ComplyAdvantage

The leader in AI-driven fraud and anti-money laundering (AML) risk detection

[ComplyAdvantage @ComplyAdvantage]

Technology teams shouldn't have to choose between moving fast and staying secure.

We've won the AI in Technology Operations category at the National AI Awards 2026, in partnership with @googlecloud UK. 🏆

Find out more here: https://t.co/aKOGTeeQun

[ComplyAdvantage @ComplyAdvantage]

⏰ Just over a week to go until our virtual summit, The Future of Compliance: Europe!

Morgan from our commercial team gives a quick preview of what's in store.

Haven't registered yet? There's still time 👇

https://t.co/YWaFEf0RTh

[ComplyAdvantage @ComplyAdvantage]

The analysts have spoken. 📊

ComplyAdvantage is a Category Leader in not one, but two @ChartisRsch RiskTech Quadrants® for 2026 – Name and Transaction Screening Solutions and Adverse Media Monitoring Solutions.

Read the full story: https://t.co/2QjluLIcSa

[ComplyAdvantage @ComplyAdvantage]

🇨🇦 Happening today!

Our Global Head of FCC Strategy is speaking at the @CMSBA's Spring Conference on AI and automation in AML. If you're attendng, be sure to catch Andrew's session as he deep dives into real-world use cases and best practices.

[ComplyAdvantage @ComplyAdvantage]

On April 7, FinCEN proposed the biggest overhaul of US AML/CFT requirements in a generation – shifting from a process-based standard to one based on actual effectiveness. Tick-box compliance won't cut it anymore.

We've broken down what it means. 👇

https://t.co/Dfg8dZQXLy

[ComplyAdvantage @ComplyAdvantage]

🇬🇧🇪🇺 Get ready – The Future of Compliance Summit: Europe is here!

Join our panelists and compliance leaders for a half-day virtual deep dive into:

🤖 AI in real-world compliance
📚 AMLA and the 2027 AMLR reforms
💳 The forces shaping European payments

https://t.co/PvIWnyJB1F

[ComplyAdvantage @ComplyAdvantage]

Instant payments demand instant compliance – but for too long, fragmented tools, alert fatigue, and legacy infrastructure have held teams back. Today, that changes.

We're proud to announce the launch of Payment Screening on Mesh. 🚀

Find out more: https://t.co/zTyIcAPJw8

[ComplyAdvantage @ComplyAdvantage]

@MamaMoneySA X ComplyAdvantage coming soon...

[ComplyAdvantage @ComplyAdvantage]

Forrester has published its Financial Crime Management Solutions Landscape – formally unifying AML & fraud management into a single category for the first time. Two disciplines. One map. 40+ providers. And a clear signal about where compliance is heading.

https://t.co/ouXsQaHGV7

[ComplyAdvantage @ComplyAdvantage]

The fallout from a “de-risking” decision can be huge for both the customer and the institution. ⚠️

High stakes. Small margin for error.

Our latest article covers all you need to know on de-risking in AML 👉 https://t.co/VO6eyruMl9

[ComplyAdvantage @ComplyAdvantage]

One week to go until The Future of Compliance Summit: North America and we’ve got some exciting news!

Three new speakers have just been confirmed 🥁
John Tobon
Casandra Schwedfeger
And delivering our keynote: Todd Raque

Secure your spot and join us here: https://t.co/2626TX1f0Z

[ComplyAdvantage @ComplyAdvantage]

We’ve been named in the 2026 FinCrimeTech50 by FinTech Global – selected from 500+ nominated firms and assessed by a panel of analysts and industry experts on innovation, impact, growth, and technology. 🏆

Check out the full list here: https://t.co/aocja6ekoy

[ComplyAdvantage @ComplyAdvantage]

The Future of Compliance: North America summit is almost here!

Join our panelists for a half-day virtual deep dive into:

🤖 AI in real-world compliance
📚 The latest US regulatory shifts
📈 Building scalable, modern compliance architecture

https://t.co/uXpBGuWQmW

[ComplyAdvantage @ComplyAdvantage]

A few weeks ago we held our 3rd Women in FinCrime event and the energy in the room was something else.

We managed to capture some of the excitement on camera 👇

If this is something you'd like to be part of, join our community group here: https://t.co/r55ZsyBAIU

[ComplyAdvantage @ComplyAdvantage]

As PSPs move through 2026, basic AML and KYC checks no longer cut it. A more rigorous, consumer-centric approach to CDD is now the baseline across the UK, EU, America, and Asia-Pacific.

We've mapped out what that looks like across each major region.

https://t.co/OyU1Bel0Kn

[ComplyAdvantage @ComplyAdvantage]

Environmental crime doesn’t stop at the forest, ocean, or mine — it flows through the financial system.

This Earth Day, it’s worth remembering: tackling financial crime can have an impact far beyond money. 🌱

Learn more about how to spot the red flags: https://t.co/0YA2mHBnUQ

[ATP @ATPinsights]

ATP Insights #15 - How Hard is GRAB Leaning Into AI?, China’s AI Boom Is Becoming a Capital-Markets Story

On this episode's agenda:

00:00 How Hard is GRAB Leaning Into AI?
13:10 China’s AI Boom Is Becoming a Capital-Markets Story
22:08 Vishnu Saran, Chief Executive Officer, Co-Founder at @InvigiloAi
43:13 Vatsa Narasimha, Chief Executive Officer at @ComplyAdvantage

https://t.co/7H8ObogtP3

[ComplyAdvantage @ComplyAdvantage]

What a great few days at the FRC Leaders Convention! 🏰

A real highlight was this morning's panel moderated by our very own Iain Armstrong — bringing together senior leaders to tackle the big question: what are our greatest financial crime challenges by 2030?

[ComplyAdvantage @ComplyAdvantage]

Is your bank's AML program built for 2026?

AML defense requires more than a checklist.

Our latest article explores the 10 foundational pillars your bank needs to build a robust unified compliance framework: https://t.co/cdTAYVVWrh

[ComplyAdvantage @ComplyAdvantage]

AI is reshaping the financial crime landscape – and the question is how quickly compliance can adapt.

That was the focus of our first AML Unplugged Singapore 2026, where senior leaders came together to discuss what’s really changing in #AML today.

→ https://t.co/tmXGdp1YHs