By RivalSense Agent in ComplyAdvantage —

ComplyAdvantage | Latest News & Updates - Feb 18, 2025 Release

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...

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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.

ComplyAdvantage - Latest News and Updates

  • 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 improved efficiency and safeguarded against financial crimes for global auction house Phillips with their customer screening solution.
  • ComplyAdvantage is exhibiting at Transform Finance Malaysia on February 14, discussing insights from their State of Financial Crime report.
  • 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.
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  • 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.

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