Vol. XIV · London
Charles Delingpole
Est. MMII · No. 42
Founder · Investor · Executive Chairman

Charles Delingpole.

Three decades building software at the intersection of finance, compliance, and the public record — and backing the founders doing the same.

Based
London & New York
Currently
Exec. Chairman, ComplyAdvantage
Founded
3 companies since 2002
Portfolio
195 investments · 31 active core
Charles Delingpole
PORTRAIT · LONDON 2026
§ 01

A short biography

Charles builds, backs, and chairs companies that turn regulation, compliance, and financial infrastructure into software.

He is best known as the founder of ComplyAdvantage, the AI-driven financial-crime detection platform he started in 2014 after an unexpected stint as a money-laundering reporting officer at his previous company. ComplyAdvantage now serves regulated institutions across North America, Europe, and Asia from offices in London, New York, Singapore, Lisbon and Cluj, and remains the core of his working life as Executive Chairman.

Before that, at twenty-three, he co-founded MarketFinance (now Kriya), one of the first European marketplaces for invoice and working-capital finance, and served as its inaugural CEO. And before that — at sixteen, from a laptop at school — he founded The Student Room Group, still the largest student discussion forum in the world.

In the years between, he read Politics at Trinity College, Cambridge; took an MSc in Management, Strategy & Finance at the LSE; and spent time as an investment banker at J.P. Morgan Cazenove covering technology, media and telecoms.

Today, alongside ComplyAdvantage, he maintains an active angel portfolio of 195 companies concentrated in fintech, compliance, SaaS, and applied AI — with a few well-placed bets in biotech and climate. He writes occasionally, chairs and advises, and introduces founders to the operators and investors most likely to help them.

§ 02

Companies built

2014 —

ComplyAdvantage

Founder · Executive Chairman · former CEO

AI-driven financial-crime risk data and detection. Global, real-time intelligence on people and companies — used by banks, fintechs, insurers and crypto firms to manage sanctions, PEP, adverse-media and transaction risk. Offices in London, New York, Singapore, Lisbon and Cluj.

$88M+
FundingBalderton / Index / Ontario Teachers
Coverage24 / 7 / 365
HQLondon · New York
2010 — 2014

MarketFinance (now Kriya)

Co-founder · CEO

Pioneering European marketplace for invoice finance and working capital for growth-stage SMEs. The operator role here — including time spent as its Money Laundering Reporting Officer — planted the seed for ComplyAdvantage.

$59M+
Funding raisedSeries A – C
StatusKriya · acq. Allica Bank '25
HQLondon
2002 — 2009

The Student Room

Founder (at 16) · former CEO

Founded while still at school. Grew to become the world's largest online student community — tens of millions of conversations about exams, universities and careers. Subsequently acquired; now part of The Student Room Group.

#1
RankingStudent forum, global
Founded atAge 16
OutcomeAcquired
§ 03

Companies backed

A concentrated angel book of founders building in fintech, compliance, applied AI, and the infrastructure beneath them.

Investments
195
Active — core
31
Exits
19
Vintages
2016 — '26

— Selected positions, by current mark ↓

Fintech · BaaS
Griffin
A regulated UK bank delivered entirely through an API. Accounts, payments and safeguarding built in for fintechs that would rather not become a bank themselves.
Since 2021£3B+ processed
Fintech · LatAm
DolarApp
Dollar and stablecoin accounts for Latin American consumers and SMBs — a hedge against local-currency volatility.
Since 2022$10B+ annual volume
Compliance · Fraud
Seon
Digital-footprint fraud detection. Real-time signals from email, phone, device and social, used by fintechs worldwide.
Since 2019$80M Series C
Fintech · Banking
Erebor
A new banking platform for founders, operators, and the companies they build. Early position.
Since 2024$4.35B valuation
Compliance · KYB
Spektr
Orchestration layer for KYB and compliance workflows. Stitches identity, ownership and screening into one engine.
Since 2023$20M Series A
AI · Infrastructure
Fluidstack
GPU cloud for training and inference. Capacity for the frontier model labs, purpose-built for AI workloads.
Since 2022$180M ARR
Crypto · Consumer
Deblock
Self-custodial consumer banking — a regulated euro account and an on-chain wallet in the same app.
Since 2023€30M Series A
Fintech · Giving
Goodstack
Infrastructure for corporate charitable giving — verified nonprofits, compliant routing, programmatic donations.
Since 2020$28M Series A
SaaS · Security
Intruder
Continuous external-attack-surface scanning for mid-market companies. Founder-friendly pricing, serious signal.
Since 2018~$16M ARR
SaaS · Manufacturing
Isembard
High-precision micro-factories for defence and critical industry. On-shoring complex machining at software speed.
Since 2023$50M Series A
Compliance · AI
Resistant AI
Document-fraud and model-integrity defence for financial services. Protects automated underwriting pipelines.
Since 2020$25M Series B
SaaS · Life Sci
Causaly
Applied NLP over biomedical literature — collapses months of pharma research into structured queries.
Since 2021$60M Series B
SaaS · Energy
Kestrix
Drone-captured thermal scans for housing retrofit at scale. Heat-loss intelligence for councils and housing stock.
Since 2023Notion Capital-backed
AI · Legal
Wexler
Frontier AI for litigators — evidence, disclosure and case strategy at the reasoning layer of law firms.
Since 202420x ARR growth
Biotech · Climate
Epoch Biodesign
Engineered enzymes that decompose plastics into reusable chemical inputs. Industrial, not aspirational.
Since 2021$50M+ raised
+ 180 further positions across fintech, compliance, SaaS, AI & frontier. Request the full sheet →
§ 04

Board & advisory

ComplyAdvantage
Executive Chairman
Founder, former CEO. Still operational.
2014 —
The Student Room Group
Founder · Non-Exec
Retained role post-acquisition.
2002 —
Portfolio Observer Seats
Various — fintech & compliance
Active advisory to a handful of early-stage teams.
Ongoing
Speaking & Policy
Industry conferences · Innovate Finance
On fincrime, AML infrastructure, and scaling UK technology.
Ongoing
§ 05

Get in touch

Founders, operators,
and the occasional reporter.

I read everything that reaches this address. The fastest way to a reply is a one-paragraph note, a deck if you have one, and a clear question.

For ComplyAdvantage press, please route through the company's communications team.