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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 will participate in the Fintech Meetup in Las Vegas from March 10-13 to discuss trends in financial crime and compliance.
• ComplyAdvantage's recent survey of 600 compliance leaders reveals firms are prioritizing automation over explainability amid tightening AI regulations.
• Edward Renshaw is a Machine Learning Engineer at ComplyAdvantage with a strong background in Computer Science and Mathematics.
• ComplyAdvantage published an article analyzing over $3.4 billion in fines across various sectors and how to avoid them.
• Iain Armstrong, Regulatory Affairs Practice Lead at ComplyAdvantage, suggests that the new UK offence for failure to prevent fraud will lead firms to enhance their risk frameworks.

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