Blog

Company updates
July 28, 2020

Series C: ComplyAdvantage Expands Financial Crime Detection Capabilities

I’m pleased to announce ComplyAdvantage has raised $50 million in our Series C funding round…
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AML
July 24, 2020

Property Seizures and Regulatory Updates

The Petrobras scandal touches London, Singapore moves to update regulations in alignment with global watchdogs…
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AML
July 17, 2020

Instagram Money Laundering, Epstein Connections and Counter-Sanctions

Instagram stars discover they’re not above money laundering rules, Deutsche is fined for its Epstein…
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AML
July 16, 2020

Managing PEP Relationships

Managing your client relationships with politically exposed persons (PEPs) is a high-priority issue for any…
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AML
July 10, 2020

Redoing Regulation and New Sanctions For All

Financial regulation could be reviewed in Germany, Malaysia learns to love distance, the UK strikes…
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PEPs
July 7, 2020

Politically Exposed Persons (PEPS) Screening Best Practices

Fighting financial crime committed by political figures starts with identifying them. It’s easy to identify…
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AML
July 3, 2020

Sanctions, Crackdowns and Revelations

Wirecard has further revelations, Singapore cracks down on payment licenses, the IRS funds the dead…
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AML
July 3, 2020

How COVID-19 Changed the Course of Compliance

COVID-19 has caused a lot of social changes at an incredible pace. Distancing rules, track…
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AML
June 26, 2020

Wirecard Unravels Thanks to Missing Money

Wirecard’s missing money story unravels, the SFC is issuing penalties, the DEA made some serious…
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Sanctions
June 24, 2020

DPRK Panel of Experts Singles Out Maritime Sanctions Evasion

The UN Security Council Sanctions Committee on North Korea first convened in 2006, prompted by…
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