ComplyAdvantage launches AI-native platform to combat surging financial crime Industry-first platform combines proprietary real-time data, risk intelligence, and agentic AI workflows, as AI-enabled financial crime rises 889% New York, October 27, 2025 – ComplyAdvantage, the leader in financial crime risk management, today announces the launch of Mesh, an AI-native […] 4 minute read
ComplyAdvantage launches new hosting region in India to support expanding financial services market and customer growth [London, October 7, 2025] – ComplyAdvantage, the leader in AI-driven financial crime compliance solutions, today announced the launch of its new hosting region in India, underscoring the company’s commitment to empowering financial services innovation and supporting customer expansion in one […] 3 minute read
ComplyAdvantage and Greenlite AI join forces to bring AI agents to FinCrime compliance Partnership dramatically reduces the time taken to remediate cases, reducing effort spent reviewing false positives and dramatically cutting costs for financial institutions London, UK, 15th May 2025: ComplyAdvantage, a global financial crime risk detection technology provider, today partners with Greenlite […] 3 minute read
Organized crime will shape the global political agenda in 2025 — but a new survey reveals financial institutions lack the tools to prevent it 600 senior financial crime compliance decision-makers worldwide tell ComplyAdvantage that many firms lack the regulatory guidance and technology to detect organized crime. Key findings 51% of senior financial crime compliance decision-makers want more regulatory guidance on organized crime and racketeering. […] 5 minute read
ComplyAdvantage placed in the G2 AML Leader quadrant for ninth consecutive quarter (London) December 3, 2025 ComplyAdvantage, the leading financial crime intelligence company, has been placed in the Leader quadrant for Anti-Money Laundering (AML) by G2 for the ninth consecutive quarter, and in the Leader quadrant for Governance, Risk & Compliance (GRC) […] 2 minute read
ComplyAdvantage Named as Category Leader for KYC Solutions in Chartis RiskTech Quadrant® 2024 The leader in financial crime intelligence, ComplyAdvantage was also ranked as a category leader for transaction monitoring and the only best-of-breed KYC data provider on the market. LONDON—ComplyAdvantage, the leader in financial crime intelligence, announced it has been featured as […] 3 minute read
ComplyAdvantage Prepares for Next Phase of Growth, Hires Paul Kizakevich as CRO An executive with extensive AI leadership experience, Kizakevich will focus on the company’s continued global expansion (New York) September 12, 2024 — ComplyAdvantage, the leader in financial crime intelligence, today announced that it has named Paul Kizakevich as chief revenue […] 3 minute read
ComplyAdvantage Acquires Golden, Expanding Financial Crime Intelligence Offering The acquisition—alongside the addition of Andreessen Horowitz as a shareholder—accelerates ComplyAdvantage’s AI capabilities and solidifies its position as one of the industry-leading providers of financial crime insights [New York, NY – April 24, 2024] — ComplyAdvantage, a leader in financial […] 3 minute read
Technology is creating new fraud frontiers - but consumers don’t want AI to protect them Key Findings: 89% of consumers express concern about fraud, but only 40% are comfortable with banks using AI to fight financial crime. Two-thirds (66%) of financial industry respondents think the use of AI by fraudsters to enhance the scale and […] 4 minute read
International Conflict and Emerging Technologies Drive ComplyAdvantage Experts’ Financial Crime Trends for 2024 Terrorist financing, sanctions screening, and artificial intelligence modeling will be top concerns for AML-regulated companies. LONDON, NEW YORK, December 6 2023 Today, ComplyAdvantage announced the four trends it believes will shape the financial crime landscape in 2024. Following conversations with […] 6 minute read
ComplyAdvantage Joins AWS ISV Accelerate Program and AWS Marketplace Providing better customer outcomes and assures mutual commitment from AWS and ComplyAdvantage (London) 22 August 2023 – ComplyAdvantage, the leading financial crime intelligence company, has joined the Amazon Web Services (AWS) Independent Software Vendor (ISV) Accelerate Program, a co-sell program […] 3 minute read
Unrivalled anti-fraud solution launched to take on UK’s £4bn payment fraud problem From Business Money Criminals have never had more avenues through which to defraud people. This has been fuelled by the proliferation of technology ranging from instant messaging to new forms of remittance, like P2P and real-time payments. That’s why ComplyAdvantage, the […] 3 minute read
