Read about the waves we're making in the press.
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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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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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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