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New Deal


Announced

Completed

Ontario Teachers led a $50m Series C funding round in ComplyAdvantage.

Financials

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Transaction Value£35m
Consideration TypeCash
Capital Owned-
Capital Bid For-
EV/Sales-
EV/EBITDA-
Share Price Premium-
One Off Charge-

Tags

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Venture Capital

Private Equity

Private

Cross Border

Friendly

Financial Data and Systems

data technology

financial crime detection

Minority

United Kingdom

Acquisition

Completed

Synopsis

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Ontario Teachers led the $50m Series C funding round in ComplyAdvantage, a financial industry’s source of AI-driven financial crime risk data and detection technology. Existing ComplyAdvantage investors Index Ventures and Balderton Capital also participated in the round. "ComplyAdvantage offers mission-critical technology solutions for combating financial crime and keeping pace with an ever-evolving regulatory landscape. The company is well positioned to continue its rapid growth as its powerful technology platform transforms the compliance and risk management process for its clients," Olivia Steedman, Ontario Teachers Senior Managing Director.

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