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    Streamline risk management across the customer lifecycle with a unified suite of AI-native applications.
  - Customer Screening
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  - Ongoing Monitoring
  - Transaction Monitoring
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- Financial crime risk intelligence
  Power your compliance engine with full-stack proprietary risk intelligence designed for risk-based decisioning.
- Agentic workflows
  Use agentic AI to resolve up to 85% of routine alerts autonomously while maintaining total regulatory defensibility.
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  Explore our latest materials designed for compliance leaders and practitioners.
- Featured insights
  - The State of Financial Crime 2026
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Andrew Davies

Andrew Davies, Global Head of FCC Strategy at ComplyAdvantage, is a veteran of the financial crime risk management world. Before joining ComplyAdvantage, he served as vice president of global market strategy at Fiserv. Andrew works with customers worldwide to design and deploy effective risk management solutions to mitigate financial crime risks.

More from Andrew Davies

Fraud Knowledge & training

One customer, one risk view: Connecting onboarding and monitoring to detect fraud in real time

Effectiveness is the word regulators keep returning to. At the Australian Financial Crime Summit (AFCS) in Sydney on September 1, 2026, Andrew Davies – Global Head of Financial Crime Compliance (FCC) Strategy at ComplyAdvantage – set out why no compliance…

4 minute read

AML compliance Knowledge & training

Compliance as an asset: Highlights from our Toronto roundtable

The atmosphere at our recent Toronto roundtable was a perfect blend of high-level strategy and the kind of authentic connection you only get when industry peers gather over a meal. Against the backdrop of a local Italian spot, complete with…

3 minute read

AML compliance Knowledge & training

Why AI competency is the new baseline for compliance: Key takeaways from our New York City roundtable

Our team recently had the pleasure of hosting discussions with experts from New York. Participants in our discussions included senior financial crime leaders, with the goal being to pressure-test the findings of our State of Financial Crime 2026 report. While…

3 minute read

Sanctions Knowledge & training

2026 forecast: The future of US-Venezuela financial sanctions

Since 2019, US financial institutions have faced a general prohibition on all dealings with the Venezuelan government or the state-owned oil giant, Petróleos de Venezuela, S.A. (PDVSA), unless they possess express authorisation from the Office of Foreign Assets Control (OFAC).…

4 minute read

Knowledge & training

As the AI arms race gathers speed, regional regulatory approaches continue to diverge

As AI becomes increasingly prevalent in both financial services and daily life, regulators contend with the weaponization of a technology that can be used both to protect against and to perpetrate financial crime on a large scale. AI is also…

3 minute read

AML compliance Knowledge & training

Why hiring isn’t (always) the most cost-effective way to combat rising financial crime

I spend a lot of time on the road talking to senior compliance experts at financial institutions worldwide. Over the last few months, one of the most common questions I’ve been asked is: ‘I think financial crime will rise this…

5 minute read

Financial crime Knowledge & training

Four Trends Shaping the State of Financial Crime in 2023

2023 was supposed to be the year we escaped the shockwaves of the COVID-19 pandemic. Unfortunately, the results of our annual survey of 800 C-suite and senior compliance decision-makers across the US, Canada, UK, France, Germany, Netherlands, Singapore, Hong Kong, and…

5 minute read

Latest news and press releases

One customer, one risk view: Connecting onboarding and monitoring to detect fraud in real time

17 September 2026

How a global satellite internet provider scaled screening across 8.6 million customers

10 September 2026

ComplyAdvantage named Leader across multiple G2 Grid® Fall 2026 reports

26 August 2026