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Press Kit
November 2, 2017

Increasingly, hunting money-launderers is automated

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…

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October 13, 2016

RegTech firm ComplyAdvantage raises $8.2 million Series A

LONDON, October 13th 2016 –¬†ComplyAdvantage, which uses artificial intelligence and machine learning to help firms manage compliance obligations and reduce costs, announced today an $8.2 million Series A funding round…

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