Building a Dominant Global Data Business with ComplyAdvantage - a podcast by Will Beeson

from 2019-11-19T15:58:50

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Charlie Delingpole is the Founder and CEO of ComplyAdvantage, a global AML, sanctions screening and transaction monitoring company.

Backed by Balderton and Index, the latter of which led a $30-million Series B in the company in January, ComplyAdvantage is scaling beyond financial services to deliver real-time compliance monitoring across industries.

We’re joined in today’s conversation by Aman Ghei, a Principal at Finch Capital, one of the most active early stage fintech funds in Europe.

Further episodes of Rebank: Fintech Analysis

Further podcasts by Will Beeson

Website of Will Beeson