Case Study: Finiata achieves reduced manual workload and faster risk detection with ComplyAdvantage

Finiata significantly reduced manual workload and time spent managing alerts

Finiata, a fast-growing European lender providing automated, flexible credit solutions to small businesses, needed to scale compliance without slowing customer experience or margins. Facing high volumes of AML alerts and a heavy manual workload, Finiata turned to ComplyAdvantage’s Customer Screening to automate screening and alert handling.

By integrating ComplyAdvantage’s Customer Screening quickly, Finiata significantly reduced the time and manual effort spent managing alerts, lowered false positives, and accelerated risk detection. ComplyAdvantage’s solution enabled the compliance team to focus on other business-critical tasks, identify potential fraudsters faster, and maintain a seamless customer experience.

Finiata

Paulo Andrade

Senior Product Manager