Blog

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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AMLFinTech
November 18, 2016

Financial Crime in FinTech

FinTechs are known for being agile, fast-paced and quick to market with new payment products…
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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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Use Big-Data to solve AML & CTF
AML
April 29, 2016

AML & CTF: Next generation tech and big data hold the key

The focus on anti-money laundering (AML) and counter-terrorist financing (CTF) heated up last week with…
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money2020 europe fintech event
FinTech
April 19, 2016

Money2020 Europe: Collaboration and the future of FinTech

“Will you be at Money2020?” It was the question everyone was asking in the lead…
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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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Developers
December 22, 2015

Questions to ask companies when you are looking for a new role

Chris Leow joined ComplyAdvantage from his start-up Blast-Out. Here, he shares his insights into what…
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