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  • 4.7 / 5.0 (935)
    19+ References
  • 4.8 / 5.0 (989)
    11+ References
  • 4.7 / 5.0 (2574)
    15+ References

ComplyAdvantage Case Studies

  • TransferMate reduced alert remediation times by up to 50%

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  • Feedzai
    Reference Rating
    4.7 / 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 …

  • Arachnys
    Reference Rating
    4.8 / 5.0
    Customer References 11 total
    About

    Arachnys accelerates onboarding and monitoring by providing the best global KYC and AML data. Enriched, intelligent data on customers enables straight-through processing and means fewer customer touchpoints, less risk and …

  • Contego
    Reference Rating
    4.7 / 5.0
    Customer References 15 total
    About

    Contego is the only comprehensive risk scoring platform that can handle complex multi source fraud detection and compliance checks at high speed, delivered in a single view, through one easily-integrated …

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