State of Financial Crime 2023 Report

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Press Releases

ComplyAdvantage Hires Jim Anning as Chief Data Officer

13 March 2023

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US financial institutions brace for soaring financial crime, with 100 percent re-evaluating their approach to risk

18 January 2023

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UK financial institutions brace for soaring financial crime, with 100 percent re-evaluating their approach to risk

18 January 2023

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ComplyAdvantage Secures Third Strong Performance in Chartis RiskTech100®

13 December 2022

ComplyAdvantage Launches Customer Onboarding Training Program for Compliance Professionals

8 November 2022

ComplyAdvantage Names Vatsa Narasimha As Chief Executive Officer

13 October 2022

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Resistant AI and ComplyAdvantage Launch AI Transaction Monitoring Solution To Combat Fraud and Money Laundering

11 October 2022

ComplyAdvantage Names Financial Crime Risk Management Expert Andrew Davies As Global Head of Regulatory Affairs

11 August 2022

AML Remittance for Cross-Border Payments image

ComplyAdvantage Publishes New Anti-Money Laundering Guide For Cross-Border Payments and Remittance

28 July 2022

ComplyAdvantage Names Industry Veteran Mark Watson As Chief Technology Officer

10 June 2022

AML guide for crypto companies

ComplyAdvantage Publishes New Anti-Money Laundering Guide Designed For Growing Crypto Firms

19 May 2022

Charlie on Sky TV

ComplyAdvantage Founder Charles Delingpole Discusses Russian Sanctions On SkyTV

29 April 2022