Launching AI-driven Fraud Detection

Explore

Request Demo Login

ComplyAdvantage Press

Read about the waves we’re making in the press.

<img width="390" height="242" src="https://complyadvantage.com/wp-content/uploads/2023/05/Fraud-Landingpage_Header_1600-390x242.jpg" class="attachment-latest_news_block_thumb size-latest_news_block_thumb wp-post-image" alt="" decoding="async" />

Unrivalled anti-fraud solution launched to take on UK’s £4bn payment fraud problem

17 May 2023

<img width="390" height="242" src="https://complyadvantage.com/wp-content/uploads/2023/05/Fraud-Landingpage_Header_1600-390x242.jpg" class="attachment-latest_news_block_thumb size-latest_news_block_thumb wp-post-image" alt="" decoding="async" />

ComplyAdvantage launches Fraud Detection solution

17 May 2023

<img width="390" height="242" alt="" decoding="async" data-src="https://complyadvantage.com/wp-content/uploads/2023/05/Fraud-Landingpage_Tile-390x242.jpg" class="attachment-latest_news_block_thumb size-latest_news_block_thumb wp-post-image lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="390" height="242" src="https://complyadvantage.com/wp-content/uploads/2023/05/Fraud-Landingpage_Tile-390x242.jpg" class="attachment-latest_news_block_thumb size-latest_news_block_thumb wp-post-image" alt="" decoding="async" />

ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution

16 May 2023

ComplyAdvantage Hires Jim Anning as Chief Data Officer

12 March 2023

ComplyAdvantage CEO Vatsa Narasimha Speaks to The Fintech Times at Money 2020 USA

14 November 2022

ComplyAdvantage Launches Customer Onboarding Training Program for Compliance Professionals

8 November 2022

ComplyAdvantage Names Vatsa Narasimha As Chief Executive Officer

13 October 2022

Resistant AI and ComplyAdvantage Launch AI Transaction Monitoring Solution To Combat Fraud and Money Laundering

11 October 2022

ComplyAdvantage Names Financial Crime Risk Management Expert Andrew Davies As Global Head of Regulatory Affairs

11 August 2022

AML Remittance for Cross-Border Payments image

ComplyAdvantage Publishes New Anti-Money Laundering Guide For Cross-Border Payments and Remittance

28 July 2022

ComplyAdvantage Names Industry Veteran Mark Watson As Chief Technology Officer

10 June 2022

AML guide for crypto companies

ComplyAdvantage Publishes New Anti-Money Laundering Guide Designed For Growing Crypto Firms

19 May 2022