Novo Selects ComplyAdvantage For Award-Winning Transaction Monitoring Solution
February 10, 2022 09:38 ET
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ComplyAdvantage
New York, NY, Feb. 10, 2022 (GLOBE NEWSWIRE) -- ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that Novo, an award-winning digital banking...
ComplyAdvantage Honored To Make Chartis Research RiskTech100 List For A Second Straight Year
November 23, 2021 06:00 ET
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ComplyAdvantage
New York, NY, Nov. 23, 2021 (GLOBE NEWSWIRE) -- ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that it has been selected for the Chartis...
ComplyAdvantage Releases Anti-Money Laundering Guide For Digital Banks
November 17, 2021 06:00 ET
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ComplyAdvantage
New York, NY, Nov. 17, 2021 (GLOBE NEWSWIRE) -- ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the availability of the firm’s new...
ComplyAdvantage Expands ComplyLaunch Free AML Program For North American Fintechs
October 14, 2021 06:00 ET
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ComplyAdvantage
New York, NY, Oct. 14, 2021 (GLOBE NEWSWIRE) -- ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the North American expansion of...
ComplyAdvantage Named to the 2021 CB Insights Fintech 250 List of Top Fintech Startups
October 06, 2021 06:00 ET
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ComplyAdvantage
New York, NY, Oct. 06, 2021 (GLOBE NEWSWIRE) -- CB Insights today named ComplyAdvantage to the fourth annual Fintech 250, a prestigious list of emerging private companies working on groundbreaking...
ComplyAdvantage Releases State Of Financial Crime 2021 Mid-Year Review
September 28, 2021 01:00 ET
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ComplyAdvantage
New York, NY, Sept. 28, 2021 (GLOBE NEWSWIRE) -- ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the availability of the firm’s anticipated...
ComplyAdvantage Named to 2021 AIFinTech100 List
September 13, 2021 06:00 ET
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ComplyAdvantage
New York, NY, Sept. 13, 2021 (GLOBE NEWSWIRE) -- ComplyAdvantage, a global data technology company transforming financial crime detection, today announced its inclusion in the 2021 AIFinTech100...
ComplyAdvantage Launches App on Finastra’s FusionFabric.cloud
September 09, 2021 06:00 ET
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ComplyAdvantage
New York, NY, Sept. 09, 2021 (GLOBE NEWSWIRE) -- ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that its ComplyAdvantage application is...
ComplyAdvantage Releases The Evolving Use Of Sanctions 2021 Report Highlighting Current Issues Related To Global Sanctions Regimes
August 17, 2021 06:00 ET
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ComplyAdvantage
New York, NY, Aug. 17, 2021 (GLOBE NEWSWIRE) -- ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the release of The Evolving Use of Sanctions...
With $50 Million In Fresh Funding ComplyAdvantage Enhances Product Offerings For Accelerated Global Growth
March 03, 2021 06:00 ET
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ComplyAdvantage
NEW YORK, LONDON & SINGAPORE, March 03, 2021 (GLOBE NEWSWIRE) -- ComplyAdvantage, a global data technology company transforming financial crime detection, today announced several new feature...