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ComplyAdvantage

🌎 complyadvantage.com

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.

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ComplyAdvantage - Latest News and Updates

• Dig Ventures, founded by Ross Mason, has invested in ComplyAdvantage, a leading UK regtech company.
• Wilbur has partnered with ComplyAdvantage to enhance its Compliance Module with advanced regulatory intelligence and risk management technology.
• Steven Treglown has left ComplyAdvantage, where he served as Director of Technical Support in the United Kingdom, to join Uniken Inc. as Director, Customer & Partner Success.
• ComplyAdvantage helped Pepperstone enhance its alert management and risk prevention by implementing customized transaction monitoring rules and a data insights dashboard.
• ComplyAdvantage announced its biggest-ever virtual event, the Future of Payments Summit, set for June 25th.

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