Rethinking how firms control financial crime risk
ComplyAdvantage provides an AI-driven financial crime risk data and detection technology platform to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. The company actively identifies tens of thousands of risk events from millions of structured and unstructured data points every single day.
ComplyAdvantage announced plans to acquire knowledge engine builder Golden Recursion for an undisclosed amount. ComplyAdvantage will implement Golden’s data extraction and disambiguation methods to help …
ComplyAdvantage has acquired Golden, according to a statement issued by the company.
ComplyAdvantage, the financial crime intelligence firm, has officially acquired Golden, a San Francisco-based firm automating the construction of one of the world’s largest knowledge graphs, …