Case Study: UKDE achieves 40% reduction in alert remediation time with ComplyAdvantage

UKDE reduced the time spent remediating alerts by 40%

UKDE, a global financial services provider focused on digital finance and blockchain (products include the UKEX exchange and UKEX Pay wallet), needed an AML partner that could provide continuous coverage and accurate name matching. Their legacy provider offered only one‑off rescreening and struggled to distinguish similar Chinese names, creating many false positives and heavy manual alert remediation — so UKDE selected ComplyAdvantage for AML Screening and Ongoing Monitoring to support compliance and growth.

ComplyAdvantage implemented ongoing monitoring with an industry‑leading database and matching algorithm that better differentiates names and reduces incorrect hits, enabling UKDE to meet global AML requirements more efficiently. As a result of ComplyAdvantage’s solution, UKDE cut the time spent remediating alerts by 40% while improving accuracy and scalability.

UKDE

Guoyu Du

Co-Founder and Risk Director