Tags ComplyAdvantage

Tag: ComplyAdvantage

ComplyAdvantage introduces AML guide for digital-first banks

ComplyAdvantage has launched a new anti-money laundering (AML) guide for digital banks to provide them with a better understanding of the topic.

ComplyAdvantage, Elliptic partner for “industry-first” crypto risk management tool

Anti-financial crime platform ComplyAdvantage has teamed up with cryptoasset risk management solution developer Elliptic to release a new blockchain analysis and transaction monitoring tool.

ComplyAdvantage extends AML program to US and Canadian FinTechs

Financial crime detection firm ComplyAdvantage has expanded its anti-money laundering (AML) program ComplyLaunch to help FinTech startups in the US and Canada.

ComplyAdvantage boosts market consolidation with $70m Series C

Financial crime detection firm ComplyAdvantage has secured $20m from Goldman Sachs Growth Equity through an extended Series C round.

Bofin partners with ComplyAdvantage to mitigate fraud and money laundering risks

UK-based technology marketplace for financial services firms Bofin partnered ComplyAdvantage to lower its risk of financial crimes and money laundering.

FinTech community welcomes UK FinTech review but fear more must be...

The UK FinTech community has welcomed Ron Kalifa's review, but stakeholders argue the government must do more to take the sector seriously and protect the nation's position as an industry leader.

ComplyAdvantage founder backs TreeCard’s $5.12m raise

ComplyAdvantage's founder has backed TreeCard's $5.12m seed raise, which will be used to continue the development of its wooden Mastercard payment card and its tree-planting scheme.

Does more attention need to be put on mental health within...

From: FinTech Global Monzo’s co-founder’s exit has prompted the FinTech industry to take a hard look at how it protects the mental health of its staff. In...

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.

Over 90% of organizations use 6+ collab platforms, but 83% are turning off functionality due to compliance constraints

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