ComplyAdvantage
-
Read more: Sumsub and ComplyAdvantage team up to strengthen AML screeningSumsub, the global full-cycle verification platform, and ComplyAdvantage, a provider of AI-driven financial crime compliance solutions, have announced a strategic partnership to enhance anti-money laundering (AML) screening for compliance teams worldwide. How the integration works ComplyAdvantage’s AI-native Mesh platform will serve as the foundational intelligence layer powering Sumsub’s AML screening…
-
Read more: Asia-Pacific Financial Institutions Most Amenable to Violating Anti-Money Laundering Laws: ComplyAdvantage ReportComplyAdvantage, a global data technology company transforming financial crime detection, today unveiled findings from its report The State Of Financial Crime 2021, which found that the Asia-Pacific (APAC) is the world’s most wayward region in reporting financial crimes. A survey of 600 C-suite and senior compliance decision makers, conducted in Q4 2020…
-
ComplyAdvantage Closes US$50M Series C to Fuel Growth and Expansion in Fight Against Financial Crime
Read more: ComplyAdvantage Closes US$50M Series C to Fuel Growth and Expansion in Fight Against Financial CrimeSINGAPORE—July 29, 2020—ComplyAdvantage, a global technology company transforming financial crime detection, has announced the close of a US$50 million Series C funding round, bringing the total investment to date to US$88M. The company will apply the investment toward rapid product and market expansion across the United States, Europe, and the…
You must be logged in to post a comment.