LEVERIS inks partnership with financial crime-fighting RegTech ComplyAdvantage

From: RegTech Analyst

Digital banking and lending platform company LEVERIS has signed a partnership with ComplyAdvantage, the financial crime detection company.

The deal will enable LEVERIS to leverage ComplyAdvantage’s technology to ensure banks and lenders can offer their customers an onboarding experience that is seamless and anti-money laundering regulation compliant.

“Our platform allows clients to bank, lend and provide financial services in a highly secure and seamless way,” said Conor Fennelly, founder and CEO of LEVERIS. “Our partnership with ComplyAdvantage plays a pivotal role in this and in our wider vision to make banking better. This is a great example of two innovative companies coming together to deliver an exceptional user experience with all the necessary security checks in the background. At a time when compliance and UX in banking have never been more important, we are excited about our continued work together.”

Charles Delingpole, founder and CEO of ComplyAdvantage, added, “We are very happy to be partnering with LEVERIS to support its compliance processes with robust AML technology. The partnership will provide LEVERIS with an all-in-one monitoring solution and help to achieve the joint goal of providing a seamless onboarding experience to all customers.”

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