# How Inpay uses ComplyAdvantage

As published on [complyadvantage.com](https://complyadvantage.com/customer-stories/inpay-uses-advanced-payment-screening-and-transaction-monitoring-to-drive-rapid-growth/), February 2025. Captured by usedby on 2026-10-07.

- Company: [Inpay](https://www.usedby.ai/companies/inpay.md)
- Tool: [ComplyAdvantage](https://www.usedby.ai/tools/complyadvantage.md)
- Teams: Compliance
- Customer since (as the page says): Since implementation in 2017

## What the story says

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.

> 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

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