Read about the waves we’re making in the press.
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Press Kit
March 4, 2020

ComplyAdvantage named Europe’s 6th fastest growing fintech company

ComplyAdvantage named Europe’s 6th fastest growing fintech company and top 100 global AI company by FT and CB Insights.

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January 29, 2020

ComplyAdvantage Releases Annual Global Compliance Report 2020

Financial crime industry leader shares analysis on technology, regulation and the future of financial crime compliance in 2020.

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October 3, 2019

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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September 16, 2019

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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September 16, 2019

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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August 5, 2019

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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July 8, 2019

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
April 29, 2019

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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