All the latest ComplyAdvantage news

March 13, 2023

ComplyAdvantage appoints new chief data officer

Adam Riches

January 18, 2023

Fintechs brace for soaring financial crime

Hannah Gannage-Stewart

June 21, 2022

ComplyAdvantage launches tool to weed out sanctioned customers

Suzie Neuwirth

February 25, 2022

Fintechs call for P2P access to term funding scheme

Michael Lloyd

February 3, 2022

Cybercrime overtakes fraud as key business concern

Michael Lloyd

October 14, 2021

ComplyAdvantage expands free fintech programme to North America

Suzie Neuwirth

September 7, 2020

Lending Works and Lendable named in Tech Track 100

Michael Lloyd

July 28, 2020

Tech firm that detects financial crime closes $50m funding round

Michael Lloyd

April 28, 2020

City watchdog urges CBILS lenders to stay aware of financial crime risks

Michael Lloyd