Tag: ComplyAdvantage

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

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.

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

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.

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

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

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

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.

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