ComplyAdvantage References Capped?

Access even more references from these marketplace competitors

Work at
ComplyAdvantage?
Upgrade Profile
  • 4.8 / 5.0 (1889)
    Premium75+ References
  • 4.8 / 5.0 (1152)
    26+ References
  • 4.8 / 5.0 (927)
    Verified34+ References
Back to Profile

ComplyAdvantage Case Studies

  • currently locked
  • currently locked
  • currently locked
  • Reference Rating
    4.7 / 5.0
    Customer References75 total
    About

    FraudNet's AI-driven platform empowers enterprises to prevent threats, streamline compliance, and manage risk in real-time. Our sophisticated machine learning models continuously learn from billions of transactions to identify anomalies and predict fraud attacks. Transform your defense with our unified solutions: comprehensive screening for smoother onboarding and improved compliance, continuous monitoring to proactively identify new threats, and precision fraud detection across channels and payment types. With dozens of data integrations and advanced analytics, you'll dramatically reduce false positives while gaining unmatched visibility. And, with no-code/low-code integration, our solution scales effortlessly as you grow. The results speak volumes: Leading payments companies, financial institutions, innovative fintechs, and commerce brands trust us worldwide—and they're seeing dramatic results: 80% reduction in fraud losses and 97% fewer false positives. Why settle for outdated fraud and risk protection? Request your demo today and discover the Fraud.Net difference.

    Visit profile
  • Reference Rating
    4.7 / 5.0
    Customer References26 total
    About

    PassFort vision is to empower all businesses to compete on a global scale, by redefining how people and businesses establish trust across the digital economy. The first step is removing friction from transactions across the regulated economy by changing how compliance policies are built & managed.

    Visit profile
  • Reference Rating
    4.7 / 5.0
    Customer References34 total
    About

    Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Unit21 empowers investigators to make data-driven risk, fraud, and compliance decisions with their no-code platform. Unit21’s fully-customizable product gives your team the flexibility to tailor your own solution. You’re able to respond to suspicious activity in minutes rather than weeks. Supercharge your investigations by enhancing investigator agility.

    Visit profile
Work at ComplyAdvantage ? Upgrade your profile to unlock all your customer references and remove these competitors
    FeaturedCustomers has 1,804,985+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.