Regtech
-
Sumsub, 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 across its Know-Your-Customer (KYC), Know-Your-Business…
-
ComplyAdvantage Closes US$50M Series C to Fuel Growth and Expansion in Fight Against Financial Crime
SINGAPORE—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 Asia-Pacific region. The Series C…
You must be logged in to post a comment.