Companies / Comply Advantage

Comply Advantage

New York, United States

ComplyAdvantage provides AI-driven fraud and anti-money laundering risk detection solutions

Comply Advantage, based in New York, United States, has 8 investors on file, among them Balderton Capital, Communitas Capital and DIG Ventures. Its site was last checked 12 Nov 2026: site answers.

complyadvantage.com

Investors

8 investors on file

Investor	Evidence	Type
Balderton Capital	Portfolio page	Venture capital
Communitas Capital	Portfolio page	Venture capital
DIG Ventures	Portfolio page	Venture capital
Index Ventures	Portfolio page	Venture capital
Scale Asia Ventures	Portfolio page	Venture capital
Socii Capital	Portfolio page	Venture capital
TRAC	Portfolio page	Venture capital
UpHonest Capital	Portfolio page	Venture capital

A company is shown only after its own site answers and carries its name. Sites are checked again on a schedule, because domains lapse and get bought. Round stages and dates come from Fundup AI; investor links come from portfolio pages and rounds; other facts name their source when you point at them. How we grade the data

At a glance

Investors on file: 8
Headquarters: New York, United States
Hiring: Careers page
Site: Answers
Last checked: 12 Nov 2026

Also from Wikidata.

Tech stack by StrataDB

Comply Advantage runs on 12 tools StrataDB has found, including:

Amazon Web ServicesCloudflareCookiebotDatabricksGoogle CloudGoogle Tag ManagerGoogle WorkspaceMicrosoft

See the full stack, with sources, on StrataDB

Backed by the same investors

Companies sharing two or more investors with Comply Advantage.

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Beauty Pie2 shared

Citymapper2 shared

Dash02 shared

Datadog2 shared

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GET /v1/companies/complyadvantage.com/investors
GET /v1/companies/complyadvantage.com/news

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GET /v1/companies/complyadvantage.com
GET /v1/companies/complyadvantage.com/news

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