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  • 4.8 / 5.0 (931)
    19+ References
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    65+ References
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    26+ References

ComplyAdvantage Case Studies

  • Finiata significantly reduced manual workload and time spent managing alerts

  • Banxa improves PEP and adverse media screening efficiency with ComplyAdvantage

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  • Feedzai
    Reference Rating
    4.8 / 5.0
    Customer References 19 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 …

  • IDnow
    Reference Rating
    4.8 / 5.0
    Customer References 65 total
    About

    IDnow provides the world’s most advanced machine-learning technology for its Identity-as-a-Service platform that can verify in real time the identities of more than 7 billion people from 193 different countries. …

  • Method
    Reference Rating
    4.8 / 5.0
    Customer References 26 total
    About

    Method Financial empowers real-time data and payment access for consumer liabilities. Using consumer’s consent, Method can securely connect all of a user’s liabilities, retrieve comprehensive data, and enable payment access. …

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