---

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

• Phillips auction house partnered with ComplyAdvantage to enhance their customer screening for high-value, cross-border transactions.
• ComplyAdvantage launched an advanced AI-driven platform for real-time transaction monitoring and risk assessment to help financial institutions detect suspicious activities and comply with anti-money laundering regulations.
• ComplyAdvantage partnered with The Payments Association EU to release a guide on managing financial crime risk and SEPA Instant.
• ComplyAdvantage is a finalist for 'Best RegTech Digital Solution Provider' at the Banking Tech Awards, with winners announced on December 4.
• ComplyAdvantage has become a Gold Sponsor for the Fraud Intelligence and Risk Management Conference on November 13, 2024, in Chicago.

• ComplyAdvantage is co-sponsoring an event in Chicago on November 13th focused on financial crime and risk management.
• On October 23, ComplyAdvantage's GTM leadership team, coordinated by Luke Rogers, held a team-building event in London.
• ComplyAdvantage is currently hiring a Senior Product Manager - Ingestion in the United Kingdom.
• Dennis Woodruff has left ComplyAdvantage, where he served as Software Engineering Manager in the United Kingdom, to join Blue Light Card as Engineering Manager.
• ComplyAdvantage released a new guide to help firms comply with SEPA Instant requirements, focusing on verifying payees, meeting reporting requirements, and screening users.

---

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.