International Conflict and Emerging Technologies Drive ComplyAdvantage Experts’ Financial Crime Trends for 2024 Terrorist financing, sanctions screening, and artificial intelligence modeling will be top concerns for AML-regulated companies. LONDON, NEW YORK, December 6 2023 Today, ComplyAdvantage announced the four trends it believes will shape the financial crime landscape in 2024. Following conversations with […] 6 minute read
ComplyAdvantage Joins AWS ISV Accelerate Program and AWS Marketplace Providing better customer outcomes and assures mutual commitment from AWS and ComplyAdvantage (London) 22 August 2023 – ComplyAdvantage, the leading financial crime intelligence company, has joined the Amazon Web Services (AWS) Independent Software Vendor (ISV) Accelerate Program, a co-sell program […] 3 minute read
Unrivalled anti-fraud solution launched to take on UK’s £4bn payment fraud problem From Business Money Criminals have never had more avenues through which to defraud people. This has been fuelled by the proliferation of technology ranging from instant messaging to new forms of remittance, like P2P and real-time payments. That’s why ComplyAdvantage, the […] 3 minute read
ComplyAdvantage launches Fraud Detection solution From The Paypers Financial crime intelligence company ComplyAdvantage has launched a Fraud Detection solution that uses machine learning algorithms to detect and prevent transaction fraud. The launch comes at a time when criminals leverage numerous avenues to defraud people, fueled by the […] 3 minute read
ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution Fraud Detection uses innovative machine learning algorithms to identify and prevent transaction fraud May 16, 2023 (London) – Criminals have never had more avenues through which to defraud people. This has been fueled by the proliferation of technology ranging from […] 3 minute read
ComplyAdvantage Hires Jim Anning as Chief Data Officer Newly Created Executive Role Demonstrates Company’s Emphasis on Data Innovation and Insights March 13, 2023 (London) – ComplyAdvantage, the leading fraud, and financial crime detection firm, today named Jim Anning as the company’s Chief Data Officer as part of its […] 3 minute read
ComplyAdvantage Launches Customer Onboarding Training Program for Compliance Professionals Produced with Dr. Martin Navias, Senior Visiting Research Fellow at King’s College London, the five-part series provides best-practice guidance on the critical role of compliance in customer onboarding London, November 8, 2022 – ComplyAdvantage, a global data technology company transforming […] 3 minute read
ComplyAdvantage Names Vatsa Narasimha As Chief Executive Officer Vatsa Narasimha Promoted From COO To CEO, Founder Charles Delingpole to become Executive Chairman on the back of impressive organic growth New York, NY – October 13, 2022 — ComplyAdvantage, a global data technology company transforming financial crime detection, today […] 4 minute read
Resistant AI and ComplyAdvantage Launch AI Transaction Monitoring Solution To Combat Fraud and Money Laundering Holvi, the digital banking service for small businesses, is among the initial group of customers to implement the AI-driven solution to manage their financial crime risk London — October 11, 2022 Resistant AI, the AI and machine learning financial crime […] 3 minute read
ComplyAdvantage Names Financial Crime Risk Management Expert Andrew Davies As Global Head of Regulatory Affairs ComplyAdvantage, a global data technology company transforming financial crime detection, today announced financial crime risk management veteran Andrew Davies as the company's first Head of Regulatory Affairs. 3 minute read
ComplyAdvantage Publishes New Anti-Money Laundering Guide For Cross-Border Payments and Remittance The New Guide Provides A Practical, Much Needed Resource For Financial Compliance Professionals Working In The Cross-Border Payments and Remittance Industry In A Time Of Increased Regulation New York, NY July 28, 2022 — ComplyAdvantage, a global data technology company […] 3 minute read
ComplyAdvantage Names Industry Veteran Mark Watson As Chief Technology Officer Watson Hand Picked To Lead All Technical Innovation And Engineering Efforts As The Reg Tech Innovator Continues To Scale The Company’s Global Data Footprint LONDON, UK June 9, 2022 — ComplyAdvantage, a global data technology company transforming financial crime detection, […] 3 minute read
