---

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

• ComplyAdvantage now provides near real-time updates to PEP data following general election results.
• ComplyAdvantage will participate in the Singapore FinTech Festival 2024 from November 6 to 8 at Singapore EXPO, showcasing their AI-driven fraud and AML risk detection solutions.
• ComplyAdvantage offers free access to its software for startups through the ComplyLaunch program to help them manage compliance while growing their business.
• Oliver Furniss, Chief Product Officer at ComplyAdvantage, is attending Money20/20 in Las Vegas.
• Alfredo Ureña has left ComplyAdvantage, where he served as Engineering Manager in the United Kingdom, to join Hard Rock Digital as Technical Lead.

• Ian Homer has joined ComplyAdvantage as a Site Reliability Engineering Manager in the United Kingdom, previously holding a position at another company.
• ComplyAdvantage is hiring engineers in London, Lisbon, and Prague as part of their multi-cloud strategy using Google Cloud's GKE, according to CTO Mark Watson.
• ComplyAdvantage's EMEA team achieved record-breaking Q3 results with 216% average rep productivity and 149% YoY attainment, while expanding partnerships with Monex Europe and Monex USA.
• ComplyAdvantage celebrates National Financial Crime Fighter Day by acknowledging partners and sharing video case studies on combating financial crime.

---

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.