Case Study: Hampshire Trust Bank achieves agile, scalable transaction monitoring and screening with ComplyAdvantage

Hampshire Trust Bank unifies screening and monitoring with ComplyAdvantage in a single alert dashboard

Hampshire Trust Bank (HTB) sought a flexible transaction monitoring and screening solution to stay ahead of evolving financial crime risks and protect its reputation. The UK-based specialist bank selected ComplyAdvantage's transaction monitoring and screening solutions after an extensive RFP process to find a system that could support its growing customer base.

ComplyAdvantage provided a comprehensive, hosted solution with extensive data sources and proprietary data, eliminating the need for a third-party supplier. The implementation allowed HTB to adopt a risk-based approach, tailoring rules to reduce false positives and effectively mitigate risk. The collaborative partnership ensured a successful deployment, providing HTB with a modern, agile platform that adapts to changing customer and criminal behavior.

Hampshire Trust Bank