Articles with tag like: ComplyAdvantage

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Hampshire Trust Bank selects ComplyAdvantage for its AML solutions

News | Digital Identity, Security & Online Fraud | 30 Sep 2021

Hampshire Trust Bank (HTB) has selected the ComplyAdvantage’s anti-money laundering (AML) suite of solutions including Customer Screening and Onboarding, Adverse Information & Media, Transaction Monitoring, and Transaction Screening.

banks, ComplyAdvantage, AML, partnership

Regtech M&As and investments under the microscope – Part 1 - Europe

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Jul 2021

‘Our goal is that all of our clients are in a position to build better digital experiences for their consumers’, Terry Angelos, Senior Vice President and Global Head of Fintech at Visa

regtech, funding, investment, Quantexa, ComplyAdvantage, Fenergo, AML, AMLD6, financial crime, artificial intelligence, data analytics

ComplyAdvantage adds KYB data to create financial risk detection graph of individuals and businesses

News | Digital Identity, Security & Online Fraud | 22 Jun 2021

ComplyAdvantage, a global financial crime risk data and detection technology provider, has added Know Your Business (KYB) data to create a unified data graph of individuals and business entities.

ComplyAdvantage, product upgrade, AML, KYC, data, risk management

ComplyAdvantage announces new investing by Goldman Sachs

News | Digital Identity, Security & Online Fraud | 21 May 2021

ComplyAdvantage has announced a new investment by the Growth Equity team in Goldman Sachs Asset Management

ComplyAdvantage, Goldman Sachs, AML, funding, startup, KYC, financial crime

HUBUC partners with ComplyAdvantage to integrate its AML technology

News | Digital Identity, Security & Online Fraud | 06 May 2021

HUBUC, a Banking-as-a-Service platform, has partnered with the AML and risk detection provider, ComplyAdvantage, to integrate its compliance and security screening technology.

partnership, ComplyAdvantage, compliance, BaaS, financial services, data

ComplyAdvantages announces the launch of ComplyLaunch, an AML program

News | Digital Identity, Security & Online Fraud | 27 Apr 2021

ComplyAdvantage, a data technology company transforming financial crime detection, has announced a new early-stage anti-money laundering (AML) program called ComplyLaunch.

ComplyAdvantage, risk management, compliance, AML, KYC, financial crime, startup, digital onboarding

Gemini selects ComplyAdvantage for AML solution

News | Cryptocurrencies | 13 Apr 2021

Gemini, a global crypto exchange and custodian, has selected ComplyAdvantage’s hyperscale platform for anti-money laundering risk management.

digital assets, partnership, compliance, ComplyAdvantage, financial crime, machine learning, cryptocurrency, cryptocurrency exchange

Bofin selects ComplyAdvantage for fraud detection and AML

News | Digital Identity, Security & Online Fraud | 31 Mar 2021

UK-based technology marketplace for financial services firms Bofin has partnered ComplyAdvantage to lower its risk of financial crimes and money laundering.

partnership, AML, financial crime, fraud prevention, machine learning, ComplyAdvantage

LEVERIS, ComplyAdvantage offer AML-compliant onboarding solution

News | Digital Identity, Security & Online Fraud | 09 Dec 2020

Ireland-based LEVERIS has announced its partnership with ComplyAdvantage to offer banks and lenders an AML-compliant onboarding experience.

LEVERIS, ComplyAdvantage, partnership, onboarding, AML, financial crime, digital banking, BaaS, core banking

OakNorth Bank partners with AML provider ComplyAdvantage

News | Online & Mobile Banking | 06 Oct 2020

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

News | Online & Mobile Banking | 28 Aug 2020

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

News | Online & Mobile Banking | 19 Aug 2020

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

News | Digital Identity, Security & Online Fraud | 29 Jul 2020

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

News | Digital Identity, Security & Online Fraud | 01 May 2020

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

News | Digital Identity, Security & Online Fraud | 19 Mar 2019

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