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10 févr. 2022 09h38 HE | Source: ComplyAdvantage

Novo Selects ComplyAdvantage For Award-Winning Transaction Monitoring Solution

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...
23 nov. 2021 06h00 HE | Source: ComplyAdvantage

ComplyAdvantage Honored To Make Chartis Research RiskTech100 List For A Second Straight Year

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...
17 nov. 2021 06h00 HE | Source: ComplyAdvantage

ComplyAdvantage Releases Anti-Money Laundering Guide For Digital Banks

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...
14 oct. 2021 06h00 HE | Source: ComplyAdvantage

ComplyAdvantage Expands ComplyLaunch Free AML Program For North American Fintechs

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...
06 oct. 2021 06h00 HE | Source: ComplyAdvantage

ComplyAdvantage Named to the 2021 CB Insights Fintech 250 List of Top Fintech Startups

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...
28 sept. 2021 01h00 HE | Source: ComplyAdvantage

ComplyAdvantage Releases State Of Financial Crime 2021 Mid-Year Review

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...
13 sept. 2021 06h00 HE | Source: ComplyAdvantage

ComplyAdvantage Named to 2021 AIFinTech100 List

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...
09 sept. 2021 06h00 HE | Source: ComplyAdvantage

ComplyAdvantage Launches App on Finastra’s FusionFabric.cloud

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...
17 août 2021 06h00 HE | Source: ComplyAdvantage

ComplyAdvantage Releases The Evolving Use Of Sanctions 2021 Report Highlighting Current Issues Related To Global Sanctions Regimes

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...
03 mars 2021 06h00 HE | Source: ComplyAdvantage

With $50 Million In Fresh Funding ComplyAdvantage Enhances Product Offerings For Accelerated Global Growth

NEW YORK, LONDON & SINGAPORE, March 03, 2021 (GLOBE NEWSWIRE) -- ComplyAdvantage, a global data technology company transforming financial crime detection, today announced several new feature...