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EXCLUSIVE: "Scaling Safely – Without Debanking" - Imam Saygili, Flagright in 'The Fintech Magazine'
Another hefty fine for a UK neobank highlights the need for better compliance controls in […]
ComplyAdvantage Prepares for Next Phase of Growth, Hires Paul Kizakevich as CRO
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
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
Criminals have never had more avenues through which to defraud people. This has been fueled […]
SDK.finance Integrates With ComplyAdvantage For Streamlined KYC Compliance
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
ComplyAdvantage has launched its annual report into fraud, money laundering, and financial crime: The State […]
ComplyAdvantage Joins AWS ISV Accelerate Program and AWS Marketplace
ComplyAdvantage, the leading financial crime intelligence company, has joined the Amazon Web Services (AWS) Independent […]
Translucent, the Accounting & Financial Management Platform for Multi-Entity Businesses, Raises £5M Seed Round
Translucent, the accounting platform solving the financial management problems of multi-entity and multi-national businesses, has […]
ComplyAdvantage Launches New KYB Verification with Flexible Risk Scoring
One of the biggest challenges faced by regulated and non-regulated companies is assessing whether or […]
ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution, Fraud Detection
Criminals have never had more avenues through which to defraud people. This has been fueled […]
ComplyAdvantage hires new Chief Data Officer
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
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'
As the Ukrainian/Russian war continues, the sanctions stakes are getting higher. Companies need to roll […]
The Paytech Magazine #12
In this issue of The Paytech Magazine, we bring you the industry’s hottest talking points […]
ComplyAdvantage launches a free tool to verify customers using PEPs, adverse media & additional data insights
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
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that Mark Watson […]
- EXCLUSIVE: “Stable & Secure?” – Simone Loefgen, Commerzbank in ‘Discover Sibos 2025’ Read more
- CBI Drives Verification of Payee Compliance in Italy Read more
- Lastro Secures $15M Series A Led by Prosus Ventures to Scale its AI Agent, Empowering Over 2M Homebuyers Read more
- Evertec Announces Closing of Controlling Stake in Tecnobank, Expanding Product Offering in Brazil Read more
- EXCLUSIVE: “Scaling Safely – Without Debanking” – Imam Saygili, Flagright in ‘The Fintech Magazine’ Read more
