Fintech/Well known

ComplyAdvantage

AI platform that screens customers and transactions for money laundering, sanctions and fraud risk.

Why it's here

LinkedIn shows about 505 employees, meeting the 500+ staff bar; backed by Index, Balderton, Ontario Teachers and Goldman Sachs.

Focus: AML Regtech
Founded: 2014
Total raised: $108Msource: complyadvantage.com
Latest round: Series C extension, $70M total, May 2021
Team size: 201-500 people
London office: 2nd Floor, Fetter Yard, Fetter Lane, City of London EC4A 1ENsource: complyadvantage.com
London presence: HQsource: builtinlondon.uk
Investors: Ontario Teachers' Pension Plan (lead), Balderton Capital, Index Venturessource: complyadvantage.com
Recognised on: Sifted 100 UK & Ireland 2024, #90source: content.sifted.eu
Area: Holborn & Bloomsbury
Nearest station: Chancery Lane, 197 m
Companies House: IVXS UK LIMITED (08964733, active)Incorporated 28 Mar 2014 · SIC 62090
Hiring: 6 open roles in London ↗Public job board, checked 9 Oct 2026
Visas: Licensed visa sponsor, listed as IVXS UK Limitedsource: gov.uk
Elsewhere: LinkedIn ↗

For ComplyAdvantage