Tag: Financial Crime Intelligence
SDK.finance and ComplyAdvantage partner to revolutionise KYC compliance
SDK.finance, a distinguished FinTech solutions provider, has proudly announced its integration with ComplyAdvantage, the forefront leader in financial crime intelligence.
This partnership signifies a transformative...
ComplyAdvantage combats payment fraud with groundbreaking AI solution
London-based ComplyAdvantage, a forerunner in financial crime intelligence, is stepping up the fight against payment fraud with the launch of its novel AI-powered solution, Fraud Detection.
PIMFA & FCI launch intelligence sharing platform to tackle financial crime
PIMFA, a wealth management and financial advice association, has partnered with Financial Crime Intelligence (FCI) to launch an intelligence sharing platform.
