Sumsub and ComplyAdvantage announce strategic partnership to enhance AML screening for compliance teams ComplyAdvantage’s AI-native Mesh platform powers risk intelligence within Sumsub’s AML screening, enhancing accuracy, efficiency, and flexibility for compliance teams. London, 26th March 2026 — Sumsub, the global full-cycle verification platform, and ComplyAdvantage, the leader in AI-driven financial crime compliance solutions, […] 3 minute read
ComplyAdvantage ranked #25 globally in Chartis FCC50 and named Category Leader in predicate crime management NEW YORK, March 19, 2026 – ComplyAdvantage, the leader in financial crime intelligence, announced it has been ranked #25 in the prestigious Chartis Financial Crime and Compliance50 (FCC50) 2026. In addition to its placement in Chartis’ global rankings, the company […] 2 minute read
ComplyAdvantage’s AML solution named Leader in the G2 Grid® Spring 2026 Report by real users on G2 NEW YORK, March 17, 2026 – ComplyAdvantage, a leader in AI-driven financial crime risk intelligence, announced its Anti-Money Laundering (AML) solution has been named a Leader in the G2 Grid® Report by G2, the world’s largest and most trusted software […] 2 minute read
ComplyAdvantage named as Best-of-Breed for AML Transaction Monitoring Solutions in Chartis RiskTech Quadrant® 2025 ComplyAdvantage, the leader in financial crime intelligence, announced it has been featured as a Best-of-Breed vendor for AML Transaction Monitoring Solutions in the Chartis RiskTech Quadrant® 2025. A specialist advisory firm in risk, compliance, and financial technology, Chartis focuses on […] 3 minute read
ComplyAdvantage named as Category Leader for KYC Solutions in Chartis RiskTech Quadrant® 2025 ComplyAdvantage, the leader in financial crime intelligence, announced it has been featured as a Category Leader for KYC Solutions in the Chartis RiskTech Quadrant® 2025. It was also ranked as a Best-of-Breed KYC data provider in this year’s Quadrant. A […] 3 minute read
Sutherland and ComplyAdvantage launch AI-native "unified FinCrime compliance" solution to combat sophisticated, next generation financial crime New partnership merges Sutherland’s AI-native FinCrime expertise with ComplyAdvantage’s Mesh Risk Intelligence to deliver an integrated, modular AI-powered ecosystem for fraud, AML, risk, and transaction monitoring New York, December 16, 2025 Sutherland, a global leader in business and digital transformation, […] 3 minute read
ComplyAdvantage launches AI-native platform to combat surging financial crime Industry-first platform combines proprietary real-time data, risk intelligence, and agentic AI workflows, as AI-enabled financial crime rises 889% New York, October 27, 2025 – ComplyAdvantage, the leader in financial crime risk management, today announces the launch of Mesh, an AI-native […] 4 minute read
ComplyAdvantage launches new hosting region in India to support expanding financial services market and customer growth [London, October 7, 2025] – ComplyAdvantage, the leader in AI-driven financial crime compliance solutions, today announced the launch of its new hosting region in India, underscoring the company’s commitment to empowering financial services innovation and supporting customer expansion in one […] 3 minute read
Organized crime will shape the global political agenda in 2025 — but a new survey reveals financial institutions lack the tools to prevent it 600 senior financial crime compliance decision-makers worldwide tell ComplyAdvantage that many firms lack the regulatory guidance and technology to detect organized crime. Key findings 51% of senior financial crime compliance decision-makers want more regulatory guidance on organized crime and racketeering. […] 5 minute read
ComplyAdvantage placed in the G2 AML Leader quadrant for ninth consecutive quarter (London) December 3, 2025 ComplyAdvantage, the leading financial crime intelligence company, has been placed in the Leader quadrant for Anti-Money Laundering (AML) by G2 for the ninth consecutive quarter, and in the Leader quadrant for Governance, Risk & Compliance (GRC) […] 2 minute read
ComplyAdvantage Named as Category Leader for KYC Solutions in Chartis RiskTech Quadrant® 2024 The leader in financial crime intelligence, ComplyAdvantage was also ranked as a category leader for transaction monitoring and the only best-of-breed KYC data provider on the market. LONDON—ComplyAdvantage, the leader in financial crime intelligence, announced it has been featured as […] 3 minute read
ComplyAdvantage Prepares for Next Phase of Growth, Hires Paul Kizakevich as CRO An executive with extensive AI leadership experience, Kizakevich will focus on the company’s continued global expansion (New York) September 12, 2024 — ComplyAdvantage, the leader in financial crime intelligence, today announced that it has named Paul Kizakevich as chief revenue […] 3 minute read
