sync. Partners with ComplyAdvantage to Further Innovate Open Banking

by Startacus Admin

sync. announces new strategic partnership with ComplyAdvantage...
We recently had a feature on sync., a UK money management app innovating the Open Banking space and aiming to make money management simple and accessible to everyone, and we are delighted to feature it again as it has just officially announced its partnership with ComplyAdvantage.
sync. is an innovative new Open Banking service that combines a host of financial services into one beautifully designed app. The all-in-one hub allows customers to open a sync. account in minutes and link all their existing bank accounts and cards in a clear dashboard, giving consumers a much clearer picture of their finances.
To support their growth ambitions, sync. looked to partner with a trusted, innovative, AML solution provider offering rich technology to tackle financial crime with a real-time database. ComplyAdvantage’s solution is recognised by UK regulators, which has helped sync. through their journey to obtain regulatory licensing with robust programmes that protect their business and their clients.
The partnership provides sync. with a flawless monitoring system that allows them to be fully compliant with anti-money laundering and anti-fraud obligations. The front-end configurability of the ComplyAdvantage tool allows sync.'s compliance and risk management to perform more effectively.
“ComplyAdvantage’s vision is to take on and neutralize the risk of money laundering, terrorist financing, corruption and all other global financial crimes,” said Charles Delingpole, Founder & CEO of ComplyAdvantage. “We are always excited to partner with other innovative products and provide our scalable solutions to sync. as they expand.”
Ricky Lee, Founder of sync., said: “Security is incredibly important to us at sync., whether that is adding enhanced security options to our product, like our cards without printed CVC numbers, or ensuring we are completely AML and CTF compliant.
“We’re proud to have a partner that is as fast-moving as ComplyAdvantage. Their real-time updates and new innovative features mean that our AML and CTF monitoring is always the best it can be.”
A partnership that most certainly will be one to watch!
Subscribe to our newsletter
If you would like to receive our startup themed newsletter, full of the latest startup opportunities, events, news, stories, tips and advice, then sign up here.
The lowdown on London-based hearing wellness startup Mumbli and its mission to help businesses provide inclusive spaces for all hearing abilities and preferences.

Tech Nation calls for tangible support to secure capital, talent, growth and exits needed to accelerate the growth of UK tech in decade ahead.

Glasgow-based This is Milk seeks investment for Neve Learning, its cloud-based Ed-Tech platform that has inclusivity and accessibility at its core.

With the UK facing a clear digital skills gap, Amy Caton, Digital Talent and Impact Senior Manager at BT Group shares some insights on what businesses should do to close that divide.

The lowdown on Berlin-based Beazy and its innovative solution that helps teams to plan, produce and deliver creative content and helps businesses to connect with talented content creators.

The lowdown on Fluffy, the app offering dog training, 24/7 vet messaging and insurance to give pet owners peace of mind and support them with their pet care responsibilities.

Huckletree's new Web3 HQ aims to put London’s West End at the forefront of Britain’s tech superpower ambitions.

Leading sports marketing platform, OpenSponsorship announces move into music sector, the first new vertical industry for the trans-Atlantic martech business.

Kingussie High School scoops first place for Junior and Senior categories at this year’s Growing Future Assets Competition.

The lowdown on Manchester-based Arctic Shores and its innovative recruitment solution to help candidate potential count as much as skills and experience.
Published on: 26th August 2020
If you would like to enable commenting via your Startacus account, please enable Disqus functionality in your Account Settings.







- Tech Nation report reveals UK Tech could quadruple in value by 2032 with right conditions 23rd Mar 2023 Tech Nation calls for tangible support to secure capital, talent, growth and exits needed to accelerate the growth of UK tech in decade ahead.
- Neurodiverse learning and training platform Neve shares major six-figure investment opportunity 22nd Mar 2023 Glasgow-based This is Milk seeks investment for Neve Learning, its cloud-based Ed-Tech platform that has inclusivity and accessibility at its core.
- Huckletree opens new London hub for tech companies pioneering Web3 solutions 16th Mar 2023 Huckletree's new Web3 HQ aims to put London’s West End at the forefront of Britain’s tech superpower ambitions.
- OpenSponsorship making its move into the music sector 16th Mar 2023 Leading sports marketing platform, OpenSponsorship announces move into music sector, the first new vertical industry for the trans-Atlantic martech business.