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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…
New CTO and technology VP join the ComplyAdvantage team amid continued company growth and investment in top talent.
COO/CFO, Vatsa Narasimha, named to the board of directors; new chief marketing officer and VP of people added to the executive management team as momentum continues for the award-winning technology company.
World Leader in Financial Crime Detection Technology Backed by Funding from Ontario Teachers’ Pension Plan Board, Index Ventures, and Balderton Capital.
ComplyAdvantage, a global technology company transforming financial crime detection, has been recognized by the XCelent Award 2020 as the Advanced Technology Award winner.
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…
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.
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