CEO Charles Delingpole founded RegTech, Comply Advantage in 2014. ComplyAdvantage helps firms make intelligent choices when complying with regulations relating to sanctions, money laundering (AML) and terrorist financing (CFT). It uses Artificial Intelligence and machine learning to produce higher quality AML risk data enabling companies to improve how they onboard and monitor clients, screen payments and monitor transactions.
Charles set up his first tech company, The Student Room Group, when he was 16. He went on to co-found FinTech firm MarketInvoice, a peer to peer financing company which used customer data to digitise the approach to financial risk analysis.