ComplyAdvantage B2B Case Studies & Customer Successes

ComplyAdvantage is offering AI-driven financial crime risk data and detection technology. ComplyAdvantage’s aim 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. They enable you to understand the real risk of who you're doing business with, through the world's only global, real-time risk database of people and companies. They actively identify tens of thousands of risk events from millions of structured and unstructured data points every single day.

Case Studies

Showing 33 ComplyAdvantage Customer Success Stories

4Stop reduces false positives and improves results and usability with ComplyAdvantage

4Stop

Brian Daly

Head of Product Implementation and Innovation

Allianz Benelux improves adverse media screening efficiency with AI

Allianz

Yves Declercq

AMLCO Compliance Officer

Alviere experiences 48,000 fewer false positives a year

Alviere

Luis Trujillo

Chief Compliance & Risk Officer

Atlanticus automates suspicious transaction detection and SAR filing at scale

Atlanticus Holdings Corporation

Dari Damazo

VP of Support Services

Azimo achieves improved AML risk management and reduced false positives with ComplyAdvantage

Azimo

Maja Chaińska

Head of Compliance

Banxa improves PEP and adverse media screening efficiency with ComplyAdvantage

Banxa

Teresa Lau

Head of Compliance

Beem boosts analyst efficiency and customer satisfaction with automated workflows

Beem

Jason Backhouse

General Manager Open Payments

BigPay improves analyst efficiency with integrated customer screening & transaction monitoring

BigPay

Ashwin Nazareth

FinCrime Operations & Disputes Principal

Curve achieves faster onboarding and cuts AML hit rates from 3.5% to 0.91% with ComplyAdvantage

Curve

Suzanne Lynch

FinCrime Project Manager

Payments company Earthport achieves high STP rates and mitigates AML risk with ComplyAdvantage Transaction Monitoring

Earthport

Ebury reduces false positive rates by 60% through bespoke transaction monitoring rule sets

Ebury

Miriam Crespillo

Global Head of Sanctions and Transaction Monitoring

Finiata achieves reduced manual workload and faster risk detection with ComplyAdvantage

Finiata

Paulo Andrade

Senior Product Manager

Freetrade drives global growth with comprehensive, flexible ongoing customer screening

Freetrade

Denzel Akuffo

Financial Crime Lead

How HTB deployed an agile, scalable transaction monitoring, payment and customer screening program

Hampshire Trust Bank

Robin Jeffery

Head of Transformation

Holvi achieves faster onboarding and automated AML monitoring with ComplyAdvantage

Holvi

Sascha Bross

Compliance Officer

Holvi deploys AI-driven risk detection to fight financial crime more effectively and efficiently

Holvi

Valentina Butera

Head of AML and AFC Operations

IPT Africa achieves a 60% reduction in false positives with ComplyAdvantage

IPT Africa

Mark O’Sullivan

Founder

Lemonway reduces time spent managing alerts and false positives with ComplyAdvantage

Lemonway

Pauline Heitz

Chief Compliance and Internal Control Officer

Luko (France’s #1 neo‑insurer) reduces false positives and automates AML screening with ComplyAdvantage

Luko

Marion Beaufrère

Head of Product

Lumon tackles money laundering typologies with new rule sets deployed in 48 hours

Lumon

Alessio Giorgi

Head of Compliance and MLRO

Monneo (virtual IBAN provider) achieves faster, more productive compliance and uncovers hidden risks with ComplyAdvantage

Monneo

Bara Freimannova

Head of Compliance

OakNorth Bank achieves consolidated AML screening and reduced false positives with ComplyAdvantage

OakNorth Bank

Maria Varley

Head of Client Onboarding (Lending)

Paxos achieves 80% transaction monitoring efficiency and automated onboarding with ComplyAdvantage

Paxos

Edward Luo

BSA/AML Officer

Payset boosts analyst efficiency through transaction monitoring alert prioritization

Payset

Adam Mackulin

Head of Compliance & MLRO

Paytron reduces post-transaction queries by 75% with ComplyAdvantage

Paytron

Stu Hallows

Chief Risk Officer

PingPong Payments streamlines compliance process through automation

PingPong

Cyrus Tong

Regional Chief Compliance Officer

RealPage prevents financial crimes in near real-time

RealPage

Blanca Rojas

Transaction Risk Manager

ROBOCASH Group reduces alert handling time by 50% with ComplyAdvantage

Robocash

Ilga Mozule

Group Head of Compliance

Santander cuts customer onboarding from 12 to 2 days with ComplyAdvantage's Adverse Media API

Santander

Jonathan Holman

Head of Digital Transformation

TransferMate reduced alert remediation times by up to 50%

TransferMate Global Payments

Alex Clements

Global Head of Financial Investigations and Monitoring

UKDE achieves 40% reduction in alert remediation time with ComplyAdvantage

UKDE

Guoyu Du

Co-Founder and Risk Director

Volopa achieves rapid customer onboarding and reduced manual compliance effort with ComplyAdvantage

Volopa

Graham Smith

Managing Director

Ziglu cuts customer onboarding time to 2 minutes 20 seconds with ComplyAdvantage

Ziglu

Paul Gernon

Head of Customer Operations

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