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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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