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 been shortlisted for the 2024 UK Tech Awards in the Scale-Up category.
- ComplyAdvantage is hosting its first-ever AML Unplugged event on October 23 at their Holborn offices to discuss challenges in the payments industry.
- ComplyAdvantage released a white paper titled 'A Guide to Financial Crime and SEPA Instant Payments' to assist firms with sanctions compliance.
- ComplyAdvantage is a gold sponsor of the Payments Tomorrow Conference on October 9, featuring Andrew Davies, Global Head of Regulatory Affairs, in panel discussions on financial crime risk management and AI's impact on AML-CFT.
- ComplyAdvantage uses AI to provide real-time risk information on financial crime, helping financial institutions analyze cryptocurrency transactions and adhere to regulations.
👔 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
💼 ComplyAdvantage Hiring and Layoffs
- ComplyAdvantage is currently hiring for the position of Head of Customer Success, APAC in Singapore.
- Aaron Pugh has joined ComplyAdvantage as Vice President of Global Partnerships in the United States, previously holding a position at another company.
- ComplyAdvantage has appointed Erica Zaretsky to a crucial role in expanding their Americas business, as announced by Harry Atkinson, Global Business Development & Commercial Sales.
- Aaron Pugh, VP of Partnerships at ComplyAdvantage, praised the North America team's leadership and announced open roles on October 12.
🤖 ComplyAdvantage Developer, Integration and Automation News
- ComplyAdvantage significantly improved Hafnia's risk detection and reduced onboarding times and false positives with its customer screening solution.
- ComplyAdvantage is a high-quality partner chosen by the crypto platform Neverless to ensure transaction security with its anti-fraud system.
📈 ComplyAdvantage Financials, Fundraising and Valuation News
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