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  • 4.8 / 5.0 (1064)
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  • 4.8 / 5.0 (927)
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ComplyAdvantage Testimonials

  • "ComplyAdvantage’s customizable matching parameters significantly reduced the number of false positives and incorrect hits, freeing up valuable time for our team."

  • “We had issues with customizability, as most platforms offer a standardized list of searches. We planned to have full control over the range of lists we used depending on the use case, transaction type, and country.”

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  • Cognito
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    4.8 / 5.0
    Customer References 7 total
    About

    Cognito is focused on simplifying identity verification through cutting-edge technology integrations and partnerships. They empower customers with the most advanced technology ever created for optimizing the customer signup experience, developer-first …

  • Fenergo
    Reference Rating
    4.8 / 5.0
    Customer References 36 total
    About

    Fenergo is the digital enabler of client and regulatory technology for financial services. It provides Client Lifecycle Management (CLM) software solutions for Financial Institutions including; Corporate & Institutional Banking, Commercial …

  • Refinitiv
    Reference Rating
    4.8 / 5.0
    Customer References 38 total
    About

    Refinitiv is one of the world’s largest providers of financial markets data and infrastructure, serving over 40,000 institutions in approximately 190 countries. They provide leading data and insights, trading platforms, …

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