Case Study: Holvi achieves scalable, AI-native compliance and growth with ComplyAdvantage

Holvi scales compliance for 40,000 customers with ComplyAdvantage

Holvi, a European payments institution serving small and medium-sized businesses, faced significant financial crime risks due to its large customer base and cross-border operations. To support its growth ambitions while efficiently managing anti-money laundering and counter-terrorism financing (AML/CFT) compliance, Holvi partnered with ComplyAdvantage for its customer screening, transaction monitoring, and payment screening solutions.

ComplyAdvantage provided an AI-native platform that enabled Holvi to create highly segmented, risk-based rules and utilize features like RAI Smart Alerts to prioritize high-risk cases. This solution resulted in significant productivity gains for Holvi's compliance team, providing full explainability for flagged transactions and contributing to stronger auditability. The long-term partnership with ComplyAdvantage, supported by a dedicated customer success team, has been an enabler for Holvi's growth without compromising the efficiency of its controls.

Holvi