Category: ComplyAdvantage

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

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 someĀ $2 trillion laundered annually but only 1-3% of that…

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