We're excited to announce we've acquired Golden, a San Francisco-based innovator, automating the construction of one of the world’s largest knowledge graphs. This move will advance our crucial work in this space and further expand our AI capabilities in large language modeling. As part of the acquisition, we are delighted to welcome Andreessen Horowitz (a16z) as a shareholder. a16z brings powerful expertise in technology innovation that will be critical to the next phase of our growth journey. Read the full press release here: https://okt.to/nk7rO3
ComplyAdvantage
Software Development
London, England 55,480 followers
The leader in AI-driven fraud and anti-money laundering (AML) risk detection
About us
We get up every day to help our customers power a safer, stronger financial system through smarter decisions. Our AI-driven solutions provide the insights our customers need to manage their financial crime and compliance obligations effectively. More than 1000 companies trust our rich, data-driven platform, which compiles information from various sources and is constantly updated with new information about high-risk individuals, entities, and activities. Our compliance experts also proactively share the latest best practice with our customers, helping them stay ahead of ever-changing regulatory requirements. So whether you’re a prospective customer or are looking to join our team, your financial crime-fighting journey starts with a visit to our website. Check out the link below to find out more.
- Website
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https://complyadvantage.com
External link for ComplyAdvantage
- Industry
- Software Development
- Company size
- 201-500 employees
- Headquarters
- London, England
- Type
- Privately Held
- Founded
- 2014
- Specialties
- AML KYC Solutions, Transaction Monitoring, PEPs and Sanctions Screening, Adverse Media, and Fraud Detection
Locations
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Primary
Fetter Lane
2nd Floor, Fetter Yard
London, England EC4A 1AD, GB
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Somesului Street
34-36
Cluj-Napoca , Cluj-Napoca 400145, RO
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9 East 38th Street
3rd Floor
New York, New York 10016 , US
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26 China Street
Far East Square
Singapore, Singapore 049568, SG
Employees at ComplyAdvantage
Updates
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What to expect in this week’s issue of The Briefing: 🏠🚨FinCEN issues new rules to safeguard the residential real estate and investment adviser sectors from illicit finance. 🇨🇭💎Switzerland tightens sanctions on Russia with new diamond trading bans and extended license deadlines. 💰🔒China cracks down on crypto-related money laundering with stricter AML laws and severe penalties. Read all about these developments here👇
FinCEN issues rules for real estate and investment sector, Switzerland imposes sanctions on Russia, and China tightens AML laws on crypto transactions
ComplyAdvantage on LinkedIn
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The European Union intends for AMLA to be the centerpiece of an integrated AML/CFT supervisory system in the EU. Our latest guide explores AMLA's goals, including: 🤝 Supporting and coordinating the exchange of information amongst FIUs. 🔎 Ensuring high-quality AML/CFT supervision. 👥 Facilitating "supervisory convergence" across the EU And more, check out the guide for the full low-down. https://okt.to/8PExuN
The EU's New AML/CFT Framework (A Complete Guide)
get.complyadvantage.com
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🚀 On August 24, 2024, OFAC significantly expanded its SDN List, adding over 400 entities targeting key sections of the Russian economy. ComplyAdvantage had all these updates validated and available for screening in under 2 hours, ensuring our clients have access to the latest data. Find out more about the update and OFAC sanctions more broadly here: https://lnkd.in/eXMUSB3C
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While it’s impossible to eliminate false positives, they can be significantly reduced with these measures: 📊 Improve data quality ⚠️ Establish a risk-based approach 🔎 Conduct ongoing audits 💻 Choose the right AML software solution Find out more about reducing false positives in our latest article: https://okt.to/5i0sTm
How to Reduce False Positives in AML? | ComplyAdvantage
complyadvantage.com
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As a leader in the crypto world, BANXA handles billions in transactions but faces hurdles with scaling compliance and managing false positives. With our global sanctions data and custom adverse media searches, Banxa reduced adverse media matches by 43.5 percent, enhancing efficiency and zeroing in on high-risk cases. 📚 Catch the rest of the success story here: https://okt.to/NhILeR
Banxa improves PEP and adverse media screening efficiency with ComplyAdvantage
complyadvantage.com
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📈 In 2023, P2P lending surged 28.5 percent from the previous year, with annual transactions expected to reach nearly $2.3 trillion by 2026. As P2P lending becomes increasingly popular, bad actors will likely exploit the system’s vulnerabilities. Our latest article explores these risks and provides key insights on how to stay compliant with AML regulations. https://okt.to/zx7DEG
Crowdfunding: AML Risks & How to Comply | ComplyAdvantage
complyadvantage.com
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It was great to have Leanda Mark-Ihama from Thistle Initiatives join us for our first webinar in this year's State of Compliance series! If you missed this session, be sure to check out the post below👇
Our very own Leanda Mark-Ihama, Senior Manager, was a speaker in ComplyAdvantage's State of Compliance 2024 series webinar, focusing on building your AML roadmap for the year ahead. 🛡️ The webinar shared invaluable insights on: - The impact of new – and upcoming – AML regulations - Leveraging AI and automation to enhance your AML systems, keeping you ahead of the curve - Combating crowdfunding for terrorist financing, a growing challenge in the financial crime landscape - Making the case for change: Strategies to communicate the importance of compliance innovation to business leaders. Speakers included: - Andrew Davies, Global Head of Regulatory, ComplyAdvantage - Sepideh Rowland, Senior Managing Director, FTI Consulting & Co-Chair, ACAMS US Capital Chapter - Iain Armstrong, Regulatory Affairs Practice Lead, ComplyAdvantage 🚀 Don't miss out on hearing from Leanda and other industry leaders. Get the strategies you need to stay ahead in 2024! 👉 Register now to watch the webinar on demand: https://hubs.la/Q02MH3hF0 #AML #Compliance #FinancialCrime #RegTech #AI #Crowdfunding #TerroristFinancing