Charles Delingpole is Founder and CEO of ComplyAdvantage, a technology company focused on wiping out financial crime using Machine Learning. As CEO, Charles leads the product development and growth of the company. His passion for the issue came from his time as the MLRO of a previous startup he founded when he realized how inefficient processes around money laundering are. Charles previously worked at The Student Room as a Founder and CEO. He attended the University of Cambridge and The London School of Economics and Political Science (LSE).Over 99% of money laundering is successful, ComplyAdvantage is working to stop it completely. Founded in 2014 with offices in London, New York, Singapore, and Cluj, ComplyAdvantage work with over 350 firms across 45 countries. Charles set up his first company, The Student Room Group, now the world’s largest student discussion forum when he was 16. After completing his MA in Politics at Trinity College Cambridge, and then an MSc in Management, Strategy, and Finance from the LSE, he became an associate at J.P. Morgan Cazenove.
Date | Company Name | Round | Money Raised | Industry | |
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Jan 18, 2022 | Finclusion Group | Seed | $20M | Artificial Intelligence | Detail |
Nov 8, 2021 | Notabene | Series A | $10.20M | Blockchain | Detail |
Mar 17, 2021 | SEON | Series A | €10M | Fraud Detection | Detail |
Feb 25, 2021 | TreeCard | Seed | £3.70M | Banking | Detail |