Download the report here There’s a reason why the RegTech sector is forecast to…
LaurenApril 30, 2019
By Charles Delingpole, CEO and Founder Wednesday, 30th January We have raised $30 million in our…
LaurenJanuary 30, 2019
The London Institute of Banking & Finance awards were on the 6th of December in…
LaurenDecember 10, 2018
Authored by: Head of Americas at ComplyAdvantage, Elsa Chan Perhaps you’ve heard the term "RegTech" and…
LaurenNovember 29, 2018
Two issues shaped AML news in 2018 - huge money laundering scandals in Europe and…
Loona JarvlooNovember 26, 2018
Livia Benisty is the Head of Financial Crime at ComplyAdvantage. Previously, Livia was Head of…
izyOctober 3, 2018
Industries become highly regulated where failure has significant consequences. Sectors like healthcare, education, and finance…
LaurenOctober 1, 2018
The Fifth Money Laundering Directive (5AMLD) will come into force on the 10th January 2020.…
Loona JarvlooSeptember 3, 2018
Transaction monitoring is challenging. Suspicious activity for one customer is normal business for another. Typologies…
LaurenJuly 26, 2018
