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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 significantly improved Hafnia's risk detection and reduced onboarding times and false positives with its customer screening solution.
• ComplyAdvantage has been shortlisted for the 2024 UK Tech Awards in the Scale-Up category.
• ComplyAdvantage is currently hiring for the position of Head of Customer Success, APAC in Singapore.
• Aaron Pugh has joined ComplyAdvantage as Vice President of Global Partnerships in the United States, previously holding a position at another company.
• ComplyAdvantage is hosting its first-ever AML Unplugged event on October 23 at their Holborn offices to discuss challenges in the payments industry.

• ComplyAdvantage released a white paper titled 'A Guide to Financial Crime and SEPA Instant Payments' to assist firms with sanctions compliance.
• ComplyAdvantage has appointed Erica Zaretsky to a crucial role in expanding their Americas business, as announced by Harry Atkinson, Global Business Development & Commercial Sales.
• Aaron Pugh, VP of Partnerships at ComplyAdvantage, praised the North America team's leadership and announced open roles on October 12.
• ComplyAdvantage is a high-quality partner chosen by the crypto platform Neverless to ensure transaction security with its anti-fraud system.
• ComplyAdvantage is a gold sponsor of the Payments Tomorrow Conference on October 9, featuring Andrew Davies, Global Head of Regulatory Affairs, in panel discussions on financial crime risk management and AI's impact on AML-CFT.

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