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Customer Stories

ComplyLaunch Customer Spotlight: Thndr

10 May 2022

Sanctions Screening Payments

ComplyLaunch Customer Spotlight: trustshare

27 April 2022

ComplyLaunch Customer Spotlight: Stablegains

12 April 2022

How HTB deployed an agile, scalable transaction monitoring, payment and customer screening program

8 December 2021

OakNorth bank AML

5 May 2021

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

2 March 2021

Santander reduced onboarding time by up to 80%.

25 February 2021

Paxos improves efficiency by 80%.

25 February 2021

Transaction Monitoring Case Study : Earthport

Earthport achieved high STP rate while effectively mitigating risk

11 February 2021

Ziglu reduced predicted on boarding time considerably

8 February 2021

Lemonway reduced the time spent managing alerts and false positives.

8 February 2021

UKDE reduced the time spent remediating alerts by 40%

2 February 2021