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How Inpay uses ComplyAdvantage

As published on complyadvantage.com, February 2025. Captured by usedby on Oct 7, 2026.

What happened

Inpay uses ComplyAdvantage for payment screening and transaction monitoring on its cross-border payments, replacing an in-house threshold-based system. It tailors screening and monitoring parameters by customer segment, uses ongoing monitoring and dashboards, and handles alerts and SAR filings.

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

Inpay's most recent regulatory audit identified zero areas of non-compliance, testifying to the effectiveness of our solutions.

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

ComplyAdvantage has not only been able to reduce the number of false positives we see, but also the time we spend on each alert.

Lukas Andersen, MLRO and Head of Financial Crime Risk, Inpay. 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 Inpay.
  • The publication dateCheckedRead from the page’s own metadata, never guessed.
  • Inpay uses ComplyAdvantageCheckedConfirmed line. Latest check across sources: Oct 7, 2026.
  • The result itselfNot checkedWe quote it; we did not measure it.

Same company, same tool or same industry.

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