Tag: complyadvantage
51 stories tagged "complyadvantage" on FF News.
- Sutherland and ComplyAdvantage Launch AI-Native "Unified FinCrime Compliance" Solution to Combat Sophisticated, Next Generation Financial Crime 16 December 2025
Sutherland has announced a strategic partnership with ComplyAdvantage to introduces a comprehensive, AI-driven FinCrime management solution - ComplyAdvantage Launches AI-Native Platform to Combat Surging Financial Crime 28 October 2025
ComplyAdvantage announced the launch of Mesh, an AI-native platform that unifies customer and company screening - 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
- SDK.finance Integrates With ComplyAdvantage For Streamlined KYC Compliance 31 January 2024
- Technology is creating new fraud frontiers - but consumers don’t want AI to protect them 17 January 2024
- ComplyAdvantage Joins AWS ISV Accelerate Program and AWS Marketplace 23 August 2023
- Translucent, the Accounting & Financial Management Platform for Multi-Entity Businesses, Raises £5M Seed Round 23 August 2023
- ComplyAdvantage Launches New KYB Verification with Flexible Risk Scoring 18 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 Publishes New Anti-Money Laundering Guide For Cross-Border Payments and Remittance 29 July 2022
- 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
- Split Payments Innovator Anyday Selects ComplyAdvantage For Award-Winning Customer Screening and Monitoring Solution 26 May 2022
- ComplyAdvantage Publishes New Anti-Money Laundering Guide Designed For Growing Crypto Firms 20 May 2022
- ComplyAdvantage Launches Dynamic Landing Page For Tracking Sanctions Updates On Russia 26 April 2022
- Upgrade Selects ComplyAdvantage For Award-Winning Customer Screening, Monitoring, And Transaction Risk Management Solutions 7 April 2022
- ComplyAdvantage Releases New Anti-Money Laundering Essentials Guide For Startups 5 April 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 Names Nabeel Vilcassim CFO and Oliver Furniss CPO As The RegTech Innovator Prepares For Record Growth In 2022 24 January 2022
- ComplyAdvantage appoints new CFO and CPO after growing ARR by 80% in 2021 20 January 2022
- Raisin Bank Chooses ComplyAdvantage to Boost Anti-Money Laundering Capability 7 December 2021
- ComplyAdvantage releases anti-money laundering guide for digital banks 17 November 2021
- ComplyAdvantage partners with Elliptic for blockchain analysis and transaction monitoring 26 October 2021
- Hampshire Trust Bank Chooses ComplyAdvantage to Boost Anti-money Laundering Capability 1 October 2021
- Vyne raises $15.5 million in seed funding to build challenger payment platform for merchants 23 September 2021
- Sprinque raises €1,7 million to redefine online B2B payments 13 September 2021
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