Video: ComplyAdvantage at Sibos 2023 – Financial crime risk management
We chat with Andrew Davies of ComplyAdvantage about what’s shaping the financial crime landscape in banking.
We chat with Andrew Davies of ComplyAdvantage about what’s shaping the financial crime landscape in banking.
Mark Watson brings over 26 years of tech experience into his new role as CTO.
Nabeel Vilcassim joins as chief financial officer (CFO) and Oliver Furniss as chief product officer (CPO).
The funding is an extension of its Series C funding round from July 2020.
Highlighting the role of sanctions lists in helping fight financial crime.
Fintech funding without the tub-thumping. A realistic and brief round-up of key events. ComplyAdvantage, which uses artificial intelligence (AI) and machine learning to help firms manage compliance, has revealed an $8.2 million Series A funding round led by Balderton Capital. The funding will allow the regtech firm to do the usual stuff – growth and […]