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 54,971 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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Less than 48 hours until our first webinar in The State of Compliance series begins! With limited spaces left, you won't want to miss out. 👉 https://hubs.li/Q02F4dsm0
Be part of our most popular webinar to date 🚀 Our State of Compliance webinar series kicks off in just one week with "Build Your AML Roadmap," featuring our expert Regulatory Affairs team—Andrew Davies and Iain Armstrong—alongside Sepideh Rowland, Senior Managing Director at FTI Consulting and Leanda Mark-Ihama, Senior Manager at Thistle Initiatives. They'll share innovative insights from the State of Financial Crime 2024 report and provide actionable strategies to elevate your AML compliance. Reserve your spot now—limited spaces available: https://okt.to/kwmUB0
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🇺🇸 The US House of Representatives has passed legislation to prevent the use of digital assets for illicit finance. 🇬🇧 A new group examining the UK's independent sanctions policy has published its first report. 🇸🇬 The Monetary Authority of Singapore has issued a circular to financial institutions on establishing customer sources of wealth during onboarding for AML/CFT purposes. In this week's issue of The Briefing, we cover all these developments in detail. Find out more ⬇️
US House of Representatives passes crypto bill, a new report considers the UK’s sanctions approach, and Singapore issues source of wealth guidance
ComplyAdvantage on LinkedIn
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⛔️ What’s difficult to build but easy to damage? If you answered 'reputation,' then you'll probably agree with the global executives who attribute 63% of their company's market value to it. In our latest article, discover how adverse media screening can help banks stay ahead, protecting their reputation from potential disasters. https://okt.to/378Skn
How can adverse media reduce reputational risk?
complyadvantage.com
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If you’re in #compliance, you’ve likely encountered the age-old conundrum: build or buy? How do you make the right decision? Our latest article explores the key differences and highlights why firms should consider outsourced transaction monitoring solutions. 👇 https://okt.to/cul7fJ
AML transaction monitoring software comparison: Build or buy?
complyadvantage.com
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🎉 We hosted our first-ever PowerUp '24 GTM Kick-Off event! We kicked off the week with inspiring words from sales legend Jeremy Duggan and valuable insights from Jane Jee, Alex Clements, and Stanley Van Wyk on the FRAML industry—a huge thank you to all of them for their contributions. Our primary focus was on delivering our core messaging and building meaningful relationships to better support our customers and prospective clients. The event provided us with the opportunity to share best practices, develop innovative strategies, and ensure we are aligned in our mission to deliver exceptional service and solutions. The celebrations continued with evening entertainment and awards for outstanding achievements: 🏆 Rainmaker - Tom Eisner, Deal of H1 - Yves-Alexandre Lay, H1 Solutions Consultant - Derek Koh, H1 Customer Success - Alex Reid, H1 NRR Top Achiever - Ryan Aka, H1 Rookie - Ryan P., H1 MVP - Olivia Muston, H1 Sales Top Achiever - Ben Ferguson, CAMS. 🏆 A big shoutout to Chris Dunne and Hannah Tier for organizing such a fantastic event.
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Be part of our most popular webinar to date 🚀 Our State of Compliance webinar series kicks off in just one week with "Build Your AML Roadmap," featuring our expert Regulatory Affairs team—Andrew Davies and Iain Armstrong—alongside Sepideh Rowland, Senior Managing Director at FTI Consulting and Leanda Mark-Ihama, Senior Manager at Thistle Initiatives. They'll share innovative insights from the State of Financial Crime 2024 report and provide actionable strategies to elevate your AML compliance. Reserve your spot now—limited spaces available: https://okt.to/kwmUB0
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🚨With the news that the EU has extended sanctions on Russia, effective sanctions and watchlist screening have never been more critical. Like many AML/CTF processes, these screenings can put intense pressure on compliance teams. Our latest article delves into the obstacles compliance teams may encounter and offers practical solutions to enhance your sanctions screening process. https://okt.to/WILAwl
5 steps to implement an effective sanctions screening process
complyadvantage.com
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Featured in Banking Risk and Regulation, our Regulatory Affairs Practice Lead, Iain Armstrong, shares his insights on THE FINANCIAL CONDUCT AUTHORITY's latest regulatory overhaul of #PEPs. The article covers everything from the FCA's decisions to the implications for #compliance staff. Discover more here: https://okt.to/NalERr
UK banks must review 'status of every single PEP' under new FCA rules - Banking Risk and Regulation
bankingriskandregulation.com
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👇 This week's FinCrime news round-up in under 3 minutes: 🏦 FinCEN issues an update on proposed Bank Secrecy Act compliance rulemaking 🇪🇺 The EU extends sanctions on Russia amidst ongoing violations of international law in its war against Ukraine 🇳🇿 The FATF announces a new rating for New Zealand's compliance.
FinCEN issues update on proposed BSA compliance rulemaking, the EU extends sanctions on Russia, and the FATF re-rates New Zealand’s compliance
ComplyAdvantage on LinkedIn