Case Study: ROBOCASH Group reduces alert handling time by 50% with ComplyAdvantage

Robocash saw a 50% reduction in time to manage alerts

Robocash, a consumer lending and marketplace funding group operating across eight countries with more than 10 million customers, faced the challenge of meeting diverse anti-money laundering (AML) regulations across multiple jurisdictions. Robocash selected ComplyAdvantage to provide AML Screening and Monitoring, seeking a partner with global data coverage and an easy, quick API integration.

ComplyAdvantage delivered high-quality data and a two-way RESTful API that Robocash integrated in under one week, enabling near real-time automated screening against thousands of sanction lists, watchlists, PEP lists and adverse media. The configurable screening and centralized alert platform from ComplyAdvantage reduced false positives, gave secure access to timely global AML data, and cut alert handling time by 50%.

Robocash

Ilga Mozule

Group Head of Compliance