Tags ComplyAdvantage

Tag: ComplyAdvantage

ComplyAdvantage introduces AML guide for digital-first banks

ComplyAdvantage has launched a new anti-money laundering (AML) guide for digital banks to provide them with a better understanding of the topic.

ComplyAdvantage, Elliptic partner for “industry-first” crypto risk management tool

Anti-financial crime platform ComplyAdvantage has teamed up with cryptoasset risk management solution developer Elliptic to release a new blockchain analysis and transaction monitoring tool.

ComplyAdvantage extends AML program to US and Canadian FinTechs

Financial crime detection firm ComplyAdvantage has expanded its anti-money laundering (AML) program ComplyLaunch to help FinTech startups in the US and Canada.

First annual Global AIFinTech100 list highlights the must know names in...

With the competition of AI solutions becoming more heated, FinTech Global has named the 100 most innovative companies that are helping to transform the financial services space.

Bofin partners with ComplyAdvantage to mitigate fraud and money laundering risks

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

Osu collects £2.25m in its seed round

Osu, a payment app for self-employed, has reportedly collected £2.25m in its seed funding round.

FinTech community welcomes UK FinTech review but fear more must be...

The UK FinTech community has welcomed Ron Kalifa's review, but stakeholders argue the government must do more to take the sector seriously and protect the nation's position as an industry leader.

TreeCard secures $5.12m seed round

TreeCard has raised $5.12m to continue the development of its wooden Mastercard payment card and its tree-planting scheme.

Does more attention need to be put on mental health within...

Monzo’s co-founder’s exit has prompted the FinTech industry to take a hard look at how it protects the mental health of its staff.

LEVERIS inks partnership with financial crime-fighting RegTech ComplyAdvantage

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

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