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ComplyAdvantage Buys Golden to Bolster Financial Crime Tool

Financial crime intelligence provider ComplyAdvantage reported that it has acquired data analysis company Golden.

Oliver furnissVatsa narasimhaFraud detection

Regtech ComplyAdvantage Joins Amazon Web Services (AWS) ISV Accelerate Program

Regtech ComplyAdvantage Joins Amazon Web Services (AWS) ISV Accelerate Program
crowdfundinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crowdfundinsider.com Daily Mail and Mail on Sunday newspapers.

United kingdomCity ofNew yorkUnited statesOliver furnissSoftware vendorAmazon web servicesGoldman sachsIndependent software vendorAccelerate programChief product officerAdverse mediaCustomer screeningTransaction screeningOntario teachersIndex ventures

ComplyAdvantage Joins AWS ISV Accelerate Program and AWS Marketplace

ComplyAdvantage Joins AWS ISV Accelerate Program and AWS Marketplace
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City ofUnited kingdomNew yorkUnited statesOliver furnissAmazon web servicesGoldman sachsSoftware vendorIndependent software vendorAccelerate programChief product officerAdverse mediaTransaction screeningOntario teachersIndex ventures

Regtech ComplyAdvantage Introduces KYB Verification With Flexible Risk Scoring

Regtech ComplyAdvantage Introduces KYB Verification With Flexible Risk Scoring
crowdfundinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crowdfundinsider.com Daily Mail and Mail on Sunday newspapers.

Oliver furnissIgor zaksKnow your businessAdvantage chief product officer oliver furnissChief risk officer

ComplyAdvantage Launches New KYB Verification with Flexible Risk Scoring

/PRNewswire/ One of the biggest challenges faced by regulated and non-regulated companies is assessing whether or not another business is safe to work with..

New yorkUnited statesUnited kingdomCity ofIgor zaksOliver furnissGoldman sachsComplyadvantage chief product officer oliverChief risk officerDynamic risk scoringOntario teachersIndex ventures