ComplyAdvantage, founded in 2014, is a RegTech company that provides software and solutions to help businesses detect and manage risks associated with AML and Fraud. The company uses artificial intelligence, machine learning and natural language processing to help regulated organisations manage risk obligations and counteract financial crime. ComplyAdvantage was founded in London, United Kingdom, in 2014 by Charles Delingpole. The company was initially set up as a RegTech solutions provider for businesses to comply with anti-money laundering (AML) and counter financing of terrorism (CFT) requirements. Prior to this, in 2002, Delingpole founded The Student Room, an online community for students based in the United Kingdom. He sold the company in 2006 and then founded MarketFinance, a FinTech company, alongside Anil Stocker and Ilya Kondrashov, in 2011. More information...
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