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How to leverage agentic AI for scalable AML compliance

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Inpay uses advanced payment screening and transaction monitoring to drive rapid growth

Inpay is a cross-border payments company headquartered in Copenhagen, specializing in fast, low-cost international transactions. It supports over 90 currencies across multiple payment rails, including SEPA, SEPA Instant, and SWIFT. With an average payout time of under five minutes, Inpay […]

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AML compliance Payments Customer stories

Holvi reaps the benefits of AI-native compliance throughout a period of growth

Holvi is a payments institution, headquartered in Helsinki with additional offices in Berlin and Vienna. It offers business accounts for small and medium-sized enterprises across Europe, giving them access to banking, invoicing, bookkeeping, and smart payment cards in one place. […]

4 minute read

AML compliance Lending Customer stories

Tala drives global expansion with fast, flexible customer screening

Tala is a financial platform building the infrastructure needed to enable financial agency across the world. By leveraging data and mobile technology across its vertically integrated platform, it delivers in-demand financial services, including credit, savings, and payments, to its global […]

4 minute read

AML compliance Customer stories

DailyPay successfully expands into new markets with efficient compliance solutions

DailyPay is an on-demand payment platform headquartered in New York City. Its innovative platform allows businesses to pay their employees more flexibly by giving them access to their pay on their schedule, helping more people achieve greater financial control. DailyPay […]

4 minute read

AML compliance Customer stories

AJ Bell reduces alert volumes by 82% while strengthening regulatory compliance with AI-powered customer screening

AJ Bell is a UK-based investment platform offering a range of products and services to make investing easier for the retail investors and financial advisers it serves. With offices in Manchester, London, and Bristol and over 593,000 customers, AJ Bell […]

4 minute read

AML compliance Challenger banks Customer stories

Qonto accelerates multi-market growth with streamlined AML screening

Qonto is a European business finance solution for freelancers and small and medium-sized enterprises (SMEs), providing an all-in-one platform for bookkeeping, expense tracking, cash flow management, and payment accounts. The business is headquartered in Paris, with various other operating locations […]

4 minute read

AML compliance Customer stories

AUSIEX shows that seamless onboarding and strong compliance go hand in hand

AUSIEX is a stockbroking firm licensed to offer share trading on the Australian stock exchange. It specializes in equities execution, clearing and settlement services, and equities administration. Headquartered in Sydney and with roots stretching back to 1994, the firm is […]

3 minute read

AML compliance Lending Customer stories

Nissan Financial Services cuts compliance costs with AI despite stricter regulations

Nissan Financial Services is the financial subsidiary of car giant Nissan. It offers leases and car loans to its customers and operates in 12 markets worldwide, including Australia, the US, and India. Because of its size and global reach, Nissan […]

3 minute read

Transaction monitoring Payments Customer stories

PayNearMe cuts transaction monitoring remediation times by 50 percent with ComplyAdvantage

PayNearMe is a payments platform that uses innovative technology to simplify customer transactions for thousands of companies. Headquartered in the US, its solutions let businesses’ customers choose how, when, and where they want to pay, streamlining the end-to-end process and […]

4 minute read

KYC/KYB Lending Customer stories

Recap sees rapid growth with AML solutions tailored for early-stage businesses

Recap uses smart technology to provide merchants across the UK with embedded funding and working cash advances through cloud-based platforms. Its mission is to give these small businesses the freedom to grow, partnering with leading payment service providers to give […]

4 minute read

Broker-dealers Customer stories

Pepperstone enhances operational efficiency across multiple markets and jurisdictions with bespoke transaction monitoring rules

Pepperstone is an award-winning online global forex and contract for differences (CFD) broker founded in 2010. Headquartered in Australia, the group is regulated in 8 jurisdictions. Committed to providing a premium trading experience for its clients globally, Pepperstone offers access to […]

2 minute read

Transaction monitoring Payments Customer stories

Inpay uses advanced payment screening and transaction monitoring to drive rapid growth

Inpay is a cross-border payments company headquartered in Copenhagen, specializing in fast, low-cost international transactions. It supports over 90 currencies across multiple payment rails, including SEPA, SEPA Instant, and SWIFT. With an average payout time of under five minutes, Inpay […]

4 minute read

Transaction monitoring Payments Customer stories

Tazapay implements advanced transaction monitoring in just two months

Tazapay is a cross-border payments specialist, facilitating seamless and secure international transactions for a wide range of global merchants. Based in Singapore, Tazapay accepts payments from 173 countries across a diverse array of payment rails and channels. These span local […]

5 minute read

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