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NEW YORK, LONDON and SINGAPORE – August 12, 2020– ComplyAdvantage, a global technology company transforming data risk management and financial crime detection, today announced the appointment of Vatsa Narasimha, COO…
NEW YORK and TORONTO—July 28, 2020—ComplyAdvantage, a global technology company transforming financial crime detection, has announced the close of a US$50 million Series C funding round, bringing the total investment…
NEW YORK, LONDON and SINGAPORE – July 16th, 2020 – ComplyAdvantage, a global technology company transforming financial crime detection, today announced it has been recognized by the XCelent Award 2020…
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…
ComplyAdvantage Named ‘Technology Pioneer’ by the World Economic Forum.
ComplyAdvantage named Europe’s 6th fastest growing fintech company and top 100 global AI company by FT and CB Insights.
Financial crime industry leader shares analysis on technology, regulation and the future of financial crime compliance in 2020.
Former OANDA CEO joins award-winning regtech as they launch next phase of global expansion.
The award is one of five announcements in September highlighting the company’s fast-growing demand around the globe.
ComplyAdvantage’s presence in Singapore will enable it to better serve its clientele in Asia, some of which include Singapore Life, Quoine, Munich Re, Metlife, Big Pay, and AirWallex.
ComplyAdvantage expands into Asia-Pacific with Singapore office. The regtech firm uses AI and data to neutralize risks of financial crimes.
ComplyAdvantage grew ARR by 300% year-over-year and doubled headcount; plans new hires and offices in 2019.
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