Building a Dominant Global Data Business with ComplyAdvantage

November 19, 2019 34 min

Charlie Delingpole is the Founder and CEO of ComplyAdvantage, a global AML, sanctions screening and transaction monitoring company.

Backed by Balderton and Index, the latter of which led a $30-million Series B in the company in January, ComplyAdvantage is scaling beyond financial services to deliver real-time compliance monitoring across industries.

We’re joined in today’s conversation by Aman Ghei, a Principal at Finch Capital, one of the most active early stage fintech funds in Europe and Southeast Asia.

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Thank you very much for joining us today. Please welcome, Charlie Delingpole and Aman Ghei.