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.
With the next general election imminent in the UK, reports suggest that the Labour Party have drafted plans to force tech firms to reimburse victims …
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.