ComplyAdvantage: Hires Jim Anning as Chief Data Officer

ComplyAdvantage: Hires Jim Anning as Chief Data Officer

  • ComplyAdvantage is the financial industry’s leading source of AI-driven financial crime risk data and fraud detection technology
  • Named Jim Anning as the company’s Chief Data Officer as part of its commitment to innovation in anti-money laundering
  • The newly created role on the Executive Leadership Team reflects the centrality of quality and comprehensive insights
  • Jim’s appointment marks an important next step in our organization’s data science journey
  • Anning joins from GoCardless where, as VP of Data, he led the creation of the firm’s data capabilities
  • Prior to that, he was Head of Data and Analytics at Hive for more than four years during the company’s growth and expansion
Laura M
Laura M
Laura is a financial reporter, editor, and researcher with a particular interest in fintech innovation, capital markets, and the evolving global banking landscape.

You May Also Like

Venmo Strengthens Global Transfers by Allowing Payments to PayPal Accounts

Venmo users can now send money internationally to PayPal accounts.Highlights: Venmo now allows users to send money to...

Talos and Nasdaq Strengthen On-Chain and Off-Chain Collateral Workflow

New partnership enhances digital asset handling and collateral management.Highlights: Talos and Nasdaq collaborate to streamline collateral workflows.Partnership aims...

FCA Restricts Use of Sensitive Data in AI Trial with Palantir

Regulatory concerns arise over data handling protocols in AI trials.Highlights: FCA criticized for using sensitive data in AI...

Bank of Ireland Strengthens AI Readiness for Staff Training

New initiatives prepare employees for an AI-driven banking landscape.Highlights: Bank of Ireland launches AI training initiatives for staff.Employees...