Charles Delingpole is CEO and Founder 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 processes around 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.
How AI is powering the fight against financial crime
Money-laundering and terrorist financing are key global challenges that all financial technology companies can battle against. Thankfully, with new practices and technologies, progressive companies are able to neutralize and mitigate these risks without incurring significant costs. Charles Delingpole is the founder and CEO of anti-money laundering data and technology company ComplyAdvantage.