Charles Delingpole
@delingpole
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@complyadvantage - The leader in AI-driven financial crime risk and detection technology powered by Complydata, the world's hyperscale source of financial risk
Joined December 2009
RT @SamBroner: The reason payment processors are adopting stables is simple: they can make more money while offering a better product. http….
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RT @NickTimiraos: Iraq was a minor market for Visa and Mastercard a few years ago, generating $50 million a month or less in cross-border t….
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Congrats to @DeblockApp @adri_deblock @jean_deblock on being the first MICA authorised firm in France! 🪙🇫🇷.
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RT @jp_koning: Fascinating Tether anecdote:. On a recent state visit to Iran, Belarusian leader Alexander Lukashenko couldn't pay ahead of….
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RT @FintechInsiders: This week:.💰 @tryramp raise $150m.💰 @GoldmanSachs sell Marcus Invest.💰 @ComplyAdvantage buy Golden.Host Benjamin Ensor….
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Super excited to work with Jude and the Golden team!
I'd like to announce that @Golden has been acquired by @ComplyAdvantage. This takes us on a new mission of using the knowledge graph to fight financial crime. Comply Advantage is an AML (anti-money laundering) company which performs KYC (know your customer), KYB (know your.
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RT @judegomila: I'd like to announce that @Golden has been acquired by @ComplyAdvantage. This takes us on a new mission of using the knowle….
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RT @ComplyAdvantage: We've acquired @Golden, a San Francisco-based innovator, automating the construction of one of the world’s largest kno….
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This year's State of Financial Crime report is now available!We surveyed 600 C-suite and senior compliance decision-makers about financial crime, sanction hot spots, technology, and more.
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RT @cityoflondon: Financial services are a vital part of the AI ecosystem and at the forefront of AI innovation. Developing the right polic….
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RT @FintechFounder: We had an excellent roundtable breakfast this morning with @griffitha (Economic Secretary to the Treasury and City Mini….
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RT @FintechFounder: Great news that HSBC has bought SVB UK. The #FintechFounders community really came together this weekend sharing advice….
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This year’s report is packed with detail on Russia/Ukraine 🇺🇦, environmental crime 🌳, AI 👩💻, crypto regulation 🪙, and so much more.
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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.
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RT @AltFiNews: The Special Industry Contribution Award celebrates a leading figure in the fintech industry whose impact on our community tr….
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