Anti-money laundering start-up ComplyAdvantage has topped up its Series C round with an investment from Goldman Sachs, bringing the round to $70m. The London-based start-up ...

ComplyAdvantage, a global data technology company transforming financial crime detection, has announced a new early-stage anti-money laundering (AML) program aimed at growth-focused startups called ComplyLaunch. ...

ComplyAdvantage, an AI-based financial crime detection startup has announced the close of a $50 million (approx €42.6 million) Series C funding round, bringing the total ...

Just this week, an updated Anti-Money Laundering Directive, known as the 6AMLD, has now come into effect around the world, which means that any organisations ...

World Leader in Financial Crime Detection Technology Backed by Funding from Ontario Teachers’ Pension Plan Board, Index Ventures, and Balderton Capital ComplyAdvantage, a global technology ...

Fast-Growing Regtech Recognized for Potential to Impact the Compliance Industry and Fight Against Financial Crime. World Economic Forum announced its selection of the world’s 100 ...