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
RegTech firm ComplyAdvantage raises $8.2 million Series A LONDON, October 13th 2016 – ComplyAdvantage, which uses artificial intelligence and machine learning to help firms manage compliance obligations and reduce costs, announced today an $8.2 million Series A funding round led by Balderton Capital. The funding will allow the RegTech firm… 5 minute read
