UK company record
ComplyAdvantage
AML / financial-crime & fraud compliance; AML / financial-crime data & AI; AML / financial-crime transaction screening; AML / RegTech compliance screening; Compliance / risk data API
VerifiedCore UK
Snapshot
- UK location
- London · London
- Sector
- AI / ML / data
- Latest recorded round
- Series C (extension)
- Latest recorded amount
- $70M ($50M 2020 base + $20M 2021 top-up)
- Date
- 2021-05-19
Legal-identity layer
Verified identity.
- Selected legal name
- IVXS UK LIMITED
- Company number
- 08964733
- Companies House status
- active
- Incorporated
- 2014-03-28
Investors
Current directors and active controllers
- BUNTING, Timothy BrianCurrent director
- DELINGPOLE, Charles KennethCurrent director
- DUGGAN, Avid LarizadehCurrent director
- HAMMER, JanCurrent director
- Mr Charles Kenneth DelingpoleActive controller
- NARASIMHA, VatsaCurrent director
- PILLING, Christopher CharlesCurrent director
- FANARI, Maggiedirector
Funding rows
- Series C (extension)$20M extension (brought total Series C to $70M; original $50M closed July 2020) · 2021-05-19
Sources
- https://complyadvantage.com/press-media/complyadvantage-extends-series-c-round-to-70-million-with-new-goldman-sachs-investment/
- https://www.businesswire.com/news/home/20210519005678/en/ComplyAdvantage-Extends-Series-C-Round-To-%2470-Million-With-New-Goldman-Sachs-Investment
- https://complyadvantage.com/press-media/complyadvantage-series-c-funding/
- https://a-teaminsight.com/blog/complyadvantage-tops-up-series-c-funding-with-goldman-sachs-investment/
- https://www.businesswire.com/news/home/20210519005678/en/ComplyAdvantage-Extends-Series-C-Round-To-%2470-Million-With-New-Goldman-Sachs-Investment
- https://a-teaminsight.com/blog/complyadvantage-tops-up-series-c-funding-with-goldman-sachs-investment/