ComplyAdvantage Press

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

Raisin Bank teams up with ComplyAdvantage to scale its anti-money laundering program

7 December 2021

ComplyAdvantage Honored To Make Chartis Research RiskTech100 List For A Second Straight Year

23 November 2021

ComplyAdvantage Partners with Elliptic for Blockchain Analysis And Transaction Monitoring

26 October 2021

ComplyAdvantage Expands ComplyLaunch Free AML Program For North American Fintechs

14 October 2021

ComplyAdvantage Named to the 2021 CB Insights Fintech 250 List of Top Fintech Startups

6 October 2021

Hampshire Trust Bank Selects ComplyAdvantage For Award-Winning AML Solution Suite

30 September 2021

TransferMate Global Payments Selects ComplyAdvantage For The Company’s Award-Winning AML And Risk Screening Solutions

22 September 2021

ComplyAdvantage Named to 2021 AIFinTech100 List

13 September 2021

ComplyAdvantage Launches App on Finastra’s FusionFabric.cloud

9 September 2021

ComplyAdvantage Releases The Evolving Use Of Sanctions 2021 Report Highlighting Current Issues Related To Global Sanctions Regimes

17 August 2021

ComplyAdvantage Adds KYB Data Creating The Largest Unified And Most Comprehensive Financial Risk Detection Graph Of Individuals And Business Entities

22 June 2021

ComplyAdvantage Extends Series C Round To $70 Million With New Goldman Sachs Investment

20 May 2021