ComplyAdvantage News

ComplyAdvantage, a data technology company transforming financial crime detection announced a new early-stage anti-money laundering (AML) program aimed at growth-focused startups called ComplyLaunch™. The program provides qualified startups with free access to the company’s award-winning AML and Know Your Customer (KYC) tools and resources needed to uncover and reduce the threat of money-laundering activities so they can onboard new customers with lower risk and greater trust. ...

ComplyAdvantage, a global data technology company transforming financial crime detection announced that Gemini, a crypto exchange and custodian selected ComplyAdvantage’s hyperscale platform for anti-money laundering risk management. Compliance teams around the world need access to intelligent technologies that can uncover risk in real-time and decrease operational costs so their companies can transact with trust and grow with confidence. With the accelerated adoption of cryptocurrency an...

sync., a UK money management app innovating the Open Banking space and aiming to make money management beautiful, simple and accessible to everyone, has officially announced their partnership with ComplyAdvantage. Growth across FinTech sector Growth across the FinTech (Financial Technology) sector has led to increased competition and innovation in financial services, resulting in a rise of disruptive companies, such as, sync. leading the way in Open Banking. sync. is an exciting new Open Bank...

With the COVID-19 epidemic spurring an increase in cybercrime, compliance professionals are being given a chance to test their detection skills by playing the world’s first money laundering monitoring game. Real-time transaction monitoring ‘Catch Them If You Can’ is a real-time transaction monitoring game, offering players the chance to showcase their expertise and identify suspicious transactions and catch criminals, while also minimising false positives.  ‘Catch...