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
ποΈ ComplyAdvantage Product and Pricing News β
π ComplyAdvantage CEO, Management and Leadership Team β
βοΈ ComplyAdvantage Alternatives and Competitors β
πΌ ComplyAdvantage Hiring and Layoffs β
π€ ComplyAdvantage Developer, Integration and Automation News β
π ComplyAdvantage Financials, Fundraising and Valuation News β
ποΈ 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.
π 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]
βοΈ 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
πΌ ComplyAdvantage Hiring and Layoffs
- Paul Kizakevich has been appointed as Chief Revenue Officer at ComplyAdvantage to drive growth in financial crime intelligence solutions.
- 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.
- Eric Jackson has left ComplyAdvantage, where he served as Lead Technical Consultant in the United Kingdom, to join Apron as Senior Technical Product Manager.
- Maria Alexandra Prada has joined ComplyAdvantage as Sr. Legal Counsel in Colombia, previously serving as Associate General Counsel at Phi Labs Global.
- Alfredo UreΓ±a has left ComplyAdvantage, where he served as Engineering Manager in the United Kingdom, to join Hard Rock Digital as Technical Lead.
π€ ComplyAdvantage Developer, Integration and Automation News
- Phillips auction house partnered with ComplyAdvantage to enhance their customer screening for high-value, cross-border transactions.
- ComplyAdvantage partnered with The Payments Association EU to release a guide on managing financial crime risk and SEPA Instant.
- ComplyAdvantage helped Monex Group automate their payment screening, improving efficiency and reducing transaction delays.
- 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'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.
π ComplyAdvantage Financials, Fundraising and Valuation News
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