Upgrade Selects ComplyAdvantage For Award-Winning Customer Screening, Monitoring, And Transaction Risk Management Solutions NEW YORK, April 5, 2022 – ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that Upgrade, a FinTech company that offers affordable and responsible credit, mobile banking and payment products to mainstream consumers, has selected its award-winning Customer Screening and Monitoring and Transaction […] 3 minute read
ComplyAdvantage Partners with Fireblocks to Provide Award-Winning Customer Screening, Monitoring, And Transaction Risk Management for Institutions The RegTech’s Hyperscale Approach To Gathering Real-Time Risk Intelligence Is Designed To Keep Pace With The Rapidly Growing Blockchain Infrastructure Unicorn New York, NY – February 24, 2022 – 6am EST — ComplyAdvantage, a global data technology company transforming financial […] 3 minute read
Novo Selects ComplyAdvantage For Award-Winning Transaction Monitoring Solution The RegTech’s Comprehensive Transaction Risk Management Solution Is Purpose-Built To Keep Pace With The Banking Innovator’s Rapid Growth New York, NY February 10, 2022 — ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that Novo, an […] 3 minute read
ComplyAdvantage Releases 2022 State Of Financial Crime Report Designed as a strategic roadmap for compliance teams, the comprehensive annual report covers financial crime insights related to SARs, cybercrime, geopolitical hotspots, crypto regulations and, the ever-changing sanctions landscape. London, UK / New York, NY – February 3, 2022 — […] 4 minute read
ComplyAdvantage Names Nabeel Vilcassim CFO And Oliver Furniss CPO As The RegTech Innovator Prepares For Record Growth In 2022 With An Expanding Portfolio Of Global Hyper Growth Customers, Record Search Volumes, World-Class Partnerships And Recent Investment The Company Readies To Scale LONDON, UK, Thursday January 21th, 2022 — ComplyAdvantage, a global data technology company transforming financial crime detection, today […] 5 minute read
Raisin Bank teams up with ComplyAdvantage to scale its anti-money laundering program Raisin DS’s servicing bank, Raisin Bank AG, is teaming up with ComplyAdvantage, the leader in AI-driven financial crime risk detection, to scale its anti-money laundering (AML) program. On the heels of launching as a cloud bank, Raisin Bank needed a […] 4 minute read
ComplyAdvantage Honored To Make Chartis Research RiskTech100 List For A Second Straight Year LONDON (November 23, 2021)—ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that it has been selected for the Chartis Research RiskTech100®, an annual evaluation of the leading global risk technology providers for the second year in […] 3 minute read
ComplyAdvantage Partners with Elliptic for Blockchain Analysis And Transaction Monitoring These RegTech Innovators Now Offer A Comprehensive Cryptocurrency Payments Compliance Solution Designed For Fast Growing Crypto Businesses New York, NY and London Oct. 26 2021 – 6am EST — ComplyAdvantage, a global data technology company transforming financial crime detection, and […] 4 minute read
ComplyAdvantage Expands ComplyLaunch Free AML Program For North American Fintechs The expanded program includes free AML checks for your Know your Customer (KYC) process, access to resource knowledge base, service credits and world-class support LONDON October 14, 2021 — ComplyAdvantage, a global data technology company transforming financial crime detection, today […] 4 minute read
ComplyAdvantage Named to the 2021 CB Insights Fintech 250 List of Top Fintech Startups ComplyAdvantage honored for achievements in Hyperscale Financial Risk Management Powered By ComplyData™ NEW YORK, October 6, 2021 — CB Insights today named ComplyAdvantage to the fourth annual Fintech 250, a prestigious list of emerging private companies working on groundbreaking financial […] 4 minute read
Hampshire Trust Bank Selects ComplyAdvantage For Award-Winning AML Solution Suite Powered By ComplyData™ The Company’s Hyperscale Risk Management Solutions Are Purpose-Built To Keep Pace With The Banking Innovator’s Rapid Growth New York, NY September 30, 2021 – 7am EST — ComplyAdvantage, a global data technology company transforming financial crime detection, […] 3 minute read
TransferMate Global Payments Selects ComplyAdvantage For The Company’s Award-Winning AML And Risk Screening Solutions London, UK – September 22, 2021 – Today ComplyAdvantage, a global data technology company transforming financial crime detection announced that TransferMate Global Payments, a leading global B2B-payments technology solution provider, has selected the reg tech innovator’s award-winning customer onboarding, transaction […] 4 minute read
