2243 historias de clientes de herramientas de IA, citadas desde las páginas de donde vienen
Cada historia enlaza a su página de origen y al día de nuestra captura. Cada cifra está impresa en esa página: nunca estimamos ninguna.
2243 historias sobre 2005 empresas y 280 herramientas de IA. 1720 llevan una cifra impresa en su página. Todas vienen de casos de estudio de proveedores: muestran lo que los proveedores eligieron publicar.
- under two months“onboard multiple clients in the country in under two months”DailyPay usa ComplyAdvantage. Fintech y Pagos.Caso de estudio del proveedorcomplyadvantage.comPublicado en septiembre de 2025Capturado el 7 oct 2026
- fifty percent“ComplyAdvantage has saved our analysts about fifty percent of the time they previously spent on transaction monitoring.”PayNearMe usa ComplyAdvantage.Caso de estudio del proveedorcomplyadvantage.comPublicado en mayo de 2025Capturado el 7 oct 2026
- Mama Money uses ComplyAdvantage Mesh for customer screening and transaction monitoring in one platform. It identifies fraud at order creation, risk-rates customers, and lets its internal team create and change…Mama Money usa ComplyAdvantage.Caso de estudio del proveedorcomplyadvantage.comPublicado en junio de 2026Capturado el 7 oct 2026
- Globus Payments, a B2B payment provider operating in the UK and UAE, uses ComplyAdvantage for transaction monitoring and payment screening.Globus Payments usa ComplyAdvantage.Caso de estudio del proveedorcomplyadvantage.comPublicado en febrero de 2026Capturado el 7 oct 2026
- 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.Holvi usa ComplyAdvantage.Caso de estudio del proveedorcomplyadvantage.comPublicado en noviembre de 2025Capturado el 7 oct 2026
- Tala uses ComplyAdvantage to screen its customers against sanctions lists, watchlists, adverse media and PEP data, replacing manual checks.Tala usa ComplyAdvantage.Caso de estudio del proveedorcomplyadvantage.comPublicado en septiembre de 2025Capturado el 7 oct 2026
- Qonto, a European business finance platform for freelancers and SMEs, uses ComplyAdvantage Customer Screening and Payment Screening to replace manual internet-search-based AML checks.Qonto usa ComplyAdvantage. Fintech y Pagos.Caso de estudio del proveedorcomplyadvantage.comPublicado en julio de 2025Capturado el 7 oct 2026
- AUSIEX, an Australian stockbroking firm, uses ComplyAdvantage Customer Screening and Ongoing Monitoring to meet customer due diligence requirements while onboarding clients quickly.AUSIEX usa ComplyAdvantage.Caso de estudio del proveedorcomplyadvantage.comPublicado en junio de 2025Capturado el 7 oct 2026
- Nissan Financial Services uses ComplyAdvantage's Customer Screening and Ongoing Monitoring as a single global platform to screen customers and monitor them across its markets, replacing separate compliance tools in each…Nissan Financial Services usa ComplyAdvantage.Caso de estudio del proveedorcomplyadvantage.comPublicado en mayo de 2025Capturado el 7 oct 2026
- Recap, a UK provider of embedded funding and working cash advances to small merchants, uses ComplyAdvantage customer screening and ongoing monitoring during customer onboarding.Recap usa ComplyAdvantage.Caso de estudio del proveedorcomplyadvantage.comPublicado en abril de 2025Capturado el 7 oct 2026
- Inpay uses ComplyAdvantage for payment screening and transaction monitoring on its cross-border payments, replacing an in-house threshold-based system.Inpay usa ComplyAdvantage.Caso de estudio del proveedorcomplyadvantage.comPublicado en febrero de 2025Capturado el 7 oct 2026
