While there will likely be a change in how organizations use sanctions as a tool, their increased use looks to continue.
London-based financial crime fintech, ComplyAdvantage, has closed a $50 million Series C funding round; the round was led by Ontario...
A travesty of today’s financial system is how easy it is to launder money. Despite billions of dollars in expense...
The new platform gives startups free access to the suite of security options: what would typically amount to hundreds of thousands of hours of in-house compliance work.
When China’s Aggressive Debt Collectors Come Knocking: ‘You Committed a Sin’ After being acquired by SoFi, Galileo’s Clay Wilkes looks...
Jumio and ComplyAdvantage have teamed up to provide a new screening product aimed at banks called JumioScreening; the new product...