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ComplyAdvantage Case Studies

  • Santander Group is a diverse retail and commercial bank with over 188,000 employees and 125 million customers

  • 4Stop reduced false positives and improved results and usability

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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 …

  • BusinessForensics
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    4.8 / 5.0
    Customer References 14 total
    About

    BusinessForensics, headquartered in The Hague, provides proprietary financial and economic crime prevention solutions to banks, financial institutions and insurance companies since 2010. With its comprehensive compliance suite ‘Client Risk Intelligence’, …

  • Mitek Systems
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    4.8 / 5.0
    Customer References 143 total
    About

    Mitek (NASDAQ: MITK) is a global leader in mobile capture and identity verification software solutions. Mitek’s ID document verification allows an enterprise to verify a user’s identity during a mobile …

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