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  • 4.7 / 5.0 (935)
    19+ References
  • 4.8 / 5.0 (1171)
    42+ References
  • 4.8 / 5.0 (758)
    5+ References

ComplyAdvantage Testimonials

  • “I’d recommend partnering with ComplyAdvantage. We have complete control over our front end here at TransferMate. The system is straightforward to use, and the data is live. We’re screening in real-time, and that gets us closer to our goal of being the best compliance team in the business.”

  • “During the vendor qualification process, we were particularly impressed with the search levers, search profiles, and the easy application programming interface (API) integration that ComplyAdvantage offered.”

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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 …

  • Quantexa
    Reference Rating
    4.8 / 5.0
    Customer References 42 total
    About

    Quantexa’s Contextual Decision Intelligence is a new approach to data that gives organizations the ability to connect internal and external data sets to provide a single view, enriched with intelligence …

  • Salv
    Reference Rating
    4.8 / 5.0
    Customer References 5 total
    About

    Salv is providing technology-powered solutions to help banks and money service providers detect and mitigate financial crime – with the flexibility and speed needed to stay ahead of criminals. Salv's …

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