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By Neil Acworth, Head of Security Engineering Enthusiasts of space exploration will be familiar with NASA’s infamous Mariner 1 space probe. Launched in 1962 to great fanfare, within five minutes it had veered off course and had to be destroyed. […]
A Guide to Anti-Money Laundering for Crypto Firms
Corporate
In September 2020, BuzzFeed News and the International Consortium of Investigative Journalists released over 2,500 documents — including over 2,100 suspicious activity reports (SARs) — that had been leaked from the US Treasury’s Financial Crimes Enforcement Network (FinCEN). These documents […]
On May 20th, we announced an investment by Goldman Sachs Growth Equity in ComplyAdvantage, which extends our oversubscribed Series C funding round to $70 million. We’re delighted that Goldman Sachs is joining our growing list of world-class investors, including the […]
Anti-money laundering (AML) and combating financing terrorism (CFT) compliance is complicated and not always well understood. Still, businesses must learn to navigate the regulatory landscape from the start. Otherwise, they leave themselves open to exploitation by opportunistic criminals and, ultimately, […]
In September of 2020, a massive leak of reports on potential financial crime filed by banks with the US government made headlines all over the world. Known as “The FinCEN Files” after the US agency that had received the original […]
It’s been a bumper week at the ComplyAdvantage offices. We were at three different award ceremonies across two dates. For a memorable fireworks night, we were at The Sunday Times Tech Track 100 Awards for 2019. We were honored and […]
The London Institute of Banking & Finance awards were on the 6th of December in London, which recognised some of the most innovative companies in the banking and finance sector. This year’s awards had 17 categories including: finance in the […]
ComplyAdvantage is proud to announce that it has won the award for Most Innovative Compliance Service at the inaugural RemTech awards. The awards were held at the Global Forum on Remittances, Investment and Development, GFRID2017 they were organized by the […]
ComplyAdvantage is proud to announce today that it has partnered with Encompass Corporation to combine AI-driven data with next generation aggregation and automation technology. Encompass Corporation’s unique KYC automation software is used by a wide range of clients in the […]