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4Stop and ComplyAdvantage team up to fight the rising tide of...
The number of financial fraud attacks are on the rise, but RegTech companies 4Stop and ComplyAdvantage are hoping to fight back by partnering up.
Eight FinTech and RegTech companies you missed at Sthml Fintech Week
The Nordics’ FinTech scene is buzzing with potential, which was evident by the trailblazing companies recently attending Sthlm Fintech Week.
The Stockholm event was full...
Jumio partners with ComplyAdvantage to support AML screening
Identity verification company Jumio has launched its new fully automated AML screening solution which has been built through a new partnership with ComplyAdvantage.
KYC Portal partners with ComplyAdvantage to automate monitoring processes
Aqubix’s KYC Portal has integrated with Mimiro, formerly ComplyAdvantage, a real-time database for risk decision-making.
ComplyAdvantage raises $30m in Series B round, rebrands as Mimiro
Artificial intelligence-based compliance startup Mimiro, formerly known as ComplyAdvantage, has raised $30m in a Series B funding round as it undergoes a new rebrand.
Payment Rails partners with RegTech company ComplyAdvantage
RegTech 100 company ComplyAdvantage has partnered with Payment Rails, an API-first payouts platform, to strength compliance for faster payments.
London leads RegTech growth as global investment soars
At the summary level, the analysis shows that RegTech investments have more than tripled over the last five years, with London establishing itself as...
ComplyAdvantage grabs $8.2m for AI-driven compliance
Artificial intelligence-based compliance startup ComplyAdvantage has raised $8.2m in a Series A round. The investment in the London-based regtech firm was led by Balerton Capital.
