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ComplyAdvantage Case Studies

  • Pepperstone improves transaction monitoring across 8 jurisdictions with ComplyAdvantage

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  • Feedzai
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    4.8 / 5.0
    Customer References 30 total
    About

    Feedzai is the market leader in safeguarding global commerce with today’s most advanced cloud-based risk management platform, powered by machine learning and artificial intelligence. Feedzai is securing the transition to …

  • LexisNexis Risk Solutions
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    4.7 / 5.0
    Customer References 220 total
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    LexisNexis Risk Solutions leverages the power of data, advanced analytics platforms and integrated AI solutions to provide insights that help businesses across multiple industries and governmental entities reduce risk and …

  • Sumsub
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    4.8 / 5.0
    Customer References 262 total
    About

    Sumsub is an AI-powered compliance and trust platform that unifies verification, fraud prevention, transaction monitoring, and risk operations in one place.

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