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  • 4.7 / 5.0 (866)
    19+ References
  • 4.8 / 5.0 (944)
    11+ References
  • 4.8 / 5.0 (1476)
    8+ References

ComplyAdvantage Case Studies

  • Finiata significantly reduced manual workload and time spent managing alerts

  • Ziglu reduced predicted on boarding time considerably

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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 …

  • OpenCBS
    Reference Rating
    4.8 / 5.0
    Customer References 8 total
    About

    OpenCBS is an innovative platform offering an Open Source Core Banking System as well as other value-added solutions for the microfinance and financial services industry including a Tablet application for …

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