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

Curve - Customer Case Study

Curve is a banking platform that consolidates multiple cards and accounts into one smart card and app. Facing slow, manual sanctions and PEP checks that hurt onboarding speed and customer experience, Curve engaged ComplyAdvantage to deploy AML Screening and Ongoing Monitoring (Sanctions and PEPs) to scale screening, reduce alerts and meet regulatory requirements.

ComplyAdvantage delivered real-time, multi-jurisdictional screening via a two-way API, provided hands-on support and training, added a country-code PEP parameter, and cleaned legacy data to reduce false positives. As a result, Curve cut hit rates from 3.5% (Jan 2019) to 0.91% (Jan 2020), automated operations to speed onboarding while maintaining AML/CFT compliance, and upgraded entity screening capacity by millions of entities without increasing headcount — all enabled by ComplyAdvantage.

Curve

Suzanne Lynch

FinCrime Project Manager