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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 💡

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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

• ComplyAdvantage is hiring a Sales Development Representative/Business Development Executive for their APAC team led by Brontë Mulvany.
• ComplyAdvantage attended the UK Finance Economic Crime Congress last year and discussed 2025 AML/CFT predictions with Claer Barrett from The Financial Times.
• ComplyAdvantage reported that organized crime is increasingly influencing global criminality and shaping the global political agenda.

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