5. Regulation

ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution, the company said on 16 May 2023.

ComplyAdvantage: US financial institutions brace for soaring financial crime, with 100 percent re-evaluating their approach to risk, the company said on 18 January 2023.

ComplyAdvantage Secures Third Strong Performance in Chartis RiskTech100®, the company said on 13 December 2022.

ComplyAdvantage Launches Customer Onboarding Training Program for Compliance Professionals, the company said on 8 November 2022.

ComplyAdvantage Names Vatsa Narasimha As Chief Executive Officer, the company said on 13 October 2022.