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ComplyAdvantage Testimonials

  • "Using ComplyAdvantage as our AML data provider has enabled automation and significantly reduced manual workload and time spent managing alerts."

    Paulo AndradeSenior Product Manager

  • “By onboarding ComplyAdvantage at an early stage in our growth, Paytron ensured it was well protected against transaction risk. The alternative would be an unthinkable risk of systemic failures and possible regulatory breaches that would severely impact our growth potential.”

    Stu HallowsChief Risk Officer
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    Customer References143 total
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    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 transaction, enabling financial institutions, payments companies and other businesses operating in highly regulated markets to transact business safely while increasing revenue from the mobile channel. Mitek also reduces the friction in the mobile users experience with advanced data prefill. These innovative mobile solutions are embedded into the apps of more than 5,400 organizations and used by tens of millions of consumers daily for new account openings, insurance quoting, mobile check deposit and more.

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    4.7 / 5.0
    Customer References26 total
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    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.

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    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.

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