ComplyAdvantage
About ComplyAdvantage
ComplyAdvantage provides fraud and anti-money laundering risk detection solutions for financial institutions, including corporate banks, digital banks and crypto firms. The company offers automated screening for sanctions, politically exposed persons and adverse media to streamline onboarding and monitoring processes. Recent coverage has focused on strategic partnerships to enhance compliance operations and the launch of new fraud detection platforms.
FF News has published 21 stories and 6 video interviews featuring ComplyAdvantage since 2018, most recently "Innovate Finance Urges UK Action on Open Finance and AI to Secure FinTech Lead" (9 September 2026).
Latest ComplyAdvantage news
- Innovate Finance Urges UK Action on Open Finance and AI to Secure FinTech Lead 9 September 2026
- Sumsub and ComplyAdvantage Announce Strategic Partnership to Enhance AML Screening for Compliance Teams 26 March 2026
- FactSet and ComplyAdvantage Partner to Accelerate Time-to-Revenue for Tier-1 Corporate Banks 5 March 2026
- Sutherland and ComplyAdvantage Launch AI-Native "Unified FinCrime Compliance" Solution to Combat Sophisticated, Next Generation Financial Crime 16 December 2025
- ComplyAdvantage Launches AI-Native Platform to Combat Surging Financial Crime 28 October 2025
- ComplyAdvantage Prepares for Next Phase of Growth, Hires Paul Kizakevich as CRO 12 September 2024
- Tuum Partners With ComplyAdvantage To Deliver Faster Compliance, Reduced Risk And Enhanced Operational Efficiency 2 August 2024
- ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution 16 May 2024
- Technology is creating new fraud frontiers - but consumers don’t want AI to protect them 17 January 2024
- FullCircl and ComplyAdvantage Team Up to Deliver Game-Changing AML and KYC Screening 3 July 2023
- ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution, Fraud Detection 16 May 2023
- ComplyAdvantage hires new Chief Data Officer 13 March 2023
- ComplyAdvantage launches a free tool to verify customers using PEPs, adverse media & additional data insights 21 June 2022
- ComplyAdvantage Names Industry Veteran Mark Watson As Chief Technology Officer 13 June 2022
- ComplyAdvantage Publishes New Anti-Money Laundering Guide Designed For Growing Crypto Firms 20 May 2022
- Resistant AI and ComplyAdvantage Join Forces Amid New Global Sanctions 21 March 2022
- ComplyAdvantage Releases 2022 State Of Financial Crime Report 3 February 2022
- ComplyAdvantage releases anti-money laundering guide for digital banks 17 November 2021
- ComplyAdvantage Expands ComplyLaunch Free AML Program For North American Fintechs 15 October 2021
- ComplyAdvantage Extends Series C Round To $70M With New Goldman Sachs Investment 20 May 2021
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ComplyAdvantage video interviews
- ComplyAdvantage: Why Compliance Must Catch Up With Reality 13 February 2026
- ComplyAdvantage: Why Financial Crime Is a Moral Imperative 11 February 2026
- ComplyAdvantage: Why Compliance Still Needs the Human Touch 9 February 2026
- ComplyAdvantage Fintea Chats: Fighting Financial Crime in an Age of Faster, Smarter Criminals 2 February 2026
- PFF 2020: Complyadvantage - Charles Delingpole 19 March 2020
- FinTech Forum 2018: Charles Delingpole, ComplyAdvantage 28 February 2018