The State of Financial Crime 2024: Download our latest research
Read about the waves we’re making in the press.
ComplyAdvantage Acquires Golden, Expanding Financial Crime Intelligence Offering
ComplyAdvantage Placed in the G2 AML Leader Quadrant for Second Consecutive Quarter
Technology is creating new fraud frontiers - but consumers don’t want AI to protect them
International Conflict and Emerging Technologies Drive ComplyAdvantage Experts’ FinCrime Trends for 2024
ComplyAdvantage Joins AWS ISV Accelerate Program and AWS Marketplace
ComplyAdvantages Launches New KYB Verification with Flexible Risk Scoring
Unrivalled anti-fraud solution launched to take on UK’s £4bn payment fraud problem
ComplyAdvantage launches Fraud Detection solution
ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution
ComplyAdvantage Hires Jim Anning as Chief Data Officer
ComplyAdvantage CEO Vatsa Narasimha Speaks to The Fintech Times at Money 2020 USA
ComplyAdvantage Launches Customer Onboarding Training Program for Compliance Professionals