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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
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Customer Rating Review Score based on 1834 reference ratings
4.8/5.0 (1834)

43Testimonials

  • "ComplyAdvantage’s customizable matching parameters significantly reduced the number of false positives and incorrect hits, freeing up valuable time for our team."

    Marion Beaufrère Head of Product

  • "ComplyAdvantage’s solution helps to ensure that no suspicious entities slip through the net. It also provides the reassurance our compliance team seeks in our processes. Finally, it saves us the …

    Graham Smith Managing Director

  • "Thanks to ComplyAdvantage’s industry-leading database and matching algorithm, we are capable of meeting regulatory requirements and delivering service results with high efficiency."

    Guoyu Du Co-Founder and Risk Director
42 more testimonials currently locked

33 Case Studies

  • TransferMate reduced alert remediation times by up to 50%

    Alex Clements Global Head of Financial Investigations and Monitoring

  • Paytron reduces post-transaction queries by 75% with ComplyAdvantage

    Stu Hallows Chief Risk Officer

  • Earthport achieved high STP rate while effectively mitigating risk

32 more case studies currently locked

8 Customer Videos

  • NSLC - Customer Success Story (Jonathan Holman - Head of Digital Transformation)
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    Jonathan Holman Head of Digital Transformation
  • TransferMate Global Payments - Customer Success Story (Alex Clements - Global Head of Financial Investigations and Monitoring)
    Play Video
    Alex Clements Global Head of Financial Investigations and Monitoring
  • 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 1,911,840+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.