State of Financial Crime 2023 Report

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ComplyAdvantage Press

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

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

6 October 2021

Hampshire Trust Bank Selects ComplyAdvantage For Award-Winning AML Solution Suite

30 September 2021

TransferMate Global Payments Selects ComplyAdvantage For The Company’s Award-Winning AML And Risk Screening Solutions

22 September 2021

ComplyAdvantage Named to 2021 AIFinTech100 List

13 September 2021

ComplyAdvantage Launches App on Finastra’s FusionFabric.cloud

9 September 2021

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

17 August 2021

ComplyAdvantage Adds KYB Data Creating The Largest Unified And Most Comprehensive Financial Risk Detection Graph Of Individuals And Business Entities

22 June 2021

ComplyAdvantage Extends Series C Round To $70 Million With New Goldman Sachs Investment

20 May 2021

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Gemini 거래소가 AML 솔루션으로 수상 경력이 있는 금융 리스크 데이터 및 AML 플랫폼인 ComplyAdvantage를 채용

10 May 2021

ComplyAdvantage Announces ComplyLaunch™ A New Risk & Compliance Program Helping Early-Stage Startups To Transact With Trust

27 April 2021

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Gemini Selects ComplyAdvantage For The Company’s Award-Winning Hyperscale Financial Risk Data & AML Solution

13 April 2021

Bofin Partners with ComplyAdvantage to lower risk of exposure to financial crime

31 March 2021