Hampshire Trust Bank Selects ComplyAdvantage For Award-Winning AML Solution Suite
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that Hampshire Trust Bank (HTB), a specialist bank, focused on lending to UK businesses has selected the company’s award-winning anti-money laundering (AML) suite of solutions including Customer Screening and Onboarding, Adverse Information & Media, Transaction Monitoring and Transaction Screening.
This press release features multimedia. View the full release here: https://www.businesswire.com/news/home/20210930005009/en/
Charles Delingpole, CEO and Founder of ComplyAdvantage (Photo: Business Wire)
Staffed by a team of lending experts HTB provides specialist business finance, mortgages and, award-winning savings accounts for individuals and businesses. Because of rapid and significant growth, HTB’s risk profile is changing as the firm’s client base expands into newer markets. This is why HTB elected to partner with ComplyAdvantage in order to build stronger, real-time AML capabilities with better control and scalability.
“HTB is serious about combating financial crime and maintains carefully monitored controls across the bank. As we sought to strengthen those controls we wanted a solution that would bring both resilience and efficiency”, said Nick Hawke, Chief Compliance Officer for HTB . “ComplyAdvantage represents a key step in maturity by consolidating all screening and transaction monitoring into a single hosted platform, which delivers a robust and reliable solution.”
Powered by ComplyData™, ComplyAdvantage’s hyperscale technology helps to uncover hidden risks throughout the customer lifecycle, helping banks like HTB to maintain the highest level of compliance oversight and integrity. This reduces dependence on manual review processes and legacy databases by up to 80% and improves how businesses like HTB screen and monitor clients and transactions.
"We are very proud to be selected by such a highly regarded bank as HTB,” said Charlie Delingpole, founder and CEO ComplyAdvantage. “Now, the HTB team can transact with trust and grow with confidence by using our state-of-the-art AML intelligence, tools and technology needed to combat the volume, velocity and complexity of today’s financial crimes.”
About ComplyAdvantage
ComplyAdvantage is the financial industry’s leading source of AI-driven financial crime risk data and detection technology. ComplyAdvantage’s mission is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. More than 500 enterprises in 75 countries rely on ComplyAdvantage to understand the risk of who they’re doing business with through the world's only global, real-time database of people and companies. The company actively identifies tens of thousands of risk events from millions of structured and unstructured data points every single day.
ComplyAdvantage has four global hubs located in New York, London, Singapore and Cluj-Napoca and is backed by Goldman Sachs, Ontario Teachers’, Index Ventures and Balderton Capital. Learn more at complyadvantage.com.
About Hampshire Trust Bank
Hampshire Trust Bank is a specialist bank, focused on lending to UK businesses. HTB also provides savings accounts to individuals and businesses. The bank is authorised by the Prudential Regulation Authority and regulated by the Prudential Regulation Authority and the Financial Conduct Authority. For more information, please visit our website: www.htb.co.uk
To view this piece of content from cts.businesswire.com, please give your consent at the top of this page.
View source version on businesswire.com: https://www.businesswire.com/news/home/20210930005009/en/
Contact information
For ComplyAdvantage:
North America
Tim Donovan
+1.510.593.0064
Tim.Donovan@ComplyAdvantage.com
EMEA
Ben Goldsmith
+44.0.7788.295321
ben@goldsmithcomms.com
For HTB
Andrew Bullock
Head of Marketing & Communications
Tel: +44 (0) 20 7886 4722
Email: andrew.bullock@htb.co.uk
About Business Wire
For more than 50 years, Business Wire has been the global leader in press release distribution and regulatory disclosure.
Subscribe to releases from Business Wire
Subscribe to all the latest releases from Business Wire by registering your e-mail address below. You can unsubscribe at any time.
Latest releases from Business Wire
Prodapt Announces Agentic Solutions for Autonomous Operations Powered by NVIDIA AI Platform17.6.2025 07:30:00 EEST | Press release
Prodapt, a Gartner-recognized Telecom-Native services and AI integration leader, today announced a new Agentic AI based solution to drive autonomous operations for Telcos, in collaboration with NVIDIA. The solution leverages the NVIDIA AI platform to build and deploy Telco-trained AI Agents that predict, analyze, reason, and simulate to resolve incidents impacting service quality and customer experience. Telcos want to deliver better experiences and cut costs and AI Agents help by accelerating the next transformational leap from traditional BSS/OSS systems. This requires agile AI infrastructure, cutting-edge GenAI platforms, and AI integration skills, to enable scalability as the industry evolves beyond experimentation. As part of its Practical AI strategy, Prodapt has built a range of AI Agents across the Telecom value chain, which are powered by NVIDIA NIM™ and NVIDIA NeMo™ microservices. These agents go beyond simple actions, solving multi-step problem statements to improve operatio
Amazfit Expands Active 2 Lineup with the New Active 2 Square — All the Same Features, Now in a Sleek Square Design17.6.2025 07:01:00 EEST | Press release
Amazfit, a leading global smart wearable brand owned by Zepp Health (NYSE: ZEPP), a health technology company, today announced the launch of the square version of the Amazfit Active 2, a new addition to its fitness smartwatch line that offers the same powerful features and premium experience as the recently launched round Active 2 — now in a modern, square form factor. This press release features multimedia. View the full release here: https://www.businesswire.com/news/home/20250616213563/en/ Amazfit Active 2 Square Same Features. New Shape. Debuting at CES 2025 and featured at Pepcom and ShowStoppers, the Active 2 Square is designed for consumers who prefer a bold, geometric aesthetic without compromising performance, durability, or advanced health and fitness tracking. Featuring a square, 1.75 inch sapphire glass high-definition AMOLED display elegantly encased in a polished stainless-steel frame, the Amazfit Active 2 delivers an optimal visual experience with a peak brightness of 2,
Agileo Automation Announces Future Expansion Of A 2 ECF-SEMI Automation Framework With SEMI EDA Standards17.6.2025 07:00:00 EEST | Press release
CEA LID World Summit –Agileo Automation, a leading provider of control and connectivity solutions for global semiconductor manufacturing equipment, today announced the future expansion of its A2ECF-SEMI automation framework to include SEMI’s EDA (Equipment Data Acquisition) standards suite. This integration that already includes Agil’GEM and Agil’GEM300 will empower OEMs to deliver structured, high-bandwidth data to manufacturing facilities and drive process improvements with artificial intelligence (AI) by leveraging large amounts of reliable, actionable data. EDA standards, built on the legacy of SECS/GEM and GEM300, are transforming equipment communication and enabling high-speed, data-driven manufacturing.As semiconductor fabs become more connected and automated, the ability of OEM equipment to integrate seamlessly and deliver high-quality, structured data has become a competitive differentiator. This press release features multimedia. View the full release here: https://www.busine
Ant International Empowers Partners to Serve Over 15 Million Customers Globally with Intelligent Credit Tech Solutions17.6.2025 04:00:00 EEST | Press release
Through its credit tech solutions, Ant International has enabled financial institutions and fintech companies to extend credit access to over 15 million customers, including micro, small and medium-sized enterprises (MSMEs) in emerging markets, according to Quan Yu, General Manager of Credit Services, Ant International. Ant International is a global leader in digital payments, digitisation and financial technology. Millions of MSMEs and individuals remain underserved due to the lack of collaterals, stable income or credit history. To serve these segments and grow business, financial service providers need intelligent credit tech solutions powered by alternative data and embedded in their existing systems. The Ant Credit Engine, one of the core innovative offerings developed by Ant International, is an intelligent and automated credit engine. It helps financial institutions, fintechs, e-wallets and other qualified lenders such as digital platforms in e-commerce, delivery and ride-hailin
Lattice to Showcase FPGA Innovations at FPGA Conference Europe 202516.6.2025 23:00:00 EEST | Press release
Lattice Semiconductor (NASDAQ: LSCC), the low power programmable leader, today announced its exhibition plan for the upcoming FPGA Conference Europe. As part of the event, Lattice Senior Vice President of Research and Development Pravin Desale will deliver an opening speech where he will explore the market dynamics and trends that are positioning low power FPGAs at the forefront of technological advancements. In addition, Lattice will participate in various speaker sessions to showcase how low power FPGAs are driving innovation across multiple sectors. The company will also demonstrate its latest FPGA technology advancements in edge AI, advanced connectivity, robust security, and more. Who: Lattice Semiconductor What / When (GMT+2): July 1 – 3: Lattice Demo Showcase (Exhibition Table #5) Speaker sessions: Day 1 Opening Speech: “Powering the Future – How Low Power FPGAs are Shaping Tomorrow's Tech Landscape” by Pravin Desale, Head of R&D, Lattice Semiconductor Day 1 – 3 Speaker Sessions
In our pressroom you can read all our latest releases, find our press contacts, images, documents and other relevant information about us.
Visit our pressroom