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, the financial crime intelligence firm, has joined the Amazon Web Services Independent Software Vendor Accelerate Program.
ComplyAdvantage, the leading financial crime intelligence company, has joined the Amazon Web Services (AWS) Independent Software Vendor (ISV) Accelerate Program, a co-sell program for AWS …
Translucent, a London-based accounting and financial management platform for multi-entity businesses, has raised £5 million in a seed round co-led by Chalfen Ventures and LocalGlobe.