ComplyAdvantage News

sync. Announces Collaboration With ComplyAdvantage To Further Innovate Open Banking Space

sync., a UK money management app innovating the Open Banking space and aiming to make money management beautiful, simple and accessible to everyone, has officially announced their partnership with ComplyAdvantage. Growth across FinTech sector Growth across the FinTech (Financial Technology) sector has led to increased competition and innovation in financial services, resulting in a rise of disruptive companies, such as, sync. leading the way in Open Banking. sync. is an exciting new Open Bank...

ComplyAdvantage Releases Real-Time Money Laundering Monitoring Game, ‘Catch Them If You Can’ Amid COVID-19 Pandemic

With the COVID-19 epidemic spurring an increase in cybercrime, compliance professionals are being given a chance to test their detection skills by playing the world’s first money laundering monitoring game. Real-time transaction monitoring  ‘Catch Them If You Can’ is a real-time transaction monitoring game, offering players the chance to showcase their expertise and identify suspicious transactions and catch criminals, while also minimizing false positives. ‘Catch...