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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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Customer Rating Review Scorebased on 1554 reference ratings
4.8/5.0 (1554)
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43Testimonials

  • “ComplyAdvantage, allowed us to transition away from our old model and gave us a new solution that was a lot more efficient and effective for our compliance operations.”

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33 Case Studies

  • Ebury reduces false positive rates by 60% through bespoke transaction monitoring rule sets

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8 Customer Videos

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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.