Integrate with ease
“The system is simple to setup and use, and flexible to fine-tune.”
Discover how Visa has made use of ComplyAdvantage’s transaction monitoring solutions to deal with the complex challenges of a large payments company.
Visa is an American multinational financial services company that facilitates electronic payment systems throughout the world.
“The ComplyAdvantage API was great to work with, our technical team was able to integrate it quickly and easily with our back-office systems. Our 1st line analysts now don’t have to bounce between systems and we’ve achieved higher levels of straight-through processing due to the drop in false positives with ComplyAdvantage.”
Compliance Officer, Inpay
“The incumbent providers offered a poor service. ComplyAdvantage went out of their way to help us and work with us.”
CEO, MPAC Group
Automate routine processes
“Customers are on boarded and funds cleared in minutes, with customer satisfaction and feedback much improved.”
Find out how Azimo makes use of ComplyAdvantage’s robust API for AML screening.
Azimo, a major MSB, provides international money transfer services to individuals who send money to beneficiaries in over 190 countries via cash pick-up, home delivery, bank transfer, mobile airtime top-up and mobile wallet.
70% reduction in screening time
“Using the ComplyAdvantage platform we have reduced our time spent screening/manual workload by 70% – which allows us to focus our time on more thorough investigations.”
Head of Compliance & AML, IQ options
Process time cut by more than 50%
“We’ve gone from twelve days mean cycle time for onboarding to two days. We have also been able to cut process time for both customers and colleagues by more than 50% in most cases, up to 75 or 80%.”
Head of Digital Transformation: Santander Corporate & Commercial Banking, Santander
Reduce false positives while meeting regulator expectations
“ComplyAdvantage provided a professional solution that could easily respond to demands from regulators.”
Learn how Lemon Way transitioned from an in-house solution to using ComplyAdvantage to provide a single centralized point of use for compliance officers carrying our sanctions and PEPs screening.
Lemon Way is a pan-European payment institution dedicated to e-commerce websites, crowdfunding platforms and marketplaces.
Enables Risk-Based Approach
“Having the flexibility to screen and monitor our clients against specific lists really sets ComplyAdvantage apart from other data providers. This allows us to deliver a proper risk based approach to screening – significantly reducing our false positive alerts and manual workload, freeing up time to help pinpoint the real risks.”
Approach is an industry breakthrough
“ComplyAdvantage’s approach to generating AML exposure data is a major breakthrough for the industry. Their ability to build profiles on suspicious individuals, such as terrorists, as soon as they appear in the news is really impressive.”