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Charles Delingpole

Charles Delingpole

CEO

ComplyAdvantage

Charles Delingpole is the Founder & CEO of ComplyAdvantage. He is a technology entrepreneur with over 10 years of executive experience in the financial services space across the US, Europe and Asia. Previously he was the Co-Founder and CEO of MarketFinance, a corporate financial solutions company that raised $59M in funding, and before that he was an investment banker at J.P. Morgan Cazanove. Charles also founded the world’s largest student discussion forum The Student Room Group when he was 16. He holds an MA in Politics from Trinity College Cambridge and an MSc in Management, Strategy, and Finance from the LSE.

It is estimated that trillions of dollars are laundered annually funding financial crime and yet less than three percent is ever caught. ComplyAdvantage’s vision is to take on and neutralize the risk of money laundering, terrorist financing, corruption and all other global financial crimes by providing the world’s only dynamic global risk database of people and companies. Powering a suite of configurable cloud services, ComplyAdvantage integrates seamlessly to help automate and reduce the frustration of complying with Sanctions, AML, and CFT regulations.

Founded in 2014, ComplyAdvantage works with over 500 enterprise clients across 75 countries. Backed by Index Ventures and Balderton Capital, ComplyAdvantage has four global hubs in London, New York, Cluj-Napoca and Singapore