Press

Read about the waves we’re making in the press.
For any media inquiries, please view our Press Kit.

Press Kit
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.

Read More
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…

Read More
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…

Read More
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…

Read More

To make sure you get a great experience on our website, we use cookies. If you continue to use this website or you click "Accept" below then you are consenting to this. Read more about our Cookie Policy

The cookie settings on this website are set to "allow cookies" to give you the best browsing experience possible. If you continue to use this website without changing your cookie settings or you click "Accept" below then you are consenting to this.

Close