Case Study: RealPage prevents financial crimes in near real-time with ComplyAdvantage

RealPage prevents financial crimes in near real-time

RealPage, a leading global provider of software and data analytics for the real estate industry, faced the challenge of monitoring approximately 100 million annual payment transactions for fraud and illicit activity. Its unique business model required highly customized detection scenarios to keep pace with evolving threats, and a reliance on manual reviews was not scalable. The company selected ComplyAdvantage for its transaction monitoring and fraud detection service to meet this need.

ComplyAdvantage provided a flexible platform that allowed RealPage to build and implement custom rules tailored to its specific requirements. The solution delivered results in near real-time, enabling the team to review alerts and prevent financial losses within seconds. The partnership with ComplyAdvantage provided RealPage with a scalable system, streamlined case management, and ongoing support, ensuring the program can grow with its rapidly expanding business.

RealPage

Blanca Rojas

Transaction Risk Manager