Case Study: Curve reduces AML screening hit rates with ComplyAdvantage

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

Ebury, a payments FinTech company, was manually conducting sanctions and PEPs checks, a slow process that hampered their customer onboarding efficiency and experience. They sought a scalable AML screening and monitoring solution from ComplyAdvantage to automate the process, reduce alerts, and meet regulatory requirements.

ComplyAdvantage implemented a solution using a two-way API for real-time screening and provided expert consultation to refine Ebury's approach. This partnership resulted in a dramatic reduction in hit rates from 3.5% to 0.91% within a year, enabling Ebury to automate operations, accelerate onboarding, and support significant growth without increasing their team size.

Ebury

Miriam Crespillo

Global Head of Sanctions and Transaction Monitoring