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RegTech

machine learning and aml
AMLRegTech
May 30, 2017

Machine Learning and Anti Money Laundering (AML)

The Current AML System is Broken Tackling money laundering has never been an easy feat…
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Department of International Trade, RegTech
AMLRegTech
April 24, 2017

ComplyAdvantage selected for the inaugural UK Department of International Trade RegTech Mission to NYC

ComplyAdvantage has been selected to take part in the inaugural UK Department of International Trade RegTech…
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FinTechRegTech
January 16, 2017

5 Ways RegTech will Advance in 2017

RegTech was the buzzword across financial services in 2016. As the industry firmly establishes itself…
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AMLRegTech
December 2, 2016

FinTech Finance speaks to VP Stephen Ball

In the UK for every for every £1 caught by AML regulation, £999 is successfully…
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FinTechRegTech
October 13, 2016

ComplyAdvantage raises $8.2 million Series A

Today we announced our $8.2m Series A funding round led by Balderton Capital, as well…
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regtech
FinTechRegTech
March 22, 2016

RegTech gains momentum with FCA roundtables

No longer just murmurs and forecasts, support for the UK’s world-leading RegTech community gained momentum…
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