ComplyAdvantage

ComplyAdvantage is a leader in AI-driven fraud and anti-money laundering (AML) risk detection, providing solutions that automate...

ComplyAdvantage launched a new PEP information hub to help users build and optimize their PEP screening programs...

Elizabeth Bramlage has left ComplyAdvantage, where she served as Chief Marketing Officer in the United States, to join Versapay as Chief Marketing Officer...

Dig Ventures, founded by Ross Mason, has invested in ComplyAdvantage, a leading UK regtech company...

ComplyAdvantage has implemented a new Service Contract Pipeline to simplify Kubernetes deployments, as detailed by Ian Fawcus, Staff Site Reliability Engineer...

ComplyAdvantage updated its New York office address to 33 Irving Place, Suite 7107, NY 10003, and revised its State of Financial Crime report to 2025...

Achilles has partnered with ComplyAdvantage to integrate Adverse Media Screening into its global supply chain risk management platform, enhancing businesses' ability to identify regulatory, reputational, and financial risks...

ComplyAdvantage will participate in the Fintech Meetup in Las Vegas from March 10-13 to discuss trends in financial crime and compliance...

ComplyAdvantage released a white paper titled 'A Guide to Financial Crime and SEPA Instant Payments' on February 18, 2025, focusing on SEPA-compliant customer screening processes and flexible compliance...

ComplyAdvantage released a new AI-driven data and matching engine, as announced by Charles Delingpole...