Customer stories

What do 600 of your peers think about financial crime in 2026?

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Solutions
- 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.
Pricing
Partnerships
Insights
- Insights
  Explore our latest materials designed for compliance leaders and practitioners.
- Featured insights
  - The State of Financial Crime 2026
Company
- 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.
  - Open positions

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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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