# How Holvi uses ComplyAdvantage

As published on [complyadvantage.com](https://complyadvantage.com/customer-stories/holvi-reaps-the-benefits-of-ai-native-compliance-throughout-a-period-of-growth/), November 2025. Captured by usedby on 2026-10-07.

- Company: [Holvi](https://www.usedby.ai/companies/holvi.md)
- Tool: [ComplyAdvantage](https://www.usedby.ai/tools/complyadvantage.md)
- Teams: AML and AFC Operations, Compliance
- Customer since (as the page says): starting in 2018

## What the story says

Holvi, a payments institution offering business accounts to European SMEs, uses ComplyAdvantage for customer screening, ongoing monitoring, transaction monitoring and payment screening to meet AML/CFT obligations. It relies on segmented risk rules and AI-based alert prioritization to detect financial crime networks and focus analysts on higher-risk cases.

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

> For Holvi, a key example is RAI Smart Alerts, which uses AI to prioritize transaction monitoring alerts automatically and allows analysts to focus on tackling the highest-risk, most complex cases rather than endlessly dealing with backlogs of low-risk alerts that must be remediated manually.

> RAI Smart Alerts have definitely increased our team’s productivity. We now have full explainability over why a certain transaction has been flagged and what risk factors have contributed.
>
> Valentina Butera, Head of AML and AFC Operations

## 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 Holvi.
- Checked: the publication date is read from the page’s own metadata, never guessed.
- Checked: Holvi 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/holvi-complyadvantage · How we check: https://www.usedby.ai/methodology