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
ComplyAdvantage Publishes New Anti-Money Laundering Guide Designed For Growing Crypto Firms The New Guide Provides A Practical, Much Needed Resource For Financial Compliance Professionals Working In The Crypto Industry In A Time Of Increased Regulation New York, NY May 19, 2022 — ComplyAdvantage, a global data technology company transforming financial crime detection, […] 4 minute read
ComplyAdvantage Launches Dynamic Landing Page For Tracking Sanctions Updates On Russia Reg Tech Innovator Simplifies The Tracking Of Global Sanctions As They Continue To Grow In Volume, Velocity And Complexity New York, NY April 26, 2022 — ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the release […] 3 minute read
ComplyAdvantage Releases The Evolving Use Of Sanctions 2022 Report The Report Delves Into Key Issues Impacting Global Sanctions Including Russia’s Invasion of Ukraine; Taliban Takeover Of Afghanistan And The Military Coup In Myanmar ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the release of its much anticipated The […] 4 minute read
Upgrade Selects ComplyAdvantage For Award-Winning Customer Screening, Monitoring, And Transaction Risk Management Solutions NEW YORK, April 5, 2022 – ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that Upgrade, a FinTech company that offers affordable and responsible credit, mobile banking and payment products to mainstream consumers, has selected its award-winning Customer Screening and Monitoring and Transaction […] 3 minute read
ComplyAdvantage Partners with Fireblocks to Provide Award-Winning Customer Screening, Monitoring, And Transaction Risk Management for Institutions The RegTech’s Hyperscale Approach To Gathering Real-Time Risk Intelligence Is Designed To Keep Pace With The Rapidly Growing Blockchain Infrastructure Unicorn New York, NY – February 24, 2022 – 6am EST — ComplyAdvantage, a global data technology company transforming financial […] 3 minute read
Novo Selects ComplyAdvantage For Award-Winning Transaction Monitoring Solution The RegTech’s Comprehensive Transaction Risk Management Solution Is Purpose-Built To Keep Pace With The Banking Innovator’s Rapid Growth New York, NY February 10, 2022 — ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that Novo, an […] 3 minute read
ComplyAdvantage Releases 2022 State Of Financial Crime Report Designed as a strategic roadmap for compliance teams, the comprehensive annual report covers financial crime insights related to SARs, cybercrime, geopolitical hotspots, crypto regulations and, the ever-changing sanctions landscape. London, UK / New York, NY – February 3, 2022 — […] 4 minute read
ComplyAdvantage Names Nabeel Vilcassim CFO And Oliver Furniss CPO As The RegTech Innovator Prepares For Record Growth In 2022 With An Expanding Portfolio Of Global Hyper Growth Customers, Record Search Volumes, World-Class Partnerships And Recent Investment The Company Readies To Scale LONDON, UK, Thursday January 21th, 2022 — ComplyAdvantage, a global data technology company transforming financial crime detection, today […] 5 minute read
Raisin Bank teams up with ComplyAdvantage to scale its anti-money laundering program Raisin DS’s servicing bank, Raisin Bank AG, is teaming up with ComplyAdvantage, the leader in AI-driven financial crime risk detection, to scale its anti-money laundering (AML) program. On the heels of launching as a cloud bank, Raisin Bank needed a […] 4 minute read
