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
ComplyAdvantage Expands into Asia with Singapore Office ComplyAdvantage expands into Asia-Pacific with Singapore office. The regtech firm uses AI and data to neutralize risks of financial crimes. 1 minute read
Here are the fintechs that VC's believe will take off in 2019 These are the 10 London fintechs VCs say are the most exciting in 2019. 1 minute read
AI fintechs flush with venture capital sharpen focus on bank market ComplyAdvantage, Cinnamon and Zoovu recently raised millions of dollars to fuel expansion of their automated risk management, data-scanning and customer service products geared toward financial services companies. 1 minute read
Anti-financial crime AI-platform ComplyAdvantage raises $30 million to tackle terrorist funding, money-laundering and fraud LONDON, January 30, 2019 — ComplyAdvantage has raised USD $30 million from investors to accelerate the global expansion of its machine-learning platform for analyzing the risk of financial crime. By swiftly and intelligently verifying parties and transactions, ComplyAdvantage fundamentally changes… 5 minute read
