July 26, 2019
Money Laundering and the Golden Visa
We share our financial crime highlights from the week of 22nd July, 2019. Realpolitiks in…
Read More
April 30, 2019
A New Dawn For Compliance Report
Download the report here There’s a reason why the RegTech sector is forecast to…
Read More
March 8, 2019
Celebrating the Women Building ComplyAdvantage
In 2018, ComplyAdvantage successfully raised $30 million in our Series B funding, tripled in size,…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More
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.…
Read More
July 26, 2018
​AML Transaction Monitoring: 10 Factors To Consider Before You Build
Transaction monitoring is challenging. Â Suspicious activity for one customer is normal business for another. Typologies…
Read More
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…
Read More
