Press

Read about the waves we're making in the press.

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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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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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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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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Piles of Dirty Money Have Europe’s Banks Racing to Keep Up

Lenders are facing a labor crunch as they automate the fight against ill-gotten funds.

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Here are the fintechs that VC’s believe will take off in 2019

These are the 10 London fintechs VCs say are the most exciting in 2019.

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The UK fintech sector is more crowded than ever – but Britain’s challenger banks aren’t complaining

Firms like ComplyAdvantage, an anti-money laundering start-up, and Onfido, a fraud detection business, have raised $30m (£24m) and $50m this year respective

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aml fraud

AI fintechs flush with venture capital sharpen focus on bank market

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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bank on it podcast

Bank On It Podcast Episode 183 with Charles Delingpole from ComplyAdvantage

In this episode the host John Siracusa chats with Charles Delingpole, founder and CEO at ComplyAdvantage. ComplyAdvantage, has built a global proprietary database on AML risk exposures covering sanctions and watch lists, politically exposed persons (PEPs) and adverse media. From 1999 – 2006 he was the founder & CEO of The Student Room, which currently has 1.1 million members. He co-founded Marketinvoice and has an interesting view on solving big yet very hard problems.

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Increasingly, hunting money-launderers is automated

ComplyAdvantage, a firm based in London, licenses software that generates long lists of suspected criminals by sifting through hundreds of millions of articles, including those in The Economist, and then determines which transactions may benefit one of them.

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