ComplyAdvantage
33 Case Studies
A ComplyAdvantage Case Study
Allianz Benelux, part of the global Allianz network, needed a faster and more reliable way to perform adverse media screening across its life, health, property insurance, and mortgage lending operations. Before working with ComplyAdvantage, the team relied on minimal, manual media checks, which made screening slow and risked missing suspicious activity tied to money laundering or terrorist financing obligations.
ComplyAdvantage provided an AI-powered, natural language processing adverse media screening solution that delivered instant, relevant alerts, AML/CFT-focused taxonomy, and structured entity profiles. Allianz Benelux said the tool reduced time spent waiting for results, improved KYC quality, and freed up compliance teams for other work, while implementation and support were fast and responsive, with technical issues resolved in hours rather than days.
Yves Declercq
AMLCO Compliance Officer