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ComplyAdvantage named leader across multiple G2 Grid(R) Summer 2026 reports. ComplyAdvantage earns seven badges, including six Leader placements, qualifies for 26 reports, and ranks in the top three across six reports and indexes - its strongest G2 performance to date. NEW YORK, May 27, 2026 - ComplyAdvantage, a leader in AI-driven financial crime risk intelligence, announced a series of major milestones in G2's Summer 2026 reports, maintaining its position as the top-rated anti-money laundering (AML) solution on the world's largest and most trusted software marketplace. ComplyAdvantage's AML solution earned seven badges this quarter: six Leader placements - Leader in Anti-Money Laundering, Leader in Governance, Risk & Compliance, Regional Leader in Europe, Regional Leader in EMEA, Mid-Market Leader, and Momentum Leader for Anti-Money Laundering - plus a brand new Fastest Implementation badge. The solution qualified for 26 reports in total, an increase of five from the previous quarter, improved its ranking in 19 reports (up seven from Winter 2026), achieved top-three status in six reports, and was included in five brand-new reports, reflecting rapid growth in verified user adoption and satisfaction. This recognition comes from the responses of real users for each of the G2 Grid(R) Report-related questions featured in the G2 review form, and validates ComplyAdvantage's mission to neutralize the risk of financial crimes and make a better, safer world by providing world-class, AI-driven risk intelligence. "Earning a Leader position in a G2 Report is highly competitive and rooted in verified customer reviews. Congratulations to ComplyAdvantage for achieving this distinction. Buyers can be confident this ranking reflects the authentic experiences of real users." Godard Abel, Co-Founder and CEO, G2 For inclusion in the G2 Grid(R) Report, a product must have received 10 or more reviews and five responses for each of the relationship-related questions. ComplyAdvantage features in the Top 3 across six G2 Summer 2026 Anti-Money Laundering (AML) reports and indexes: * Grid(R) Report * Mid-Market Grid(R) Report * Europe Regional Grid(R) Report * EMEA Regional Grid(R) Report * Implementation Index * Mid-Market Implementation Index About G2. G2 is the world's largest and most trusted software marketplace. More than 100 million people annually - including employees at all Fortune 500 companies - use G2 to make smarter software decisions based on authentic peer reviews. Thousands of software and services companies of all sizes partner with G2 to build their reputation and grow their business - including Salesforce, HubSpot, Zoom, and Adobe. To learn more about where you go for software, visit www.g2.com. About complyadvantage. Its mission is to empower every business to eliminate financial crime. By harnessing AI, a unified platform, and an extensive partner ecosystem, ComplyAdvantage Ltd help customers turn compliance into a catalyst for growth, operational resilience, and enduring regulatory trust. More than 3,000 enterprises across 75 countries rely on its unified platform and the world's most comprehensive financial crime risk intelligence. With full-stack agentic automation, ComplyAdvantage Ltd help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff. ComplyAdvantage is headquartered in London and has global hubs in New York, Lisbon, Singapore, and Cluj-Napoca. It is backed by Balderton Capital, Index Ventures, Ontario Teachers' Pension Plan, Goldman Sachs, and Andreessen Horowitz. Learn more about compliance re-engineered for the age of AI at complyadvantage.com

ComplyAdvantage speeds up payment screening for banks. May 26, 2026 May 25, 2026 As instant payments become the norm, financial institutions face a sharper version of an old problem: how to move money fast without moving it recklessly. ComplyAdvantage, a financial crime compliance software company, has launched an upgraded payment screening product built on its AI-native Mesh platform, promising financial institutions faster sanctions checks and fewer false positives across a broader range of payment types. The move completes the migration of the company's existing payment screening capability into Mesh, a unified compliance platform it introduced last year. The integration means that payment screening now sits alongside transaction monitoring and customer risk scoring in a single system, giving compliance analysts a complete view of a customer's history when reviewing a flagged transaction - rather than having to switch between separate tools. The practical problem the product is designed to solve is a familiar tension in financial services: instant payment networks require near-real-time decisions, but sanctions lists change constantly and the consequences of missing a hit are severe. ComplyAdvantage says its system screens transactions across bank, card, remittance and crypto rails at low latency, with sanctions data updated in minutes rather than hours because the company controls its data pipeline from source to alert. Two features are positioned as the most operationally significant. The first is a no-code interface that allows compliance teams to adjust match sensitivity and manage internal watchlists without involving engineering staff - a meaningful change for institutions that currently queue regulatory updates behind development backlogs. The second is what the company calls intelligent muting, a system that identifies and suppresses repeated false positives so analysts can concentrate on genuine threats rather than relitigating the same erroneous matches. Alert fatigue is a well-documented problem in financial crime compliance. Analysts at large institutions can review thousands of flagged transactions daily, the vast majority of which turn out to be legitimate. Systems that reduce that noise without increasing the risk of missing real sanctions violations are in strong demand, particularly as regulators at bodies including the U.S. Office of Foreign Assets Control, the United Kingdom's HM Treasury and Singapore's Monetary Authority have tightened enforcement expectations. "By upgrading our payment screening capability to reside natively within this environment, we are giving our customers a strategic advantage," said Mark Watson, ComplyAdvantage's chief product and technology officer. "They can now intercept risk at industry-leading speeds with a system that reduces the operational friction and alert fatigue that traditionally hinder business growth." ComplyAdvantage says more than 3,000 enterprises across 75 countries use its platform.

Sumsub and ComplyAdvantage announce strategic partnership to enhance AML screening for compliance teams. ComplyAdvantage's AI-native Mesh platform powers risk intelligence within Sumsub's AML screening, enhancing accuracy, efficiency, and flexibility for compliance teams. London, 26th March 2026 - Sumsub, the global full-cycle verification platform, and ComplyAdvantage, the leader in AI-driven financial crime compliance solutions, today announced a strategic partnership to enhance anti-money laundering (AML) screening capabilities for compliance teams globally. The solution brings together Sumsub's full-cycle verification platform - a single environment for KYC, KYB, and transaction monitoring with AI-powered review tools - and ComplyAdvantage's Mesh, the AI-native intelligence layer that combines entity resolution, financial crime risk data, and enterprise-scale threat detection to deliver a complete view of risk. As compliance requirements grow stricter across jurisdictions and financial institutions face increasing scrutiny, organisations must manage sanctions screening, politically exposed person (PEP) checks, and watchlist monitoring in real time, with increasing precision. ComplyAdvantage's Mesh will now serve as the foundational intelligence layer powering Sumsub's AML screening platform, available across its Know-Your-Customer (KYC), Know-Your-Business (KYB) and Transaction Monitoring products. This integration powers Sumsub's AI-driven capabilities, which simplify hit review, ensure auditability and traceability, and help compliance teams stay aligned with regulatory requirements within one platform. Additionally, Sumsub - trusted by over 4,000 companies worldwide - is launching Mesh Bring Your Own Key (BYOK), enabling customers to connect their own ComplyAdvantage Mesh API credentials directly into the Sumsub platform. This ensures flexibility, control, and seamless workflow orchestration across the compliance lifecycle. What this means for Sumsub customers. The partnership introduces enhanced AML screening capabilities - powered by ComplyAdvantage's Mesh intelligence - embedded directly within the platform. The API first technical approach brings a marked improvement on performance, screening flexibility and supports broader customization to align with varying risk appetites and regulatory expectations. The integration also improves screening accuracy and signal quality, provides richer profile information, and enables a seamless experience within Sumsub's case management and monitoring workflows. This follows the recent launch of Summy AI Copilot, which delivers actionable insights to accelerate AML reviews and streamline compliance workflows. Compliance teams don't need more tools - they need one powerful system that does it all," said Andrew Novoselsky, Chief Product Officer at Sumsub. "With ComplyAdvantage Mesh fully embedded into its platform, ComplyAdvantage Ltd is not just enhancing AML screening - ComplyAdvantage Ltd is redefining how compliance operates. Sumsub brings together verification, screening, monitoring, and intelligent decisioning into a single environment, giving teams complete control, real-time intelligence, and the ability to scale with confidence in an increasingly complex regulatory landscape. What this means for ComplyAdvantage customers. For existing ComplyAdvantage Mesh customers, this partnership unlocks a powerful new delivery channel: Sumsub's compliance platform, now running on Mesh's canonical source of intelligence. This means customers can access Sumsub's review tools and case management while continuing to base their screening activity in Mesh - the same high-fidelity intelligence source trusted by over 3,000 enterprises across 75 countries. "ComplyAdvantage was built from the ground up to solve the hardest problems in financial crime intelligence - proprietary data sourcing, AI-native risk classification, and complete ownership of every stage from collection to delivery," said Mark Watson, Chief Technology and Product Officer at ComplyAdvantage. "This partnership with Sumsub brings that foundation to a broader set of compliance teams who demand both speed and precision, alongside a full-cycle verification platform. Because we ingest directly from source, sanctions changes hit our pipeline in under a minute and are available for screening within hours - while much of the industry still waits one to two days. With Mesh, that intelligence is built in, not bolted on. It's the layer that underpins modern compliance stacks." Sumsub is a leading full-cycle verification platform that enables fraud-free, scalable compliance. Its adaptive, no-code solution covers everything from identity and business verification to ongoing monitoring - quickly adjusting to evolving risks, regulations, and market demands. Recognised as a Leader by Gartner, Forrester, and IDC, Sumsub combines seamless integration with advanced fraud prevention to deliver industry-leading performance. Sumsub also invests in responsible AI innovation through its AI Academic Program, forming alliances with top academia and institutions globally to enhance the world's resilience against AI-powered fraud. About ComplyAdvantage. ComplyAdvantage is the AI-native financial crime risk intelligence company trusted by more than 3,000 enterprises across 75 countries. Backed by Balderton Capital, Index Ventures, Goldman Sachs, and Andreessen Horowitz, and recognized by Chartis as a Category Leader in Financial Crime Typology Detection, ComplyAdvantage is at the forefront of combating financial crime. With its AI-native technology and full-stack agentic automation, ComplyAdvantage Ltd help organizations automate up to 95% of KYC, AML, and sanctions reviews - cutting onboarding times by 50%, reducing false positives by 70%, and enabling teams to grow 7x with the same staff at current capacity. Its mission: to empower every business to eliminate financial crime. ComplyAdvantage is headquartered in London with global hubs in New York, Lisbon, Singapore, and Cluj-Napoca.