# 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](https://complyadvantage.com/customer-stories/paynearme-cuts-transaction-monitoring-remediation-times/), May 2025. Captured by usedby on 2026-10-07.

- Company: [PayNearMe](https://www.usedby.ai/companies/paynearme.md)
- Tool: [ComplyAdvantage](https://www.usedby.ai/tools/complyadvantage.md)
- Teams: Compliance

## What the story says

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.

> 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

## What usedby checked

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

- Checked: the figure fifty percent is printed word for word on the page, near the name of PayNearMe.
- Checked: the passage quoted above is copied word for word from the page, near the name of PayNearMe.
- Checked: the publication date is read from the page’s own metadata, never guessed.
- Checked: PayNearMe 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/paynearme-complyadvantage · How we check: https://www.usedby.ai/methodology