Tag : financial crime intelligence

ComplyAdvantage Acquires Golden, Expanding Financial Crime Intelligence Offering
Finance Fintech News

ComplyAdvantage Acquires Golden, Expanding Financial Crime Intelligence Offering

PR Newswire
by PR Newswire0
The acquisition—alongside the addition of Andreessen Horowitz as a shareholder—accelerates ComplyAdvantage’s AI capabilities and solidifies its position as one of the industry-leading providers of financial crime insights ComplyAdvantage, a leader in financial crime intelligence, today announced its acquisition of Golden (Golden Recursion Inc). Golden is a San Francisco-based innovator automating the construction of......
FullCircl and ComplyAdvantage Team Up to Deliver Game-Changing AML and KYC Screening
News Risk Management

FullCircl and ComplyAdvantage Team Up to Deliver Game-Changing AML and KYC Screening

PR Newswire
by PR Newswire0
FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps financially regulated businesses do better business, faster, and ComplyAdvantage, the leader in financial crime intelligence, announced a new partnership that will create a best-in-class onboarding and customer lifecycle management solution. When companies integrate with FullCircl and ComplyAdvantage, they access a suite of......
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