We're excited to announce we've acquired Golden, a San Francisco-based innovator, automating the construction of one of the world’s largest knowledge graphs. This move will advance our crucial work in this space and further expand our AI capabilities in large language modeling. As part of the acquisition, we are delighted to welcome Andreessen Horowitz (a16z) as a shareholder. a16z brings powerful expertise in technology innovation that will be critical to the next phase of our growth journey. Read the full press release here: https://okt.to/nk7rO3
ComplyAdvantage
Software Development
London, England 55,357 followers
The leader in AI-driven fraud and anti-money laundering (AML) risk detection
About us
We get up every day to help our customers power a safer, stronger financial system through smarter decisions. Our AI-driven solutions provide the insights our customers need to manage their financial crime and compliance obligations effectively. More than 1000 companies trust our rich, data-driven platform, which compiles information from various sources and is constantly updated with new information about high-risk individuals, entities, and activities. Our compliance experts also proactively share the latest best practice with our customers, helping them stay ahead of ever-changing regulatory requirements. So whether you’re a prospective customer or are looking to join our team, your financial crime-fighting journey starts with a visit to our website. Check out the link below to find out more.
- Website
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https://complyadvantage.com
External link for ComplyAdvantage
- Industry
- Software Development
- Company size
- 201-500 employees
- Headquarters
- London, England
- Type
- Privately Held
- Founded
- 2014
- Specialties
- AML KYC Solutions, Transaction Monitoring, PEPs and Sanctions Screening, Adverse Media, and Fraud Detection
Locations
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Primary
Fetter Lane
2nd Floor, Fetter Yard
London, England EC4A 1AD, GB
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Somesului Street
34-36
Cluj-Napoca , Cluj-Napoca 400145, RO
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9 East 38th Street
3rd Floor
New York, New York 10016 , US
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26 China Street
Far East Square
Singapore, Singapore 049568, SG
Employees at ComplyAdvantage
Updates
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It was great to have Leanda Mark-Ihama from Thistle Initiatives join us for our first webinar in this year's State of Compliance series! If you missed this session, be sure to check out the post below👇
Our very own Leanda Mark-Ihama, Senior Manager, was a speaker in ComplyAdvantage's State of Compliance 2024 series webinar, focusing on building your AML roadmap for the year ahead. 🛡️ The webinar shared invaluable insights on: - The impact of new – and upcoming – AML regulations - Leveraging AI and automation to enhance your AML systems, keeping you ahead of the curve - Combating crowdfunding for terrorist financing, a growing challenge in the financial crime landscape - Making the case for change: Strategies to communicate the importance of compliance innovation to business leaders. Speakers included: - Andrew Davies, Global Head of Regulatory, ComplyAdvantage - Sepideh Rowland, Senior Managing Director, FTI Consulting & Co-Chair, ACAMS US Capital Chapter - Iain Armstrong, Regulatory Affairs Practice Lead, ComplyAdvantage 🚀 Don't miss out on hearing from Leanda and other industry leaders. Get the strategies you need to stay ahead in 2024! 👉 Register now to watch the webinar on demand: https://hubs.la/Q02MH3hF0 #AML #Compliance #FinancialCrime #RegTech #AI #Crowdfunding #TerroristFinancing
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🚨 Only 24 hours left until the final session of this year's The State of Compliance webinar series! Join us for "Taking a Layered Approach to Sanctions Compliance," featuring insights from our expert panel and a live Q&A. Sign up here 👇
In the blink of an eye, another series of The State of Compliance is wrapping up. But don't worry—we have one final session just for you: "Taking a layered approach to sanctions compliance." Join our Regulatory Affairs team, Andrew Davies and Iain Armstrong, alongside esteemed guests Anna Stylianou of AML Cube and Yannick Cherel of The YC Advisory, as they explore how implementing multiple, integrated strategies for sanctions compliance can effectively manage and mitigate potential violations. You know the drill 👀 👉 https://okt.to/iFqIdg
Taking a layered approach to sanctions compliance | Webinar
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Across the Western Hemisphere, summer has been in full swing with annual leave 🗓️, vacations 🌴, and warm sunshine ☀️. Keeping track of everything can be challenging, so this week's issue of The Briefing is here to help. We're bringing you our top picks: from transforming KYT to our webinar series and the EU's new AML/CTF framework—it's been a busy season. So, jump in, buckle up, and let's catch up on all the summer highlights!
Summer rewind: Your top picks are here
ComplyAdvantage on LinkedIn
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We often hear adverse media screening is seen as an extra layer of due diligence #compliance teams don't need. However, if implemented effectively, it can be a huge value-add. Our top tips for success with adverse media are simple but effective: 1. Conduct a risk assessment 📊 2. Develop clear policies and procedures 📝 3. Use advanced screening technologies and solutions 🔍 Feel like something's missing? We have four more to add to that list, but you'll need to click the link to find the rest! 👀 https://okt.to/jSuzC4
Negative News Screening: Best Practices
complyadvantage.com
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In the blink of an eye, another series of The State of Compliance is wrapping up. But don't worry—we have one final session just for you: "Taking a layered approach to sanctions compliance." Join our Regulatory Affairs team, Andrew Davies and Iain Armstrong, alongside esteemed guests Anna Stylianou of AML Cube and Yannick Cherel of The YC Advisory, as they explore how implementing multiple, integrated strategies for sanctions compliance can effectively manage and mitigate potential violations. You know the drill 👀 👉 https://okt.to/iFqIdg
Taking a layered approach to sanctions compliance | Webinar
get.complyadvantage.com
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In the world of #compliance, a strong #AML program is essential—even for smaller firms and non-financial institutions aiming to detect and prevent money laundering. Whether you're just starting out or looking to strengthen your existing framework, this article is for you. We outline eight key considerations to help you establish a robust framework, regardless of your team's size. Get started here 👉 https://okt.to/DV6kPX
What is an AML compliance program?
complyadvantage.com
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📢 Under 24 hours to secure your spot for session three of our State of Compliance webinar series! Join our expert panel as they delve into the intricate challenges of defining and managing corruption. 👇
Do you ever find yourself asking, "When is corruption not corruption?" If so, you won’t want to miss the third session of our The State of Compliance webinar series. Join our panel as they jump straight in 👉 defining corruption and managing associated risks, the impact of PEPs, best practices and the role of technology. 🤝 Iain Armstrong, ComplyAdvantage, David Hamilton, Howard Kennedy LLP, and, Tom Keatinge, Centre for Finance and Security (CFS) at RUSI. 🗓️ August 21 | 3pm BST / 10 am ET ✍️ https://okt.to/GoTVti
When Is Corruption Not Corruption | Webinar
get.complyadvantage.com
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🚨 The new EU #AML/CFT package introduces a significant update: the Transfer of Funds Regulation (TFR) for #crypto-assets. Formally adopted in May 2023, this regulation aligns with the FATF’s ‘Travel Rule’ to ensure comprehensive information sharing during cross-border transactions. What does this mean for your firm? Download our latest guide to find out more 👇 https://okt.to/D9mpVx
The EU's New AML/CFT Framework (A Complete Guide)
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Exciting insights have landed! 🚀 ⬇️ Earlier this year, The Payments Association EU released a comprehensive white paper titled “KYT best practices and more: How to plan and set up an efficient #AML control framework for payment services.” This report is packed with cutting-edge strategies for tackling #financialcrime and thwarting terrorism financing. Our very own Iain Armstrong, Regulatory Affairs Practice Lead, made a splash with his contribution, spotlighting five game-changing benefits of AI-driven systems for supercharging your #AML strategy. Want to learn more? Check out our practical guide to #AI for financial crime risk detection right here. 👉 https://okt.to/w9rXG0