Do you have a question for our #WomeninScience? 🤔 On #February11 the technical women of ComplyAdvantage will share their experiences and discuss the importance of #WomeninTech for #InternationalDayofWomenandGirlsinScience. Send your questions below by 3 Feb. #WomenScienceDay

Index Ventures Charles Delingpole Financial Times CB Insights Thank you for your continued support Index Ventures! The credit goes to everyone who has joined us in our ongoing mission to empower #financialcrime fighters and put an end to #moneylaundering. The rocketship is blasting off 🚀

Humbled and thrilled to announce we’ve raised $50 million in our Series C funding round. Joining our fight against financial crime is @OtppInfo and returning investors Index Ventures & Balderton Capital > Read the full story > complyadvantage.com/blog/series-c #seriesc #aml #financialcrime

Here's an exclusive look at the pitch deck fintech ComplyAdvantage used to raise $50 million from a SpaceX backer businessinsider.com/pitch-deck-com…

As 2020 draws to a close we look back on the key changes for anti-financial crime and the developments that will have a lasting impact, from working behaviors to sanctions list and 6AMLD to NDAA. Read the report now > bit.ly/3anx1lw #afc #compliance #ctf #aml

🚀 Our State of Compliance Report has landed! 🚀 2021 means stricter AML regulation, evolving risks, and greater liability. We explore how technology and geopolitics are shaping the latest financial crime trends > bit.ly/3i7mxbM #stateofcompliance #aml #ctf

🎙️Have you discovered the TheDarkMoneyFiles #podcast with Graham Barrow and Ray Blake? Check out their recent episode on authentication in the digital age: selfies, swipes & security. #AML #financialcrime #compliance #regulation #digitalID #financialinclusion okt.to/Frm2S7

📣 Our Founder and Executive Chairman, Charles Delingpole spoke to the Financial Times about applying AI to the war on financial crime. Read the full article below ⤵️ okt.to/0QvPEu

Comply Advantage is fundraising for ActionAid. Check out their JustGiving page and please donate if you can. Thank you! #JustGiving justgiving.com/fundraising/Co…

According to ComplyAdvantage’s latest global industry research, 59% of firms anticipate a rise in financial crime this year. Join us at ACAMS Europe next week as we discuss how the powerful data and technology can help compliance…lnkd.in/ebxsxPhr lnkd.in/dyTWrNQp

The UK Government has published its new #fraud strategy, setting out over 50 measures to reduce fraud and #cybercrime by 2025. Some of the key actions include: 🖥 Making it easier to report fraud on social media and the internet…lnkd.in/epd9Qmrx lnkd.in/e-_GJNQV

Fraudsters are getting more creative by the day, but so are we! We’re proud to have launched our new Fraud Detection product, which uses machine learning that’s constantly evolving to detect and prevent a wide range of #fraud attem…lnkd.in/eR7QDVks hubs.li/Q01Q2Yd80

With estimated losses of over £2,300 every minute, UK Finance's 2022 Annual Fraud Report details the true extent of fraud in the country's payments industry. To learn more about how the government hopes to reduce fraud by 10% by 2025, click here:  lnkd.in/evt76Mmn

🔒 Stay ahead of #fraud risks! With payment fraud projected to reach $40B by 2027, our #regulatoryaffairs experts, Iain Armstrong and Alia Mahmud discuss effective fraud detection and selecting the right tech for customer protect…lnkd.in/dqE8p3bJ lnkd.in/dMFUn8NM

AI is a hot topic... and a buzzword. So, let's get practical - How can AI and machine learning practically enhance fraud detection capabilities? Firms can use AI to: 👨‍💻 Intuitively set fraud transaction monitoring thresholds 🕵…lnkd.in/ejdCcNVz lnkd.in/e2YrUuRS

Cartel Members Sanctioned for Arms Trafficking, Theft and Money Laundering lnkd.in/eqQ38nAP

Packed with powerful capabilities, our Fraud Detection solution can: 🕵️ Detect continuously evolving fraudulent activity 💡 Beat fraudsters’ creativity ⛑️ Protect your customers 📈 Preserve your business reputation 💸 Minimize yo…lnkd.in/eXYUTZmP hubs.li/Q01Q0w0-0

🚩 Synthetic identity fraud losses are projected to skyrocket to a staggering $5 billion by 2024. So what practical steps can financial crime professionals take to mitigate this growing threat? Our latest blog post explains 👉…lnkd.in/eN9ukVNt lnkd.in/ejTTVdpy

On June 30th, the UK's HM Treasury released a consultation paper on the Reform of the Anti-Money Laundering and Counter-Terrorism Financing Supervisory Regime. lnkd.in/eSTCEkzv

Technology and talent are both key to a high-performance compliance team - but how can you ensure you're making the best possible investments? Register for this webinar to get exclusive access to our 'tech and talent' survey of 60…lnkd.in/eU37wdVB hubs.li/Q01Ww4FJ0