{"id":525634,"date":"2021-12-07T13:58:37","date_gmt":"2021-12-07T13:58:37","guid":{"rendered":"https:\/\/ibsintelligence.com\/?post_type=ibsi_news&#038;p=525634"},"modified":"2021-12-07T13:58:37","modified_gmt":"2021-12-07T13:58:37","slug":"raisin-bank-selects-complyadvantage-for-anti-money-laundering-capability","status":"publish","type":"ibsi_news","link":"https:\/\/ibsintelligence.com\/ibsi-news\/raisin-bank-selects-complyadvantage-for-anti-money-laundering-capability\/","title":{"rendered":"Raisin Bank selects ComplyAdvantage for anti-money laundering capability"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" class=\" wp-image-523650 alignright\" src=\"https:\/\/ibsintelligence.com\/wp-content\/uploads\/2021\/11\/ibs_Raisin-Bank-300x300.jpg\" alt=\"\" width=\"175\" height=\"175\" srcset=\"https:\/\/ibsintelligence.com\/wp-content\/uploads\/2021\/11\/ibs_Raisin-Bank.jpg 300w, https:\/\/ibsintelligence.com\/wp-content\/uploads\/2021\/11\/ibs_Raisin-Bank-150x150.jpg 150w, https:\/\/ibsintelligence.com\/wp-content\/uploads\/2021\/11\/ibs_Raisin-Bank-100x100.jpg 100w\" sizes=\"auto, (max-width: 175px) 100vw, 175px\" \/>Raisin DS&#8217;s servicing bank, <a href=\"https:\/\/www.raisin.bank\/\">Raisin Bank<\/a> AG, is teaming up with <a href=\"https:\/\/complyadvantage.com\/\">ComplyAdvantage<\/a>, the leader in AI-driven financial crime risk detection, to scale its anti-money laundering (AML) program. On the heels of launching as a cloud bank, Raisin Bank needed a provider to keep pace with fast growth. The scalable solutions offered by ComplyAdvantage across customer screening and monitoring and transaction monitoring will support Raisin Bank&#8217;s Banking-as-a-Service offerings.<\/p>\n<p>Money laundering represents a growing challenge for financial service providers and authorities worldwide. ComplyAdvantage&#8217;s AML solutions are helping fast-growing FinTechs to meet these challenges. The company combines integration with the latest regulatory technology innovations via a modern API. Its customer screening and monitoring and transaction monitoring solutions enable Raisin Bank to continuously improve its anti-money laundering procedures.<\/p>\n<p>Traditionally, AML solutions are integrated into a bank&#8217;s software infrastructure and are challenging to improve beyond their initial capabilities. In contrast, ComplyAdvantage&#8217;s application is connected to Raisin Bank&#8217;s cloud-native core banking system via a standardized API and thus can be further developed and scaled independently. This enables ComplyAdvantage to fit perfectly with Raisin Bank&#8217;s technological approach.<\/p>\n<p>Dominik Z\u00fchlke, Chief Product Officer at <a href=\"https:\/\/ibsintelligence.com\/ibsi-news\/raisin-bank-launches-baas-services-on-mambu\/\">Raisin Bank<\/a>, comments: &#8220;In ComplyAdvantage, we have found a reliable and competent partner for Raisin Bank. With their adaptable solutions, we can continually advance the efficacy of our anti-money laundering efforts. Both our companies share a common understanding of what Banking-as-a-Service needs to be: a combination of modern technological products with customer-centric consulting and support that focuses on making their businesses thrive.&#8221;<\/p>\n<p>Charles Delingpole, Founder &amp; CEO at <a href=\"https:\/\/ibsintelligence.com\/ibsi-news\/complyadvantage-releases-anti-money-laundering-guide-for-digital-banks\/\">ComplyAdvantage<\/a>, adds: &#8220;Raisin Bank epitomizes the type of hypergrowth fintech solution provider that our AML solutions are ideally designed for. With API&#8217;s for easy integration, state-of-the-art tooling for AML analysts and the seamless onboarding of customers, our goal has always been to build intelligent solutions that help businesses like Raisin Bank to transact with trust so they can grow with confidence.&#8221;<\/p>\n","protected":false},"author":18,"featured_media":523650,"parent":0,"template":"","categories":[11373],"tags":[11504,11500,13701,11508,11515,11742,19428,19429,12336,11502,11406],"class_list":["post-525634","ibsi_news","type-ibsi_news","status-publish","has-post-thumbnail","hentry","category-regtech","tag-aml","tag-compliance","tag-complyadvantage","tag-europe","tag-fintech","tag-governance","tag-raisin-bank","tag-raisin-ds","tag-regulations","tag-regulatory","tag-uk"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v22.9 (Yoast SEO v24.1) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Raisin Bank selects ComplyAdvantage for anti-money laundering capability<\/title>\n<meta name=\"description\" content=\"Raisin DS&#039;s servicing bank, Raisin Bank AG, is teaming up with ComplyAdvantage, the leader in AI-driven financial crime risk detection, to\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ibsintelligence.com\/ibsi-news\/raisin-bank-selects-complyadvantage-for-anti-money-laundering-capability\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Raisin Bank selects ComplyAdvantage for anti-money laundering capability\" \/>\n<meta property=\"og:description\" content=\"IBS Intelligence (IBSi) is the world\u2019s only pure-play Financial Technology focused research, advisory, and fintech news analysis firm, with a 30-year track record and clients globally. We take pride in covering 400+ technology vendors globally \u2013 the largest by any analyst firm in this space.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/ibsintelligence.com\/ibsi-news\/raisin-bank-selects-complyadvantage-for-anti-money-laundering-capability\/\" \/>\n<meta property=\"og:site_name\" content=\"IBS Intelligence\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/ibsintelligence.cmc\/\" \/>\n<meta property=\"og:image\" content=\"https:\/\/ibsintelligence.com\/wp-content\/uploads\/2021\/11\/ibs_Raisin-Bank.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"300\" \/>\n\t<meta property=\"og:image:height\" content=\"300\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@IBSIntelligence\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"NewsArticle\",\"@id\":\"https:\/\/ibsintelligence.com\/ibsi-news\/raisin-bank-selects-complyadvantage-for-anti-money-laundering-capability\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/ibsintelligence.com\/ibsi-news\/raisin-bank-selects-complyadvantage-for-anti-money-laundering-capability\/\"},\"author\":{\"name\":\"Joy Dumasia\",\"@id\":\"https:\/\/ibsintelligence.com\/#\/schema\/person\/8901a347240172792175887327383897\"},\"headline\":\"Raisin Bank selects ComplyAdvantage for anti-money laundering capability\",\"datePublished\":\"2021-12-07T13:58:37+00:00\",\"dateModified\":\"2021-12-07T13:58:37+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/ibsintelligence.com\/ibsi-news\/raisin-bank-selects-complyadvantage-for-anti-money-laundering-capability\/\"},\"wordCount\":332,\"publisher\":{\"@id\":\"https:\/\/ibsintelligence.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/ibsintelligence.com\/ibsi-news\/raisin-bank-selects-complyadvantage-for-anti-money-laundering-capability\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/ibsintelligence.com\/wp-content\/uploads\/2021\/11\/ibs_Raisin-Bank.jpg\",\"keywords\":[\"AML\",\"Compliance\",\"Complyadvantage\",\"Europe\",\"FinTech\",\"Governance\",\"Raisin Bank\",\"Raisin DS\",\"Regulations\",\"Regulatory\",\"UK\"],\"articleSection\":[\"RegTech\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/ibsintelligence.com\/ibsi-news\/raisin-bank-selects-complyadvantage-for-anti-money-laundering-capability\/\",\"url\":\"https:\/\/ibsintelligence.com\/ibsi-news\/raisin-bank-selects-complyadvantage-for-anti-money-laundering-capability\/\",\"name\":\"Raisin Bank selects ComplyAdvantage for anti-money laundering capability\",\"isPartOf\":{\"@id\":\"https:\/\/ibsintelligence.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/ibsintelligence.com\/ibsi-news\/raisin-bank-selects-complyadvantage-for-anti-money-laundering-capability\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/ibsintelligence.com\/ibsi-news\/raisin-bank-selects-complyadvantage-for-anti-money-laundering-capability\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/ibsintelligence.com\/wp-content\/uploads\/2021\/11\/ibs_Raisin-Bank.jpg\",\"datePublished\":\"2021-12-07T13:58:37+00:00\",\"dateModified\":\"2021-12-07T13:58:37+00:00\",\"description\":\"Raisin DS's servicing bank, Raisin Bank AG, is teaming up with ComplyAdvantage, the leader in AI-driven financial crime risk detection, to\",\"breadcrumb\":{\"@id\":\"https:\/\/ibsintelligence.com\/ibsi-news\/raisin-bank-selects-complyadvantage-for-anti-money-laundering-capability\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/ibsintelligence.com\/ibsi-news\/raisin-bank-selects-complyadvantage-for-anti-money-laundering-capability\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/ibsintelligence.com\/ibsi-news\/raisin-bank-selects-complyadvantage-for-anti-money-laundering-capability\/#primaryimage\",\"url\":\"https:\/\/ibsintelligence.com\/wp-content\/uploads\/2021\/11\/ibs_Raisin-Bank.jpg\",\"contentUrl\":\"https:\/\/ibsintelligence.com\/wp-content\/uploads\/2021\/11\/ibs_Raisin-Bank.jpg\",\"width\":300,\"height\":300},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/ibsintelligence.com\/ibsi-news\/raisin-bank-selects-complyadvantage-for-anti-money-laundering-capability\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/ibsintelligence.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Raisin Bank selects ComplyAdvantage for anti-money laundering capability\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/ibsintelligence.com\/#website\",\"url\":\"https:\/\/ibsintelligence.com\/\",\"name\":\"IBS Intelligence\",\"description\":\"Financial Technology News &amp; FinTech Research\",\"publisher\":{\"@id\":\"https:\/\/ibsintelligence.com\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/ibsintelligence.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/ibsintelligence.com\/#organization\",\"name\":\"IBS Intelligence\",\"url\":\"https:\/\/ibsintelligence.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/ibsintelligence.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/ibsintelligence.com\/wp-content\/uploads\/2022\/03\/logo.png\",\"contentUrl\":\"https:\/\/ibsintelligence.com\/wp-content\/uploads\/2022\/03\/logo.png\",\"width\":299,\"height\":80,\"caption\":\"IBS Intelligence\"},\"image\":{\"@id\":\"https:\/\/ibsintelligence.com\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.facebook.com\/ibsintelligence.cmc\/\",\"https:\/\/x.com\/IBSIntelligence\",\"https:\/\/www.instagram.com\/ibsintelligence\/\",\"https:\/\/www.linkedin.com\/company\/ibs-intelligence\/\",\"https:\/\/www.youtube.com\/channel\/UCLkzPazySerR8DzKFeFFGmw\"]},{\"@type\":\"Person\",\"@id\":\"https:\/\/ibsintelligence.com\/#\/schema\/person\/8901a347240172792175887327383897\",\"name\":\"Joy Dumasia\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/ibsintelligence.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/1eda4e32156c8edd3ab167b469c12228e1d6fc3551faac12d7addf3f7625242c?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/1eda4e32156c8edd3ab167b469c12228e1d6fc3551faac12d7addf3f7625242c?s=96&d=mm&r=g\",\"caption\":\"Joy Dumasia\"}}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Raisin Bank selects ComplyAdvantage for anti-money laundering capability","description":"Raisin DS's servicing bank, Raisin Bank AG, is teaming up with ComplyAdvantage, the leader in AI-driven financial crime risk detection, to","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/ibsintelligence.com\/ibsi-news\/raisin-bank-selects-complyadvantage-for-anti-money-laundering-capability\/","og_locale":"en_US","og_type":"article","og_title":"Raisin Bank selects ComplyAdvantage for anti-money laundering capability","og_description":"IBS Intelligence (IBSi) is the world\u2019s only pure-play Financial Technology focused research, advisory, and fintech news analysis firm, with a 30-year track record and clients globally. We take pride in covering 400+ technology vendors globally \u2013 the largest by any analyst firm in this space.","og_url":"https:\/\/ibsintelligence.com\/ibsi-news\/raisin-bank-selects-complyadvantage-for-anti-money-laundering-capability\/","og_site_name":"IBS Intelligence","article_publisher":"https:\/\/www.facebook.com\/ibsintelligence.cmc\/","og_image":[{"width":300,"height":300,"url":"https:\/\/ibsintelligence.com\/wp-content\/uploads\/2021\/11\/ibs_Raisin-Bank.jpg","type":"image\/jpeg"}],"twitter_card":"summary_large_image","twitter_site":"@IBSIntelligence","twitter_misc":{"Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"NewsArticle","@id":"https:\/\/ibsintelligence.com\/ibsi-news\/raisin-bank-selects-complyadvantage-for-anti-money-laundering-capability\/#article","isPartOf":{"@id":"https:\/\/ibsintelligence.com\/ibsi-news\/raisin-bank-selects-complyadvantage-for-anti-money-laundering-capability\/"},"author":{"name":"Joy Dumasia","@id":"https:\/\/ibsintelligence.com\/#\/schema\/person\/8901a347240172792175887327383897"},"headline":"Raisin Bank selects ComplyAdvantage for anti-money laundering capability","datePublished":"2021-12-07T13:58:37+00:00","dateModified":"2021-12-07T13:58:37+00:00","mainEntityOfPage":{"@id":"https:\/\/ibsintelligence.com\/ibsi-news\/raisin-bank-selects-complyadvantage-for-anti-money-laundering-capability\/"},"wordCount":332,"publisher":{"@id":"https:\/\/ibsintelligence.com\/#organization"},"image":{"@id":"https:\/\/ibsintelligence.com\/ibsi-news\/raisin-bank-selects-complyadvantage-for-anti-money-laundering-capability\/#primaryimage"},"thumbnailUrl":"https:\/\/ibsintelligence.com\/wp-content\/uploads\/2021\/11\/ibs_Raisin-Bank.jpg","keywords":["AML","Compliance","Complyadvantage","Europe","FinTech","Governance","Raisin Bank","Raisin DS","Regulations","Regulatory","UK"],"articleSection":["RegTech"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/ibsintelligence.com\/ibsi-news\/raisin-bank-selects-complyadvantage-for-anti-money-laundering-capability\/","url":"https:\/\/ibsintelligence.com\/ibsi-news\/raisin-bank-selects-complyadvantage-for-anti-money-laundering-capability\/","name":"Raisin Bank selects ComplyAdvantage for anti-money laundering capability","isPartOf":{"@id":"https:\/\/ibsintelligence.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/ibsintelligence.com\/ibsi-news\/raisin-bank-selects-complyadvantage-for-anti-money-laundering-capability\/#primaryimage"},"image":{"@id":"https:\/\/ibsintelligence.com\/ibsi-news\/raisin-bank-selects-complyadvantage-for-anti-money-laundering-capability\/#primaryimage"},"thumbnailUrl":"https:\/\/ibsintelligence.com\/wp-content\/uploads\/2021\/11\/ibs_Raisin-Bank.jpg","datePublished":"2021-12-07T13:58:37+00:00","dateModified":"2021-12-07T13:58:37+00:00","description":"Raisin DS's servicing bank, Raisin Bank AG, is teaming up with ComplyAdvantage, the leader in AI-driven financial crime risk detection, to","breadcrumb":{"@id":"https:\/\/ibsintelligence.com\/ibsi-news\/raisin-bank-selects-complyadvantage-for-anti-money-laundering-capability\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/ibsintelligence.com\/ibsi-news\/raisin-bank-selects-complyadvantage-for-anti-money-laundering-capability\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/ibsintelligence.com\/ibsi-news\/raisin-bank-selects-complyadvantage-for-anti-money-laundering-capability\/#primaryimage","url":"https:\/\/ibsintelligence.com\/wp-content\/uploads\/2021\/11\/ibs_Raisin-Bank.jpg","contentUrl":"https:\/\/ibsintelligence.com\/wp-content\/uploads\/2021\/11\/ibs_Raisin-Bank.jpg","width":300,"height":300},{"@type":"BreadcrumbList","@id":"https:\/\/ibsintelligence.com\/ibsi-news\/raisin-bank-selects-complyadvantage-for-anti-money-laundering-capability\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/ibsintelligence.com\/"},{"@type":"ListItem","position":2,"name":"Raisin Bank selects ComplyAdvantage for anti-money laundering capability"}]},{"@type":"WebSite","@id":"https:\/\/ibsintelligence.com\/#website","url":"https:\/\/ibsintelligence.com\/","name":"IBS Intelligence","description":"Financial Technology News &amp; FinTech Research","publisher":{"@id":"https:\/\/ibsintelligence.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/ibsintelligence.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/ibsintelligence.com\/#organization","name":"IBS Intelligence","url":"https:\/\/ibsintelligence.com\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/ibsintelligence.com\/#\/schema\/logo\/image\/","url":"https:\/\/ibsintelligence.com\/wp-content\/uploads\/2022\/03\/logo.png","contentUrl":"https:\/\/ibsintelligence.com\/wp-content\/uploads\/2022\/03\/logo.png","width":299,"height":80,"caption":"IBS Intelligence"},"image":{"@id":"https:\/\/ibsintelligence.com\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/ibsintelligence.cmc\/","https:\/\/x.com\/IBSIntelligence","https:\/\/www.instagram.com\/ibsintelligence\/","https:\/\/www.linkedin.com\/company\/ibs-intelligence\/","https:\/\/www.youtube.com\/channel\/UCLkzPazySerR8DzKFeFFGmw"]},{"@type":"Person","@id":"https:\/\/ibsintelligence.com\/#\/schema\/person\/8901a347240172792175887327383897","name":"Joy Dumasia","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/ibsintelligence.com\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/1eda4e32156c8edd3ab167b469c12228e1d6fc3551faac12d7addf3f7625242c?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/1eda4e32156c8edd3ab167b469c12228e1d6fc3551faac12d7addf3f7625242c?s=96&d=mm&r=g","caption":"Joy Dumasia"}}]}},"_links":{"self":[{"href":"https:\/\/ibsintelligence.com\/wp-json\/wp\/v2\/ibsi_news\/525634","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ibsintelligence.com\/wp-json\/wp\/v2\/ibsi_news"}],"about":[{"href":"https:\/\/ibsintelligence.com\/wp-json\/wp\/v2\/types\/ibsi_news"}],"author":[{"embeddable":true,"href":"https:\/\/ibsintelligence.com\/wp-json\/wp\/v2\/users\/18"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ibsintelligence.com\/wp-json\/wp\/v2\/media\/523650"}],"wp:attachment":[{"href":"https:\/\/ibsintelligence.com\/wp-json\/wp\/v2\/media?parent=525634"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ibsintelligence.com\/wp-json\/wp\/v2\/categories?post=525634"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ibsintelligence.com\/wp-json\/wp\/v2\/tags?post=525634"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}