured signals derived from secondary market and firmographic data.
- Apr 1, 2026
Rebuilding product suite around new AI-native compliance platform, 'Mesh'.
- Apr 1, 2026
Company grew 40% in the previous year.
Recent news
Latest coverage and updates
- recognized_asAug 25, 2026
ComplyAdvantage recognized as #1 in two G2 Fall 2026.
- receives_awardJul 2, 2026
ComplyAdvantage Ltd received award XCelent Award for Customer Base and Support on Jul 2nd '26.
- recognized_asJul 2, 2026
ComplyAdvantage Ltd recognized as Functionality Standout on Jul 2nd '26.
ComplyAdvantage Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
Request accessFrequently Asked Questions
Common questions about ComplyAdvantage's valuation, stock price, and market status.
Is ComplyAdvantage a public or private company?
ComplyAdvantage is a private company.
What is the current stock price of ComplyAdvantage?
ComplyAdvantage is a private company with no public stock price. No recent secondary market data is available.
How much is ComplyAdvantage worth (valuation)?
ComplyAdvantage's valuation is estimated at $823.7M based on funding round data.
Can I buy ComplyAdvantage stock?
ComplyAdvantage shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors. Visit https://www.caplight.com to learn more.
When was ComplyAdvantage's last funding round?
ComplyAdvantage's most recent funding round was Series C on May 20, 2021.
Who are the main investors in ComplyAdvantage?
Key investors in ComplyAdvantage include Ontario Teachers' Pension Plan, Goldman Sachs Growth Equity, Teachers' Venture Growth, Index Ventures, Balderton Capital.
Will ComplyAdvantage IPO soon?
No public IPO plans have been announced for ComplyAdvantage.
How can I track ComplyAdvantage secondary market activity?
Caplight tracks bids, offers, and trades for private companies. Visit https://www.caplight.com to monitor ComplyAdvantage's secondary market activity and sign up for updates.