Tag: ComplyAdvantage
Tuum and ComplyAdvantage join forces to enhance compliance and operational efficiency
Tuum is a next-generation core banking platform, has partnered with ComplyAdvantage, a financial crime intelligence platform that offers AI-driven risk data and fraud detection technology to a global client base.
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.
WealthTech innovator Prosper clinches over £1m in crowdfunding success
Prosper, a leading WealthTech platform, has closed its crowdfunding campaign, surpassing its initial targets to secure over £1m.
ComplyAdvantage combats payment fraud with groundbreaking AI solution
London-based ComplyAdvantage, the forerunner in financial crime intelligence, is stepping up the fight against payment fraud with the launch of its novel AI-powered solution, Fraud Detection.
FinTech Global reveals second annual AIFinTech100 list of must know companies
FinTech Global has announced the second annual AIFinTech100 list, which recognises the FinTech companies leveraging AI in revolutionary ways.
How AI is transforming financial crime detection
As the financial market hits a very turbulent period, the risk of financial crime will only increase. But how can firms ensure they are prepared???
ComplyAdvantage names Vatsa Narasimha as new CEO
Financial crime detection company ComplyAdvantage has named Vatsa Narasimha as its new CEO, as founder Charles Delingpole and current CEO transitions to executive chairman role.
Resistant AI, ComplyAdvantage partner for anti-financial crime
Resistant AI has deployed its AI and machine learning financial crime prevention solution to financial crime risk data and detection technology platform ComplyAdvantage, in a new deal.
ComplyAdvantage appoints Davies new head of regulatory affairs
ComplyAdvantage has appointed financial crime risk management veteran Andrew Davies as the company’s first head of regulatory affairs.
ComplyAdvantage launches ComplyTry to improve sanction and PEP screening
ComplyAdvantage has released ComplyTry, a new tool that lets anyone verify prospective customers by leveraging live sanctions, politically exposed people (PEPs) and adverse media data.