ComplyAdvantage
Infosec products of the month: July 2023
Here’s a look at the most interesting products from the past month, featuring releases from: BreachRx, Code42, ComplyAdvantage, Darktrace, Dig Security, Diligent, Fidelis …
New infosec products of the week: July 21, 2023
Here’s a look at the most interesting products from the past week, featuring releases from Code42, ComplyAdvantage, Diligent, Privacera, and Tenable. Tenable unveils agentless …
KYB by ComplyAdvantage automates customer onboarding and monitoring
One of the biggest challenges faced by regulated and non-regulated companies is assessing whether or not another business is safe to work with. Existing approaches rely on …
Infosec products of the month: May 2023
Here’s a look at the most interesting products from the past month, featuring releases from: Aqua Security, Axiado, Bitwarden, Cloudflare, ComplyAdvantage, Dashlane, Delinea, …
New infosec products of the week: May 19, 2023
Here’s a look at the most interesting products from the past week, featuring releases from Bitwarden, Cloudflare, ComplyAdvantage, Enzoic, Neurotechnology, Nozomi Networks, …
ComplyAdvantage Fraud Detection identifies and prevents transaction fraud
Criminals have never had more avenues through which to defraud people. This has been fueled by the proliferation of technology ranging from instant messaging to new forms of …
Resistant AI and ComplyAdvantage launch AI-driven solution to combat financial crime
Resistant AI and ComplyAdvantage launched their solution for fighting financial crime across the U.S. and Europe. Financial crime is a multi-trillion-dollar problem. According …
ComplyAdvantage names Andrew Davies as Head of Regulatory Affairs
ComplyAdvantage named financial crime risk management veteran Andrew Davies as the company’s Head of Regulatory Affairs. Andrew will support ComplyAdvantage’s …
ComplyAdvantage names Mark Watson as CTO
ComplyAdvantage announced that Mark Watson has been named as the company’s Chief Technology Officer and newest addition to the leadership team. In his role, Mark will …
ComplyAdvantage partners with Resistant AI to enhance AML capabilities for financial organizations
To better address the tougher compliance rules resulting from recently extended sanctions and resulting increase in money laundering activity, ComplyAdvantage and Resistant AI …
ComplyAdvantage announces ComplyLaunch, a free AML program for early-stage startups
ComplyAdvantage announced a new early-stage anti-money laundering (AML) program aimed at growth-focused startups called ComplyLaunch. The program provides qualified startups …