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How Globus Payments uses ComplyAdvantage

As published on complyadvantage.com, February 2026. Captured by usedby on Oct 7, 2026.

What happened

Globus Payments, a B2B payment provider operating in the UK and UAE, uses ComplyAdvantage for transaction monitoring and payment screening. It screens incoming and outgoing transactions for financial crime risks and builds custom rules matched to its products and customers.

Summary written by usedby from the source page, in English. The figures are those of ComplyAdvantage and Globus Payments, not ours.

Instead of using an off-the-shelf solution that would create alert backlogs, high false positive rates, and ineffective risk detection with inflexible rules, Globus has been able to create custom rules based on its products, customer base, and the constantly shifting financial crime landscape.

From the page. complyadvantage.com, captured Oct 7, 2026

We’ve seen a huge reduction in false positives, which is not only better for our client’s journey, but also allows the team to focus on investigations and genuine threats.

Kym Routledge, Group Chief Compliance Officer & UK MLRO, Globus Payments. Source, captured Oct 7, 2026

What the story claims, and what we checked

We compared the story with its live page on Oct 7, 2026.

  • The passage quoted aboveCheckedCopied word for word from the page, near the name of Globus Payments.
  • The numbers in our summaryCheckedEach one is printed on the page.
  • The publication dateCheckedRead from the page’s own metadata, never guessed.
  • Globus Payments uses ComplyAdvantageCheckedConfirmed line. Latest check across sources: Oct 7, 2026.
  • The result itselfNot checkedWe quote it; we did not measure it.

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