ComplyAdvantage
18 reviews
- 1 profiles
- 1 categories
Average star rating
4.4
Serving customers since
2014
ComplyAdvantage Reviews
DS
Dean S.
Financial Crime Manager & DMLRO at Monex EuropeConstantly evolving soltion, which remains dependable and is backed with excellent customer support
The product is intuitive and, once integrated, works seamlessly in real time. It covers a wide range of requirements for screening and transaction monitoring. The support team worked with us on integration, and our customer success manager ensures we are properly utilising all aspects of the system.
SB
Saumya B.
Nice product
They have a good list which they maintain which we can check against. It is easy to integrate with.
SB
Stuart B.
Quality data backed up by great customer service
ComplyAdvantage are one of the easiest, most responsive data partners to work with. They take a flexible, pragmatic approach to pretty much everything which creates mutual trust and confidence in the relationship.
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.comHunting for software insights?
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