ComplyAdvantage
2nd Floor, Fetter Yard Fetter Lane, London, Greater London, EC4A 1AD, United Kingdom
Overview
ComplyAdvantage offers AI-driven financial crime risk data and detection technology. ComplyAdvantage’s aim is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. More than 500 enterprises in 75 countries rely on ComplyAdvantage to understand the risk of who they’re doing business with through the world's only global, real-time database of people and companies. The company actively identifies tens of thousands of risk events from millions of structured and unstructured data points every single day.
- Total investments
- 1
- Lead investments
- 0
- Investments · 12mo
- 0
- Active investors
- 8
Sector focus
- Artificial Intelligence (AI)
- FinTech
- Fraud Detection
- InsurTech
- Risk Management
Investment portfolio
- Wexler
Participated · Seed · Dec 2024
wexler.ai offers a purpose-built AI platform that "thinks like a litigator," allowing legal teams to upload up to 500,000 documents at a time, quickly build chronologies, surface inconsistencies, and now flag false or contradictory testimony live during depositions and hearings through its new Wexler Real-Time feature. The software has reduced manual review effort by at least 75% and helped the company’s customers—such as Clifford Chance, HSF Kramer, Goodwin Procter, Addleshaw Goddard, and Burges Salmon—accelerate case strategy formation. Since its pre-seed round in 2024, the company has grown annual recurring revenue 20-fold and reports that more than 70% of its users are in the United States, with growing adoption across the UK, Europe, Canada, and Australia. The platform supports multilingual deployments, employs user-specific encryption keys, and is compliant with SOC 2 Type II, ISO 27001, GDPR, and AWS Cloud Security standards. New funding will scale its document-handling capacity to millions per upload, expand engineering and commercial teams, and support a formal U.S. launch. wexler.ai operates from London and positions itself as essential infrastructure for complex, high-stakes litigation. The company plans to continue expanding its litigation workflows and deepen partnerships with top-tier law firms worldwide.