ComplyAdvantage secures space in the Fintech Power 50 2022 cohort

Announcement of the final list, Mark Walkerco-founder and CEO of The Fintech Power 50, said: “The Fintech Power 50 Anniversary List serves as a much-needed reminder of all the great things we are accomplishing in the world of financial technology, and puts the spotlight on those who transform financial services for the better.

“It’s amazing to be here at Fintech Week London to announce this year’s fabulous 50. Our prestigious guide continues to go from strength to strength with a record number of nominations and votes for fintech based worldwide.”

Fintech Power 50 2022

Fintech Power 50 includes some of the most inspiring, thought-provoking and thoroughly knowledgeable people in the global financial industry, including:

• Dr. Leda Glyptiscustomer manager, 10x Future Technologies
• Ghela Boskovich, a leading expert on banking regulation and innovation issues
• Ron Shevlinhead of research at Cornerstone Advisors
• Chris Skinnera recognized independent commentator on the financial markets

Pioneering companies on this year’s list – the ones that really make a difference in our industry – include:

ComplyAdvantage – the global leader in AI-enabled risk management designed to help hyper-growth companies find, minimize or eliminate the threat of financial crime

• Trulioo – a leading global identity verification service
• Weavr – a provider of plug-and-play financial services
• Moneyhub – a data and payment fintech that offers open financial solutions
• SmartStream – a leading company in solutions for handling financial transactions

“The last two years have been a period of astronomical growth for our company,” said Charlie Delingpole, founder and CEO of ComplyAdvantage. “Many of our customers are the same banking, fintech and crypto innovators who are transforming financial services before our eyes. And it is these market leaders who understand that real-time counter-intelligence intelligence is not just about compliance, but also about scaling quickly with the utmost confidence. That’s why making this year’s cohort further confirms that we have created something completely unique and meaningful for the customers we serve and the community of which we are proud to be a part. “

ComplyAdvantage is already the preferred choice of some of the world’s largest banks, companies and high-growth fintechs, and uses machine learning to help regulated organizations manage their risk obligations and prevent financial crime. ComplyAdvantage is also a leader in providing insight into money laundering that includes the company’s much acclaimed State of Financial Crimes 2022 Report, Developing use and sanctionsand lastly, the Anti-money laundering guide for growing crypto companies.

About ComplyAdvantage

ComplyAdvantage is the financial industry’s leading source of embedded risk intelligence and detection technology. ComplyAdvantage’s mission is to neutralize the risk of money laundering, terrorist financing, corruption and other economic crime. More than 500 companies in 75 countries rely on ComplyAdvantage to understand the risks to who they do business with through the world’s only global, real-time database of people and companies. The company actively identifies tens of thousands of risk events from millions of structured and unstructured data points every single day.

ComplyAdvantage has four global hubs located in New York, London, Singapore, and Cluj-Napoca and is supported by Goldman Sachs, Ontario Teachers’, Index Ventures and Balderton Capital. Learn more at complyadvantage.com.

SOURCE ComplyAdvantage