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Thursday, October 02, 2025
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EXCLUSIVE: "Scaling Safely – Without Debanking" - Imam Saygili, Flagright in 'The Fintech Magazine'

Another hefty fine for a UK neobank highlights the need for better compliance controls in […]

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 hires new Chief Data Officer

ComplyAdvantage, the leading fraud and financial crime detection firm, has named Jim Anning as the […]

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 […]

OakNorth Bank partners with innovative AML provider, ComplyAdvantage

OakNorth Bank, a leading UK bank that provides fast, flexible and accessible debt financing to […]

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 […]

  1. EXCLUSIVE: “Stable & Secure?” – Simone Loefgen, Commerzbank in ‘Discover Sibos 2025’ Read more
  2. CBI Drives Verification of Payee Compliance in Italy Read more
  3. Lastro Secures $15M Series A Led by Prosus Ventures to Scale its AI Agent, Empowering Over 2M Homebuyers Read more
  4. Evertec Announces Closing of Controlling Stake in Tecnobank, Expanding Product Offering in Brazil Read more
  5. EXCLUSIVE: “Scaling Safely – Without Debanking” – Imam Saygili, Flagright in ‘The Fintech Magazine’ Read more
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