What to look for in Europe s new anti-money laundering directive – Bankless Times banklesstimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from banklesstimes.com Daily Mail and Mail on Sunday newspapers.
Traders Magazine
0 Shares
ComplyAdvantage, a global data technology company transforming financial crime detection, announced a new investment by Goldman Sachs Growth Equity (“Goldman Sachs”). The terms of the transaction were not disclosed.
The investment is an extension to the company’s oversubscribed Series C funding announced in July 2020. Goldman Sachs joins a growing list of the company’s world-class investors including the Ontario Teachers’ Pension Plan Board, Index Ventures, and Balderton Capital.
ComplyAdvantage will use this new investment to build on the rapid growth it has experienced to date and cement its position as a critical part of the value chain for companies managing evolving risks around anti-money laundering (AML), know your customer (KYC) processes, and broader financial crime.
Goldman Sachs backs financial crime fighting startup ComplyAdvantage yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.
Message :
Required fields
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced a new investment by the Growth Equity team in Goldman Sachs Asset Management. The terms of the transaction were not disclosed.
Charles Delingpole, CEO and Founder of ComplyAdvantage (Photo: Business Wire)
The investment is an extension to the company’s oversubscribed Series C funding announced in July 2020. Goldman Sachs Asset Management joins a growing list of the company’s world-class investors including the Ontario Teachers’ Pension Plan Board, Index Ventures, and Balderton Capital.
ComplyAdvantage will use this new investment to build on the rapid growth it has experienced to date and cement its position as a critical part of the value chain for companies managing evolving risks around anti-money laundering (AML), know your customer (KYC) processes and broader financial crime.
ComplyAdvantage Raises Further $20M in Series C; Now Totals $70M finsmes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finsmes.com Daily Mail and Mail on Sunday newspapers.