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Business

ComplyAdvantage nabs $50M for an AI platform and database to detect and stop financial crime – TechCrunch

The growth of digital banking has opened up a wealth of opportunities for making the world of finance more accessible and transparent to a greater number of people. But the darker underbelly is that it has also created more avenues for illicit activity to flourish, with some $2 trillion laundered

 
nikholas
July 31, 2020
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Business

Financial crime fighting startup ComplyAdvantage raises $50m

ComplyAdvantage chief executive and founder Charlie Delingpole. Photo: ComplyAdvantageA startup that helps companies make sure they are not dealing with terrorists, corrupt politicians or drug...

nikholas
July 28, 2020
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Business

Financial crime fighting startup ComplyAdvantge raises $50m

ComplyAdvantage chief executive and founder Charlie Delingpole. Photo: ComplyAdvantageA startup that helps companies make sure they are not dealing with terrorists, corrupt politicians or drug...

nikholas
July 28, 2020
Read More

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  • Supercon 2022: [Jorvon Moss] Gives His Robots A Soul
  • Supreme Court’s Non-Engagement with the Federal Circuit in Amgen v. Sanofi
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