With $50 Million In Fresh Funding ComplyAdvantage Enhances Product Offerings For Accelerated Global Growth Company Addresses Growing Customer Demand By Expanding Service Reach And Accuracy With Enhanced FATF Designated Categories of Offences And PEP Data Sets NEW YORK, LONDON & SINGAPORE — ComplyAdvantage, a global data technology company transforming financial crime detection, today announced several […] 4 minute read
American Banker: Biden's OCC expected to chart new course for fintechs, crypto, AML The Biden administration is closing in on its nomination for chair of the Office of the Comptroller of the Currency, a job with a dramatically higher profile given the maturation of challenger banks, cryptocurrency and security risks. The short list […] 4 minute read
Bank On It Podcast: Episode 183 Charles Delingpole from ComplyAdvantage Every week the show host John Siracusa talks with impressive fintech leaders and entrepreneurs, through conversation uncovers the remarkable stories behind them, their creations and the most important topics in fintech. In this episode the host John Siracusa chats with Charles Delingpole, founder and CEO […] 1 minute read
ComplyAdvantage Releases State Of Financial Crime Report For 2021 Designed as a must-have strategic roadmap for compliance teams, the comprehensive report covers financial crime insights related to fraud, cyber, and money laundering, the rise of crypto, and the ever-changing sanctions landscape 4 minute read
LEVERIS partners with ComplyAdvantage to provide bank customers an AML compliant, seamless onboarding experience Digital banking and lending platform company, LEVERIS, today announced its partnership with ComplyAdvantage, the global technology company transforming financial crime detection, to ensure banks and lenders can offer their customers an onboarding experience that is seamless and AML-compliant. Currently, the […] 5 minute read
OakNorth Bank, leading UK bank, partners with innovative AML provider, ComplyAdvantage OakNorth Bank, a leading UK bank that provides fast, flexible and accessible debt financing to growth businesses, today announced its partnership with ComplyAdvantage, the global technology company transforming financial crime detection. This partnership allows OakNorth Bank to offer a seamless […] 3 minute read
ComplyAdvantage Appoints CTO to Advance its Industry Leading Financial Crime Fighting Technology New CTO and technology VP join the ComplyAdvantage team amid continued company growth and investment in top talent. 3 minute read
ComplyAdvantage Expands Executive Leadership and Board of Directors Amid Rapid Growth and Market Expansion COO/CFO, Vatsa Narasimha, named to the board of directors; new chief marketing officer and VP of people added to the executive management team as momentum continues for the award-winning technology company. 4 minute read
ComplyAdvantage Raises $50 Million Series C Round World Leader in Financial Crime Detection Technology Backed by Funding from Ontario Teachers’ Pension Plan Board, Index Ventures, and Balderton Capital. 4 minute read
ComplyAdvantage wins the Advanced Technology Award for Leading KYC Solution Providers ComplyAdvantage, a global technology company transforming financial crime detection, has been recognized by the XCelent Award 2020 as the Advanced Technology Award winner. 2 minute read
Apt Pay partners with ComplyAdvantage for Anti-Financial Crime Compliance TORONTO and NEW YORK, July 6, 2020 – Apt Pay, a Canadian Fintech which enables digital payouts to be sent on multiple rails, today announced its partnership with ComplyAdvantage. The partnership will enable Apt Pay to build a best-in-class operation […] 3 minute read
Scaling Success: ComplyAdvantage Named Best RegTech Solution at Finovate The award is one of five announcements in September highlighting the company’s fast-growing demand around the globe. 1 minute read
