ComplyAdvantage Named to the 2021 CB Insights Fintech 250 List of Top Fintech Startups ComplyAdvantage honored for achievements in Hyperscale Financial Risk Management Powered By ComplyData™ NEW YORK, October 6, 2021 — CB Insights today named ComplyAdvantage to the fourth annual Fintech 250, a prestigious list of emerging private companies working on groundbreaking financial […] 4 minute read
Hampshire Trust Bank Selects ComplyAdvantage For Award-Winning AML Solution Suite Powered By ComplyData™ The Company’s Hyperscale Risk Management Solutions Are Purpose-Built To Keep Pace With The Banking Innovator’s Rapid Growth New York, NY September 30, 2021 – 7am EST — ComplyAdvantage, a global data technology company transforming financial crime detection, […] 3 minute read
TransferMate Global Payments Selects ComplyAdvantage For The Company’s Award-Winning AML And Risk Screening Solutions London, UK – September 22, 2021 – Today ComplyAdvantage, a global data technology company transforming financial crime detection announced that TransferMate Global Payments, a leading global B2B-payments technology solution provider, has selected the reg tech innovator’s award-winning customer onboarding, transaction […] 4 minute read
ComplyAdvantage Named to 2021 AIFinTech100 List Annual list recognizes leading tech companies using artificial intelligence to transform financial services New York, NY September 13, 2021 – 9am EST — ComplyAdvantage, a global data technology company transforming financial crime detection, today announced its inclusion in the 2021 […] 2 minute read
ComplyAdvantage Launches App on Finastra’s FusionFabric.cloud App delivers transaction screening and monitoring with real-time anti-money laundering data for financial institutions LONDON, UK & NEW YORK, NY – September 9th, 2021: ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that its ComplyAdvantage application […] 4 minute read
ComplyAdvantage Releases The Evolving Use Of Sanctions 2021 Report Highlighting Current Issues Related To Global Sanctions Regimes The Report Delves Into Key Issues In Global Sanctions Today Including The Rise And Use of New Sanction Regimes In Certain Geographic Hot-Spots New York, NY August 17, 2021 – 6am EST — ComplyAdvantage, a global data technology company transforming […] 3 minute read
ComplyAdvantage Adds KYB Data Creating The Largest Unified And Most Comprehensive Financial Risk Detection Graph Of Individuals And Business Entities ComplyAdvantage, a global leader in AI-driven financial crime risk data and detection technology, today announced that the company has added Know Your Business (KYB... 4 minute read
ComplyAdvantage Extends Series C Round To $70 Million With New Goldman Sachs Investment NEW YORK, LONDON, SINGAPORE MAY 20 2021 (BUSINESS WIRE)— ComplyAdvantage, a global data technology company transforming financial crime detection, today announced a new investment by Goldman Sachs Growth Equity (“Goldman Sachs”). The terms of the transaction were not disclosed. The […] 4 minute read
Gemini 거래소가 AML 솔루션으로 수상 경력이 있는 금융 리스크 데이터 및 AML 플랫폼인 ComplyAdvantage를 채용 암호화폐 거래소의 리더인 Gemini사는 고객 스크리닝 컴플라이언스의 황금 표준을 설정하기 위해 지속적으로 노력 뉴욕 & 싱가포르 – 2021 년 4월 13일 – 금융 범죄 탐지에 변혁을 가져올 글로벌 데이터 기술 기업인 ComplyAdvantage는 오늘 암호화폐 거래소의 리더인 Gemini 사가 자금 세탁 […] 2 minute read
ComplyAdvantage Announces ComplyLaunch™ A New Risk & Compliance Program Helping Early-Stage Startups To Transact With Trust The free program package includes AML checks for your Know your Customer (#KYC) process, access to resource knowledge base, service credits and world-class AML training by FINTRAIL LONDON April 27, 2021 (BUSINESS WIRE)— ComplyAdvantage, a global data technology company transforming […] 5 minute read
Gemini Selects ComplyAdvantage For The Company’s Award-Winning Hyperscale Financial Risk Data & AML Solution The Cryptocurrency Exchange leader continues to set the gold standard for customer screening and AML compliance. 2 minute read
Bofin Partners with ComplyAdvantage to lower risk of exposure to financial crime Bofin chooses ‘gold standard’ technology to counter AML threat LONDON – March 31, 2021 – The technology marketplace, for financial services firms, Bofin has partnered ComplyAdvantage to lower its risk of inadvertently being involved in a range of financial crimes such […] 4 minute read
