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ComplyAdvantage

Read 43 ComplyAdvantage reviews and testimonials from customers, explore 33 case studies and customer success stories, and watch 8 customer videos to see why companies chose ComplyAdvantage as their AML/KYC Software

ComplyAdvantage is offering AI-driven financial crime risk data and detection technology. ComplyAdvantage’s aim is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. More than 500 enterprises in 75 countries rely on ComplyAdvantage to understand the risk of who they’re doing business with through the world's only global, real-time database of people and companies. They enable you to understand the real risk of who you're doing business with, through the world's only global, real-time risk database of people and companies. They actively identify tens of thousands of risk events from millions of structured and unstructured data points every single day.

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  • 43 Testimonials View
  • 33 Case Studies View
  • 8 Customer Videos View
Customer Rating Review Score based on 1908 reference ratings
4.8/5.0 (1908)

43Testimonials

  • "The ComplyAdvantage team is very helpful and their AML solution is reliable and robust. We use their product to screen all of our transactions against various watchlists, and the whitelisting …

    Maja Chaińska Head of Compliance

  • “We had issues with customizability, as most platforms offer a standardized list of searches. We planned to have full control over the range of lists we used depending on the …

    Ashwin Nazareth FinCrime Operations & Disputes Principal

  • “I’d recommend partnering with ComplyAdvantage. We have complete control over our front end here at TransferMate. The system is straightforward to use, and the data is live. We’re screening in …

    Alex Clements Global Head of Financial Investigations and Monitoring
42 more testimonials currently locked

33 Case Studies

  • UKDE reduced the time spent remediating alerts by 40%

    Guoyu Du Co-Founder and Risk Director

  • Lemonway reduced the time spent managing alerts and false positives

    Pauline Heitz Chief Compliance and Internal Control Officer

  • Monneo increased productivity and uncovered hidden risks

    Bara Freimannova Head of Compliance
32 more case studies currently locked

8 Customer Videos

  • TransferMate Global Payments - Customer Success Story (Alex Clements - Global Head of Financial Investigations and Monitoring)
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    Alex Clements Global Head of Financial Investigations and Monitoring
  • Alviere - Customer Success Story (Luis Trujillo - Chief Compliance & Risk Officer)
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    Luis Trujillo Chief Compliance & Risk Officer
  • Lumon - Customer Success Story (Alessio Giorgi - Head of Compliance and MLRO)
    Play Video
    Alessio Giorgi Head of Compliance and MLRO
7 more videos currently locked

Additional ComplyAdvantage Information & Resources

Read ComplyAdvantage Reviews, Testimonials & Customer References from 43 real ComplyAdvantage customers.

Browse ComplyAdvantage Case Studies, Customer Success Stories, & Customer References from 33 businesses that use ComplyAdvantage.

Watch ComplyAdvantage Customer Videos to learn why 8 businesses chose ComplyAdvantage.

FeaturedCustomers has 1,954,943+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.