Regtech
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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…
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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…
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