Generative Data Intelligence

Tag: ComplyAdvantage

SDK.finance Integrates With ComplyAdvantage For KYC

VILNIUS, Lithuania  – January 31, 2024 —SDK.finance, a FinTech solutions provider, proudly announces its integration with ComplyAdvantage,  the leader in financial crime intelligence.This integration...

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Resistant AI and ComplyAdvantage Join Forces Amid New Global Sanctions

The partnership will provide a purpose built AI solution to identify new threats, manage the rapidly evolving regulatory landscape and respond to an expected spike in money laundering activity

(PRWeb March 21, 2022)

Read the full story at https://www.prweb.com/releases/resistant_ai_and_complyadvantage_join_forces_amid_new_global_sanctions/prweb18567347.htm

Regtech ComplyAdvantage reports record year, makes senior hires

Nabeel Vilcassim joins as chief financial officer (CFO) and Oliver Furniss as chief product officer (CPO).

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