Press

Read about the waves we’re making in the press.
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Press Kit
August 5, 2019

ComplyAdvantage Expands Across London and New York To Meet Global Demand for AI-Compliance Solutions

ComplyAdvantage grew ARR by 300% year-over-year and doubled headcount; plans new hires and offices in 2019.

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August 5, 2019

Piles of Dirty Money Have Europe’s Banks Racing to Keep Up

Lenders are facing a labor crunch as they automate the fight against ill-gotten funds.

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July 13, 2019

Here are the fintechs that VC’s believe will take off in 2019

These are the 10 London fintechs VCs say are the most exciting in 2019.

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July 8, 2019

The UK fintech sector is more crowded than ever – but Britain’s challenger banks aren’t complaining

Firms like ComplyAdvantage, an anti-money laundering start-up, and Onfido, a fraud detection business, have raised $30m (£24m) and $50m this year respective.

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aml fraud
April 29, 2019

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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January 30, 2019

Anti-financial crime AI-platform ComplyAdvantage raises $30 million to tackle terrorist funding, money-laundering and fraud

LONDON, January 30, 2019 — ComplyAdvantage has raised USD $30 million from investors to accelerate the global expansion of its machine-learning platform for analyzing the risk of financial crime. By…

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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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