ComplyAdvantage

28 results about this entity

Period: 20 Jan 2020 - 12 Sep 2024

News Company updates Finextra TV Research Long reads Events

Company announcement/regulation

Bofin deploys ComplyAdvantage AML screening kit

The technology marketplace for financial services firms Bofin has partnered ComplyAdvantage to lower its risk of inadvertently being involved in a range of financial crimes such as money laundering.

31 March 2021

News/regulation

ComplyAdvantage raises $50m for financial crime platform

AI-based financial crime detection startup ComplyAdvantage has closed a $50 million Series C funding round to fuel its international expansion plans.

28 July 2020

Company announcement/crime

Kompli-Global and ComplyAdvantange forge RegTech alliance

Leading RegTech companies, Kompli-Global and ComplyAdvantage have entered into a strategic partnership to take the fight to fraudsters and money launderers.

29 April 2020

Company announcement/crime

ComplyAdvantage names former Oanda president Vatsa Narasimha as COO and CFO

ComplyAdvantage, the regtech company transforming the compliance industry through data science and machine learning to neutralize the risk of financial crimes, today announced the appointment of Vatsa Narasimha as Chief Operating Officer and Chief Financial Officer.

20 January 2020