Press

Read about the waves we’re making in the press.
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Press Kit
March 3, 2021

With $50 Million In Fresh Funding ComplyAdvantage Enhances Product Offerings For Accelerated Global Growth

Company Addresses Growing Customer Demand By Expanding Service Reach And Accuracy With Enhanced FATF Designated Categories of Offences And PEP Data Sets  NEW YORK, LONDON & SINGAPORE — ComplyAdvantage, a global…

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February 10, 2021

American Banker: Biden’s OCC expected to chart new course for fintechs, crypto, AML

The Biden administration is closing in on its nomination for chair of the Office of the Comptroller of the Currency, a job with a dramatically higher profile given the maturation…

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February 10, 2021

Fintech Newscast Podcast: EP 118- ComplyAdvantage Founder & CEO Charlie Delingpole

A fascinating discussion on the latest threats to fintechs, changes to the regulatory environment and the benefits of a smart compliance system with ComplyAdvantage founder & CEO Charlie Delingpole Listen…

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February 10, 2021

Bank On It Podcast: Episode 183 Charles Delingpole from ComplyAdvantage

Every week the show host John Siracusa talks with impressive fintech leaders and entrepreneurs, through conversation uncovers the remarkable stories behind them, their creations and the most important topics in fintech. In…

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February 10, 2021

PayPod Podcast: Financial Crime and Regulatory Compliance in 2021 with Charlie Delingpole of ComplyAdvantage

Financial crime and the regulatory landscape are two critical things for any payments business or fintech to be aware of. As we begin this new year, this landscape is going…

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January 13, 2021

ComplyAdvantage Releases State Of Financial Crime Report For 2021

Designed as a must-have strategic roadmap for compliance teams, the comprehensive report covers financial crime insights related to fraud, cyber, and money laundering, the rise of crypto, and the ever-changing sanctions landscape

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December 9, 2020

LEVERIS partners with ComplyAdvantage to provide bank customers an AML compliant, seamless onboarding experience

Digital banking and lending platform company, LEVERIS, today announced its partnership with ComplyAdvantage, the global technology company transforming financial crime detection, to ensure banks and lenders can offer their customers…

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October 8, 2020

OakNorth Bank, leading UK bank, partners with innovative AML provider, ComplyAdvantage

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…

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September 24, 2020

ComplyAdvantage Appoints CTO to Advance its Industry Leading Financial Crime Fighting Technology

New CTO and technology VP join the ComplyAdvantage team amid continued company growth and investment in top talent.

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August 12, 2020

ComplyAdvantage Expands Executive Leadership and Board of Directors Amid Rapid Growth and Market Expansion

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.

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July 28, 2020

ComplyAdvantage Raises $50 Million Series C Round

World Leader in Financial Crime Detection Technology Backed by Funding from Ontario Teachers’ Pension Plan Board, Index Ventures, and Balderton Capital.

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July 17, 2020

ComplyAdvantage wins the Advanced Technology Award for Leading KYC Solution Providers

ComplyAdvantage, a global technology company transforming financial crime detection, has been recognized by the XCelent Award 2020 as the Advanced Technology Award winner.

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