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ComplyAdvantage Press

Read about the waves we’re making in the press.

ComplyAdvantage Partners with Fireblocks to Provide Award-Winning Customer Screening, Monitoring, And Transaction Risk Management for Institutions

24 February 2022

Novo Selects ComplyAdvantage For Award-Winning Transaction Monitoring Solution

10 February 2022

ComplyAdvantage Releases 2022 State Of Financial Crime Report

3 February 2022

ComplyAdvantage Names Nabeel Vilcassim CFO And Oliver Furniss CPO As The RegTech Innovator Prepares For Record Growth In 2022

20 January 2022

Raisin Bank teams up with ComplyAdvantage to scale its anti-money laundering program

7 December 2021

ComplyAdvantage Honored To Make Chartis Research RiskTech100 List For A Second Straight Year

23 November 2021

ComplyAdvantage Partners with Elliptic for Blockchain Analysis And Transaction Monitoring

26 October 2021

ComplyAdvantage Expands ComplyLaunch Free AML Program For North American Fintechs

14 October 2021

ComplyAdvantage Named to the 2021 CB Insights Fintech 250 List of Top Fintech Startups

6 October 2021

Hampshire Trust Bank Selects ComplyAdvantage For Award-Winning AML Solution Suite

30 September 2021

TransferMate Global Payments Selects ComplyAdvantage For The Company’s Award-Winning AML And Risk Screening Solutions

22 September 2021

ComplyAdvantage Named to 2021 AIFinTech100 List

13 September 2021