Tagged: oliver furniss

Regtech ComplyAdvantage Joins Amazon Web Services (AWS) ISV Accelerate Program

August 24, 2023 @ 3:21 pm By Omar Faridi |

ComplyAdvantage, the financial crime intelligence company, has joined the Amazon Web Services (AWS) Independent Software Vendor (ISV) Accelerate Program, a co-sell program for AWS partners that provides software solutions that run on or integrate with AWS. The program helps AWS partners drive new business “by… Read More

Read more in: Global, Regtech & Legaltech | Tagged amazon web services, aws, complyadvantage, financial crime intelligence, fintech adoption, fintech trends, independent software vendor, integration, isv, oliver furniss, software solutions

Regtech ComplyAdvantage Introduces KYB Verification with “Flexible” Risk Scoring

July 25, 2023 @ 8:00 am By Omar Faridi |

One of the biggest challenges faced by regulated and non-regulated companies is assessing whether or not another business is “safe to work with,” according to an update from ComplyAdvantage. Existing approaches rely “on manual research across multiple siloed sources.” This is time-consuming and “fails to… Read More

Read more in: Fintech, Global, Regtech & Legaltech | Tagged 40seas, automation, complyadvantage, financial crime, financial crime intelligence, financial services, know your business, kyb, oliver furniss, product update, regtech, regulatory technology, risk management