ComplyAdvantage scores $20 million top-up from Goldman Sachs


ComplyAdvantage scores $20 million top-up from Goldman Sachs

AI-based financial crime detection startup ComplyAdvantage has extended its Series C round to $70 million, with a $20 million top-up from Goldman Sachs.

Why work at ComplyAdvantage?

Who better to tell you what life is like at ComplyAdvantage than our very own team. Hear why they love working here – and why you will too. Learn more on

ComplyAdvantage | Empower your financial crime fighters

An estimated $2 trillion is laundered globally each year. We are building the first global connected database of people and companies to power world leading financial crime detection tools.
Visit to empower your financial crime fighters with award-winning AML data and technology.

2022 CPA FAR Exam-Government Fund Accounting-Major vs Non-Major Funds-Darius Clark-i-75 CPA Review

The CPA FAR Exam requires a CPA candidate to know how a government prepares fund financial statements and how to determine what funds are major funds. Government accounting is a big part of the AICPA FAR blueprint and could be asked in multiple choice or possibly simulations. Accounting, debit, credit, journal entry, ledger, sub-ledger, rollback, accruals, deferrals, cash basis, accrual basis, accrued liabilities, accrued expenses, prepaid expenses, unearned revenue, earned revenue, expenses, expenditure, income, gain, loss, realization, recognition, current assets, current liabilities, net income, working capital, MD &A, summary of significant policies, footnotes, disclosures, financial statements, balance sheet, income statement, stockholders’ equity, concentrations, estimates, subsequent events, segment reporting, FASB Framework, Fair value framework, relevance, faithful representation, consistency, conservatism, materiality, accounts receivable, gross and net, bad debt expense, credit loss, allowance for doubtful accounts, write-offs and recovery, factoring, pledging, assigning, discounting a note, revenue recognition, contract with customer, variable consideration, input and output methods, incremental costs, Bill and Hold, re-purchase agreements, sale with right of return, refund liabilities, contract modifications, gift cards, franchise and royalty, gift card, licensing, long term construction, percentage of completion, software, cloud based, accounting changes, estimate, principle, error corrections, restatement, retrospective, research and development, interim reporting, retained earnings, Fixed asset valuation, land improvements, betterment, capitalization of interest, impairment. Patent, intangible, goodwill, equity method, indefinite life, finite, straight-line depreciation, double declining, sum of the years digits, depletion, units of production, composite, operating lease finance lease, lessor, lessee, minimum lease payment, bargain purchase, guaranteed residual value, sales type lease, sale leaseback, time value of money, ordinary annuity, annuity due, payroll tax, sales tax, contingent liabilities, purchase commitments, bonds, present value, effective interest, bond extinguishment, troubled debt, cash equivalents, bank reconciliation, statement of cash flows, operating, investing, financing, asset retirement obligations, accrued interest, common stock, preferred stock, treasury stock, cumulative, convertible, participating, dividend, cost, retirement, par value, appropriated, quasi-reorganization, statement of changes in stockholders’ equity, OCI, other comprehensive income, stock option, rights, bundled securities, debt securities, available for sale, financial instruments, trading, held to maturity, mark to market, fair value net income, equity, cash surrender life insurance, foreign currency, export, import, hedging, translation, re-measurement, fair value hedge, cash flow hedge, interest rate swap, business combinations, acquisition, non-controlling, eliminating, inter-company inventory, consolidated financial statements, proprietary funds, governmental funds, fund balance, fiduciary funds, budget, other financing sources, uses, encumbrances, major funds, non-major funds, fund level reporting, government wide reporting, reconciliation, modified accrual, full accrual, required supplementary information, CAFR, Not for profit, program, support, conditional, unconditional, with restriction, without restriction, endowment, functional expenses, basic earnings per share, fully diluted, options, warrants, permanent differences, temporary difference, income tax expense, deferred, valuation allowance, net operating loss, perpetual, periodic, errors, consignment, cost of goods sold, FIFO, LIFO, Dollar Value LIFO, Weighted Average, Moving Average, Pension, Ratios, Non-Monetary Exchanges, Commercial Substance, accretion, partnership, liquidation.

ComplyAdvantage offering a ‘next generation’ approach to tackling financial crime

ComplyAdvantage founder Charles Delingpole tells Proactive Investors they’re a team of compliance and risk experts, engineers and data scientists.

He says they’re on a mission to help fight financial crime by revolutionising the way companies protect themselves from criminals, terrorists and money launderers.