ComplyAdvantage | News, Hiring, Layoffs, Competitors, CEO, Fundraising Insights
ComplyAdvantage is a leader in AI-driven fraud and anti-money laundering (AML) risk detection, providing solutions that automate...
ComplyAdvantage is a leader in AI-driven fraud and anti-money laundering (AML) risk detection, providing solutions that automate labor-intensive processes and minimize false-positive rates. The company offers a data-driven platform that helps over 1000 businesses manage financial crime and compliance obligations effectively. Founded in London in 2014, ComplyAdvantage specializes in AML KYC solutions, transaction monitoring, and fraud detection, continuously updating its information on high-risk individuals and entities.
Website
Headquarters
London, England
Size
201-500 employees
Industry
Software Development
Specialities
AML KYC Solutions, Transaction Monitoring, PEPs and Sanctions Screening, Adverse Media, Fraud Detection
🛍️ ComplyAdvantage Product and Pricing News →
👔 ComplyAdvantage CEO, Management and Leadership Team →
⚔️ ComplyAdvantage Alternatives and Competitors →
💼 ComplyAdvantage Hiring and Layoffs →
🤖 ComplyAdvantage Developer, Integration and Automation News →
📈 ComplyAdvantage Financials, Fundraising and Valuation News →
🛍️ ComplyAdvantage Product and Pricing News
- ComplyAdvantage has updated its payment screening solution to provide real-time detection of sanctioned entities and a single consolidated view of alerts for cross-border transactions, enhancing compliance and efficiency.
- ComplyAdvantage now provides near real-time updates to PEP data following general election results.
- ComplyAdvantage launched an advanced AI-driven platform for real-time transaction monitoring and risk assessment to help financial institutions detect suspicious activities and comply with anti-money laundering regulations.
- ComplyAdvantage is promoting its solutions at Transform Finance Melbourne on November 26-27 to help cut compliance costs and speed up customer onboarding.
- ComplyAdvantage has been recognized by Chartis Research as a category leader for KYC solutions and transaction monitoring, and the sole best-of-breed vendor for KYC data in the RiskTech Quadrant 2024.
- ComplyAdvantage is sponsoring the AFB Financial Crime Compliance Conference on November 27.
- ComplyAdvantage will participate in the Singapore FinTech Festival 2024 from November 6 to 8 at Singapore EXPO, showcasing their AI-driven fraud and AML risk detection solutions.
- ComplyAdvantage offers free access to its software for startups through the ComplyLaunch program to help them manage compliance while growing their business.
👔 ComplyAdvantage CEO, Management and Leadership Team
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Chief Marketing Officer
[email protected] -
CEO[email protected]
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Chief of Staff[email protected]
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Chief Financial Officer[email protected]
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Chief People Officer[email protected]
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Vice President, EMEA[email protected]
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CTO[email protected]
⚔️ ComplyAdvantage Alternatives and Competitors
- Refinitiv World-Check Risk Intelligence |
- SEON |
- Dow Jones Risk & Compliance |
- Sanction Scanner |
- Sumsub |
- Trulioo |
- Onfido |
- Pirani |
- Venminder |
- Hawk |
- BioCatch |
- Fenergo |
- Trapets |
- KYC Portal |
- Plaid |
- Fraud.net |
- FAD |
- ACTICO Compliance |
- FICO Tonbeller |
- QuickFile |
- NorthRow |
- Clarus |
- Veriff |
- TurnKey Lender |
- LexisNexis Risk Solutions |
- Mastercard |
- Oracle |
- Fiserv |
- dilisense |
- MetaMap |
- TruNarrative
💼 ComplyAdvantage Hiring and Layoffs
- Paul Kizakevich has been appointed as Chief Revenue Officer at ComplyAdvantage to drive growth in financial crime intelligence solutions.
- Jonathan S. has left ComplyAdvantage as Vice President, Global Digital Marketing & Operations to join Fireblocks as Vice President of Global Demand in the United States.
- Brontë Mulvany has joined ComplyAdvantage as Head of Business Development, International in the United Kingdom.
- Mark Bubien has left ComplyAdvantage, where he served as Director, Solutions Consulting in the United Kingdom, to join Harness as Senior Director, Sales Engineering.
- Edoardo Cannarsa has left ComplyAdvantage, where he served as Regional Director, Enterprise in the United Kingdom, to join Sigma Computing as Regional Vice President.
- Amy Sutton has joined ComplyAdvantage as Global Partnerships in the United Kingdom.
- Lucy Wride has left ComplyAdvantage, where she served as Enterprise Account Director in the United Kingdom, to join Wiz as Enterprise Account Executive.
- Olivia Muston has been promoted to Director of Account Management at ComplyAdvantage.
🤖 ComplyAdvantage Developer, Integration and Automation News
- ComplyAdvantage has partnered with Detected to integrate KYC and KYB capabilities onto one platform, simplifying B2B onboarding.
- Phillips auction house partnered with ComplyAdvantage to enhance their customer screening for high-value, cross-border transactions.
- PXP Financial chose ComplyAdvantage for its real-time payment screening solutions due to its ability to reduce false positives and maintain fast API response times, crucial for compliance with international sanctions.
- ComplyAdvantage helped Monex Group automate their payment screening, improving efficiency and reducing transaction delays.
- ComplyAdvantage's EMEA team achieved record-breaking Q3 results with 216% average rep productivity and 149% YoY attainment, while expanding partnerships with Monex Europe and Monex USA.
📈 ComplyAdvantage Financials, Fundraising and Valuation News
- Angel investors from ComplyAdvantage participated in Wexler AI's $1.4 million pre-seed funding round.
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