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 55,077 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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FINTRAC is aiding Canadian financial institutions in spotting money laundering through real estate transactions tied to tax evasion. Meanwhile, the EBA and ECB have released a report on payments within the EU/EEA. In the U.S., whistleblowers could gain a share of forfeited assets when they expose corporate financial crimes. It’s been a whirlwind week in the world of financial crime. Get the full rundown in The Briefing below 👇
FINTRAC issues a real estate operational alert, the EBA/ECB publish their payment fraud report, and the US launches a whistleblower incentive scheme
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💻 Corporate screening is essential for ensuring the safe provision of financial services to other businesses, but how does it differ from region to region? Our latest article covers that and more; check it out here: https://okt.to/ReUrJu
What is corporate screening in AML?
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Are you looking to elevate your career and make a global impact? Whether you're in New York, London, Cluj, Singapore, or Lisbon, we're inviting talented professionals like you to join our dynamic team. Be a part of our mission to combat money laundering, terrorist financing, corruption, and other global financial crimes. Discover the opportunities that await you and find your perfect role below. 🚀 https://okt.to/hnqOis
Open Positions
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And just like that, we're onto the second session of The State of Compliance webinar series—this time exploring the world of open banking. 🏦 As financial systems become increasingly interconnected, the risk of financial crime grows, making effective risk management more crucial than ever. Join our esteemed panel—Michael Bowman, Senior Advisor, Forensic Investigations & Intelligence at Kroll; Jonathan Bell, President & Head of Client Relationships at RedCompass Labs; and Luisa Franco, CAFP, Founder & CEO of LFP Risk Solutions—as they join our Global Head of Regulatory Affairs, Andrew Davies, to discuss the impact of open banking on financial crime. ✍️ Sign up here: https://okt.to/kjBZE8
Managing Financial Crime Risk | Webinar
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It's been the unlikely collaboration nobody saw coming: Charli XCX featuring, well, the entire summer. While the online world has embraced its brat summer, we've been embracing a slightly different kind of summer: the PEP summer. With 40+ elections this year and many changes to PEP statuses, it's been a busy season. Join our #PEP summer and download our latest guide, "The Challenge of PEPs." We uncover everything you need to know—from managing PEP risk levels to identifying red flags and understanding time limits on their status. #BratSummer #PepSummer
The Challenge of PEPs Guide | ComplyAdvantage
get.complyadvantage.com
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Juggling budgets, resources, and customer service needs while designing a client onboarding journey can be challenging. But what about adding a fourth complexity—regulatory requirements? Our latest article explores the key components of AML customer onboarding and how to overcome the challenges of regulatory compliance to execute a seamless and compliant process: https://okt.to/U0MzDd
Save Time With Client Onboarding Automation | ComplyAdvantage
complyadvantage.com
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Spot the difference: 6AMLD vs 6AMLD. Struggling to tell the two apart? You're not alone: Our new guide explains what the 'new' 6AMLD means for you and your firm. Download the report here: https://okt.to/RX3c54
The EU's New AML/CFT Framework (A Complete Guide)
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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
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