Case Study: Inpay achieves rapid growth and compliance efficiency with ComplyAdvantage

Inpay handles over one million monthly transactions with ComplyAdvantage

Inpay, a fast-growing cross-border payments company, faced challenges with its inflexible in-house compliance solution as transaction volume and complexity increased. The system required constant manual adjustments, straining IT resources and threatening to restrict growth. To turn compliance into a competitive advantage, Inpay partnered with the vendor ComplyAdvantage for its advanced payment screening and transaction monitoring services.

ComplyAdvantage implemented a highly flexible and customizable solution that integrated with Inpay's proprietary systems. This allowed Inpay to tailor its financial crime controls to its specific risk profile, significantly reducing false positives and the time spent on each alert. The results were substantial: Inpay's most recent regulatory audit found zero non-compliance issues, and the company can now handle thousands of alerts with a small team. ComplyAdvantage enabled Inpay to demonstrate the value of compliance, streamline workflows, and support its continued business growth.

Inpay