State of Financial Crime 2023 Report

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ComplyAdvantage Press

Read about the waves we’re making in the press.

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All Press
Press Coverage
Press Releases

AI fintechs flush with venture capital sharpen focus on bank market

29 April 2019

Anti-financial crime AI-platform ComplyAdvantage raises $30 million to tackle terrorist funding, money-laundering and fraud

30 January 2019

Increasingly, hunting money-launderers is automated

2 November 2017

RegTech firm ComplyAdvantage raises $8.2 million Series A

13 October 2016