ComplyAdvantage

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

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...

Phillips auction house partnered with ComplyAdvantage to enhance their customer screening for high-value, cross-border transactions...

ComplyAdvantage significantly improved Hafnia's risk detection and reduced onboarding times and false positives with its customer screening solution...