Latest disclosed round
Series C (extension)
- Date
- 2021-05-19
- Amount
- USD 70m
- Sector
- AI / ML / data; Cybersecurity; Devtools / cloud / infra; Fintech & payments; Regtech
- Companies House
- 08964733
Later stage / growth
ComplyAdvantage
AML / financial-crime & fraud compliance; AML / financial-crime data & AI; AML / financial-crime transaction screening; AML / RegTech compliance screening; Compliance / risk data API
VerifiedSeries CLondon
Evidence status
Directory ready
- Identity
- Verified
- Match
- Verified
- Operating status
- active
- Data origins
- Core directory, Growth Network, Live Chris T D1
Capital network
7 linked investors
Funding record
1 disclosed round
| Date | Stage | Amount | Investors |
|---|---|---|---|
| 2021-05-19 | Series C | $20M extension (brought total Series C to $70M; original $50M closed July 2020) | Goldman Sachs Asset Management (Growth Equity), Ontario Teachers' Pension Plan Board (original Series C lead), Index Ventures, Balderton Capital |
Traceability
Source trail
Funding and investor claims retain their public-source links. This is a research snapshot, not a live cap table.