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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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Customer Rating Review Score based on 1870 reference ratings
4.8/5.0 (1870)

43Testimonials

  • "ComplyAdvantage has been a long-running partner of Curve and has greatly contributed to our growth and success journey. Their team has consistently provided expert advice on how to deep-dive into …

    Suzanne Lynch FinCrime Project Manager

  • "ComplyAdvantage made our AML screening and background checks fast and painless for our compliance team, providing essential details on entity risk in just a few clicks."

    Geraldine Prado Chief Compliance Officer

  • "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
42 more testimonials currently locked

33 Case Studies

  • Alviere experiences 48,000 fewer false positives a year

    Luis Trujillo Chief Compliance & Risk Officer

  • Monneo increased productivity and uncovered hidden risks

    Bara Freimannova Head of Compliance

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

    Stu Hallows Chief Risk Officer
32 more case studies currently locked

8 Customer Videos

  • Alviere - Customer Success Story (Luis Trujillo - Chief Compliance & Risk Officer)
    Play Video
    Luis Trujillo Chief Compliance & Risk Officer
  • Ebury Reduces False Positive Rates by 60% with ComplyAdvantage
    Play Video
    Ignaat van der Meulen Screening and Transaction Monitoring Manager
  • Digital bank Holvi fights fraud with ComplyAdvantage
    Play Video
    Valentina Butera Head of AML & AFC Operations
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 1,916,054+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.