26 March 2018
Charlie Delingpole, chief executive of due diligence company ComplyAdvantage – “People get tired, people make mistakes. If you have a machine doing it then necessarily it [can be] a lot more vast,” says Mr Delingpole.
15 March 2018
The real challenge for Cyprus, as it evolves into an international business center, is to successfully meet the challenges posed by multinationalism and the multiculturalism of its financial environment. The above statement was made on the sidelines of the Cypriot Anti-Fraud Conference, organized on 14 March in Nicosia by the Association of Certified Fraud Examiners (ACFE) and IMH, Charles Delingpole, Founder and CEO of ComplyAdvantage.
9 March 2018
UGR Consulting is proud to announce today that it has partnered with ComplyAdvantage to combine leading Subject Matter Expert Advisory in AML and Financial Crime with next generation AI-driven risk data and AML screening & monitoring technology.
25 February 2018
Charles Delingpole, the CEO and founder of anti-money laundering checking service ComplyAdvantage, told BI that his business is also seeing a big uptick in crypto business.
“No company wants to deal with North Korean drug traffickers, right?” Delingpole said. “No company wants to have a supplier who’s linked to corrupt Venezuelan politicians exporting cash.” Echoing the old adage “in a gold rush, sell shovels”, Delingpole said: “Levis obviously made jeans for the gold miners right? We would argue that we’re critical components of companies being able to do this without inadvertently laundering money.”
31st January, 2018
Charles Delingpole speaks to FinTech Finance at the Paris FinTech Forum 2018 about ComplyAdvantage and the use of new technology to fight financial crime.
10 January 2018
Companies such as Tractable in insurance and ComplyAdvantage in compliance have built the technology and have access to the training data required to make this reality today.
02 November 2017
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.
20 September 2017
Melbourne headquartered fintechstartup Airwallex today announced a partnership with AI-driven RegTech ComplyAdvantage.
19 September 2017
GTS is now fully integrated with ComplyAdvantage, the world’s only provider of AI-driven AML risk data, allowing for real-time screening of customers against global sanctions and PEP lists.
18 July 2017[PODCAST] Charlie Delingpole is the founder and CEO of ComplyAdvantage, a company using artificial intelligence and machine learning to help prevent financial crime.
03 July 2017
A City business delegation joined me and showcased the best of the UK’s offer to the world, with companies such as the LSE, Smart Pension, Accenture and ComplyAdvantage.
27 June 2017
ComplyAdvantage was launched in 2014. Currently, it serves 100 clients providing them with customer monitoring and screening platforms and transactional monitoring services enabling them to detect suspicious behaviour in real-time.
20 June 2017
Companies like ComplyAdvantage deliver sanctions and watchlist searches at scale, while Featurespace offers behavioural monitoring to identify fraudulent activity.
15 June 2017
ComplyAdvantage received the awards for the Most Innovative Service for Compliance.
07 June 2017
Form3, the cloud-based end-to-end secure standard for global payments processing, has partnered with ComplyAdvantage, a provider of AI-driven risk data and compliance technology.
24 April 2017
Leading RegTech firms where selected to take part in the mission. They include Innovate Finance members ClauseMatch, ComplyAdvantage, Encompass Corporation, Percentile, Enforcd, Novastone, FundApps and Sybenetix.
14 March 2017
ComplyAdvantage, on our Digital Innovators list provides a global database on AML risk exposures and transaction monitoring covering sanctions, watchlists, Political Exposed Persons and adverse media, which relies upon big data analytics to take risk monitoring to a whole new level.
10 March 2017
ComplyAdvantage is another Balderton Capital-backed RegTech startup which provides businesses with a feed of proprietary anti-money laundering (AML) risk data as well as on-boarding screening solutions and a monitoring platform for know your customer (KYC) processes.
20 February 2017
Charlie Delingpole, chief executive of ComplyAdvantage – a provider of AML data and technology solutions – tells Euromoney: “There are not many issues further up the agenda of the large banks than managing their AML exposure.”
06 February 2017
Know Your Customer (KYC) tools help verify the identity of clients or personnel. Companies in this subcategory include Trunomi, a platform that centrally stores, protects, and provisions identification information and ComplyAdvantage, a proprietary database of individuals, organizations, and associated entities that continuously monitors and responds to financial crime risk information.
23 January 2017
Among 2016’s largest deals was the raising of $25m (£20m) in finance for Onfido, a global identity verification service, while adaptive behavioural analytics firm Featurespace raised $9m (£7.2m) and ComplyAdvantage raised $8.2m (£6.5m).
11 November 2016
Among modern examples of companies applying AI to deliver regulatory technology solutions is ComplyAdvantage, which uses machine learning and artificial intelligence technology to help financial institutions perform legal checks on potential clients to make sure they’re not breaking any rules by dealing with them.
21 October 2016
ComplyAdvantage has evolved from data provider to technology firm, enabling users to efficiently search for, analyse and make use of information for risk management and compliance decisions.
15 October 2016
ComplyAdvantage uses machine learning and artificial intelligence technology to help finance firms do legal checks on clients to make sure they’re not breaking any rules by dealing with them.
13 October 2016
A U.K. startup that uses artificial intelligence to help banks and other financial firms with anti-money laundering compliance received $8.2 million to fund its expansion in Europe and North America. The financing for London-based ComplyAdvantage is being lead by British venture capital firm Balderton Capital.
13 October 2016
Enter ComplyAdvantage, a London-based startup that claims to use artificial intelligence and machine learning to help firms manage compliance obligations and at reduced cost.
The cookie settings on this website are set to "allow cookies" to give you the best browsing experience possible. If you continue to use this website without changing your cookie settings or you click "Accept" below then you are consenting to this.