Announced

Completed

Goldman Sachs completed the investment in ComplyAdvantage.

Synopsis

Goldman Sachs completed the investment in ComplyAdvantage, a global data technology company transforming financial crime detection. Financial terms were not disclosed. “Financial services innovation is the catalyst for massive business transformation. Companies need a hyper-scale AML and risk solution as a financial crime deterrent. Goldman Sachs is a great partner for ComplyAdvantage because they recognize the power of intelligent AML and risk detection not only to fortify businesses but also to help them introduce new services to market with greater confidence and integrity,” Charles Delingpole, ComplyAdvantage Founder and CEO.

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