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Thursday, June 08, 2023

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Jeremy Boot - Temenos - Temenos Community Forum 2023

Over in Vienna for the Temenos Community Forum 2023, we sat down for a conversation […]

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 […]

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 […]

ComplyAdvantage Publishes New Anti-Money Laundering Guide Designed For Growing Crypto Firms

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

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

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

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

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

ComplyAdvantage Releases 2022 State Of Financial Crime Report

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

ComplyAdvantage, a global data technology company transforming financial crime detection, today announced two new executive […]

  1. FCA introduces tough new rules for marketing cryptoassets Read more
  2. EasySend and Imburse, a DuckCreek Company, Are Partnering to Streamline End-to-end Digital Payment Processes Read more
  3. NEXT Insurance and Gusto Expand Partnership to Modernize Embedded Payroll Experience Read more
  4. SEC To Sue Top Exchanges, Bitcoin Sent Into a Tailspin Read more
  5. Cover Whale Ushers in New Era of Insurtech with Industry’s First Chief AI Officer Read more