ComplyAdvantage - News, Articles & Research

Company announcement/regulation

ComplyAdvantage ships free tool to verify customers using PEPs, media & additional data insights

ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the release of a new tool called ComplyTry, enabling anyone to verify prospective customers using live sanctions, politically exposed people (PEPs) and adverse media data for free.

21 June 2022

Company announcement/people

ComplyAdvantage hires WorldRemit's Mark Watson as CTO

ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that Mark Watson has been named as the company’s Chief Technology Officer and newest addition to the leadership team.

13 June 2022

News/payments

Revolut raises €10 million for Red Cross Ukraine appeal

Launched on the 25th February, Revolut enabled millions of its customers worldwide to instantly donate to the Red Cross Ukraine Appeal, targeted at supporting victims of the war in Ukraine. The €10 million was raised through donations of Revolut customers, which were then matched by Revolut itself.

11 March 2022

Company announcement/people

ComplyAdvantage hires CFO and CPO

ComplyAdvantage, a global data technology company transforming financial crime detection, today announced two new executive hires that include Nabeel Vilcassim as the company’s Chief Financial Officer (CFO) and Oliver Furniss as Chief Product Officer (CPO).

20 January 2022

Company announcement/regulation

Raisin Bank deploys ComplyAdvantage to scale up AML programme

Raisin DS’s servicing bank, Raisin Bank AG, is teaming up with ComplyAdvantage, the leader in AI-driven financial crime risk detection, to scale its anti-money laundering (AML) program.

06 December 2021

Company announcement/crypto

ComplyAdvantage tackles financial crypto crime with Elliptic

ComplyAdvantage, a global data technology company transforming financial crime detection, and Elliptic, the global leader in crypto asset risk management solutions, today announced a new blockchain analysis and transaction monitoring tool that will help crypto firms detect and avoid financial crime.

26 October 2021

Company announcement/crime

ComplyAdvantage expands AML service to North America

ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the North American expansion of ComplyLaunch™ a free program for fintech startups. The program provides qualified startups with free access to the company’s award-winning AML and Know Your Customer (KYC) tools plus resources needed to uncover and reduce the threat of money-laundering activities so they can onboard new customers with lower risk and greater trust.

15 October 2021

Company announcement/regulation

Hampshire Trust Bank to deploy ComplyAdvantage AML suite

ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that Hampshire Trust Bank (HTB), a specialist bank, focused on lending to UK businesses has selected the company’s award-winning anti-money laundering (AML) suite of solutions including Customer Screening and Onboarding, Adverse Information & Media, Transaction Monitoring and Transaction Screening.

30 September 2021

Company announcement/regulation

TransferMate turns to ComplyAdvantage for AML screening and onboarding tech

Today ComplyAdvantage, a global data technology company transforming financial crime detection announced that TransferMate Global Payments, a leading global B2B-payments technology solution provider, has selected the reg tech innovator’s award-winning customer onboarding, transaction screening and monitoring solutions.

22 September 2021

Company announcement/regulation

ComplyAdvantage adds Know Your Business data

ComplyAdvantage, a global leader in AI-driven financial crime risk data and detection technology, today announced that the company has added Know Your Business (KYB) data to create the industry’s first unified and most comprehensive data graph of individuals and business entities.

22 June 2021

News/crime

ComplyAdvantage scores $20 million top-up from Goldman Sachs

AI-based financial crime detection startup ComplyAdvantage has extended its Series C round to $70 million, with a $20 million top-up from Goldman Sachs.

20 May 2021

Company announcement/regulation

Hubuc to utilise AML screening tech from ComplyAdvantage

Next generation banking-as-a-service platform, HUBUC, has partnered with the hyper-scale Anti-Money Laundering (AML) and risk detection provider ComplyAdvantage to integrate its innovative compliance and security screening technology.

05 May 2021