ComplyAdvantage | News, Hiring, Layoffs, Competitors, CEO, Fundraising Insights

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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.

🛍️ 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 →

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🛍️ ComplyAdvantage Product and Pricing News

• ComplyAdvantage released a new AI-driven data and matching engine, as announced by Charles Delingpole.
• ComplyAdvantage released a white paper titled 'A Guide to Financial Crime and SEPA Instant Payments' on February 18, 2025, focusing on SEPA-compliant customer screening processes and flexible compliance.
• ComplyAdvantage is exhibiting at Transform Finance Malaysia on February 14, discussing insights from their State of Financial Crime report.
• Robin Hayden, Senior Director of Engineering at ComplyAdvantage, discussed the growing trend of Agentic SaaS in a Medium article.
• ComplyAdvantage provides compliance software that simplifies due diligence checks and offers real-time updates sourced from regulators, as highlighted by Sinclair Coghill, Manager at Hafnia.

• ComplyAdvantage's global Solutions Consulting team gathered in Lisbon for the CKO event.
• ComplyAdvantage reports that by 2025, 51% of financial sector companies face over a 10% increase in compliance costs due to complex regulations.
• Andrew Davies, ComplyAdvantage's Global Head of Regulatory Affairs, discussed the need for effective crypto regulation in the U.S. with PaymentsJournal.

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👔 ComplyAdvantage CEO, Management and Leadership Team

• Elizabeth Bramlage

  
  Chief Marketing Officer
  [email protected]

• Vatsa Narasimha

  
  CEO
  [email protected]

• Kanisha Patel

  
  Chief of Staff
  [email protected]

• Nabeel Vilcassim

  
  Chief Financial Officer
  [email protected]

• Graham Levere

  
  Chief People Officer
  [email protected]

• Luke Rogers

  
  Vice President, EMEA
  [email protected]

• Mark Watson

  
  CTO
  [email protected]

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⚔️ ComplyAdvantage Alternatives and Competitors

• Refinitiv World-Check Risk Intelligence
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• SEON
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• Dow Jones Risk & Compliance
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• Sanction Scanner
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• Sumsub
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• Trulioo
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• Onfido
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• Pirani
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• Venminder
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• Hawk
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• BioCatch
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• Fenergo
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• Trapets
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• KYC Portal
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• Plaid
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• Fraud.net
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• FAD
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• ACTICO Compliance
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• FICO Tonbeller
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• QuickFile
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• NorthRow
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• Clarus
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• Veriff
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• TurnKey Lender
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• LexisNexis Risk Solutions
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• Mastercard
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• Oracle
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• Fiserv
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• dilisense
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• MetaMap
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• TruNarrative

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💼 ComplyAdvantage Hiring and Layoffs

• Megan Loren has joined ComplyAdvantage to manage strategic customers in the West region.
• 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.
• 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.
• 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.
• Yue (Venus) LIU has left ComplyAdvantage, where she served as a Customer Success Manager in Singapore, to join Shield as an Enterprise Customer Success Manager.
• ComplyAdvantage is hiring a Sales Development Representative/Business Development Executive for their APAC team led by Brontë Mulvany.

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🤖 ComplyAdvantage Developer, Integration and Automation News

• ComplyAdvantage partners with Mambu to provide AML solutions as part of Mambu's financial product development ecosystem.
• ComplyAdvantage has partnered with Detected to integrate KYC and KYB capabilities onto one platform, simplifying B2B onboarding.
• ComplyAdvantage improved efficiency and safeguarded against financial crimes for global auction house Phillips with their customer screening solution.
• Inpay successfully used ComplyAdvantage's compliance solutions to enhance transaction monitoring and achieve zero non-compliance in their latest audit, according to Lukas Andersen, MLRO and Head of Financial Crime Risk at Inpay.
• ComplyAdvantage's engineering team rebuilt their platform on YugabyteDB, as shared by Mark Allanson at the Distributed SQL Summit 2024.

• 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.

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📈 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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