INSIGHT: Goldman Sachs invests heavily in AML specialist ComplyAdvantage - AML Intelligence
Compliance & Anti-Financial Crime
Leadership | Insight | Network

Financial Services

INSIGHT: Goldman Sachs invests heavily in AML specialist ComplyAdvantage

By Dan Byrne for AMLi

LEADING global investment bank Goldman Sachs has invested $20 Million in ComplyAdvantage, a British anti-money laundering provider in an effort to galvanise its AML framework.

According to the Financial Times, Goldman Sachs has invested heavily in the British AML specialist, which uses “machine learning to detect and analyse potential financial crime”.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!