ComplyAdvantage Launches a Live Tracker for Russian Sanctions
The London-based regtech company @ComplyAdvantage has developed a new real-time interface that allows users to keep track of the 8200-plus sanctions that have been placed...
Tag : Charles Delingpole
ComplyAdvantage Releases Anti-Money Laundering Guide For Digital Banks
News: @ComplyAdvantage releases #Anti-MoneyLaundering guide for #DigitalBanks #AML...
Plum’s Valuation Set to Triple With Launch of Fresh Crowdfunding Scheme
by Tyler Smith
The European money management app @withplum is set to offer its customers a stake in the company through the launch of a new customer-focused #crowdfundingcampaign....
ComplyAdvantage’s Know Your Business Data Contextualises Individual and Business Entity Data
To help stop the $7trillion in private wealth hidden in haven countries, @ComplyAdvantage introduces #KnowYourBusiness data. #aml #compliance #regtech...
ComplyAdvantage Launches New Risk and Compliance Program
by Gina Clarke
. @ComplyAdvantage has announced a new #risk and #compliance programme called #ComplyLaunch, giving #startups free access to the company’s award-winning #AML and #KYC tools and...
Webinar: Gaps in Regulation and Innovation with ComplyAdvantage, Kompli-Global and Andrew Churchill
The latest #webinar brought to you by The Fintech Times is on #Regtech and the gaps between #regulation and #innovation with @ComplyAdvantage @kompliglobal and security consultant...
Scammers gonna scam: Covid-19 and cybercrime
Phishing attacks using coronavirus-led messaging are already on the rise, but scams focussed on panicked money movement, money laundering via cryptocurrencies, money muling and exploitation...