Press

Read about the waves we’re making in the press.
For any media inquiries, please view our Press Kit.

Press Kit
May 10, 2021

Gemini 거래소가 AML 솔루션으로 수상 경력이 있는 금융 리스크 데이터 및 AML 플랫폼인 ComplyAdvantage를 채용

암호화폐 거래소의 리더인 Gemini사는 고객 스크리닝 컴플라이언스의 황금 표준을 설정하기 위해 지속적으로 노력 뉴욕 & 싱가포르 – 2021 년 4월 13일 – 금융 범죄 탐지에 변혁을 가져올 글로벌 데이터 기술…

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April 27, 2021

ComplyAdvantage Announces ComplyLaunch™ A New Risk & Compliance Program Helping Early-Stage Startups To Transact With Trust

The free program package includes AML checks for your Know your Customer (#KYC) process, access to resource knowledge base, service credits and world-class AML training by FINTRAIL LONDON April 27,…

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April 13, 2021

Gemini Selects ComplyAdvantage For The Company’s Award-Winning Hyperscale Financial Risk Data & AML Solution

The Cryptocurrency Exchange Leader Continues To Set The Gold Standard For Customer Screening Compliance New York & London — April 13, 2021— Today ComplyAdvantage, a global data technology company transforming…

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March 31, 2021

Bofin Partners with ComplyAdvantage to lower risk of exposure to financial crime

Bofin chooses ‘gold standard’ technology to counter AML threat LONDON – March 31, 2021 – The technology marketplace, for financial services firms, Bofin has partnered ComplyAdvantage to lower its risk of…

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March 3, 2021

With $50 Million In Fresh Funding ComplyAdvantage Enhances Product Offerings For Accelerated Global Growth

Company Addresses Growing Customer Demand By Expanding Service Reach And Accuracy With Enhanced FATF Designated Categories of Offences And PEP Data Sets  NEW YORK, LONDON & SINGAPORE — ComplyAdvantage, a global…

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February 10, 2021

American Banker: Biden’s OCC expected to chart new course for fintechs, crypto, AML

The Biden administration is closing in on its nomination for chair of the Office of the Comptroller of the Currency, a job with a dramatically higher profile given the maturation…

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February 10, 2021

Fintech Newscast Podcast: EP 118- ComplyAdvantage Founder & CEO Charlie Delingpole

A fascinating discussion on the latest threats to fintechs, changes to the regulatory environment and the benefits of a smart compliance system with ComplyAdvantage founder & CEO Charlie Delingpole Listen…

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February 10, 2021

Bank On It Podcast: Episode 183 Charles Delingpole from ComplyAdvantage

Every week the show host John Siracusa talks with impressive fintech leaders and entrepreneurs, through conversation uncovers the remarkable stories behind them, their creations and the most important topics in fintech. In…

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February 10, 2021

PayPod Podcast: Financial Crime and Regulatory Compliance in 2021 with Charlie Delingpole of ComplyAdvantage

Financial crime and the regulatory landscape are two critical things for any payments business or fintech to be aware of. As we begin this new year, this landscape is going…

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January 13, 2021

ComplyAdvantage Releases State Of Financial Crime Report For 2021

Designed as a must-have strategic roadmap for compliance teams, the comprehensive report covers financial crime insights related to fraud, cyber, and money laundering, the rise of crypto, and the ever-changing sanctions landscape

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December 9, 2020

LEVERIS partners with ComplyAdvantage to provide bank customers an AML compliant, seamless onboarding experience

Digital banking and lending platform company, LEVERIS, today announced its partnership with ComplyAdvantage, the global technology company transforming financial crime detection, to ensure banks and lenders can offer their customers…

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October 8, 2020

OakNorth Bank, leading UK bank, partners with innovative AML provider, ComplyAdvantage

OakNorth Bank, a leading UK bank that provides fast, flexible and accessible debt financing to growth businesses, today announced its partnership with ComplyAdvantage, the global technology company transforming financial crime…

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