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Latest news and analysis on ComplyAdvantage (22 items)

24 May 2023
Video
Trends shaping the State of Financial Crime 2023
16 May 2023
Company
ComplyAdvantage takes on payment fraud using machine-learning algorithms
13 Mar 2023
Company
ComplyAdvantage hires Jim Anning as chief data officer
13 Oct 2022
Company
ComplyAdvantage founder Delingpole becomes chairman; Narasimha promoted to CEO
11 Oct 2022
Company
Resistant AI and ComplyAdvantage rollout combined financial crime tool
21 Jun 2022
Company
ComplyAdvantage ships free tool to verify customers using PEPs, media & additional data insights
13 Jun 2022
Company
ComplyAdvantage hires WorldRemit's Mark Watson as CTO
11 Mar 2022
News
Revolut raises €10 million for Red Cross Ukraine appeal
20 Jan 2022
Company
ComplyAdvantage hires CFO and CPO
06 Dec 2021
Company
Raisin Bank deploys ComplyAdvantage to scale up AML programme
26 Oct 2021
Company
ComplyAdvantage tackles financial crypto crime with Elliptic
15 Oct 2021
Company
ComplyAdvantage expands AML service to North America
30 Sep 2021
Company
Hampshire Trust Bank to deploy ComplyAdvantage AML suite
22 Sep 2021
Company
TransferMate turns to ComplyAdvantage for AML screening and onboarding tech
22 Jun 2021
Company
ComplyAdvantage adds Know Your Business data
20 May 2021
News
ComplyAdvantage scores $20 million top-up from Goldman Sachs
05 May 2021
Company
Hubuc to utilise AML screening tech from ComplyAdvantage
27 Apr 2021
Company
ComplyAdvantage announces AML programme for early-stage startups
31 Mar 2021
Company
Bofin deploys ComplyAdvantage AML screening kit
28 Jul 2020
News
ComplyAdvantage raises $50m for financial crime platform
29 Apr 2020
Company
Kompli-Global and ComplyAdvantange forge RegTech alliance
20 Jan 2020
Company
ComplyAdvantage names former Oanda president Vatsa Narasimha as COO and CFO