ComplyAdvantage
Website: https://complyadvantage.com/
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