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State of Financial Crime 2023 Report

Customer Stories

ComplyAdvantage’s advanced matching parameters have led to a noticeable decrease in UKDE’s false positives rate, allowing them to reduce the time spent manually remediating alerts. Their compliance team can now focus on the entities that pose a real risk to their business.

By tailoring screening to their risk-based approach and safely whitelisting false alerts at onboarding, Holvi has cut the time they spend remediating false positives in half.