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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 1873 reference ratings
4.8/5.0 (1873)

43Testimonials

  • "ComplyAdvantage gives me a high degree of control via various reports and the case management system. It is easy to generate reports, which enable quick audit reviews and greater visibility …

    Maria Varley Head of Client Onboarding (Lending)

  • "ComplyAdvantage can respond faster, have broader adverse media searches and match more accurately, guaranteeing that we are not putting the bank under financial crime risk."

    Jonathan Holman Head of Digital Transformation

  • “ComplyAdvantage’s solutions help us sleep better at night, knowing that we’ve got the right systems and controls in place and that they are effective.”

    Alessio Giorgi Head of Compliance and MLRO
42 more testimonials currently locked

33 Case Studies

  • Monneo increased productivity and uncovered hidden risks

    Bara Freimannova Head of Compliance

  • Atlanticus automates suspicious transaction detection and SAR filing at scale

    Dari Damazo VP of Support Services

  • UKDE reduced the time spent remediating alerts by 40%

    Guoyu Du Co-Founder and Risk Director
32 more case studies currently locked

8 Customer Videos

  • Freetrade Goes For Growth with Customer Screening & Monitoring from ComplyAdvantage
    Play Video
    Denzel Akuffo Financial Crime Lead
  • Lumon - Customer Success Story (Alessio Giorgi - Head of Compliance and MLRO)
    Play Video
    Alessio Giorgi Head of Compliance and MLRO
  • 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 1,924,591+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.