27:
98:
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platform, partnered with ComplyAdvantage to integrate its AML and anti-fraud features in their mobile application. Kompli-Global also entered into a strategic partnership with ComplyAdvantage in 2020 to include its real-time sanctions and PEP screening features in its remote corporate onboarding
807:
181:. In October 2016, the company raised $ 8.2 million Series A funding. It then raised $ 30 million in Series B and $ 50 million in Series C in January 2019 and July 2020, respectively. The funding rounds were led by
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249:(PEPs) and adverse media screening. ComplyAdvantage also offers real-time sanctions and watch list screening using global lists maintained by the
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158:, in 2014 by Charles Delingpole. The company was initially set up as a RegTech solutions provider for businesses to comply with
783:
218:
In 2022, Vatsa
Narasimha was promoted to the position of CEO with Charles Delingpole moving to the role of Executive Chairman.
875:
196:
In 2019, ComplyAdvantage received the Best RegTech
Solution award at Finovate. The company was named a Technology Pioneer by
464:
1315:
567:
808:"ComplyAdvantage Named Europe's 6th Fastest Growing Fintech Company and Top 100 Global AI Company by FT and CB Insights"
605:
1330:
190:
250:
245:. As of 2020, the company offers AML onboarding and monitoring, AML transaction monitoring, payment screening, and
393:
211:(DIT) for its third mission to Finnosummit, an international financial technology conference that takes place in
924:
287:
130:
company that provides software to help detect and manage risks associated with AML and Fraud. The company uses
166:, an online community for students based in the United Kingdom. He sold the company in 2006 and then founded
856:
1167:"Jumio partners with ComplyAdvantage to offer automated anti-money laundering screening | Biometric Update"
606:"Former Marketinvoice boss raises $ 30m for fintech startup Complyadvantage, backed by Index and Balderton"
443:
292:
489:
139:
162:(AML) and counter financing of terrorism (CFT) requirements. Prior to this, in 2002, Delingpole founded
999:
246:
178:
1280:"Kompli-Global & ComplyAdvantage to combat fraud and money laundering | Anti Corruption Digest"
370:"This London fintech aims to become the worst enemy of money-laundering terrorists and oligarchs"
131:
757:
419:"ComplyAdvantage nabs $ 50M for an AI platform and database to detect and stop financial crime"
37:
731:"Finovate Fall 2019 Recap – Fintech Trends, "Best of Show" and the Inaugural Finovate Awards"
208:
159:
127:
233:
The funding was used by ComplyAdvantage to introduce new services and set up offices in the
1205:"sync. partners with ComplyAdvantage to integrate the regtech's software with its platform"
197:
171:
8:
341:"Regtech Startups at Lendit Europe 2019 : Onfido and ComplyAdvantage Have Big Plans"
1050:"OakNorth Bank, leading UK bank, partners with innovative AML provider, ComplyAdvantage"
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182:
1025:"Challenger bank accessing latest anti-money laundering technology through fintech"
163:
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26:
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1000:"ACA Compliance Group enhances its AML solution to meet KYC and CIP regulations"
515:"How to radically change finance through startups at TechCrunch Disrupt Berlin"
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186:
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234:
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167:
465:"Charles Delingpole on how banking job helped mould entrepreneurial skills"
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265:(DFAT), and other governmental, law enforcement, and regulatory databases.
177:
The company has acquired a total of $ 88.2 million through three series of
631:"ComplyAdvantage raises $ 8.2M Series A to help firms manage compliance"
758:"Who are the six firms representing UK fintech at Mexico trade summit?"
207:
ComplyAdvantage was one of six
British FinTech companies chosen by the
142:
to help regulated organisations manage risk obligations and counteract
1085:"UK start-up ComplyAdvantage uses AI to speed up financial compliance"
680:"Mimiro raises $ 30 million for its financial crime-fighting platform"
1134:"British start-up that uses AI to fight financial crime raises $ 50m"
238:
47:
KYC, KYB, Transaction
Monitoring, Payment Screening, Fraud Detection
1231:"Kompli-Global and ComplyAdvantage join forces to fight fraudsters"
833:"UK FinTech companies announced for trade mission to Latin America"
540:"Tech tycoons weigh in to back our Spirit of London Kickstart Fund"
316:"Regtech start-up doubles staff, opens London and New York offices"
110:
444:"Scammers gonna scam: Covid-19 and cybercrime | The Fintech Times"
1109:"ComplyAdvantage expands into Asia-Pacific with Singapore office"
394:"Jumio and ComplyAdvantage Launch Anti-Money Laundering Solution"
242:
155:
82:
174:
company, alongside Anil
Stocker and Ilya Kondrashov, in 2011.
975:"Top 5 RegTech companies trending in the European market"
705:"Deals of the week July 23–30 – Growth Business roundup"
655:"ComplyAdvantage raises $ 50M in Series C funding round"
1255:"Kompli-Global, ComplyAdvantage form regtech alliance"
568:"ComplyAdvantage raises $ 50m in Series C funding"
857:"ComplyAdvantage promotes Vatsa Narasimha to CEO"
204:list of Europe's 1000 fastest growing companies.
1297:
876:"ComplyAdvantage Acquires Golden for AI Growth"
950:"'We're losing fight against financial crime'"
784:"7 fintech start-ups pioneering in the sector"
1189:: CS1 maint: numeric names: authors list (
1068:: CS1 maint: numeric names: authors list (
590:: CS1 maint: numeric names: authors list (
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1165:Mar 19; Burt, 2019 | Chris (2019-03-19).
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925:"Founder of London AI business eyes IPO"
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1306:Software companies of the United States
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490:"Fintech Founders: Where are they now?"
263:Department of Foreign Affairs and Trade
1336:Online companies of the United Kingdom
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1278:Digest, Anti-Corruption (2020-04-30).
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16:Software company in United Kingdom
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874:Matthewson, Amelia (2024-04-24).
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209:Department of International Trade
251:Office of Foreign Assets Control
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200:in 2020. It was ranked 87th on
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288:Anti-money laundering software
225:startup Golden Recursion Inc.
191:Ontario Teacher's Pension Plan
1:
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782:Earley, Kelly (2020-09-10).
538:Armitage, Jim (2020-06-18).
293:Money laundering Control Act
7:
1316:Business software companies
1083:Kahn, Jeremy (2016-10-14).
1048:Linker 5 (8 October 2020).
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247:politically exposed persons
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140:natural language processing
57:; 10 years ago
10:
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1132:Cook, James (2020-07-28).
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1331:Open-source intelligence
126:, founded in 2014, is a
1171:www.biometricupdate.com
729:Agency, William Mills.
179:venture capital funding
132:artificial intelligence
278:platform, Kompli-QED.
156:London, United Kingdom
160:anti-money laundering
735:www.williammills.com
198:World Economic Forum
880:fintechmagazine.com
368:Burroughs, Callum.
273:In 2020, sync., an
101:465 (October, 2022)
92:Number of employees
21:
1029:ComputerWeekly.com
544:www.standard.co.uk
73:Charles Delingpole
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345:Crowdfund Insider
183:Balderton Capital
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275:open banking
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269:Partnerships
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78:Headquarters
34:Company type
904:finews.asia
684:VentureBeat
469:NS Business
1300:Categories
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762:NS Banking
740:2021-01-08
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635:TechCrunch
616:2021-01-08
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423:TechCrunch
404:2021-01-08
379:2021-01-08
351:2021-01-08
326:2021-01-08
299:References
1146:0307-1235
812:AiThority
239:Singapore
1185:cite web
1064:cite web
586:cite web
282:See also
253:(OFAC),
229:Services
44:Industry
243:Romania
193:board.
172:FinTech
150:History
128:RegTech
106:Website
70:Founder
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38:Private
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837:GOV.UK
659:IT PRO
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261:(UN),
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