Customer Stories

How to leverage agentic AI for scalable AML compliance

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Payments Customer stories

PXP mitigates sanctions risks with real-time customer and payment screening

PXP is a tech platform that makes commerce simpler, better, and more connected. With just one connection to PXP, merchants can unlock a world of commerce across online, mobile, and point-of-sale channels. Powered by a suite of financial services, multiple […]

3 minute read

Adverse media Customer stories

Hafnia guards against sanctions risks with optimized customer screening

Hafnia is a shipping company specializing in the transportation of energy commodities such as gasoline, diesel, and jet fuel. It combines a wealth of industry expertise with a modern fleet of approximately 200 vessels designed for efficient and safe transportation, […]

2 minute read

KYC/KYB Art trade Customer stories

Phillips auction house enhances customer screening efficiency to navigate complex ownership structures

Phillips is a premier global auction house specializing in the sale of fine arts, antiques, and collectibles. Founded in 1796, its primary auctions and exhibitions are held in New York, London, Geneva, and Hong Kong, with operations extending across Europe, […]

3 minute read

Transaction monitoring Foreign exchange Customer stories

Monex achieves global growth with enhanced customer screening and transaction monitoring

Monex is a global e-money institution that specializes in commercial foreign exchange (FX) services. Headquartered in Mexico, the Monex group of companies has experienced significant growth in recent years, serving a wide range of customers from financial institutions (FIs), large corporates, […]

4 minute read

Adverse media Insurance Customer stories

Allianz Benelux improves adverse media screening efficiency with AI

Allianz Benelux offers life, health, and property insurance for individuals and small to medium businesses (SMBs) in Belgium, the Netherlands, and Luxembourg. The company is part of the global Allianz network – one of the world’s largest insurance companies, with […]

3 minute read

Transaction monitoring Payments Customer stories

Beem boosts analyst efficiency and customer satisfaction with automated workflows

Founded in 2017, Beem is a free mobile payment app with over 1.5 million customers in Australia. It specializes in facilitating peer-to-peer transactions, storing loyalty cards, moving money between accounts, and enabling purchases. To date, Beem has processed over $1 […]

3 minute read

AML compliance Crypto Customer stories

Banxa improves PEP and adverse media screening efficiency with ComplyAdvantage

Founded in 2014, Banxa is a leading infrastructure provider enabling businesses to embed cryptocurrency infrastructure into their platforms. Having processed billions of dollars in transactions, Banxa plays a vital role in onboarding companies and users to crypto through an extensive […]

3 minute read

Adverse media Payments Customer stories

BigPay improves analyst efficiency with tailored customer screening

An award-winning FinTech that provides Southeast Asians with a full suite of financial services, BigPay partnered with ComplyAdvantage for customer screening. The firm operates in Malaysia and Singapore, offering more than 1.4 million users services such as payments, international transfers, […]

3 minute read

AML compliance Customer stories

Atlanticus automates suspicious transaction detection and SAR filing at scale

Atlanticus is a technology company that enables banks, retailers, and healthcare providers to offer more inclusive financial services including loans and credit cards. A core part of Atlanticus’ business portfolio is the two credit card brands it supports, Aspire and […]

2 minute read

AML compliance Customer stories

Freetrade drives global growth with comprehensive, flexible ongoing customer screening

An investment company aiming to help everyone invest simply and affordably, Freetrade partnered with ComplyAdvantage to conduct ongoing customer screening. The firm is authorized by the UK’s Financial Conduct Authority (FCA) and the Swedish Financial Supervisory Authority (FSA), and its […]

3 minute read

Fraud Money Service Business Customer stories

Payset boosts analyst efficiency through transaction monitoring alert prioritization

E-money institution (EMI) Payset offers diverse payment solutions, from multi-currency accounts and B2B wallets to currency exchanges and – soon – debit cards. Established in 2018, the company aims to bring financial services up to speed with modern business requirements […]

4 minute read

Fraud Challenger banks Customer stories

Holvi deploys AI-driven risk detection to fight financial crime more effectively and efficiently

By tailoring screening to their risk-based approach and safely whitelisting false alerts at onboarding, Holvi has cut the time they spend remediating false positives in half.

3 minute read

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