ComplyAdvantage Releases The Evolving Use Of Sanctions 2021 Report Highlighting Current Issues Related To Global Sanctions Regimes The Report Delves Into Key Issues In Global Sanctions Today Including The Rise And Use of New Sanction Regimes In Certain Geographic Hot-Spots New York, NY August 17, 2021 – 6am EST — ComplyAdvantage, a global data technology company transforming… 3 minute read
ComplyAdvantage Adds KYB Data Creating The Largest Unified And Most Comprehensive Financial Risk Detection Graph Of Individuals And Business Entities ComplyAdvantage, a global leader in AI-driven financial crime risk data and detection technology, today announced that the company has added Know Your Business (KYB... 4 minute read
ComplyAdvantage Extends Series C Round To $70 Million With New Goldman Sachs Investment NEW YORK, LONDON, SINGAPORE MAY 20 2021 (BUSINESS WIRE)— ComplyAdvantage, a global data technology company transforming financial crime detection, today announced a new investment by Goldman Sachs Growth Equity (“Goldman Sachs”). The terms of the transaction were not disclosed. The… 4 minute read
ComplyAdvantage Announces ComplyLaunch™ A New Risk & Compliance Program Helping Early-Stage Startups To Transact With Trust The free program package includes AML checks for your Know your Customer (#KYC) process, access to resource knowledge base, service credits and world-class AML training by FINTRAIL LONDON April 27, 2021 (BUSINESS WIRE)— ComplyAdvantage, a global data technology company transforming… 5 minute read
Gemini Selects ComplyAdvantage For The Company’s Award-Winning Hyperscale Financial Risk Data & AML Solution The Cryptocurrency Exchange leader continues to set the gold standard for customer screening and AML compliance. 2 minute read
Bofin Partners with ComplyAdvantage to lower risk of exposure to financial crime Bofin chooses ‘gold standard’ technology to counter AML threat LONDON – March 31, 2021 – The technology marketplace, for financial services firms, Bofin has partnered ComplyAdvantage to lower its risk of inadvertently being involved in a range of financial crimes such… 4 minute read
With $50 Million In Fresh Funding ComplyAdvantage Enhances Product Offerings For Accelerated Global Growth Company Addresses Growing Customer Demand By Expanding Service Reach And Accuracy With Enhanced FATF Designated Categories of Offences And PEP Data Sets NEW YORK, LONDON & SINGAPORE — ComplyAdvantage, a global data technology company transforming financial crime detection, today announced several… 4 minute read
ComplyAdvantage Releases State Of Financial Crime Report For 2021 Designed as a must-have strategic roadmap for compliance teams, the comprehensive report covers financial crime insights related to fraud, cyber, and money laundering, the rise of crypto, and the ever-changing sanctions landscape 4 minute read
