Launching in France

Anti-Money Laundering & TAX FRAUD: Annual Conference
| executive dinner | business meetings one-to-one | brand content, video



The customer

ComplyAdvantage is a RegTech company that provides software to help detect and manage risks associated with anti-money laundering and fraud. The company uses AI, machine learning and natural language processing to help regulated organizations manage their risk obligations and counter financial crime. ComplyAdvantage wanted to showcase its expertise to potential partners – C-Levels (Chief Compliance Officers) from banks and insurance companies – at events & promote its content.

DII’s solution

ComplyAdvantage positioned itself as sponsor of the “Anti-money laundering and tax fraud” event and of an Executive Dinner bringing together 15 potential C-Level key partners.

DII supported ComplyAdvantage’s brand content strategy by producing a video entitled “New technologies for BC-FT risk management” and promoting content in DII’s Compliance Newsletters.

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