Case Study: Globus Payments achieves faster, lower-friction transaction monitoring with ComplyAdvantage

Globus Payments cuts false positives and boosts transaction volumes with ComplyAdvantage

Globus Payments, a B2B payment provider operating in the UK and UAE, faced the challenge of managing significant regulatory obligations and financial crime risks while supporting its ambitious growth plans. To effectively screen transactions and identify suspicious behavior without creating customer friction, the company partnered with ComplyAdvantage for its transaction monitoring and payment screening services.

By implementing ComplyAdvantage's customizable solutions, Globus was able to build a transaction monitoring framework precisely calibrated to its specific risk profile. This resulted in a huge reduction in false positives, allowing the compliance team to focus on genuine threats and high-value investigations. The solution supported Globus's expansion into new markets, enabling it to meet ambitious growth targets and handle significantly increased transaction volumes ahead of forecast.

Globus Payments