SDG 16. PEACE JUSTICE & STRONG INSTITUTIONS ComplyAdvantage

ComplyAdvantage Launches New Risk and Compliance Program

April 28, 2021, by Gina Clarke

ComplyAdvantage, a global data technology company transforming financial crime detection, has announced a new early-stage anti-money laundering (AML) program aimed at growth-focused startups called ComplyLaunch. ...

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SDG 16. PEACE JUSTICE & STRONG INSTITUTIONS ComplyAdvantage

This London startup is accelerating fight against financial crime with machine learning, snaps €42.6M funding

March 17, 2021, by Editorial team

ComplyAdvantage, an AI-based financial crime detection startup has announced the close of a $50 million (approx €42.6 million) Series C funding round, bringing the total ...

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CYBERSECURITY ComplyAdvantage

ComplyAdvantage: Why the New EU Money Laundering Rules Won’t Work

February 12, 2021, by Gina Clarke

Just this week, an updated Anti-Money Laundering Directive, known as the 6AMLD, has now come into effect around the world, which means that any organisations ...

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FINANCE FINANCIAL CRIME STARTUP ComplyAdvantage

ComplyAdvantage Closes $50M Series C to Fuel Expansion in Fight Against Financial Crime  

July 28, 2020, by Manisha Patel

World Leader in Financial Crime Detection Technology Backed by Funding from Ontario Teachers’ Pension Plan Board, Index Ventures, and Balderton Capital ComplyAdvantage, a global technology ...

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FINANCE FINANCIAL CRIME ComplyAdvantage

ComplyAdvantage Named ‘Technology Pioneer’ by the World Economic Forum

June 20, 2020, by Mark Walker

Fast-Growing Regtech Recognized for Potential to Impact the Compliance Industry and Fight Against Financial Crime. World Economic Forum announced its selection of the world’s 100 ...

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