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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.
Lenders are facing a labor crunch as they automate the fight against ill-gotten funds.
These are the 10 London fintechs VCs say are the most exciting in 2019.
Firms like ComplyAdvantage, an anti-money laundering start-up, and Onfido, a fraud detection business, have raised $30m (£24m) and $50m this year respective.
ComplyAdvantage, Cinnamon and Zoovu recently raised millions of dollars to fuel expansion of their automated risk management, data-scanning and customer service products geared toward financial services companies.
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