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.
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Comply Advantage has found that the majority of businesses are bracing for worsening financial crime in 2023.
Financial crime fintech Quantexa raised a $64.7mn series C round from HSBC, ABN Amro Ventures, Evolution Equity Partners, Dawn Capital,...
London-based financial crime fintech, ComplyAdvantage, has closed a $50 million Series C funding round; the round was led by Ontario...
A recent report called ‘Our Fraud – the Facts 2020’ produced by UK Finance shows just how much fraud is...
From the LendIt Fintech Jobs Board: The Financial Crime department at leading digital bank Revolut is looking for a Senior...