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The Paytech Show #79: What's next for US banks in the FedNow era?
Introduced in July 2023, the FedNow service was launched for US banks to provide a […]
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 […]
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 […]
- allpay Appointed as Official Supplier on Crown Commercial Service’s Open Banking and Fund Administration & Disbursement Services Dynamic Purchasing Systems Read more
- Oliver Wyman Announces Mariya Rosberg as Americas Head of Banking and Financial Services Practice Read more
- Alchemy Pay Invests in UK Fintech LaPay and Secures API License as Part of Global Web3 Expansion Read more
- QNB Introduces FAWRAN for Fast Payments Within Qatar Read more
- The Paytech Show #79: What’s next for US banks in the FedNow era? Read more