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MPE 2026: Torus on Solving the $13 Billion Card Scheme Fee Problem
Kirill Lisitsyn, Co-founder and CEO of Torus, introduces his company as a SaaS intelligence platform […]
Osu Raises £2.25m in Its Mission to Support the UK’s Self-Employed
Osu, the payment app for the UK’s self-employed, has today announced the close of a […]
ComplyAdvantage: Looking ahead to the 6th Anti-Money Laundering Directive
Since 1991, the EU’s strategy for tackling money laundering has centered on the transposition of […]
OakNorth Bank partners with innovative AML provider, ComplyAdvantage
OakNorth Bank, a leading UK bank that provides fast, flexible and accessible debt financing to […]
sync. Partners with ComplyAdvantage to Further Innovate Open Banking
sync., a UK money management app innovating the Open Banking space and aiming to make […]
TradeCore, ComplyAdvantage and TrueLayer partner to bring greater innovation to UK financial services
Fast growth fintech, TradeCore, has today announced two new partners to its TradeCore platform. ComplyAdvantage, […]
ComplyAdvantage Expands Executive Leadership and Board of Directors Amid Rapid Growth and Market Expansion
ComplyAdvantage, a global technology company transforming data risk management and financial crime detection, today announced […]
ComplyAdvantage nabs $50M for an AI platform and database to detect and stop financial crime
The growth of digital banking has opened up a wealth of opportunities for making the […]
ComplyAdvantage Closes US $50M Series C to Fuel Growth and Expansion in Fight Against Financial Crime
ComplyAdvantage, a global technology company transforming financial crime detection, has announced the close of a […]
TradeCore launches new platform in the UK to help fintech start-ups innovate and get to market faster
The platform provides a one-stop shop for the technology and ecosystem needed to build and launch new fintech businesses, reducing time-to-market from months and years to a matter of weeks
Technology experts discuss the role of innovation in tackling financial crime
In the latest episode of the RegTech 20:20 podcast from Encompass, guest speakers Charles Delingpole, CEO and Founder, ComplyAdvantage, and Teodora Christova, EMEA Partner Manager for Refinitiv, delve into new research focusing on the topic of innovation in financial crime and priorities in the industry
ComplyAdvantage Named ‘Technology Pioneer’ by the World Economic Forum
ComplyAdvantage, a global technology company transforming how institutions manage their financial crime risk and compliance, […]
PFF 2020: Complyadvantage - Charles Delingpole
At Paris Fintech Forum 2020, we chat with Charles Delingpole who lets us into the world of ComplyAdvantage and […]
AI RegTech Deal Boosts Compliance Speeds for Airwallex
Melbourne headquartered fintech startup Airwallex today announced a partnership with AI-driven RegTech ComplyAdvantage. The partnership will allow Airwallex […]
Form3 Partners With ComplyAdvantage to Further Support Sanctions Screening And Security
Form3, the cloud based end-to-end secure standard for global payments processing, today announced the partnership […]
IFGS: Conor Hickey, ComplyAdvantage
Conor Hickey from ComplyAdvantage speaks to us at IFGS.
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