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Visit Website4Stop reduced false positives and improved results and usability
4Stop
Brian Daly
Head of Product Implementation and Innovation
ComplyAdvantage
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
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 improved AML risk management and reduced false positives
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 - Customer Case Study
Curve
Suzanne Lynch
FinCrime Project Manager
Earthport achieved high STP rate while effectively mitigating risk
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 significantly reduced manual workload and time spent managing alerts
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
Digital banking service meets new regulatory obligations with AML data and flexible screening & monitoring
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’s false positives have been reduced by 60%
IPT Africa
Mark O’Sullivan
Founder
Lemonway reduced the time spent managing alerts and false positives
Lemonway
Pauline Heitz
Chief Compliance and Internal Control Officer
Luko significantly reduced false positives and incorrect hits
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 increased productivity and uncovered hidden risks
Monneo
Bara Freimannova
Head of Compliance
OakNorth Bank - Customer Case Study
OakNorth Bank
Maria Varley
Head of Client Onboarding (Lending)
Paxos Trust Company is a financial technology company modernizing finance by mobilizing assets at the speed of the internet
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 saw a 50% reduction in time to manage alerts
Robocash
Ilga Mozule
Group Head of Compliance
Santander Group is a diverse retail and commercial bank with over 188,000 employees and 125 million customers
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 reduced the time spent remediating alerts by 40%
UKDE
Guoyu Du
Co-Founder and Risk Director
Volopa reduced manual effort and time to onboard
Volopa
Graham Smith
Managing Director
Ziglu reduced predicted on boarding time considerably
Ziglu
Paul Gernon
Head of Customer Operations
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