Case Study: IPT Africa achieves a 60% reduction in false positives with ComplyAdvantage

IPT Africa’s false positives have been reduced by 60%

IPT Africa, a Mauritius-based regulated payments provider offering real-time, cross‑currency payment services across the African continent, faced a growing compliance burden: high volumes of data, jurisdictional regulatory complexity, and a large number of false positives that forced its compliance team into time‑consuming manual reviews. After benchmarking AML vendors, IPT Africa selected ComplyAdvantage’s Customer Screening & Monitoring (CSM) solution for its real‑time, automated insights and ability to adapt to changing global regulations.

ComplyAdvantage implemented automated, real‑time screening and monitoring against sanctions, watchlists, PEPs and adverse media, replacing delayed flat‑file uploads and manual checks. As a result, ComplyAdvantage helped IPT Africa reduce false positives by 60%, speed up customer onboarding, shorten decision times for high‑risk cases, and free compliance capacity to focus on scaling the business while maintaining regulatory coverage across jurisdictions.

IPT Africa

Mark O’Sullivan

Founder