Breaking News
Sort by:
Top Post
ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future
At the ComplyAdvantage Fintea Chats, Lucy Heavens, founder of Heavens Sent GTM Services, gives refreshingly […]
ComplyAdvantage Joins AWS ISV Accelerate Program and AWS Marketplace
ComplyAdvantage, the leading financial crime intelligence company, has joined the Amazon Web Services (AWS) Independent […]
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 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 […]
ComplyAdvantage appoints new CFO and CPO after growing ARR by 80% in 2021
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced two new executive […]
- Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants Read more
- Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN) Read more
- OneDome Raises $25M Pre-Series C, Bringing Total Funding to $40M Read more
- intelliflo and Söderberg & Partners Form Strategic Partnership to Drive Adviser Efficiency Read more
- ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future Read more
