Case Study: Holvi improves financial crime detection efficiency with ComplyAdvantage AI solutions

Holvi deploys AI-driven risk detection to fight financial crime more effectively and efficiently

Holvi, a digital bank serving small businesses, sole traders, and freelancers, needed a better way to fight fast-changing financial crime without slowing down legitimate customers. Working with ComplyAdvantage, Holvi used AI-driven risk detection across customer onboarding and screening, including adverse media, sanctions, PEP checks, transaction screening, monitoring, and fraud detection.

ComplyAdvantage also helped Holvi deploy Smart Alerts to prioritize transaction monitoring alerts by risk. The result was a smoother implementation with no downtime or business interruption, plus stronger operational efficiency: 40% of Holvi’s high-priority alerts were true positives, compared with less than 1% of low-priority alerts.

Holvi

Valentina Butera

Head of AML and AFC Operations