We’re changing our look and have raised $30 million to accelerate our path to tackle terrorist financing, money laundering and fraud 🚀🌍 Find out more by watching our video here ⬇️
https://t.co/lt9sKBVMdi
So excited the team at @ComplyAdvantage has been shortlisted as a finalist for “RegTech Vendor Of The Year” for the British Bank Awards 2019! 👏💯 Vote for us here 🙏 https://t.co/efNIZlt7KO
Latest podcast from @ComplyAdvantage CEO Charlie @delingpole in the latest Bank on It podcast discussing the challenge of effective financial crime compliance with @johnsiracusa https://t.co/Vg31B9gerq
Catch our Global Head of Blockchain @jpak06 on stage @EmpireStartUps this Wednesday discussing what’s hot in RegTech🔥 #FinTech#RegTech https://t.co/tlelAZUVAv
Great blog by my colleague @LiviaBenisty on the @TheFCA 's Tech Sprint, and the possibilities for new technology to help solve legacy problems https://t.co/fyJtCdfPLF
One of my favourite, unexpected, crazy moments from my first burn was coming across Soup Flavored Blankets in the middle of the night 😂🥫🥣. Could't believe my eyes. Great to hear the story ❤️ and hilarious about the Yelp page https://t.co/9l4Ko3RWBV
How is #AI powering the fight against financial crime? Find out live on May 16th at 13:00 BST when Head of Financial Crime, Livia Benisty and CEO @delingpole take part in a BrightTalk webinar https://t.co/tsy1C6Aotm