---

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 💡

---

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

• Megan Loren has joined ComplyAdvantage to manage strategic customers in the West region.
• Yue (Venus) LIU has left ComplyAdvantage, where she served as a Customer Success Manager in Singapore, to join Shield as an Enterprise Customer Success Manager.
• Andrew Davies, ComplyAdvantage's Global Head of Regulatory Affairs, discussed the need for effective crypto regulation in the U.S. with PaymentsJournal.
• ComplyAdvantage is hosting a webinar titled "Navigating global risks, AI, and key regulatory milestones in 2025" on January 29.
• ComplyAdvantage provides a Sanctions Screening API that aids in AML by offering valuable data to identify suspicious patterns.

• ComplyAdvantage discusses how AI can revolutionize the fight against sanctions evasion in the shipping industry.

---

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.