Press

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Press Kit
August 12, 2020

ComplyAdvantage Expands Executive Leadership and Board of Directors Amid Rapid Growth and Market Expansion

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…

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July 28, 2020

ComplyAdvantage Raises $50 Million Series C Round

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…

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July 17, 2020

ComplyAdvantage wins the Advanced Technology Award for Leading KYC Solution Providers

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…

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July 6, 2020

Apt Pay partners with ComplyAdvantage for Anti-Financial Crime Compliance

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…

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June 16, 2020

ComplyAdvantage Named ‘Technology Pioneer’ by the World Economic Forum

ComplyAdvantage Named ‘Technology Pioneer’ by the World Economic Forum.

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March 4, 2020

ComplyAdvantage named Europe’s 6th fastest growing fintech company

ComplyAdvantage named Europe’s 6th fastest growing fintech company and top 100 global AI company by FT and CB Insights.

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Focused image of a globe
January 29, 2020

ComplyAdvantage Releases Annual Global Compliance Report 2020

Financial crime industry leader shares analysis on technology, regulation and the future of financial crime compliance in 2020.

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Vatsa Narasimha as COO and CFO
January 20, 2020

ComplyAdvantage Hires Vatsa Narasimha as COO and CFO

Former OANDA CEO joins award-winning regtech as they launch next phase of global expansion.

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October 3, 2019

Scaling Success: ComplyAdvantage Named Best RegTech Solution at Finovate

The award is one of five announcements in September highlighting the company’s fast-growing demand around the globe.

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September 16, 2019

ComplyAdvantage Expands into Asia-Pacific

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.

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September 16, 2019

ComplyAdvantage Expands into Asia with Singapore Office

ComplyAdvantage expands into Asia-Pacific with Singapore office. The regtech firm uses AI and data to neutralize risks of financial crimes.

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August 5, 2019

ComplyAdvantage Expands Across London and New York To Meet Global Demand for AI-Compliance Solutions

ComplyAdvantage grew ARR by 300% year-over-year and doubled headcount; plans new hires and offices in 2019.

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