Charles Delingpole, CEO of ComplyAdvantage, London United Kingdom
RegTechImpact
English - December 07, 2020 15:05 - 46 minutes - 42.8 MBBusiness regtech digital technologies compliance ethics risk Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed
Some Podcast interview questions:
- How to be a super-successful serial entrepreneur?
- What do you think established companies do better than RegTechs?
- What can you learn from RegTechs?
- Why do established (large) companies find it so difficult to digitize?
Technology company focused on wiping out financial crime using Machine Learning
Charles Delingpole is 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 the ubiquitous inefficiency concerning money laundering processes.
Over 99% of money laundering is successful, ComplyAdvantage is working to stop it completely. 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. 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. For more information, go to complyadvantage.com.