United States

Transak

Notabene

Poland

Ramp Network

Products

Protocols

Tools

Apps

Interoperability

Infrastructure

Wallets

Gaming

Scaling

Resource Coordination

DeFi

Exchanges

Dev Tools

Oracles

Data

Bots

Indexing

Block Explorers

Stablecoins

Onramp & Offramp

Identity

Compliance

Payments

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 processesaround money laundering are.

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.

Charles Delingpole

Funding Rounds

CypherHunter Plus

Charles Delingpole

Investment Rounds

Deal by Year

Portfolio