ComplyAdvantage ranked #25 globally in Chartis FCC50 and named Category Leader in predicate crime management NEW YORK, March 19, 2026 – ComplyAdvantage, the leader in financial crime intelligence, announced it has been ranked #25 in the prestigious Chartis Financial Crime and Compliance50 (FCC50) 2026. In addition to its placement in Chartis’ global rankings, the company […] 2 minute read
ComplyAdvantage’s AML solution named Leader in the G2 Grid® Spring 2026 Report by real users on G2 NEW YORK, March 17, 2026 – ComplyAdvantage, a leader in AI-driven financial crime risk intelligence, announced its Anti-Money Laundering (AML) solution has been named a Leader in the G2 Grid® Report by G2, the world’s largest and most trusted software […] 2 minute read
FactSet and ComplyAdvantage partner to accelerate time-to-revenue for tier-1 corporate banks NEW YORK, March 3, 2026 – FactSet, a global financial digital platform and enterprise solutions provider, and ComplyAdvantage, the leader in AI-driven financial crime risk management, today announced a strategic partnership to deliver an end-to-end workflow explicitly designed for relationship […] 4 minute read
ComplyAdvantage earns spot on G2’s 2026 Best Software Awards for Best Governance, Risk & Compliance (GRC) Products NEW YORK, February 20, 2026 – ComplyAdvantage, a leader in AI-driven financial crime risk intelligence, has been named on G2’s 2026 Best Software Awards, placing #28 on the Best Governance, Risk & Compliance (GRC) Products list. As the world’s largest […] 3 minute read
Cyber, organized crime, and human trafficking now top financial crime concerns as firms struggle to keep pace, ComplyAdvantage data shows The State of Financial Crime 2026 report reveals AI-driven criminal networks are exposing weak organizational defenses February 10, 2026 – New York, NY – ComplyAdvantage, the leader in financial crime risk management, has today published new global research revealing financial […] 1 minute read
ComplyAdvantage named as Best-of-Breed for AML Transaction Monitoring Solutions in Chartis RiskTech Quadrant® 2025 ComplyAdvantage, the leader in financial crime intelligence, announced it has been featured as a Best-of-Breed vendor for AML Transaction Monitoring Solutions in the Chartis RiskTech Quadrant® 2025. A specialist advisory firm in risk, compliance, and financial technology, Chartis focuses on […] 3 minute read
ComplyAdvantage named as Category Leader for KYC Solutions in Chartis RiskTech Quadrant® 2025 ComplyAdvantage, the leader in financial crime intelligence, announced it has been featured as a Category Leader for KYC Solutions in the Chartis RiskTech Quadrant® 2025. It was also ranked as a Best-of-Breed KYC data provider in this year’s Quadrant. A […] 3 minute read
Sutherland and ComplyAdvantage launch AI-native "unified FinCrime compliance" solution to combat sophisticated, next generation financial crime New partnership merges Sutherland’s AI-native FinCrime expertise with ComplyAdvantage’s Mesh Risk Intelligence to deliver an integrated, modular AI-powered ecosystem for fraud, AML, risk, and transaction monitoring New York, December 16, 2025 Sutherland, a global leader in business and digital transformation, […] 3 minute read
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 named as Category Leader for Name & Transaction Screening Solutions and Adverse Media Monitoring Solutions in Chartis RiskTech Quadrant 2025 London, UK, 29 August 2025: ComplyAdvantage, a global financial crime risk detection technology provider, has announced it has been named as Category Leader in two Chartis Quadrants for 2025: Name & Transaction Screening Solutions. Adverse Media Monitoring Solutions. A specialist […] 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
