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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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 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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