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Wednesday, May 14, 2025
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Unlocking the UK’s Fintech Future | Innovate Finance at IFGS

Janine Hirt, the CEO of Innovate Finance, shared her upbeat vision for the future of […]

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 […]

  1. TSB Helps Boost Personal Safety of Abuse Survivors With Hollie Guard Extra Support Read more
  2. Bestow Closes $120M Oversubscribed Series D Funding Read more
  3. Flagright and Integrated Finance Simplify Compliance Integration and Core Banking Workflows Read more
  4. Visa and Universal Postal Union (UPU) Collaborate to Help Boost Financial Inclusion Read more
  5. Carrington Labs Partners with Oscilar to Expand Access to Real-time Credit Risk Analytics Read more
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