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Podcast episode 100: Andrew Davies of ComplyAdvantage on new AI threats

Andrew Davies
GRIP Montage: ComplyAdvantage

Carmen Cracknell

23 min listen
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We spoke to ComplyAdvantage on the very first ever episode of The GRIP Podcast. They’re now back to tell us how the risk landscape has changed.

We first spoke to ComplyAdvantage on the very first episode of The GRIP Podcast in February 2023, and again in September 2023 and April 2024. The last three years have seen a major shift in how fraud is conducted, involving ever more sophisticated techniques and larger sums.

Andrew Davies is Global Head of

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