| Date | Title | Description | Source |
| 24.04.2024 | a16z-backed ComplyAdvantage acquires US company Golden | UK financial crime intelligence company ComplyAdvantage has acquired US company Golden.
Financial in... | tech.eu/20... |
| 12.04.2024 | Revolutionizing Private Markets: Pactio Secures $14M in Seri... | London-based digital infrastructure firm, Pactio, has successfully raised $14 million in Series A fu... | parsers.vc... |
| 10.04.2024 | Pactio raises $14M in Series A for digital private market so... | Digital architect for private markets Pactio has successfully raised $14 million in a Series A round... | tech.eu/20... |
| 31.03.2024 | Wahed, the world's leading Islamic robo-advisor, announces i... | NEW YORK, March 31, 2024 /PRNewswire/ -- Wahed, a global Shariah compliant FinTech, announces the ap... | en.prnasia... |
| 05.02.2024 | SDK.finance Integrates with ComplyAdvantage, a Regtech Focus... | SDK.finance, a Fintech solutions provider, has recently announced its integration with ComplyAdvanta... | crowdfundi... |
| 17.01.2024 | Emerging technology is creating new fraud risks, but consume... | ComplyAdvantage has released its annual report, "The State of Financial Crime 2024," focus... | betanews.c... |
| 20.08.2023 | Distributing The Cost Of Fraud | A person texting the words I Love You. Romance Love Scam conceptgetty | forbes.com... |
| 07.06.2023 | UK banks fined $222 million in the last 12 months | In an era where financial institutions are expected to uphold the highest standards of transparency ... | finbold.co... |
| 16.05.2023 | ComplyAdvantage Takes on Payment Fraud with New AI-powered S... | Criminals have never had more avenues through which to defraud people. This has been fueled by the p... | aithority.... |
| 30.03.2023 | Translucent kicks off its funding journey with £2.7 million | London-based accountancy and financial management platform Translucent has raised a pre-seed round o... | tech.eu/20... |
| 05.01.2023 | ComplyAdvantage, an AI-driven Fraud and AML Risk Detection P... | ComplyAdvantage, which claims to be a global leader in AI-driven fraud and anti-money laundering (AM... | crowdfundi... |
| 15.12.2022 | Полезные инструменты и сервисы для поиска уязвимости транзак... | В этой статье мы составили список полезных инструментов и сервисов по отслеживание незаконных действ... | habr.com/r... |
| 08.11.2022 | ComplyAdvantage Launches Customer Onboarding Training Progra... | ComplyAdvantage, a global data technology company transforming financial crime risk detection, annou... | aithority.... |
| 01.11.2022 | Meet the 65 Finalists at the SFF Global Fintech Awards 2022 | The SFF Global Fintech Awards 2022, presented by Monetary Authority of Singapore (MAS) and the Singa... | fintechnew... |
| 11.10.2022 | Resistant AI and ComplyAdvantage Launch AI Transaction Monit... | Resistant AI team "We are delighted that our joint solution is now available to drive game-chan... | prweb.com/... |
| 01.09.2022 | «Конфискация денег без презумпции невиновности»: ужасы AML/K... | Многие россияне сейчас эмигрируют. Перед кем-то при этом встает задача аккуратного вывода накопленно... | habr.com/r... |
| 19.05.2022 | Banks caught up in money laundering scandals risk a customer... | The news: More than half of consumers in the UK would switch their bank if it was involved in a mone... | emarketer.... |
| 27.04.2022 | Fintechs in the firing line as US watchdog plans to level re... | The news: The Consumer Financial Protection Bureau (CFPB) has signaled that it plans to exercise gre... | emarketer.... |
| 21.03.2022 | Resistant AI and ComplyAdvantage Join Forces Amid New Global... | HOLLYWOOD, Fla. and NEW YORK (PRWEB) March 21, 2022
To better address the tougher compliance rules r... | prweb.com/... |
| 08.03.2022 | Meet Thirdfort, the startup that aims to take on rising mone... | With spiralling payment scams and money laundering now costing the U.K. economy £100 billion annuall... | tech.eu/20... |
| 20.01.2022 | ComplyAdvantage Names Nabeel Vilcassim CFO and Oliver Furnis... | ComplyAdvantage, a global data technology company transforming financial crime detection, today anno... | marketscre... |
| 12.01.2022 | ComplyAdvantage Predicts More Debates About Definition of VA... | The team at ComplyAdvantage, an AI-enhanced financial crime detection firm, notes that from regime c... | crowdfundi... |
| 14.12.2021 | The Future of Crypto: The Industry That Once Focused Solely ... | When bitcoin was introduced by the Satoshi white paper in 2008, it presented a novel and liberating ... | coindesk.c... |
| 18.11.2021 | Neobanks focused on speed can’t afford to let compliance fal... | The news: Digital-only banking players have to prioritize anti-money laundering (AML) compliance eve... | emarketer.... |
| 09.09.2021 | ComplyAdvantage Launches App on Finastra's FusionFabric.clou... | New York, NY, Sept. 09, 2021 (GLOBE NEWSWIRE) -- ComplyAdvantage, a global data technology company t... | marketscre... |
| 07.07.2021 | Ethereum-Based Shyft Network Launches, Aims for FATF-Complia... | The Shyft Network, a platform designed to help cryptocurrency firms comply with anti-money launderin... | coindesk.c... |
| 22.06.2021 | ComplyAdvantage Adds KYB Data Creating The Largest Unified A... | The Company’s Unique Hyperscale Approach To Contextualizing Individual And Business Entity Data Prod... | aithority.... |
| 03.06.2021 | Veriff Releases New Anti Money Laundering Compliance Product | Veriff Releases New Anti Money Laundering Compliance Product Thu, Jun 03, 2021 10:00 CET
June 3, 202... | news.cisio... |
| 28.05.2021 | DOCUSIGN, INC.
DocuSign : Embedding KYC/AML Compliance into... | When it comes to complying with complex and labor-intensive know your customer (KYC) and anti-money ... | marketscre... |
| 24.05.2021 | ComplyAdvantage secures $70M | ComplyAdvantage has raised a $70 million Series C led by Goldman Sachs. The funding values the compa... | pitchbook.... |
| 24.05.2021 | ComplyAdvantage closes $20 million Series C round | London-based RegTech company ComplyAdvantage ComplyAdvantage
Founded: 2014
Headquarters: London, UK
... | coverager.... |
| 21.05.2021 | London startup fighting against financial crime with ML pick... | London-based global data technology company – ComplyAdvantage transforming financial crime detection... | uktech.new... |
| 20.05.2021 | London’s anti-money laundering startup ComplyAdvantage (unof... | London-based financial crime detection firm ComplyAdvantage has unofficially raised $20 million from... | tech.eu/br... |
| 20.05.2021 | ComplyAdvantage Raises Further $20M in Series C; Now Totals ... | ComplyAdvantage, a New York and London (UK) & Singapore (Malaysia) based company specialized in ... | finsmes.co... |
| 20.05.2021 | London Regtech ComplyAdvantage Receives $20M from Goldman Sa... | ComplyAdvantage, an AI-enhanced financial crime detection firm, has extended its Series C funding ro... | crowdfundi... |
| 20.05.2021 | ComplyAdvantage Extends Series C Round To $70 Million With N... | ComplyAdvantage, a global data technology company transforming financial crime detection, announced ... | aithority.... |
| 20.05.2021 | ComplyAdvantage : Extends Series C Round To $70 Million With... | ComplyAdvantage, a global data technology company transforming financial crime detection, today anno... | marketscre... |
| 12.04.2021 | Cryptocurrencies, NFTs & Another Rise Of Blockchain. Ign... | A photo taken in front of a piece by Mashkow, during a press preview on March 25, 2021 of the grand ... | forbes.com... |
| 13.01.2021 | ComplyAdvantage releases state of financial crime report for... | ComplyAdvantage, a global data technology company has released its company report, The State of Fina... | mobilepaym... |
| 01.11.2020 | What to Look For in the Best Money Transfer App? | Francis Hernandez, Tech Times 01 November 2020, 02:11 pm
(Photo : What to Look For in the Best Money... | techtimes.... |
| 05.10.2020 | Singapore gets its first SGD-denominated stablecoin | Stablecoins have been part of the government-sponsored Project Ubin, which tested blockchain technol... | kr-asia.co... |
| 14.09.2020 | Top 10 AI Startups of Europe 2020 | Artificial intelligence or machine intelligence refers to the intelligence shown by machines in a ma... | vcbay.news... |
| 04.09.2020 | New Python-based trojan targets financial tech firms to stea... | Image: IvonneW, Getty Images/iStockPhoto
A new remote access trojan (RAT) is aiming at financial tec... | techrepubl... |
| 31.07.2020 | ComplyAdvantage raises $50m in Series C funding | Financial crime, risk and detection firm, ComplyAdvantage, has raised $50 million in a Series C fund... | fintechfut... |
| 29.07.2020 | ComplyAdvantage closes $50M Series C | London-based financial crime detection ComplyAdvantage ComplyAdvantage
Founded: 2014
Headquarters: L... | coverager.... |
| 29.07.2020 | This London startup is accelerating fight against financial ... | ComplyAdvantage, an AI-based financial crime detection startup has announced the close of a $50 mill... | siliconcan... |
| 29.07.2020 | Financial Crime Detection Company ComplyAdvantage Secures $5... | ComplyAdvantage — a global technology company that is transforming financial crime detection — annou... | pulse2.com... |
| 28.07.2020 | ComplyAdvantage Secures $50M Series C |
NEW YORK, NY, ComplyAdvantage has announced the close of a $50 million Series C funding round.
&g... | vcnewsdail... |
| 28.07.2020 | UK-born ComplyAdvantage secures $50 million to continue glob... | ComplyAdvantage, a London-based startup working in financial crime detection, has closed a $50 milli... | tech.eu/br... |
| 28.07.2020 | ComplyAdvantage Raises US$50M in Series C Funding | ComplyAdvantage, a global technology company focused on financial crime detection, closed a US$50m S... | finsmes.co... |
| 28.07.2020 | ComplyAdvantage Raises $50M In Series C | NEW YORK & TORONTO--(BUSINESS WIRE)--ComplyAdvantage, a global technology company transforming f... | citybizlis... |
| 28.07.2020 | ComplyAdvantage Closes US$50M Series C to Fuel Growth and Ex... | The ComplyAdvantage Team
World Leader in Financial Crime Detection Technology Backed by Funding fro... | indexventu... |
| 28.07.2020 | ComplyAdvantage nabs $50M for an AI platform and database to... | The growth of digital banking has opened up a wealth of opportunities for making the world of financ... | techcrunch... |
| 23.07.2020 | Quantexa raises $64.7M to bring big data intelligence to ris... | The wider field of cybersecurity — not just defending networks, but identifying fraudulent activity ... | techcrunch... |
| 16.06.2020 | World Economic Forum’s 2020 Technology Pioneers highlight AI... | We are excited to bring Transform 2022 back in-person July 19 and virtually July 20 - 28. Join AI an... | venturebea... |
| 01.06.2020 | Bitcoin Is a Big Opportunity for Investors in the Debt-Fuele... | David G Leibowitz is Global Macro Portfolio Manager, CIO Lebo Capital Management, and co-founder of ... | coindesk.c... |
| 17.03.2020 | Announcing: the UK companies joining Future Fifty 8.0 | Today we are delighted to welcome the new additions to our programme for late-stage tech companies. ... | technation... |
| 06.11.2019 | 72 hours left for early-bird passes to Disrupt Berlin 2019 | Did you know that the cuckoo clock originated in Germany? It’s a fact. And while the origins of earl... | techcrunch... |
| 17.10.2019 | How to radically change finance through startups at TechCrun... | Fintech has been a very popular area for venture investment, and this is particularly true in Europe... | techcrunch... |
| 17.09.2019 | Trulioo raises $52.8 million to verify customers’ identities... | We are excited to bring Transform 2022 back in-person July 19 and virtually July 20 - 28. Join AI an... | venturebea... |
| 17.09.2019 | Trulioo raises $52.8 million to verify customers’ identities... | Vancouver-based Trulioo, a startup that provides electronic identity and address verification for 5 ... | venturebea... |
| 28.08.2019 | Azimo appoints new CEO as money transfer service reaches pro... | Azimo, the U.K.-headquartered money transfer service backed by Japan’s Rakuten Capital, amongst othe... | techcrunch... |
| 14.02.2019 | ComplyAdvantage Rebrands to Mimiro, Raises $30M | ComplyAdvantage ComplyAdvantage
Founded: 2014
Headquarters: London, UK
Total Funding: $88.2M
See ful... | coverager.... |
| 01.02.2019 | 10 notable European tech startups that got maximum funding i... | The European tech scene is a thriving community for the startups and aspiring entrepreneurs. Several... | siliconcan... |
| 30.01.2019 | Anti-financial Crime AI-platform ComplyAdvantage Raises $30M... | ComplyAdvantage CEO and founder Charles Delingpole
By swiftly and intelligently verifying parties a... | indexventu... |
| 08.07.2017 | 10 Popular KYC and CDD Startups | Share
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Financial institutions are required to carry out due diligence to iden... | techbullio... |
| 27.06.2017 | 10 RegTech Companies Every European Banker Must Know About | Share
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It is predicted that regulations in the financial services sector will... | techbullio... |
| 13.10.2016 | London-based RegTech startup ComplyAdvantage secures $8.2 mi... | ComplyAdvantage, which uses artificial intelligence and machine learning to help firms manage compli... | eu-startup... |
| 13.10.2016 | ComplyAdvantage Raises $8.2M in Series A Funding | ComplyAdvantage, a London, UK-based company leveraging artificial intelligence and machine learning ... | finsmes.co... |
| 13.10.2016 | ComplyAdvantage raises $8.2M Series A to help firms manage c... | Back in the days when I did a startup I almost de-railed our VC funding after discovering my passpor... | techcrunch... |
| - | ComplyAdvantage raises $30 million to tackle terrorist fundi... | We’re delighted to announce ComplyAdvantage has raised USD $30 million to accelerate the global expa... | balderton.... |
| - | Neobanks focused on speed can’t afford to let compliance fal... | The news: Digital-only banking players have to prioritize anti-money laundering (AML) compliance eve... | insiderint... |
| - | Fintechs in the firing line as US watchdog plans to level re... | The news: The Consumer Financial Protection Bureau (CFPB) has signaled that it plans to exercise gre... | insiderint... |
| - | ComplyAdvantage bags $50m funding for financial crime fray | There’s regtech rejoicing as ComplyAdvantage has closed its $50 million Series C funding round, brin... | fintechdir... |
| - | ComplyAdvantage raises $50M Series C to continue its fight a... | ComplyAdvantage uses machine learning and natural language processing to help regulated organisation... | balderton.... |
| - | Banks caught up in money laundering scandals risk a customer... | The news: More than half of consumers in the UK would switch their bank if it was involved in a mone... | insiderint... |
| - | London startup fighting against financial crime with ML pick... | London-based global data technology company – ComplyAdvantage transforming financial crime detection... | uktech.new... |
| - | Sanctions, money laundering, and tech regulations top the li... | The news: Sanctions compliance, money laundering crackdowns, and technology regulations are on the m... | insiderint... |
| - | Finanțare de 50 milioane dolari pentru un startup IT britani... | Un startup IT britanic de prevenire a fraudelor financiare, care are și o echipă consistentă de prog... | startupcaf... |
| - | London’s anti-money laundering startup ComplyAdvantage (unof... | London-based financial crime detection firm ComplyAdvantage has unofficially raised $20 million from... | tech.eu/20... |
| - | Meet Thirdfort, the startup that aims to take on rising mone... | With spiralling payment scams and money laundering now costing the U.K. economy £100 billion annuall... | tech.eu/20... |
| - | ComplyAdvantage extends Series C Round to $70M | ComplyAdvantage is the financial industry’s leading source of AI-driven financial crime risk data an... | balderton.... |
| - | London’s Balderton celebrates over 20 years in business, bri... | After two decades of being one of Europe’s leading Series A venture firms, Balderton Capital has rai... | tech.eu/20... |
| - | Balderton leads $8.2m Series A investment in ComplyAdvantage |
In compliance, we see lots of entrants with a new workflow, or user-interface tool that is just re... | balderton.... |