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How PayNearMe uses ComplyAdvantage

fifty percent

“ComplyAdvantage has saved our analysts about fifty percent of the time they previously spent on transaction monitoring.”

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

What happened

PayNearMe, a payments platform, uses ComplyAdvantage for automated transaction monitoring, replacing a manual spreadsheet review process. It flags transactions using rules built around its own risk appetite and refines those rules as its transaction volumes grow.

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

As a result, PayNearMe’s compliance team has experienced substantial gains in both productivity and accuracy. According to Connor McNulty, Chief Compliance Officer, ComplyAdvantage has managed to halve the amount of time PayNearMe analysts spend on transaction monitoring while reducing the number of false positive alerts they see.

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

ComplyAdvantage has saved our analysts about fifty percent of the time they previously spent on transaction monitoring. The system has helped us dramatically reduce our false positives, and has also given us the ability to adjust rules in real-time to fit what we need.

Connor McNulty, Vice President of Legal and Chief Compliance Officer, PayNearMe. 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 figure: fifty percentCheckedPrinted word for word on the page, near the name of PayNearMe.
  • The passage quoted aboveCheckedCopied word for word from the page, near the name of PayNearMe.
  • The publication dateCheckedRead from the page’s own metadata, never guessed.
  • PayNearMe 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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