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

Swedish Court Delays Judgment in Klarna’s Antitrust Case Against Google

The court's decision is crucial for Klarna's operations in the competitive market.Highlights: Swedish court delays decision on Klarna's...

Morgan Stanley Launches Bitcoin ETF, Expanding Crypto Offerings

The investment firm broadens its reach into the cryptocurrency market.Highlights: Morgan Stanley launches a Bitcoin ETF to enhance...

HSBC Strengthens Position with Hong Kong Stablecoin Issuer License

The banking giant aims to support digital asset initiatives in the region.Highlights: HSBC receives a stablecoin issuer license...

US Treasury Secretary Warns Banks About Anthropic’s New AI Model

Treasury Secretary highlights risks AI poses to financial stability.Highlights: US Treasury Secretary warns banks about the risks of...