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ComplyAdvantage Press

Read about the waves we’re making in the press.

LEVERIS partners with ComplyAdvantage to provide bank customers an AML compliant, seamless onboarding experience

9 December 2020

OakNorth Bank, leading UK bank, partners with innovative AML provider, ComplyAdvantage

8 October 2020

ComplyAdvantage Appoints CTO to Advance its Industry Leading Financial Crime Fighting Technology

24 September 2020

ComplyAdvantage Expands Executive Leadership and Board of Directors Amid Rapid Growth and Market Expansion

12 August 2020

ComplyAdvantage Raises $50 Million Series C Round

28 July 2020

ComplyAdvantage wins the Advanced Technology Award for Leading KYC Solution Providers

17 July 2020

Apt Pay partners with ComplyAdvantage for Anti-Financial Crime Compliance

6 July 2020

Scaling Success: ComplyAdvantage Named Best RegTech Solution at Finovate

3 October 2019

ComplyAdvantage Expands into Asia with Singapore Office

16 September 2019

Here are the fintechs that VC's believe will take off in 2019

13 July 2019

AI fintechs flush with venture capital sharpen focus on bank market

29 April 2019

Anti-financial crime AI-platform ComplyAdvantage raises $30 million to tackle terrorist funding, money-laundering and fraud

30 January 2019