Financial Services Resistant AI and ComplyAdvantage Join Forces Amid New Global Sanctions AIT News Desk Mar 22, 2022 The partnership will provide a purpose built AI solution to identify new threats, manage the rapidly evolving regulatory landscape and respond to an…
Security ComplyAdvantage Partners with Fireblocks to Provide Award-Winning Customer Screening, Monitoring,… AIT News Desk Mar 8, 2022 ComplyAdvantage, a global data technology company transforming financial crime detection through embedded risk intelligence, announced that…
Financial Services Raisin Bank Teams Up With ComplyAdvantage To Scale Its Anti-money Laundering Program AIT News Desk Dec 7, 2021 Raisin DS’s servicing bank, Raisin Bank AG, is teaming up with ComplyAdvantage, the leader in AI-driven financial crime risk detection, to scale its…
Cryptocurrency ComplyAdvantage Partners With Elliptic For Blockchain Analysis And Transaction Monitoring AIT News Desk Oct 26, 2021 These Reg Tech Innovators Now Offer A Comprehensive Cryptocurrency Payments Compliance Solution Designed For Fast Growing Crypto Businesses…
Financial Services TransferMate Global Payments Selects ComplyAdvantage For The Company’s Award-Winning AML And Risk… AIT News Desk Sep 22, 2021 ComplyAdvantage, a global data technology company transforming financial crime detection announced that TransferMate Global Payments, a leading global…
Financial Services ComplyAdvantage Adds KYB Data Creating The Largest Unified And Most Comprehensive Financial Risk… AIT News Desk Jun 22, 2021 The Company’s Unique Hyperscale Approach To Contextualizing Individual And Business Entity Data Produces Hidden AML & Risk Insights With…
Security ComplyAdvantage Extends Series C Round To $70 Million With New Goldman Sachs Investment AIT News Desk May 20, 2021 ComplyAdvantage, a global data technology company transforming financial crime detection, announced a new investment by the Growth Equity team in…
Blockchain Sygna Bridge and ComplyAdvantage to Facilitate Identification of Sanction Lists While Meeting FATF… AIT News Desk May 10, 2021 New bundle product Sygna Gate enables VASPs to identify red flag indicators in accordance with FATF guidance, together with Travel Rule compliance…
Security ComplyAdvantage Closes US$50M Series C to Fuel Growth and Expansion AIT News Desk Jul 28, 2020 ComplyAdvantage, a global technology company transforming financial crime detection, has announced the close of a US$50 million Series C funding…
Financial Services ComplyAdvantage Named Europe’s 6th Fastest Growing Fintech Company and Top 100 Global AI Company by… AIT News Desk Mar 4, 2020 ComplyAdvantage Also Recognized as One of the World’s 100 Most Promising AI Start-Ups ComplyAdvantage, the regtech company transforming the…