Complyadvantage
Rethinking how firms control financial crime risk
Overview Complyadvantage ?
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.
Latest news Complyadvantage
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How Banks Can Overcome 10 Challenges with FedNow Payment Sending and Acceptance
FedNow, the U.S. Federal Reserve’s instant payment service went live in July of 2023. Now, 15 months later, adoption rates have been unpredictably slow, especially …
6Â months, 3Â weeks ago
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What Big Regulatory Shifts Are on the Way?
2024 is proving another standout year for the regulatory space, finding itself under the spotlight, for better and worse reasons. This month, The Fintech Times …
7Â months, 2Â weeks ago
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Should Regulators Impose Tougher Penalties on Firms For Non-Compliance?
2024 is proving another standout year for the regulatory space, finding itself under the spotlight, for better and worse reasons. This month, The Fintech Times …
7Â months, 4Â weeks ago