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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July 6, 2020

Apt Pay partners with ComplyAdvantage for Anti-Financial Crime Compliance

TORONTO and NEW YORK, July 6, 2020 – Apt Pay, a Canadian Fintech which enables digital payouts to be sent on multiple rails, today announced its partnership with ComplyAdvantage. The…

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June 16, 2020

ComplyAdvantage Named ‘Technology Pioneer’ by the World Economic Forum

ComplyAdvantage Named ‘Technology Pioneer’ by the World Economic Forum.

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March 4, 2020

ComplyAdvantage named Europe’s 6th fastest growing fintech company

ComplyAdvantage named Europe’s 6th fastest growing fintech company and top 100 global AI company by FT and CB Insights.

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January 29, 2020

ComplyAdvantage Releases Annual Global Compliance Report 2020

Financial crime industry leader shares analysis on technology, regulation and the future of financial crime compliance in 2020.

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January 20, 2020

ComplyAdvantage Hires Vatsa Narasimha as COO and CFO

Former OANDA CEO joins award-winning regtech as they launch next phase of global expansion.

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October 3, 2019

Scaling Success: ComplyAdvantage Named Best RegTech Solution at Finovate

The award is one of five announcements in September highlighting the company’s fast-growing demand around the globe.

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