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    19+ References
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    16+ References
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    26+ References

ComplyAdvantage Case Studies

  • Freetrade drives global growth with comprehensive, flexible ongoing customer screening

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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 …

  • IDVerse
    Reference Rating
    4.8 / 5.0
    Customer References 16 total
    About

    IDVerse is trusted by startups, governments, and global enterprises, including HSBC, Vodafone, BMW, Virgin Money, and ANZ, for borderless and inclusive identity verification. Founded in Australia in 2018, OCR Labs …

  • 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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