April 30, 2019
A New Dawn For Compliance Report
Download the report here There’s a reason why the RegTech sector is forecast to…
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March 8, 2019
Celebrating the Women Building ComplyAdvantage
In 2018, ComplyAdvantage successfully raised $30 million in our Series B funding, tripled in size,…
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January 30, 2019
ComplyAdvantage Announcement: $30 Million Series B Funding
By Charles Delingpole, CEO and Founder Wednesday, 30th January We have raised $30 million in our…
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December 10, 2018
Santander wins “Best Innovation in Product or Service Design for Corporate Digital Onboarding
The London Institute of Banking & Finance awards were on the 6th of December in…
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November 29, 2018
RegTech 101: What is it and why does it matter?
Authored by: Head of Americas at ComplyAdvantage, Elsa Chan Perhaps you’ve heard the term "RegTech" and…
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November 26, 2018
Top 7 Trends in AML Compliance for 2019
Two issues shaped AML news in 2018 - huge money laundering scandals in Europe and…
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October 3, 2018
Key takeaways from the FATF FinTech and RegTech Forum
Livia Benisty is the Head of Financial Crime at ComplyAdvantage. Previously, Livia was Head of…
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October 1, 2018
Innovate or Else: Regulation, Technology, & Financial Crime’s Arms Race
Industries become highly regulated where failure has significant consequences. Sectors like healthcare, education, and finance…
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September 3, 2018
5AMLD – 5th EU Anti-Money Laundering Directive: What You Need to Know
The Fifth Money Laundering Directive (5AMLD) will come into force on the 10th January 2020.…
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July 26, 2018
AML Transaction Monitoring: 10 Factors To Consider Before You Build
Transaction monitoring is challenging. Suspicious activity for one customer is normal business for another. Typologies…
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June 19, 2018
Fighting Corruption with Technology – Interview with Luke Mawbey
https://www.youtube.com/watch?v=03tgla9JZYc&=&t=0s&=&index=2 At Techsylvania's 2018 conference in Cluj, Romania, our VP Engineering, Luke Mawbey explains the…
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June 9, 2018
What is Regtech? And why is it becoming the next big thing?
Heralded “the new FinTech” by Deloitte, “RegTech” has rapidly risen to prominence in 2015, from…
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