ComplyAdvantage

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

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...

Megan Loren has joined ComplyAdvantage to manage strategic customers in the West region...

ComplyAdvantage is hiring a Sales Development Representative/Business Development Executive for their APAC team led by Brontë Mulvany...

Mark Bubien has left ComplyAdvantage, where he served as Director, Solutions Consulting in the United Kingdom, to join Harness as Senior Director, Sales Engineering...

ComplyAdvantage has partnered with Detected to integrate KYC and KYB capabilities onto one platform, simplifying B2B onboarding...

ComplyAdvantage is promoting its solutions at Transform Finance Melbourne on November 26-27 to help cut compliance costs and speed up customer onboarding...

ComplyAdvantage has updated its payment screening solution to provide real-time detection of sanctioned entities and a single consolidated view of alerts for cross-border transactions, enhancing compliance and efficiency...

ComplyAdvantage now provides near real-time updates to PEP data following general election results...