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aml fraud

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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Five Tips To Make Your RegTech Partnership A Success

Before you can truly integrate or adopt RegTech into your existing setup, we’ve narrowed down some steps to follow to make the adoption process go much more smoothly.

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bank on it podcast

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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