Category: ComplyAdvantage

Resistant AI and ComplyAdvantage launched their solution for fighting financial crime across the U.S. and Europe. Financial crime is a multi-trillion-dollar problem. According to the United Nations, the estimated amount of money laundered globally in one year is 2 – 5% of global GDP, or 800 billion – 2 trillion US dollars. While the cost […]

ComplyAdvantage named financial crime risk management veteran Andrew Davies as the company’s Head of Regulatory Affairs. Andrew will support ComplyAdvantage’s customers and prospects as they implement innovative financial crime risk management solutions. Andrew will also act as a lead advisor to the company’s product management teams and train employees. Lastly, he will provide trending and […]

ComplyAdvantage announced that Mark Watson has been named as the company’s Chief Technology Officer and newest addition to the leadership team. In his role, Mark will lead all engineering and technical innovation efforts including the expansion of the company’s proprietary knowledge graph called ComplyData which contextualises insights across the company’s award-winning Transaction Risk Management and […]

To better address the tougher compliance rules resulting from recently extended sanctions and resulting increase in money laundering activity, ComplyAdvantage and Resistant AI have partnered to expand their offering for the financial industry. “Sanctions on this unprecedented scale have dramatic consequences. They exclude a large number of powerful individuals and organizations from the global financial […]