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- ComplyAdvantage Mesh
  - Financial crime risk applications
    Streamline risk management across the customer lifecycle with a unified suite of AI-native applications.
  - Customer Screening
  - Company Screening
  - Ongoing Monitoring
  - Transaction Monitoring
  - Payment Screening
- Financial crime risk intelligence
  Power your compliance engine with full-stack proprietary risk intelligence designed for risk-based decisioning.
- Agentic workflows
  Use agentic AI to resolve up to 85% of routine alerts autonomously while maintaining total regulatory defensibility.
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- Insights
  Explore our latest materials designed for compliance leaders and practitioners.
- Featured insights
  - The State of Financial Crime 2026
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- Company
  Behind our AI-driven platform is a team reshaping how enterprises fight financial crime. Explore who we are, what’s new, and how to connect.
- Careers
  We’re building the future of financial crime risk management. Explore open roles and find out how you can make an impact with us.
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Inpay uses advanced payment screening and transaction monitoring to drive rapid growth

Inpay is a cross-border payments company headquartered in Copenhagen, specializing in fast, low-cost international transactions. It supports over 90 currencies across multiple payment rails, including SEPA, SEPA Instant, and SWIFT. With an average payout time of under five minutes, Inpay […]

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Transaction monitoring Remittance Customer stories

Mama Money prevents fraud and scales onboarding with configurable, unified compliance

Based in Cape Town, South Africa, FinTech Mama Money is on a mission to make remittances affordable and accessible for foreign nationals across Africa. Founded in 2013 on the belief that sending money home should not come at the cost…

4 minute read

AML compliance Payments Customer stories

HitPay successfully keeps its compliance team lean while managing significant growth

HitPay, a rapidly expanding payment service provider (PSP) headquartered in Singapore, is revolutionizing how over 20,000 merchants conduct business across Southeast Asia. Specializing in local payment methods and facilitating cross-border transactions across 12 Asia-Pacific markets, HitPay’s ambitious growth trajectory necessitated…

3 minute read

Payments Customer stories

Globus Payments uses flexible transaction monitoring to power growth into new markets

Globus Payments is a B2B payment provider, offering its clients the ability to make both domestic and cross-border payments and receivables. Providing services across the UK and the United Arab Emirates (UAE), its offering is characterized by speed and simplicity,…

4 minute read

AML compliance Payments Customer stories

Holvi reaps the benefits of AI-native compliance throughout a period of growth

Holvi is a payments institution, headquartered in Helsinki with additional offices in Berlin and Vienna. It offers business accounts for small and medium-sized enterprises across Europe, giving them access to banking, invoicing, bookkeeping, and smart payment cards in one place.…

4 minute read

AML compliance Lending Customer stories

Tala drives global expansion with fast, flexible customer screening

Tala is a financial platform building the infrastructure needed to enable financial agency across the world. By leveraging data and mobile technology across its vertically integrated platform, it delivers in-demand financial services, including credit, savings, and payments, to its global…

4 minute read

AML compliance Customer stories

DailyPay successfully expands into new markets with efficient compliance solutions

DailyPay is an on-demand payment platform headquartered in New York City. Its innovative platform allows businesses to pay their employees more flexibly by giving them access to their pay on their schedule, helping more people achieve greater financial control. DailyPay…

4 minute read

AML compliance Customer stories

AJ Bell reduces alert volumes by 82% while strengthening regulatory compliance with AI-powered customer screening

AJ Bell is a UK-based investment platform offering a range of products and services to make investing easier for the retail investors and financial advisers it serves. With offices in Manchester, London, and Bristol and over 593,000 customers, AJ Bell…

4 minute read

AML compliance Challenger banks Customer stories

Qonto accelerates multi-market growth with streamlined AML screening

Qonto is a European business finance solution for freelancers and small and medium-sized enterprises (SMEs), providing an all-in-one platform for bookkeeping, expense tracking, cash flow management, and payment accounts. The business is headquartered in Paris, with various other operating locations…

4 minute read

AML compliance Customer stories

AUSIEX shows that seamless onboarding and strong compliance go hand in hand

AUSIEX is a stockbroking firm licensed to offer share trading on the Australian stock exchange. It specializes in equities execution, clearing and settlement services, and equities administration. Headquartered in Sydney and with roots stretching back to 1994, the firm is…

3 minute read

AML compliance Lending Customer stories

Nissan Financial Services cuts compliance costs with AI despite stricter regulations

Nissan Financial Services is the financial subsidiary of car giant Nissan. It offers leases and car loans to its customers and operates in 12 markets worldwide, including Australia, the US, and India. Because of its size and global reach, Nissan…

3 minute read

Transaction monitoring Payments Customer stories

PayNearMe cuts transaction monitoring remediation times by 50 percent with ComplyAdvantage

PayNearMe is a payments platform that uses innovative technology to simplify customer transactions for thousands of companies. Headquartered in the US, its solutions let businesses’ customers choose how, when, and where they want to pay, streamlining the end-to-end process and…

4 minute read

KYC/KYB Lending Customer stories

Recap sees rapid growth with AML solutions tailored for early-stage businesses

Recap uses smart technology to provide merchants across the UK with embedded funding and working cash advances through cloud-based platforms. Its mission is to give these small businesses the freedom to grow, partnering with leading payment service providers to give…

4 minute read

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