Founded in 2014 with offices in London and New York, ComplyAdvantage works with some 350 firms globally on regulatory compliance relating to sanctions, money laundering and terrorist financing. ComplyAdvantage enables a tailored risk-based approach to compliance obligations, combining artificial intelligence and machine learning with industry expertise to improve customer onboarding and monitoring, payments screening and transaction monitoring.
AML / KYC
FATF Gets Tough on Virtual Assets and Their Service Providers
27/02/2019
If the FATF Interpretive Note is adopted, virtual assets and their service providers could fall under the same level of regulatory scrutiny as seen in traditional banking, says ComplyAdvantage.
AML / KYC
What You Need to Know About the EU’s 5th AML Directive
05/09/2018
The Fifth Money Laundering Directive (5MLD) will come into force on the 10 January 2020, with far-reaching impacts aimed at addressing weaknesses in the EU’s AML/CFT regime that have come to light since the enactment of 4MLD in June 2017.
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