Customer Stories

How to leverage agentic AI for scalable AML compliance

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- ComplyAdvantage Mesh
  An industry-leading and trusted SaaS-based risk intelligence platform that unites global intelligence to beat financial crime.
- Financial Crime Risk Intelligence
  Market-leading global risk and compliance intelligence with extensive coverage.
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  Explore our latest materials designed for compliance leaders and practitioners.
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  - The State of Financial Crime 2025
    Explore our latest landmark annual report, built on a survey of 600 senior global financial crime decision-makers.
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  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.
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  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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Adverse media Payments Customer stories

Azimo improved AML risk management and reduced false positives

ComplyAdvantage’s reliable customer support and transparent whitelisting capabilities and controls allowed Azimo to better manage their client risk through alert and false positive reduction.

3 minute read

Adverse media Customer stories

4Stop reduced false positives and improved results and usability

4Stop reduced false positives and improved results and usability

2 minute read

AML compliance Lending Customer stories

Robocash saw a 50% reduction in time to manage alerts.

The flexibility in the tool’s parameters allowed ROBOCASH’s compliance team to configure their screening and monitoring approach to reduce false positives and make quicker decisions on clients.

1 minute read

AML compliance Insurance Customer stories

Luko Significantly Reduces False Positives and Incorrect Hits

Luko can now easily customize parameters, change match statuses and escalate alerts to other team members, and the clear audit trail provided by the tool ensures compliance obligations are met.

2 minute read

AML compliance Payments Customer stories

Volopa reduced manual effort and time to onboard

Volopa can now onboard a large number of customers in seconds, compared to a previous average of 1½ to 2 hours per customer.

1 minute read

Transaction monitoring Lending Customer stories

Finiata significantly reduced manual workload and time spent managing alerts.

The speed and ease of integration allowed Finiata to start managing their risks more quickly and efficiently.

1 minute read

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