# How Globus Payments uses ComplyAdvantage

As published on [complyadvantage.com](https://complyadvantage.com/customer-stories/globus-payments-uses-flexible-transaction-monitoring-to-power-growth-into-new-markets/), February 2026. Captured by usedby on 2026-10-07.

- Company: [Globus Payments](https://www.usedby.ai/companies/globus-payments.md)
- Tool: [ComplyAdvantage](https://www.usedby.ai/tools/complyadvantage.md)
- Teams: Compliance

## What the story says

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.

> 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

## What usedby checked

We compared the story with its live page on 2026-10-07.

- Checked: the passage quoted above is copied word for word from the page, near the name of Globus Payments.
- Checked: each number in our summary is printed on the page.
- Checked: the publication date is read from the page’s own metadata, never guessed.
- Checked: Globus Payments uses ComplyAdvantage. Confirmed line. Latest check across sources: 2026-10-07.
- Not checked: the result itself. We quote it; we did not measure it.

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Source: https://www.usedby.ai/case-studies/globus-payments-complyadvantage · How we check: https://www.usedby.ai/methodology