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Tuum partners with ComplyAdvantage

News | Digital Identity, Security & Online Fraud | 05 Aug 2024

Tuum has announced its partnership with ComplyAdvantage in order to deliver faster compliance, reduced risk, as well as optimised operational efficiency. 

partnership, fraud management, fraud detection, online fraud, fraud prevention, financial crime

ComplyAdvantage acquires Golden, welcomes a16z as new shareholder

News | Digital Identity, Security & Online Fraud | 24 Apr 2024

Financial crime intelligence company ComplyAdvantage has acquired Golden to accelerate its AI capabilities in providing financial crime insights.

financial crime, machine learning, fraud prevention, artificial intelligence, data, acquisition

SDK.finance integrates with ComplyAdvantage

News | Digital Identity, Security & Online Fraud | 01 Feb 2024

SDK.finance has announced its integration with ComplyAdvantage, aiming to simplify compliance processes and improve KYC procedures. 

partnership, fraud management, KYC, identity verification, digital identity, compliance, digital onboarding, online security

The PEPs challenge: balancing risk and convenience in the age of immediacy

Interviews | Digital Identity, Security & Online Fraud | 13 Nov 2023

Andrew Davies, Global Head of Regulatory Affairs at ComplyAdvantage reveals the ABC of politically exposed persons (PEPs) and why this topic is relevant to FIs in 2024.

machine learning, artificial intelligence, financial sanctions, PEP, transaction monitoring, money laundering, risk management

How wise investments in tech and talent can help firms improve payment screening

Voice of the Industry | Digital Identity, Security & Online Fraud | 20 Oct 2023

Andrew Davies from ComplyAdvantage explores how firms can adopt a ‘progressive renovation’ approach to upgrading their screening tools - with targeted investment in the tools and data that will truly impact the quality of their risk intelligence.

transaction monitoring, transaction laundering, artificial intelligence, fincrime, money laundering, online payments, ComplyAdvantage

ComplyAdvantage enters AWS ISV Accelerate Program and AWS Marketplace

News | Digital Identity, Security & Online Fraud | 24 Aug 2023

Financial crime intelligence company ComplyAdvantage has joined the Amazon Web Services (AWS) Independent Software Vendor (ISV) Accelerate Program. 

fraud prevention, AML, fraud detection, financial crime

ComplyAdvantage launches KYB solution

News | Digital Identity, Security & Online Fraud | 18 Jul 2023

Financial crime intelligence company ComplyAdvantage has announced the launch of a Know Your Business (KYB) verification solution with flexible risk scoring.

product launch, KYB, risk management, automation, fintech, regtech, cybersecurity, adverse media, data analytics

FullCircl partners with ComplyAdvantage

News | Digital Identity, Security & Online Fraud | 04 Jul 2023

UK-based Customer Lifecycle Intelligence platform FullCircl has partnered with financial crime intelligence company ComplyAdvantage to facilitate AML and KYC screening.  

partnership, artificial intelligence, machine learning, identity verification, identity fraud, AML, KYC, compliance, digital onboarding

ComplyAdvantage launches Fraud Detection solution

News | Digital Identity, Security & Online Fraud | 16 May 2023

Financial crime intelligence company ComplyAdvantage has launched a Fraud Detection solution that uses machine learning algorithms to detect and prevent transaction fraud.

product launch, fraud detection, fincrime, financial services, financial crime, fintech, banks, APP fraud, account takeover, transaction fraud, payments , machine learning, artificial intelligence, synthetic identity, financial institutions, marketplace, data analytics