Articles with tag: complyadvantage

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OakNorth Bank partners with AML provider ComplyAdvantage

06 Oct 2020 | Online & Mobile Banking

OakNorth Bank, the UK bank that provides debt financing to growth businesses, has announced its partnership with ComplyAdvantage, the global technology company transforming financial crime detection.

OakNorth Bank, ComplyAdvantage, financial crime, onboarding, machine learning,

sync., ComplyAdvantage team up to support Open Banking solutions

28 Aug 2020 | Online & Mobile Banking

sync., a UK money management app, based on the Open Banking initiative, has officially announced their partnership with ComplyAdvantage.

CVC numbers, AML, partnership, ComplyAdvantage, sync., UK, money management app, Open Banking

TradeCore partners with ComplyAdvantage and TrueLayer

19 Aug 2020 | Online & Mobile Banking

TradeCore has announced two new partners to its platform. 

TradeCore, ComplyAdvantage, TrueLayer, partnership, innovation, UK, financial, technology, fintech, AML, anti-money laundering, open banking

ComplyAdvantage gets USD 50 mln to detect and stop financial crime with AI

29 Jul 2020 | Digital Identity, Security & Online Fraud

A UK-based startup focusing on developing AI for financial services, ComplyAdvantage has received USD 50 million to expand its reach and operations.

AI, financial crime, funding, financial technology, ComplyAdvantage, regtech, UK

Kompli-Global, ComplyAdvantage form regtech alliance

01 May 2020 | Digital Identity, Security & Online Fraud

Regtech companies, Kompli-Global and ComplyAdvantage, have entered a strategic partnership to fight fraudsters and money launderers.

regtech, AI, money laundering, financial crime, alliance, Kompli-Global, ComplyAdvantage, Sanctions, PEP screening

Jumio, ComplyAdvantage partner for AML risk exposure cutting

19 Mar 2019 | Digital Identity, Security & Online Fraud

Jumio has launched automated AML screening solution Jumio Screening, which integrates ComplyAdvantage, a real-time database of people posing financial crime risk.

Jumio, partnership, ComplyAdvantage, AML, risk, financial crime, terrorist financing, onboarding, PEPs, due diligence, regulators, banking, ID verification, compliance