Unrivalled anti-fraud solution launched to take on UK’s £4bn payment fraud problem From Business Money Criminals have never had more avenues through which to defraud people. This has been fuelled by the proliferation of technology ranging from instant messaging to new forms of remittance, like P2P and real-time payments. That’s why ComplyAdvantage, the […] 3 minute read
ComplyAdvantage launches Fraud Detection solution From The Paypers Financial crime intelligence company ComplyAdvantage has launched a Fraud Detection solution that uses machine learning algorithms to detect and prevent transaction fraud. The launch comes at a time when criminals leverage numerous avenues to defraud people, fueled by the […] 3 minute read
Gemini 거래소가 AML 솔루션으로 수상 경력이 있는 금융 리스크 데이터 및 AML 플랫폼인 ComplyAdvantage를 채용 암호화폐 거래소의 리더인 Gemini사는 고객 스크리닝 컴플라이언스의 황금 표준을 설정하기 위해 지속적으로 노력 뉴욕 & 싱가포르 – 2021 년 4월 13일 – 금융 범죄 탐지에 변혁을 가져올 글로벌 데이터 기술 기업인 ComplyAdvantage는 오늘 암호화폐 거래소의 리더인 Gemini 사가 자금 세탁 […] 2 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
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
