ComplyAdvantage - News, Articles & Research

Company announcement/regulation

Tuum forms partnership with ComplyAdvantage,

Tuum, a leading next-generation core banking platform, is proud to announce its partnership with ComplyAdvantage, a leader in financial crime intelligence.

02 August 2024

News/regulation

ComplyAdvantage buys Golden to boost financial crime intelligence

AI-based financial crime detection startup ComplyAdvantage has acquired Golden Recursion in a deal that brings Andreessen Horowitz in as a shareholder.

24 April 2024

Company announcement/cloud

ComplyAdvantage joins AWS accelerator programme

ComplyAdvantage, the leading financial crime intelligence company, has joined the Amazon Web Services (AWS) Independent Software Vendor (ISV) Accelerate Program, a co-sell program for AWS partners that provides software solutions that run on or integrate with AWS.

23 August 2023

Company announcement/regulation

ComplyAdvantange introduces KYB verification with flexible risk scoring

One of the biggest challenges faced by regulated and non-regulated companies is assessing whether or not another business is safe to work with.

18 July 2023

Finextra TV/crime

Trends shaping the State of Financial Crime 2023

Iain Armstrong, Practice Lead, Regulatory Affairs, ComplyAdvantage, and Alia Mahmud, Practice Lead, Regulatory Affairs, ComplyAdvantage, discuss the key findings in their recent research report on the state of Financial Crime in 2023, offering insights into what financial institutions need to consider regarding reputational risk and exploring the practices that are navigating compliance process challenges.

24 May 2023

Company announcement/security

ComplyAdvantage takes on payment fraud using machine-learning algorithms

Criminals have never had more avenues through which to defraud people.

16 May 2023

Research

The Future of Regulation, Risk Management, and Compliance 2023

21 April 2023 988 downloads

Company announcement/people

ComplyAdvantage hires Jim Anning as chief data officer

ComplyAdvantage, the leading fraud and financial crime detection firm, has named Jim Anning as the company’s Chief Data Officer as part of its commitment to innovation in anti-money laundering / countering financial terrorism (AML/CFT) services.

13 March 2023

Company announcement/people

ComplyAdvantage founder Delingpole becomes chairman; Narasimha promoted to CEO

ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that Vatsa Narasimha has been named as the company's new Chief Executive Officer (CEO), and Charles Delingpole, the company's founder and former CEO, will transition to become Executive Chairman.

13 October 2022

Company announcement/crime

Resistant AI and ComplyAdvantage rollout combined financial crime tool

Resistant AI, the AI and machine learning financial crime prevention specialists, and ComplyAdvantage, the financial industry’s leading source of AI-driven financial crime risk data and detection technology, today announced the general availability of their solution for fighting financial crime across the U.S. and Europe.

11 October 2022

Company announcement/regulation

ComplyAdvantage ships free tool to verify customers using PEPs, media & additional data insights

ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the release of a new tool called ComplyTry, enabling anyone to verify prospective customers using live sanctions, politically exposed people (PEPs) and adverse media data for free.

21 June 2022

Company announcement/people

ComplyAdvantage hires WorldRemit's Mark Watson as CTO

ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that Mark Watson has been named as the company’s Chief Technology Officer and newest addition to the leadership team.

13 June 2022