Tags ComplyAdvantage

Tag: ComplyAdvantage

What are compliance teams worried about in 2021?

From cybersecurity woes and risk management concerns, compliance professionals have a plethora of issues to worry about in 2021, according to new research.

LEVERIS inks partnership with financial crime-fighting RegTech ComplyAdvantage

Digital banking and lending platform company LEVERIS has signed a partnership with ComplyAdvantage, the financial crime detection company.

Breaking: London is the hottest place in the world for RegTech...

London wrestled the top spot for RegTech deal activity from San Francisco in the third quarter, now leading the 2020 investment league.

How OakNorth has weathered the Covid-19 crisis and Brexit so far

Despite Covid-19 and Brexit, challenger bank OakNorth claims to have been able to avoid many of the hurdles other neobanks have faced.

Open banking company sync. partners with ComplyAdvantage

UK money management startup sync. has inked a partnership deal with RegTech ComplyAdvantage.

ComplyAdvantage expands executive leadership team and board

Financial crime fighting RegTech ComplyAdvantage has bolstered its leadership with new appointments.

Check out these 32 RegTech funding rounds from July

In the midst of the Covid-19 crisis, these 32 RegTech companies have successfully secured funding over the last month.

ComplyAdvantage closes $50m Series C to fuel expansion drive

Financial crime fighting tech company ComplyAdvantage has secured $50m in a Series C funding round that brought the total investment injected into it to $88m.

4Stop and ComplyAdvantage team up to fight the rising tide of...

The number of financial fraud attacks are on the rise, but RegTech companies 4Stop and ComplyAdvantage are hoping to fight back by partnering up.

Eight FinTech and RegTech companies you missed at Sthml Fintech Week

The Nordics’ FinTech scene is buzzing with potential, which was evident by the trailblazing companies recently attending Sthlm Fintech Week. The Stockholm event was full...
15585

Do you know which are the most innovative RegTech companies?

Subscribe and we will send you the RegTech100 report!