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ComplyAdvantage Case Studies

  • Banxa improves PEP and adverse media screening efficiency with ComplyAdvantage

    Teresa Lau Head of Compliance

  • Paxos Trust Company is a financial technology company modernizing finance by mobilizing assets at the speed of the internet

    Edward Luo BSA/AML Officer
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  • Feedzai
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    4.7 / 5.0
    Customer References 19 total
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    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 …

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  • Blackdot Solutions
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    4.8 / 5.0
    Customer References 13 total
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    Blackdot Solutions is the UK technology company behind Videris, the most powerful investigations software for professional investigators and analysts. Videris helps financial institutions, governments, consultancies and global corporates to use …

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  • Trademo
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    4.8 / 5.0
    Customer References 12 total
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    Trademo is a Global Supply Chain Intelligence SaaS Company, headquartered in Palo-Alto, CA. The team at Trademo consists of Engineers, Data Scientists, Global Supply Chain and SaaS experts. Trademo collects …

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