ComplyAdvantage, an AI-driven fraud detection company, transformed their virtual events with Airmeet:

✅ Seamless HubSpot CRM integration
✅ Real-time analytics for data-driven decisions
✅ Interactive features boosting engagement

Read More: lnkd.in/dGjbsBm2

#events

Fraud Analysts and Policy Analysts are also being hired.

A few RegTech companies to check out:

ComplyAdvantage
Chainalysis
Onfido
Trulioo
Featurespace
IdentityMind
Actimize (NICE Actimize)

🚀 Introducing Finblox - The Cutting-edge Super-app Wallet 🌟
💰 Raised $3.9M from top investors Sequoia Capital Dragonfly ＞|＜ Kyros Ventures CoinFund Kyber Ventures
🤝 Partnered with trusted names in #Crypto custody, insurance, & payments MoonPay 🟣 Fireblocks ComplyAdvantage…

📢 Excited to announce that our lineup of payment experts for the #PaytechForum is now completed with Diana Katharina Mayrhofer from Deloitte as moderator of Panel 1, Alia Mahmud from ComplyAdvantage as panelist for Panel 2, and Anastasia Tolmatsch from Futurice as moderator…

Skaleet joins forces with ComplyAdvantage to prevent money laundering & financial fraud 🤝

👉 bit.ly/3YIaRQt

France FinTech | Join us ⚡️ Finance Innovation AEFI Asociación Fintech Luxembourg House of Financial Technology FinTech Belgium Collectif API Thinking Fintech District Holland FinTech

#fintech #banking #corebanking #aml …

🚨 Workshop News! 🚨
Check out the lineup of companies ready to share insights with you on Thursday. ✨

- 5:30 PM: TIMWETECH
- 5:30 PM: Evolution
- 7:00 PM: ComplyAdvantage

Don’t miss out on the opportunity to attend these workshops and maybe win the workshop prize!💙

Cryptocurrency Regulations Around the World

ComplyAdvantage v/ Enrico Molinari #CES2024
#Govtech #marketing #fintech #finserv #Metaverse

Spiros Margaris Theodora (Theo) Lau - 劉䂀曼 🌻 Richard Turrin Nicolas Babin Tony Moroney Jim Marous 💯 David Gerbino Olivier Laborde #Peace 🇫🇷🇪🇺🇺🇦 Dr. Marcell Vollmer 🇺🇦 #StaySafe #CES2024 #MWC24 @haroldsinnott Growth CFO 🌍 🕊️🇺🇦

How AI Makes Legacy AML Processes More Efficient complyadvantage.com/insights/effic…
via @complyadvantage
Xavier Gomez David Jiménez Maireles Brett King #TheFuturists #OptimalHumanity ✈️ Jay Palter Mario 🇺🇸🇵🇱🇺🇦🇪🇺 AI
#IoT #Analytics #Blockchain #chatgpt #chatgpt 3 #ArtificialIntelligence #ai #MachineLearning #Fintech #mind

🇦🇺 Calling Australian #FinTechs ! Our latest guide is designed to help your firms navigate Australia's regulatory landscape. It provides comprehensive coverage of AML compliance requirements, challenges, and best practices – making it an essential resource. okt.to/LHp2Zt

Who doesn't love a list? So, what's the best way to ensure we cover the 9 best practices for efficient transaction monitoring systems? With our very own comprehensive list, of course.

Grab your notepad, let's dive in! ⬇️
okt.to/lSdWhf

Start your week off by listening to GRIP's newest podcast episode, starring our Regulatory Affairs Practice Lead, Iain Armstrong. In it, he delves into the current financial crime landscape in 2024, covering topics from #deepfake technology to #PEPs . okt.to/nNy2EP

Mario Nawfal No. He’s not on any sanctions listings to date. Not sure where ComplyAdvantage got their intel

Koen Vanderhoydonk Shaul David Ron Shevlin Inspired by the ComplyAdvantage report covering the `State of Financial crime` 👉 hubs.li/Q01D3hq50

#AI #fintech #regtech #AML #fraud
Oscar Neira 🤟🎸 ALBERTO GARUCCIO Enrico Molinari #CES2024
Nick Bilodeau

Is #AI the solution to Regulatory Modernization? JOIN US for our latest #FutureOfFinance #Webinar w/ leading companies and experts including FairPlay AI, FinClusive, ComplyAdvantage, SolasAI moderated by our great friends at Orrick REGISTER: fintechcouncil-org.zoom.us/webinar/regist…

Fraud and Money Laundering: Coordinating Against Criminal Threats complyadvantage.com/insights/fraud… via @complyadvantage

In our annual survey of financial crime decision-makers, 58 percent of firms worldwide planned new hires into their #compliance teams. But the question remains: is this enough to tackle the challenges ahead? Download our Tech and Talent report to find out: okt.to/vkuAwK

Super excited to share that ComplyAdvantage’s annual State of Financial Crime report is now available! 🚀
Every year we survey 800 C-suite and senior compliance decision-makers about financial crime, sanctions, and emerging threats.

Can you list every type of #fraud ? It's difficult to pinpoint an exact number, as new fraud techniques are constantly emerging, so staying informed and ahead of the perpetrators is essential.

In our latest article, we delve into 12 types of fraud: okt.to/g4WhHP

Alloy President and Co-founder Laura Spiekerman with Yuelin Li Onfido + Vatsa Narasimha ComplyAdvantage at #Money2020Europe , discussing how fintechs can effectively identify and mitigate #fraud & meet #compliance requirements while balancing growth.