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Acquisition

a16z-backed ComplyAdvantage acquires US company Golden
UK financial crime intelligence company ComplyAdvantage has acquired US company…
a16z-backed ComplyAdvantage acquires US company Golden
Cate Lawrence 24 April 2024
GUEST AUTHOR

“No one should be a denied a bank account”, says PEP expert, amid Farage bank account row
This week the seldom talked about world of…
“No one should be a denied a bank account”, says PEP expert, amid Farage bank account row
John Reynolds 28 July 2023
News

London’s anti-money laundering startup ComplyAdvantage (unofficially) scoops up $20 million from Goldman Sachs in extended Series C round
London-based financial crime detection firm…
London’s anti-money laundering startup ComplyAdvantage (unofficially) scoops up $20 million from Goldman Sachs in extended Series C round
Dan Taylor 20 May 2021
Features/Profiles

UK-born ComplyAdvantage secures $50 million to continue global expansion
ComplyAdvantage, a London-based startup working in financial crime detection, has closed a $50…
UK-born ComplyAdvantage secures $50 million to continue global expansion
Annie Musgrove 28 July 2020
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