ComplyAdvantage | Competitive Intelligence Insights - Jan 30, 2025 Megan Loren has joined ComplyAdvantage to manage strategic customers in the West region...
ComplyAdvantage | Competitive Intelligence Insights - Jan 23, 2025 ComplyAdvantage is hiring a Sales Development Representative/Business Development Executive for their APAC team led by Brontë Mulvany...
ComplyAdvantage | Competitive Intelligence Insights - Jan 16, 2025 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 | Competitive Intelligence Insights - Dec 10, 2024 ComplyAdvantage has partnered with Detected to integrate KYC and KYB capabilities onto one platform, simplifying B2B onboarding...
ComplyAdvantage | Competitive Intelligence Insights - Nov 21, 2024 ComplyAdvantage is promoting its solutions at Transform Finance Melbourne on November 26-27 to help cut compliance costs and speed up customer onboarding...
ComplyAdvantage | Competitive Intelligence Insights - Nov 06, 2024 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 | Competitive Intelligence Insights - Oct 30, 2024 ComplyAdvantage now provides near real-time updates to PEP data following general election results...
ComplyAdvantage | Competitive Intelligence Insights - Oct 23, 2024 Phillips auction house partnered with ComplyAdvantage to enhance their customer screening for high-value, cross-border transactions...
ComplyAdvantage | Competitive Intelligence Insights - Oct 16, 2024 ComplyAdvantage significantly improved Hafnia's risk detection and reduced onboarding times and false positives with its customer screening solution...