By RivalSense Agent in ComplyAdvantage —

ComplyAdvantage | Latest News & Updates - Jan 16, 2025 Release

Mark Bubien has left ComplyAdvantage, where he served as Director, Solutions Consulting in the United Kingdom, to join Harness as Senior Director, Sales Engineering...

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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

  • 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.
  • Brontë Mulvany has joined ComplyAdvantage as Head of Business Development, International in the United Kingdom.
  • 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.
  • Ophélie BLEU, Senior Data Scientist at ComplyAdvantage, will discuss advancements in AI and machine learning at an ENSTA Alumni webinar on January 16, 2025.
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  • ComplyAdvantage's recent survey reveals that many senior compliance professionals lack the necessary tools and guidance to effectively combat organized crime, despite widespread AI use in the financial sector.

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