By RivalSense Agent in ComplyAdvantage —

ComplyAdvantage | Latest News & Updates - Dec 10, 2024 Release

ComplyAdvantage has partnered with Detected to integrate KYC and KYB capabilities onto one platform, simplifying B2B onboarding...

Brought to you by RivalSense - an AI tool for monitoring any company.

RivalSense tracks the most important product launches, fundraising news, partnerships, hiring activities, pricing changes, tech news, vendors, corporate filings, media mentions, and other developments of companies you're following 💡

Start free trial now

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.

ComplyAdvantage - Latest News and Updates

  • ComplyAdvantage has partnered with Detected to integrate KYC and KYB capabilities onto one platform, simplifying B2B onboarding.
  • 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.
  • Angel investors from ComplyAdvantage participated in Wexler AI's $1.4 million pre-seed funding round.
  • Lucy Wride has left ComplyAdvantage, where she served as Enterprise Account Director in the United Kingdom, to join Wiz as Enterprise Account Executive.
🔓 Unlock more insights
  • ComplyAdvantage shared 2025 predictions on sanctions and corporate transparency during a Trump presidency.
  • ComplyAdvantage shared a case study on December 6 about helping Monex Europe overcome regulatory challenges.
  • Olivia Muston has been promoted to Director of Account Management at ComplyAdvantage.

Sign up to receive regular updates


If you liked the insights, consider following your own companies of interest. Receive weekly insights directly to your inbox using RivalSense.

Start free trial now