G2

PO

Promise O.

Financial Crime Manager

Mid-Market (51-1000 emp.)

7/15/2026

"Transaction Monitoring and Fraud analyst"

4.5/5

What do you like best about ComplyAdvantage?

The visibility of data on the executive summary section is really helpful, I can quickly get insights at a glance and fill my MI reports quickly and accurately. Review collected by and hosted on G2.com.

What do you dislike about ComplyAdvantage?

I don't like the fact that there is no geolocation feature when reviewing transactions. I would like to be able to see the location of transactions being carried out. Review collected by and hosted on G2.com.

What problems is ComplyAdvantage solving and how is that benefiting you?

We struggled to find a platform that could help us monitor transactions properly. We worked with vendors who either couldn’t keep up with the rules we needed or didn’t fully understand our requests, and they weren’t willing to collaborate with us to get things right. ComplyAdvantage has gone beyond our expectations, especially thanks to our account manager , Chemilla Lambert. She has been amazing. Review collected by and hosted on G2.com.