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Monday, September 25, 2023

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EXCLUSIVE: "The stealth approach to transformation" - Kunal Galav, Mambu and Akhilesh Khera, PwC in 'The Fintech Magazine'

Banks aren’t interested in hugely disruptive (and hugely expensive) rip-and-replace technology programmes. But what’s the […]

ComplyAdvantage Names Industry Veteran Mark Watson As Chief Technology Officer

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

ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that Anyday, a […]

Upgrade Selects ComplyAdvantage For Award-Winning Customer Screening, Monitoring, And Transaction Risk Management Solutions

ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that Upgrade, a […]

Resistant AI and ComplyAdvantage Join Forces Amid New Global Sanctions

To better address the tougher compliance rules resulting from recently extended sanctions and resulting increase […]

ComplyAdvantage partners with Elliptic for blockchain analysis and transaction monitoring

ComplyAdvantage, a global data technology company transforming financial crime detection, and Elliptic, the global leader in […]

BondAval secures $7 million seed round led by Octopus Ventures

BondAval, the insurtech start up offering a new form of payment security, has today announced […]

Hampshire Trust Bank Chooses ComplyAdvantage to Boost Anti-money Laundering Capability

ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that Hampshire Trust […]

Sprinque raises €1,7 million to redefine online B2B payments

When consumers order something online, they expect a smooth, streamlined payment process. For online B2B […]

Financial Data Platform Sikoia raises $2.3m

Sikoia, the unified data platform for the next generation of financial services, announces today that […]

Anorak Raises £5million as It Builds the World’s Smartest Life Insurance Companion

Anorak, the world’s first fully automated life insurance advice platform, has raised £5million on its […]

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