ComplyAdvantage

“ComplyAdvantage’s transaction monitoring solution is exactly what we were looking for. The results have been accurate monitoring and the ability to stop specific transactions in real time. We are now confident that all transactions are screened and monitored, and we are aware of many more transactions that require further investigation.”

“The ComplyAdvantage team has been exceptionally responsive and proactive in addressing our questions and requests for assistance. Their willingness to go the extra mile made the entire process much smoother and I was consistently impressed by their depth of knowledge and expertise. Their insights and knowledge were invaluable and truly stood out.”

“The current (ComplyAdvantage) product offering and the roadmap for the future mean the service can evolve with expectations of both regulations and our customer experience that we want to create.”

““I’d recommend partnering with ComplyAdvantage. We have complete control over our front end here at TransferMate. The system is straightforward to use, and the data is live. We’re screening in real-time, and that gets us closer to our goal of being the best compliance team in the business.””

““We weren’t just looking for a vendor. We wanted to choose a partner, somebody that would work with us and would strive for the best quality and customer satisfaction.””

““We’re experts in global payments, not experts in compliance systems. That’s why we left it to ComplyAdvantage.””

““With ComplyAdvantage, we were able to build a complete rule set, so we could understand the exact risks we’re facing in our business.””

““We chose ComplyAdvantage because we wanted a complete solution. We wanted to strip back our data and understand every data point within our model,” explained Clements.”

“ComplyAdvantage really hones in on the current needs of global companies. Their product is built in such a way that it is easy to add to the tools already in use by our company. The solution provides great data and supports varied functionalities, which makes using it easy and comfortable.”

“ensuring there’s room for growth, so the product can grow with us.”

“She is hands-on, she has learned our system, and knows the ins and outs of RealPage’s business model. This means she can produce innovative ideas, communicate those to development, and explain why we need them,”

“The color coding means we can immediately see if there’s something that’s past due.”

“I am seeing the activity in close to real-time – seconds. I have worked with different software providers at different institutions, and the rapid response to alerts is the biggest benefit I have seen.”

“To other companies considering using ComplyAdvantage’s solutions, I’d say this: If you are in doubt and still looking, you can stop here. This solution is a golden standard in the industry.”

“Adverse media is a great source of relevant insights for KYC or partner due diligence. It adds much more value than Google search results.”

“Compliance builds the foundation of trust, and in the realm of financial services, particularly with instant/real-time cross-border payments and eCommerce, trust is paramount.”

“ComplyAdvantage is a solid solution, especially if you’re looking for a solution that can grow with your business and adapt to a complex regulatory environment.”

““The ComplyAdvantage Starter Plan is an amazing platform for businesses like ourselves that are in a high-growth phase. It will facilitate our business to protect our customers in the ever-increasing environment of financial crime.””

““Businesses in their start-up phase looking to make sure they maintain regulatory compliance should definitely start up with ComplyAdvantage. It’s cost-effective and you get the support you need to navigate the complicated regulatory landscape.””

““The content that ComplyAdvantage creates through its blogs and its State of Financial Crime report is hugely useful for us. Our business is quite siloed in the industry we operate in and the customers we serve. Being able to have access to other sources of information that open our eyes to financial crime across the globe is exceptionally useful for us.””

““We have loved working with the ComplyAdvantage team. Being able to have an account manager who was always available, someone who you could bounce ideas off, was very important for us.””

““We’ve been able to use the ComplyAdvantage platform to onboard customers quickly, comply with regulations, and make sure our customers get access to cash. As a result, we’ve been able to experience rapid growth while maintaining regulatory compliance.””

“A key feature for us was the configurability of rules and parameters ComplyAdvantage’s solution offered, allowing us to customize thresholds according to the specific jurisdictions and segments we operate in without incurring additional costs.”

“By onboarding ComplyAdvantage at an early stage in our growth, Paytron ensured it was well protected against transaction risk. The alternative would be an unthinkable risk of systemic failures and possible regulatory breaches that would severely impact our growth potential.”

“ComplyAdvantage’s solution helps to ensure that no suspicious entities slip through the net. It also provides the reassurance our compliance team seeks in our processes. Finally, it saves us the inordinate amount of time it would take to conduct such checks manually.”