State of Financial Crime 2023 Report

Download Now

Request Demo Login

ComplyAdvantage Press

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

ComplyAdvantage Hires Jim Anning as Chief Data Officer

13 March 2023

<img width="390" height="242" src="png/ca_sofc_web-assets_header-image_v1-390x242.png" class="attachment-latest_news_block_thumb size-latest_news_block_thumb wp-post-image" alt="" decoding="async" />

US financial institutions brace for soaring financial crime, with 100 percent re-evaluating their approach to risk

18 January 2023

<img width="390" height="242" src="png/ca_sofc_web-assets_header-image_v1-390x242.png" class="attachment-latest_news_block_thumb size-latest_news_block_thumb wp-post-image" alt="" decoding="async" />

UK financial institutions brace for soaring financial crime, with 100 percent re-evaluating their approach to risk

18 January 2023

<img width="390" height="242" src="jpg/max-bender-8fdewlxp3ou-unsplash-390x242.jpg" class="attachment-latest_news_block_thumb size-latest_news_block_thumb wp-post-image" alt="" decoding="async" />

ComplyAdvantage Secures Third Strong Performance in Chartis RiskTech100®

13 December 2022

ComplyAdvantage CEO Vatsa Narasimha Speaks to The Fintech Times at Money 2020 USA

14 November 2022

ComplyAdvantage Launches Customer Onboarding Training Program for Compliance Professionals

8 November 2022

ComplyAdvantage Names Vatsa Narasimha As Chief Executive Officer

13 October 2022

<img width="390" height="242" src="jpg/ca-resistantai-feature-image-1-390x242.jpg" class="attachment-latest_news_block_thumb size-latest_news_block_thumb wp-post-image" alt="" decoding="async" />

Resistant AI and ComplyAdvantage Launch AI Transaction Monitoring Solution To Combat Fraud and Money Laundering

11 October 2022

ComplyAdvantage Names Financial Crime Risk Management Expert Andrew Davies As Global Head of Regulatory Affairs

11 August 2022

AML Remittance for Cross-Border Payments image

ComplyAdvantage Publishes New Anti-Money Laundering Guide For Cross-Border Payments and Remittance

28 July 2022

ComplyAdvantage Names Industry Veteran Mark Watson As Chief Technology Officer

10 June 2022

AML guide for crypto companies

ComplyAdvantage Publishes New Anti-Money Laundering Guide Designed For Growing Crypto Firms

19 May 2022