No Limit Holdings

Genting Ventures

Animoca Ventures

UOB Asset Management

Third Kind

AXELAR

Woodstock Fund

The LAO

Sandeep Nailwal

Sygnum

Tokentus

Charles Delingpole

IOSG Ventures

Signum Capital

Istari Ventures

SBI Group

United States

Transak

Notabene

Ramp Network

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.

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CypherHunter Plus

Charles Delingpole

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