When Charles Delingpole, 36, left Tech Track 100 alumnus MarketInvoice, where he was a co-founder, in 2014, he came up with 15 ideas for a new venture and asked his former colleagues at investment bank JP Morgan to choose the best. The resulting compliance database now helps customers, including banks, insurers and payment providers, to address compliance issues related to transaction monitoring, fraud and anti-money laundering. Last year, it opened an office in Singapore, adding to its bases in New York and Romania. Sales hit £6m in 2019, and the company is targeting further international expansion after securing $30m from Index Ventures and Balderton Capital.

This profile reflects the company at time of publication and does not reflect any changes that may have subsequently occurred. Fast Track and its sponsors do not endorse, guarantee or recommend investment in any of the companies.

Company details
Year2019
Rank16
CompanyComplyAdvantage
ActivityAnti-money laundering database
LocationCentral London
Average 3 year sales growth160.61%
Latest sales £000s*5,981
Staff165
Founded2014
Websitewww.complyadvantage.com

If applicable:

* supplied by company † annualised figure