ComplyAdvantage announced a new early-stage anti-money laundering (AML) program aimed at growth-focused startups called ComplyLaunch. The program provides qualified startups with free access to the company’s AML and Know Your Customer (KYC) tools and resources needed to uncover and reduce the threat of money-laundering activities so they can onboard new customers with lower risk and greater trust. In addition, ComplyAdvantage has partnered with the global financial crime compliance consultancy FINTRAIL to provide AML education and … More

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