ComplyAdvantage
96 reviews
- 1 profiles
- 2 categories
Average star rating
4.3
Serving customers since
2014
ComplyAdvantage Reviews
JO
Jose O.
Compliance ProfessionalInnovative and Promising, but Enhancements Take Too Long
The upside is that this is a new, innovative program, and it has plenty of room to be improved and enhanced in many ways.
AB
Verified User in Banking
End-to-end solution for Transaction Monitoring & Screening Needs
We have been customers of ComplyAdvantage for several years and it is the main platform that we use daily for Transaction Monitoring and Customer Screening. We have always appreciated the ease of use of the platform, the ability to customise it according to one's needs and their very fast support on all requests. The introduction of AI elements in the past year has also been very appreciated, showing how ComplyAdvantage is evolving its product on a regular basis.
EP
Edvard P.
User-Friendly Interface That’s Easy to Navigate
The interface is user-friendly, and it’s easy to navigate.
About
What is ComplyAdvantage?
ComplyAdvantage is a global leader in financial crime intelligence. We are a unique partner to businesses who want comprehensive data, insights and technology to fight fraud and comply with AML regulations while keeping the costs under control. Not only that, we pride ourselves on delivering solutions at a speed unmatched in the industry, with 100% customer satisfaction. With over 450 employees across 4 global hubs and over 1,000 customers in 80+ countries, we are a truly global expert in our industry.
Details
Year Founded
2014
Website
complyadvantage.com