New financial crime report predicts sanction loophole scrutiny

A series of market forces will shape the worlds of fintech and cryptocurrencies in 2022, ComplyAdvantage founder and CEO Charles Delingpole said.

A provider of AI-driven financial crime risk data and detection technology, ComplyAdvantage serves more than 800 enterprises in 69 countries through hubs based in New York, London, Singapore, and Cluj-Napoca.

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  • John K. White

    John has been in communications since graduating from Creative Communications at Red River College Polytechnic in Winnipeg in 1992. He launched one of Canada's first digital-only local news sites called Winnipeg First in 2007, which led to digital editor postings with the Winnipeg Free Press and Edmonton Journal. In 2012 he joined Bankless Times as managing editor, later becoming president and CEO. He and the Bankless Media co-founders completed a sale and exit in August 2021.