Comply Advantage named Europe’s 6th fastest growing FinTech company

Sturgeon Ventures are very excited to announce the news that Comply Advantage has been named:

  1. Financial crime industry leader ranked 6th FinTech and 87th company in the annual FT 1000 pan-European list
  2. One of the world’s 100 most promising AI start-ups

From their recent press release:

“We’re extremely excited to be included in two such prestigious and well- respected industry lists,” said Charles Delingpole, Founder and CEO of ComplyAdvantage. “What stands out to us is the continued rise of the impact of the fintech sector and to be recognized as the sixth fast-growing fintech businesses in that list of the top 100 is something we are very proud of,” said Delingpole.

Sturgeon has partnered with Comply Advantage since 2014 benefitting from their integrated anti-money laundering (AML) and Politically Exposed Persons (PEP) watchlist and search capability. Our solutions assist our clients’ life cycle from onboarding to monitoring. Our partnership with ComplyAdvantage allows you to run client and investor names through their systems.

We recommend them to all our clients and counterparties not least for the great service levels they offer.

To read the full Comply Advantage press release, please visit their website.


You might like to read:

Regulatory Technology

Sturgeon Compliance Services

Sturgeon Ventures Regulatory Umbrella

If Sturgeon did art exhibitions…

To add variety to our Team Meetings, this week we asked everyone to show their self-portrait and here they are.  Can you guess Who's Who? Visit our Team Page for

Sturgeon Ventures Compliance Consultancy 2020

Sturgeon Ventures – Compliance Consultancy of the year – UK

Leaders in Law recognised Sturgeon Ventures' expertise by awarding them their Compliance Consultancy of the Year - UK.  This award is part of its Global Awards Winners 2020 programme. (more…)

Possible Consequences of the Unauthorised use of Third Party Logos

Possible Consequences of the Unauthorised use of Third Party Logos

Sturgeon Ventures (Sturgeon) contacted Womble Bond Dickinson to discuss the possible consequences of the unauthorised use of third party logos in the advertising and promotion of a UK business or

Lawyers Worldwide Awards announced that Sturgeon Ventures have been awarded Start-up Compliance Consultancy of the year - UK.

Sturgeon Ventures awarded Start-up Compliance Consultancy of the Year – UK

Lawyers Worldwide Awards announced that Sturgeon Ventures have been awarded Start-up Compliance Consultancy of the year - UK. (more…)

FCA FSMA and Trade Marks and trading names

Company names, trading names and trade marks 

Sturgeon Ventures, after noticing an increase in the number of Financial Conduct Authority (FCA) Regulated Firms which have adopted trading and/or registered company names which are the same as those

Sturgeon Ventures signs PRI

Sturgeon now a signatory of the PRI

Sturgeon Ventures is delighted to announce that it is now a signatory to the Principles for Responsible Investment (PRI).  We are joining more than 2,000 other organisations around the world

Sturgeon’s Easter Message

The Easter egg is normally a symbol of new life, creativity, change and hope.  We think of our clients and community as part of the Sturgeon Family. (more…)

Shortlisted as one of three finalists for The Lifetime Achievement for Contribution to the Compliance Community at The Women in Compliance Awards

Shortlisted as one of three finalists for The Lifetime Achievement for Contribution to the Compliance Community at The Women in Compliance Awards

(more…)