Tech Track 100

When Charles Delingpole, 37, left the Tech Track 100 alumnus he co-founded, MarketInvoice, 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 company helps organisations, including banks, insurers and payment providers, to address compliance issues related to transaction monitoring, fraud and anti-money laundering. Since the onset of the pandemic it has been helping its customers — which include Visa and investment platform Robinhood — combat a rise in online criminal activity. Sales hit £10.6m in 2020, and the company secured $50m in funding in July, bringing total funds raised to $88m.

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Company details
Year2020
Rank18
CompanyComplyAdvantage
ActivityAnti-money laundering software
LocationCentral London
Average 3 year sales growth126.66%
Latest sales £000s*10,551
Staff269
Founded2014
Websitewww.complyadvantage.com

If applicable:

* supplied by company † annualised figure