Now available: The State of Financial Crime 2025
Read about the waves we’re making in the press.
Organized crime will shape the global political agenda in 2025 — but a new survey reveals financial institutions lack the tools to prevent it
ComplyAdvantage placed in the G2 AML Leader quadrant for fourth consecutive quarter
ComplyAdvantage Named as Category Leader for KYC Solutions in Chartis RiskTech Quadrant® 2024
ComplyAdvantage Prepares for Next Phase of Growth, Hires Paul Kizakevich as CRO
ComplyAdvantage Acquires Golden, Expanding Financial Crime Intelligence Offering
Technology is creating new fraud frontiers - but consumers don’t want AI to protect them
International Conflict and Emerging Technologies Drive ComplyAdvantage Experts’ Financial Crime Trends for 2024
ComplyAdvantage Joins AWS ISV Accelerate Program and AWS Marketplace
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
EN
FR
