ComplyAdvantage

We're excited to announce we've acquired Golden, a San Francisco-based innovator, automating the construction of one of the world’s largest knowledge graphs. This move will advance our crucial work in this space and further expand our AI capabilities in large language modeling. As part of the acquisition, we are delighted to welcome Andreessen Horowitz (a16z) as a shareholder. a16z brings powerful expertise in technology innovation that will be critical to the next phase of our growth journey. Read the full press release here: https://okt.to/nk7rO3

Join us for the first session of this year's State of Compliance series: "Build your AML roadmap." Here's what our expert panel will cover: 👉 The impact of new – and upcoming – AML regulations. 👉 Succeeding with AI and automation. 👉 Combating crowdfunding for terrorist financing. 👉 Communicating the value and importance of compliance innovation to business leaders. 🗓️ August 7 at 3pm BST / 10am ET. Sign up 👇 https://okt.to/PZWbzE

🚨 🇬🇧 🇫🇷 In a year where more than half of the world’s population is heading to the polls, it has never been more critical to have comprehensive global #PEP data delivered in near real-time. Following the recent general elections in the UK and France, we provided our customers with just that. We don't just talk the talk -- check out how quickly we updated our PEP data for our customer's here: https://okt.to/4gezqG

📢 It's here—our brand new tech blog, crafted by engineers for engineers. It's more than just a blog; it's a community platform where we showcase how we tackle real-life problems and celebrate how you do the same. Uncover the first blog pieces here: https://okt.to/wcCVYU

⏳ The countdown is on! The Fintech Financial Crime Prevention Forum is next week. Here’s what to expect: A stellar lineup of AFC experts from top FinTech firms will dive into the latest trends, challenges, and tech innovations in financial crime prevention. Our very own Tom Einser will be on the panel, ready to share his insights. Are you attending? Connect with Adam Bowen, Philip Zelenka, or Tom Eisner to discuss how our solutions could elevate your financial crime prevention efforts. 👉 https://okt.to/mrpHR2 🤝 Coalition Against Financial Crime

It's been another jam-packed week in the world of financial crime. Let's take a look at the stories that caught our eye 👀 Following its June plenary, the Financial Action Task Force (FATF) has published a review assessing gatekeepers' #compliance with #AML/ #CFT measures. Meanwhile, AUSTRAC has launched two national risk assessments to provide insights into the prevalence of #financialcrime throughout Australia. Additionally, with votes counted and verified in the UK and France, ComplyAdvantage has provided customers with updated #PEP intelligence reflecting government changes within 12 hours.

🔥 Discover the answers to the seven burning questions you should ask when choosing a transaction monitoring solution. Don't wait around—find the answers right here: https://okt.to/VWc124

🎰 4️⃣ 4️⃣ 4️⃣ You might think you've hit the jackpot on the slot machines, but unfortunately, that's not the case. 444 is the percentage increase in regulatory fines issued to casinos in the US, UK, Austria, Sweden, and the Netherlands between 2021 and 2022. Luckily, our article explains how casino money laundering operates, suggests preventive measures, and highlights key risk indicators. https://okt.to/PQmwKH

...And cut! 🎬 Something exciting coming very soon.

ICYMI, last week, we announced that our State of Compliance webinar series is back! 🎊 What better way to kick things off than with our Regulatory Affairs team hosting the first session, "Build your AML roadmap", which will expand on the core themes you read about in our State of Financial Crime 2024 report. Sign up right here: https://okt.to/5VJjzi