Regulation technology companies like ComplyAdvantage, Ayasdi, and TransparINT have popped up to fulfill this service too, offering proprietary databases and screening tools that incorporate artificial intelligence and machine learning to better tailor and streamline the flagging process.
Spotted! ComplyAdvantage featured in Top 10 ‘Ones to Watch’ in Sunday Times Tech Track 100
9th September 2018
We’re excited and honoured to announce that ComplyAdvantage was listed as one of the Top 10 ‘Ones to Watch’ in The Sunday Times Tech Track 2018, published on Sunday 9th September. This list spans the most influential and rapidly growing tech companies in Britain.
CEO, Charles Delingpole was also featured, for his role in starting three exciting and successful start-ups, such as The Student room, MarketInvoice and ComplyAdvantage.
This was released alongside the ‘The Hiscox Tech Track 100’ list, ranking Britain’s top 100 technology, media and telecoms companies with the fastest-growing sales. Congratulations to our friends in top FinTechs at Currencycloud, Prodigy Finance, Funding Circle, Zopa GoCardless, IWOCA and Azimo for being listed here.
In the article, Dan Robinson, Business Writer for The Sunday Times stated that “The anti-money laundering firm ComplyAdvantage also uses machine learning, in its case to help banks, insurers and payment providers to address compliance issues. Charles Delingpole, 35, started the firm in 2014 after leaving MarketInvoice – one the last years ones to watch companies – where he was Co-Founder. Serial entrepreneurs such as Delingpole bring expertise to the table, improving companies chances.
MEDICI Top 21 – RegTech Awards: Unveiling Leaders Building the Future of Regulatory Compliance
20 July 2018
One of the hallmarks that put ComplyAdvantage on MEDICI Top 21 – RegTech Awards winners list is their real-time capability to update their list of individuals on watch-lists and even flag relatives and associates of these sanctioned individuals.
ComplyAdvantage selected as a 2018 FinTech50
20 June 2018
ComplyAdvantage has been selected from over 1800 companies across Europe by some of the biggest names in FinTech as one of the FinTech50 2018.
Fighting Corruption with Technology – Interview with Luke Mawbey
19 June 2018
At Techsylvania’s 2018 conference in Cluj, Romania, our VP Engineering, Luke Mawbey explains the diversity of techniques and approaches needed to fight financial crime, including when to use machine learning algorithms, and how they’re used to decide financial crime risk. Watch the video and read the Q&A below..
Meet the 35 most exciting young entrepreneurs, engineers, and advisors in UK fintech
23 May 2018
Delingpole cofounded fintech startup MarketInvoice before going on to set up ComplyAdvantage, a startup that helps finance companies cope with regulation.
ComplyAdvantage offering a ‘next generation’ approach to tackling financial crime
1 May 2018
ComplyAdvantage founder Charles Delingpole tells Proactive Investors they’re a team of compliance and risk experts, engineers and data scientists.
The power of Artificial Intelligence for good and evil
1 May 2018
[Podcast] Artificial intelligence and automation are becoming powerful forces of change in the world today, and the impacts of these technologies will shape the next few decades at least. Charlie Delingpole is the Founder and CEO of ComplyAdvantage, a data company leveraging machine learning to identify bad actors and feed that information to bank anti money laundering and compliance teams to prevent crime.
Machine learning helps banks cut fraud and prep stress tests
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.
The regulation of the laundering and financing of terrorism is a destination
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.
UGR Consulting partners with 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.
TurNarrative partners with ComplyAdvantage
26 February 2018
TruNarrative – the financial crime platform and decision engine has announced a new partnership with ComplyAdvantage – the world’s only dynamic, real-time database of people and companies that pose financial crime risk.
Crypto mania is creating a 10x sales boost for compliance businesses: ‘No company wants to deal with North Korean drug traffickers’
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.”
Paris FinTech Forum 2018: Charles Delingpole, ComplyAdvantage
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.
Suranga Chandratillake: Hype or reality? Tech investments for 2018
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.
FinTech Case: Artifical Intelligence
13 November 2017
ComplyAdvantage was at Cognizant’s FinTech Showcase to explain how we use Artifical Intelligence to improve AML/CTF compliance.
Increasingly, hunting money-launderers is automated
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.
The Future of RegTech: a skyrocketing industry?
18 October 2017
“Growth within the RegTech industry is likely to skyrocket over the coming years,” declares Stephen Ball, vice president of sales and marketing at ComplyAdvantage.
Financial Regulatory Reform in Uncertain Times
06 October 2017
London-based ComplyAdvantage, for example, uses artificial intelligence and machine learning to help financial services companies meet complex anti-money-laundering and counter-terrorist financing (AML/CTF) requirements.
AI RegTech Deal Boosts Compliance Speeds for Airwallex
20 September 2017
Melbourne headquartered fintechstartup Airwallex today announced a partnership with AI-driven RegTech ComplyAdvantage.
IMX and multi-award winning ComplyAdvantage partner for Sanctions & PEP screening
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.
FinTech serial entrepreneurship with Charlie Delingpole
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.
10 Popular KYC and CDD Startups
08 July 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.
London is the gateway to the world for EU business
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.
10 RegTech Companies Every European Banker Must Know About
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.
The rise of ‘RegTech’ and why it’s the next big thing in banking
20 June 2017
Companies like ComplyAdvantage deliver sanctions and watchlist searches at scale, while Featurespace offers behavioural monitoring to identify fraudulent activity.
The 2017 Remittances Technology Innovation RemTECH Awards were announced today at the Global Forum GFRID2017 taking place at the United Nations in New York
15 June 2017
ComplyAdvantage received the awards for the Most Innovative Service for Compliance.
Form3 and ComplyAdvantage partner on payments screening services
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.
BankThink Fintech’s future is in the back end
10 May 2017
Some startups are in the early stages of tackling this opportunity, including ComplyAdvantage, CCOBOX and IdentityMind.
UK government takes regtech delegation to New York
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.
The Data Differentiator In Compliance
18 April 2017
Brett Smiley, general manager of Americas for ComplyAdvantage, joined PYMNTS to discuss where industry players are falling short and why strong data is such a crucial piece in completing the compliance puzzle.
Innovation never stops: What’s next for the tech startups in Bird & Bird’s Digital Innovators showcase pushing boundaries?
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 UK RegTech startups to watch: meet the UK startups making regulation and compliance smarter
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.
Banking; RegTech promises better and cheaper AML compliance
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.”
Regtech Market Map: The Startups Helping Businesses Mitigate Risk And Monitor Compliance Across Industries
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.
London is global leader for regulatory technology start-ups
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).
Application of AI in RegTech
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.
5 Top RegTechs in Monitoring
25 October 2016
Just a stone throw from Notting Hill Market, the guys from ComplyAdvantage offer a wide range of Compliance services to help with Client Onboarding and AML screening.
Cyber security innovators are taking on the criminals on their own turf
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.
A startup that uses artificial intelligence to stop banks dealing with terrorists raised $8.2 million
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.
Venture Capital Deals
13 October 2016
ComplyAdvantage, a London-based startup that uses AI and machine learning to help financial firms manage compliance obligations and reduce costs, has raised $8.2 million in Series A funding led by Balderton Capital.
Startup Uses A.I. to Speed Up Financial Compliance
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.
ComplyAdvantage raises $8.2M Series A to help firms manage compliance
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.