ComplyAdvantage France

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.

Balderton Capital

Index Ventures

Communitas Asset Management

Communitas Capital Partners

Ross Mason

Goldman Sachs Asset Management

Ontario Teachers' Pension Plan

TriplePoint Capital

ComplyAdvantage

🚨 After several high-profile scandals, the European Union reviewed its #AML and #CFT framework. It subsequently released a new package of legislation aimed at combating financial crime more effectively. Our new guide covers everything from the objectives of the new package to the four pieces of legislation you should familiarize yourself with.

Gain top tips for achieving compliance and avoiding penalties by downloading our free guide. 

https://okt.to/xeB72p

In 2022, global anti-money laundering fines soared by over 50 percent, with banks bearing the brunt and paying out more than $2 billion in penalties 😲 Simply hiring more staff isn't a sustainable solution and won't address data-related issues.

Download our guide for a detailed analysis of why a combination of #compliance staff and new #technology is essential to stay ahead of financial criminals. 

https://okt.to/CrPlsB

Voting for the Regtech Africa Horizon-100 Awards closes today! 

There's still time to cast your vote 👉 https://lnkd.in/efyg2FNB

ComplyAdvantage 🤝 Beem: A customer success story

Beem, a popular mobile payment app with over 1.5 million users, sought a #compliance solution to meet regulatory requirements and screen high volumes of customers efficiently. Facing issues with slow onboarding and manual processes leading to alert backlogs, Beem needed a dynamic solution tailored to its needs.

Learn how we addressed these challenges: https://okt.to/geo5tU

🗣️ Join us and The Payments Association EU this Friday, February 23rd, at 15:00 CET for an exciting Regulator Working Group session! Here's what's in store:

1️⃣ Get an exclusive introduction to the EU #aiact by Schiltz & Schiltz S.A., featuring insights from Zoé Wagner and Anissa Chaib.

2️⃣ Dive into The State of Financial Crime 2024 report with our very own Regulatory Affairs Practice Lead, Iain Armstrong.

Register here: https://okt.to/WZyXTY

🤖 'The Engine Behind The Product' session from #TechInFinance2023 is now available on-demand! Join Jim Anning, our Chief Data Officer, as he unravels the impact of #machinelearning in the finance industry.

Watch the full session here 👉 https://okt.to/TJzlgj

Are you ready to tackle the challenges posed by financial crime in 2024? Join us for a fireside chat with Onfido's Chief Product Officer, Yuelin Li, and our Regulatory Affairs Practice Lead, Iain Armstrong, as they explore:

🌍 The current state of geopolitical and regulatory landscapes
⚠️ The latest trends in identity fraud and their impact on sanctions evasion
🕵️♂️ Practical steps to detect, prevent, and defend against criminal attacks

🗓️ Feb 28, 2024 4:00PM GMT ✍️ Register here: https://okt.to/rzyqdk

In less than 3 minutes, The Briefing delivers the latest news in financial crime: ⏩ FinCEN reports a sharp increase in illegal crypto activities, and after a 40% decrease in losses from scams, the FCA provides an update on its three-year strategy to reduce and prevent financial crime.

Dive into all the latest updates here 👇

Last week, the Mayor of London announced a revamp of London's Overground, introducing six new lines to simplify navigating the city. Similarly, we've crafted six best practices to help you ''mind the gap'' in your processes and streamline the many complexities that come with PEP screening.

🚆Read our latest article: https://okt.to/3EckFa

We've screened the top #adversemedia screening software solutions to help you with your decision-making process. Delve into our comprehensive side-by-side comparison table, where we break down each vendor's key strengths and features.

👀 👉 https://okt.to/mpoXq5

A comprehensive risk intelligence solution for due diligence and AML compliance.

Refinitiv World-Check Risk Intelligence

Provides risk and compliance solutions, including AML and due diligence services.

Dow Jones Risk & Compliance

Offers global identity verification and AML compliance solutions.

Trulioo

Provides identity verification and KYC solutions for businesses.

Onfido

Offers AI-powered solutions for AML compliance and risk management.

Salv

Provides advanced analytics and AI solutions for financial crime detection and prevention.

ThetaRay

Offers AI-based payment fraud prevention solutions for eCommerce.

Riskified

A Pay-As-You-Go Risk Management Solution for AML/CTF and KYC compliance.

NameScan

ComplyAdvantage is a RegTech company founded in 2014, providing software to help detect and manage risks associated with AML and Fraud. The company uses artificial intelligence, machine learning, and natural language processing to help regulated organizations manage risk obligations and counteract financial crime.

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