Founder Charles Delingpole, 35, started this compliance database after leaving 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 platform now helps customers including banks, insurers, payment providers to address compliance issues related to transaction monitoring, fraud and anti-money laundering among others. It has raised $8.6m to date, from backers including Balderton Capital, helping sales reach £2.1m in 2018. It has offices in New York and Romania and is planning to open an office in Singapore.

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Company details
Year2018
CompanyComplyAdvantage
ActivityAnti-money laundering database
LocationCentral London
Latest sales £000s2,050
Forecast sales £000s5,000
Staff76
Founded2014
Websitewww.complyadvantage.com

If applicable:

* Sales and forecast sales provided by the companies