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FinTech Archives | ComplyAdvantage

FinTechRegTech
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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sanctions, money launderer
AMLSanctions
August 29, 2018

The role of professional money launderers

Swiss bankers, Maltese FIs and Venezuelan elite - a recipe to embezzle $1.2 billion Between…
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Money2020 Las Vegas
AMLFinTech
September 20, 2017

ComplyAdvantage partners with Airwallex

Australia, September 19, 2017 12.01AM AEST – Melbourne headquartered fintech startup Airwallex today announced a…
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Artificial Intelligence FinTech
BankingFinTech
December 15, 2016

Artificial Intelligence will drive the future of FinTech

The potential applications of Artificial Intelligence (AI) in banking was the hottest topic at FinTech…
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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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