Breaking News
Related Stories
ComplyAdvantage Prepares for Next Phase of Growth, Hires Paul Kizakevich as CRO
September 12 2024
ComplyAdvantage, the leader in financial crime intelligence, today announced that it has named Paul Kizakevich […]
Tuum Partners With ComplyAdvantage To Deliver Faster Compliance, Reduced Risk And Enhanced Operational Efficiency
August 2 2024
Tuum, a leading next-generation core banking platform, is proud to announce its partnership with ComplyAdvantage, […]
ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution
May 16 2024
Criminals have never had more avenues through which to defraud people. This has been fueled […]
ComplyAdvantage Acquires Golden, Expanding Financial Crime Intelligence Offering
April 24 2024
ComplyAdvantage, a leader in financial crime intelligence, today announced its acquisition of Golden (Golden Recursion […]
SDK.finance Integrates With ComplyAdvantage For Streamlined KYC Compliance
January 31 2024
SDK.finance, a FinTech solutions provider, proudly announces its integration with ComplyAdvantage, the leader in financial […]
Technology is creating new fraud frontiers - but consumers don’t want AI to protect them
January 17 2024
ComplyAdvantage has launched its annual report into fraud, money laundering, and financial crime: The State […]
ComplyAdvantage Joins AWS ISV Accelerate Program and AWS Marketplace
August 23 2023
ComplyAdvantage, the leading financial crime intelligence company, has joined the Amazon Web Services (AWS) Independent […]
ComplyAdvantage Launches New KYB Verification with Flexible Risk Scoring
July 18 2023
One of the biggest challenges faced by regulated and non-regulated companies is assessing whether or […]
FullCircl and ComplyAdvantage Team Up to Deliver Game-Changing AML and KYC Screening
July 3 2023
FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps financially regulated businesses do better business, […]
ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution, Fraud Detection
May 16 2023
Criminals have never had more avenues through which to defraud people. This has been fueled […]
ComplyAdvantage hires new Chief Data Officer
March 13 2023
ComplyAdvantage, the leading fraud and financial crime detection firm, has named Jim Anning as the […]
ComplyAdvantage Publishes New Anti-Money Laundering Guide For Cross-Border Payments and Remittance
July 29 2022
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the release of […]
EXCLUSIVE: "Payments Special Ops" - Tracy Fletcher in 'The Paytech Magazine'
July 8 2022
As the Ukrainian/Russian war continues, the sanctions stakes are getting higher. Companies need to roll […]
ComplyAdvantage launches a free tool to verify customers using PEPs, adverse media & additional data insights
June 21 2022
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the release of a new tool called ComplyTry, enabling anyone […]
ComplyAdvantage Names Industry Veteran Mark Watson As Chief Technology Officer
June 13 2022
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that Mark Watson […]
Split Payments Innovator Anyday Selects ComplyAdvantage For Award-Winning Customer Screening and Monitoring Solution
May 26 2022
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that Anyday, a […]
ComplyAdvantage Publishes New Anti-Money Laundering Guide Designed For Growing Crypto Firms
May 20 2022
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the release of […]
ComplyAdvantage Launches Dynamic Landing Page For Tracking Sanctions Updates On Russia
April 26 2022
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the release of […]
Upgrade Selects ComplyAdvantage For Award-Winning Customer Screening, Monitoring, And Transaction Risk Management Solutions
April 7 2022
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that Upgrade, a […]
ComplyAdvantage Releases New Anti-Money Laundering Essentials Guide For Startups
April 5 2022
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the release of […]
Resistant AI and ComplyAdvantage Join Forces Amid New Global Sanctions
March 21 2022
To better address the tougher compliance rules resulting from recently extended sanctions and resulting increase […]
ComplyAdvantage Releases 2022 State Of Financial Crime Report
February 3 2022
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the availability of […]
ComplyAdvantage Names Nabeel Vilcassim CFO and Oliver Furniss CPO As The RegTech Innovator Prepares For Record Growth In 2022
January 24 2022
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced two new executive […]
ComplyAdvantage appoints new CFO and CPO after growing ARR by 80% in 2021
January 20 2022
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced two new executive […]
Raisin Bank Chooses ComplyAdvantage to Boost Anti-Money Laundering Capability
December 7 2021
Raisin DS’s servicing bank, Raisin Bank AG, is teaming up with ComplyAdvantage, the leader in […]
ComplyAdvantage releases anti-money laundering guide for digital banks
November 17 2021
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the availability of […]
ComplyAdvantage partners with Elliptic for blockchain analysis and transaction monitoring
October 26 2021
ComplyAdvantage, a global data technology company transforming financial crime detection, and Elliptic, the global leader in […]
ComplyAdvantage Expands ComplyLaunch Free AML Program For North American Fintechs
October 15 2021
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the North American […]
Hampshire Trust Bank Chooses ComplyAdvantage to Boost Anti-money Laundering Capability
October 1 2021
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that Hampshire Trust […]
Finastra Exceeds 150 App Milestone in Its Fusionstore Marketplace
June 30 2021
Finastra is celebrating over 150 apps now available in its FusionStore marketplace, for financial institutions […]
ComplyAdvantage Extends Series C Round To $70M With New Goldman Sachs Investment
May 20 2021
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced a new investment […]
ComplyAdvantage Launches Free Anti-Money Laundering Service for Startups
April 27 2021
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced a new early-stage […]
Gemini Selects ComplyAdvantage For The Company’s Award-Winning Hyperscale Financial Risk Data & AML Solution
April 13 2021
Today, ComplyAdvantage, a global data technology company transforming financial crime detection announced that Gemini, a leading […]
Osu Raises £2.25m in Its Mission to Support the UK’s Self-Employed
March 25 2021
Osu, the payment app for the UK’s self-employed, has today announced the close of a […]
ComplyAdvantage Prepares for Next Phase of Growth, Hires Paul Kizakevich as CRO
September 12 2024
ComplyAdvantage, the leader in financial crime intelligence, today announced that it has named Paul Kizakevich […]
Tuum Partners With ComplyAdvantage To Deliver Faster Compliance, Reduced Risk And Enhanced Operational Efficiency
August 2 2024
Tuum, a leading next-generation core banking platform, is proud to announce its partnership with ComplyAdvantage, […]
ComplyAdvantage Acquires Golden, Expanding Financial Crime Intelligence Offering
April 24 2024
ComplyAdvantage, a leader in financial crime intelligence, today announced its acquisition of Golden (Golden Recursion […]
SDK.finance Integrates With ComplyAdvantage For Streamlined KYC Compliance
January 31 2024
SDK.finance, a FinTech solutions provider, proudly announces its integration with ComplyAdvantage, the leader in financial […]
Technology is creating new fraud frontiers - but consumers don’t want AI to protect them
January 17 2024
ComplyAdvantage has launched its annual report into fraud, money laundering, and financial crime: The State […]
ComplyAdvantage Joins AWS ISV Accelerate Program and AWS Marketplace
August 23 2023
ComplyAdvantage, the leading financial crime intelligence company, has joined the Amazon Web Services (AWS) Independent […]
ComplyAdvantage Launches New KYB Verification with Flexible Risk Scoring
July 18 2023
One of the biggest challenges faced by regulated and non-regulated companies is assessing whether or […]
FullCircl and ComplyAdvantage Team Up to Deliver Game-Changing AML and KYC Screening
July 3 2023
FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps financially regulated businesses do better business, […]
ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution, Fraud Detection
May 16 2023
Criminals have never had more avenues through which to defraud people. This has been fueled […]
ComplyAdvantage hires new Chief Data Officer
March 13 2023
ComplyAdvantage, the leading fraud and financial crime detection firm, has named Jim Anning as the […]
ComplyAdvantage launches a free tool to verify customers using PEPs, adverse media & additional data insights
June 21 2022
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the release of a new tool called ComplyTry, enabling anyone […]
ComplyAdvantage Names Industry Veteran Mark Watson As Chief Technology Officer
June 13 2022
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that Mark Watson […]
Split Payments Innovator Anyday Selects ComplyAdvantage For Award-Winning Customer Screening and Monitoring Solution
May 26 2022
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that Anyday, a […]
ComplyAdvantage Launches Dynamic Landing Page For Tracking Sanctions Updates On Russia
April 26 2022
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the release of […]
Upgrade Selects ComplyAdvantage For Award-Winning Customer Screening, Monitoring, And Transaction Risk Management Solutions
April 7 2022
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that Upgrade, a […]
ComplyAdvantage Releases New Anti-Money Laundering Essentials Guide For Startups
April 5 2022
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the release of […]
Resistant AI and ComplyAdvantage Join Forces Amid New Global Sanctions
March 21 2022
To better address the tougher compliance rules resulting from recently extended sanctions and resulting increase […]
ComplyAdvantage Releases 2022 State Of Financial Crime Report
February 3 2022
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the availability of […]
ComplyAdvantage Names Nabeel Vilcassim CFO and Oliver Furniss CPO As The RegTech Innovator Prepares For Record Growth In 2022
January 24 2022
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced two new executive […]
ComplyAdvantage appoints new CFO and CPO after growing ARR by 80% in 2021
January 20 2022
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced two new executive […]
Raisin Bank Chooses ComplyAdvantage to Boost Anti-Money Laundering Capability
December 7 2021
Raisin DS’s servicing bank, Raisin Bank AG, is teaming up with ComplyAdvantage, the leader in […]
ComplyAdvantage releases anti-money laundering guide for digital banks
November 17 2021
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the availability of […]
ComplyAdvantage Expands ComplyLaunch Free AML Program For North American Fintechs
October 15 2021
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the North American […]
Hampshire Trust Bank Chooses ComplyAdvantage to Boost Anti-money Laundering Capability
October 1 2021
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that Hampshire Trust […]
