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
ComplyAdvantage Honored To Make Chartis Research RiskTech100 List For A Second Straight Year LONDON (November 23, 2021)—ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that it has been selected for the Chartis Research RiskTech100®, an annual evaluation of the leading global risk technology providers for the second year in […] 3 minute read
ComplyAdvantage Partners with Elliptic for Blockchain Analysis And Transaction Monitoring These RegTech Innovators Now Offer A Comprehensive Cryptocurrency Payments Compliance Solution Designed For Fast Growing Crypto Businesses New York, NY and London Oct. 26 2021 – 6am EST — ComplyAdvantage, a global data technology company transforming financial crime detection, and […] 4 minute read
ComplyAdvantage Expands ComplyLaunch Free AML Program For North American Fintechs The expanded program includes free AML checks for your Know your Customer (KYC) process, access to resource knowledge base, service credits and world-class support LONDON October 14, 2021 — ComplyAdvantage, a global data technology company transforming financial crime detection, today […] 4 minute read
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
