ComplyAdvantage

ComplyAdvantage Founded in 2014, with offices in New York, Singapore, Cluj and London, we work with more than 500 cl

Our mission is to empower every business to eliminate financial crime. By harnessing AI, a unified platform, and an extensive partner ecosystem, we help customers turn compliance into a catalyst for growth, operational resilience, and enduring regulatory trust. More than 3,000 enterprises across 75 countries rely on our end-to-end platform and the world’s most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff. ComplyAdvantage is headquartered in London and has global hubs in New York, Lisbon, Singapore, and Cluj-Napoca. It is backed by Balderton Capital, Index Ventures, Ontario Teachers’ Pension Plan, Goldman Sachs, and Andreessen Horowitz. Learn more about compliance re-engineered for the age of AI at complyadvantage.com.

🇵🇭 Most AML software vendors say the same three things: AI-powered, real-time, compliant. In the Philippines, "compliant...
09/30/2026

🇵🇭 Most AML software vendors say the same three things: AI-powered, real-time, compliant. In the Philippines, "compliant" is defined by five specific requirements.

Software needs to support AMLC's GoTRACS reporting standards, including the filing of Suspicious Transaction Reports by the next working day. It needs to meet BSP's Part Nine risk-based monitoring rules under the MORB. It needs UN Security Council sanctions screening under the Terrorism Financing Prevention and Suppression Act. And it needs to withstand scrutiny under the 2012 Data Privacy Act and the National Privacy Commission's oversight.

That's the actual checklist, not marketing language. 👀 We've put together a guide on what to look for when evaluating AML software for the Philippine market: https://okt.to/YcO0Tk

Money laundering is now something you can buy as a service. Asia-Pacific compliance teams are responding faster than any...
09/29/2026

Money laundering is now something you can buy as a service. Asia-Pacific compliance teams are responding faster than anywhere else.

In the Asia-Pacific edition of our State of Financial Crime 2026 report, we found that 71% of firms have already deployed enhanced transaction monitoring specifically to counter money-laundering-as-a-service, the highest adoption rate of any region we surveyed.

So why is APAC moving first on a threat every region is facing? 💨

Read the Asia-Pacific edition of The State of Financial Crime 2026 to see what the data reveals: https://okt.to/r1CIaA

🙌 Happy to all the people keeping financial crime out of the system!Our customers spot what others miss, push back whe...
09/25/2026

🙌 Happy to all the people keeping financial crime out of the system!

Our customers spot what others miss, push back when a process doesn’t hold up, and make the case that compliance drives growth rather than slowing it down – that takes real skill, commitment, and care.

Thank you for the work. 🚀

09/25/2026

💡 What's the biggest misconception about financial crime compliance today?

Shay's back with her answer – in under a minute. 🎥👇

🌎 Expanding into a new market doesn't just add customers. It adds every counterparty customers transact with – including...
09/24/2026

🌎 Expanding into a new market doesn't just add customers. It adds every counterparty customers transact with – including people in markets you've never assessed or onboarded.

That's the sanctions screening gap most digital natives don't notice until it's already open. Marketplaces, cross-border payment platforms, travel apps: all of them inherit exposure the moment they go cross-border, whether or not they screen for it.

Screening designed in before launch scales with the business. Screening bolted-on after-exposure surfaces gets built more slowly, is costlier, and is under more scrutiny.

Read more: https://okt.to/PsT2vg

LIVE WEBINAR: Philippines 🇵🇭In June, the Bangko Sentral ng Pilipinas's anti-scam circulars implementing AFASA (the Anti-...
09/22/2026

LIVE WEBINAR: Philippines 🇵🇭

In June, the Bangko Sentral ng Pilipinas's anti-scam circulars implementing AFASA (the Anti-Financial Account Scamming Act) took full effect. Firms now have to catch fraudulent payments in real time, and face liability when they don't.

Join our Executive Director, FCC Strategy, Iain Armstrong, on October 22, as he covers how firms are expected to report covered transactions within one banking day, when manual review can't keep pace with transaction speed, and much more.

Register here: https://okt.to/ARVtPo

In the European edition of our State of Financial Crime 2026 report, we found that while 100% of firms have seen or expe...
09/18/2026

In the European edition of our State of Financial Crime 2026 report, we found that while 100% of firms have seen or expect positive outcomes from agentic and predictive , only 40% have actually deployed it.

So what's holding compliance teams back from acting on AI they already believe in? 🧐

Read the European edition of The State of Financial Crime 2026 to see what the data reveals: https://okt.to/nH4rvc

🇺🇸 There are seven HIFCA regions in the US, covering every county in states like New York.For compliance teams, that bre...
09/17/2026

🇺🇸 There are seven HIFCA regions in the US, covering every county in states like New York.

For compliance teams, that breadth is the challenge: a designation this wide can't function as a risk rating on its own.

Our guide covers the seven regions, the red flags that matter within them, and how to combine HIFCA data with HIDTA, SAR geography, and CDD for a sharper picture of geographic risk.

Read more: https://okt.to/PO2fCD

🇨🇦 Canada, this is your last call ➡️ Just over 24 hours to go until our live webinar! Join our Global Head of FCC Strate...
09/16/2026

🇨🇦 Canada, this is your last call ➡️ Just over 24 hours to go until our live webinar!

Join our Global Head of FCC Strategy, Andrew Davies, and Co-Founder & President of Grace Compliance Services, Claude Baksh, as they dive into everything C-12 reform. From the legal test to how to avoid reporting scrutiny, we've got you covered.

Built specifically for compliance leaders at Canadian banks and payments firms, this is not one to be missed!

https://okt.to/HlFTb3

⚾ And that's a home run on our summer of baseball! 🏟️We brought together leaders from across the FinCrime community for ...
09/10/2026

⚾ And that's a home run on our summer of baseball! 🏟️

We brought together leaders from across the FinCrime community for two evenings of baseball – good food, great company, and plenty of conversations along the way.

Two very different games, but a great excuse to step away from the usual and catch up with familiar faces in person.

A few photos below – safe to say, we had a ball. 😉 📸

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