Our Customers

Discover how we help some of the world’s
leading companies.

Santander reduced onboarding time by up to 80%

“The current (ComplyAdvantage) product offering and the roadmap for the future… means the service can evolve with expectations of both regulations and our customer experience that we want to create.”

–Jonathan Holman,
Head of Digital Transformation

Customer Stories

See what success with ComplyAdvantage looks like

IPT Africa’s false positives have been reduced by 60%

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Santander reduced onboarding time by up to 80%.

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Paxos improves efficiency by 80%.

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Transaction Monitoring Case Study : Earthport

Earthport achieved high STP rate while effectively mitigating risk

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Ziglu reduced predicted on boarding time considerably

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Lemonway reduced the time spent managing alerts and false positives.

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“ComplyAdvantage’s customizable matching parameters allowed a significant reduction in false positives and incorrect hits, freeing up valuable time for our team.”
Marion Beaufrère,
Head of Product

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Join companies around the world who use ComplyAdvantage to automate and optimize their compliance processes with ease.

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