Who uses ComplyAdvantage?
AI-native AML platform for customer and payment screening, ongoing monitoring and transaction monitoring. complyadvantage.com
19
companies use ComplyAdvantage
19 companies use ComplyAdvantage. 11% are in Fintech & Payments. Confirmed or observed customers include Allianz, Qonto, and DailyPay. 14 of them are confirmed by a published case study, quote or press release.Latest check Oct 7, 2026: 19 of 19 companies checked, from 16 public sources.
- Category
- Fraud & AML
- Customers by proof
- 14 confirmed, 5 observed
- Top industry
- Fintech & Payments, 11% of customers
- Most similar
- Unit21, no shared customer yet
- Website
- complyadvantage.com
What ComplyAdvantage does
ComplyAdvantage is a financial crime risk platform for banks, insurers, fintechs and payment companies. It screens customers and companies against sanctions, watchlists, PEP and adverse media data, monitors transactions and payments, and uses agentic AI to resolve routine alerts. A self-service Starter plan serves smaller businesses.
Written by usedby from complyadvantage.com.
Main features
Common uses
19 companies use ComplyAdvantage
Every company below links to the public page that shows it uses ComplyAdvantage. Open a row to see the dated capture.
Customers over time: appears once we have six months of archived captures.
| Company | Industry | Proof |
|---|---|---|
| Insurance & InsurTech | ||
 Qonto | Fintech & Payments | |
 DailyPay | Fintech & Payments | |
 AJ Bell | — | |
 AUSIEX | — | |
 Globus Payments | — | |
 HitPay | — | |
 Holvi | — | |
 Inpay | — | |
 Mama Money | — |
Is ComplyAdvantage right for your company?
See what companies in your industry use, from the companies we track. Pick your industry.
Of the 131 Fintech & Payments companies on usedby, 2 are listed as ComplyAdvantage customers. 13 use only another Fraud & AML tool.
- ComplyAdvantage only, 1%
- ComplyAdvantage and another tool in Fraud & AML, 0%
- Another tool in Fraud & AML only, 10%
- No Fraud & AML tool we can see, 89%
These are companies usedby tracks because a public page names them, often ComplyAdvantage's own customer page. It is not a market share. A company counts once, whatever the number of tools it uses.
What customers report
Results as published by ComplyAdvantage and its customers. Each one links to its dated source. We quote, we do not score.
fifty percentReduction in analyst time spent on transaction
PayNearMeVendor case studyPublished May 8, 2025under two monthsTime to onboard multiple clients in Canada after
DailyPayVendor case studyPublished Sep 2, 2025
Read the story
RecapVendor case studyPublished Apr 24, 2025
Read the story
Nissan Financial ServicesVendor case studyPublished May 13, 2025Read the story
AUSIEXVendor case studyPublished Jun 11, 2025Read the story
QontoVendor case studyPublished Jul 22, 2025
Read the story
TalaVendor case studyPublished Sep 18, 2025Read the story
HolviVendor case studyPublished Nov 18, 2025Read the story
Globus PaymentsVendor case studyPublished Feb 9, 2026Read the story
Mama MoneyVendor case studyPublished Jun 29, 2026Read the story
InpayVendor case studyPublished Feb 13, 2025We’ve been able to use the ComplyAdvantage platform to onboard customers quickly, comply with regulations, and make sure our customers get access to cash. As a result, we’ve been able to experience rapid growth while maintaining regulatory compliance.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.Before you buy ComplyAdvantage
What ComplyAdvantage publishes on the points buyers check first, each with its source and check date.
See ComplyAdvantage's pricing page
Questions to ask in your demo
- Which of your customers look like us, by industry and size?
- What does a pilot cost, and what decides the move to a full contract?
- Where is our data stored, who can access it, and is it used to train models?
- How does ComplyAdvantage work with the tools we already use?
ComplyAdvantage alternatives
Tools compared with ComplyAdvantage most often, with the customers they share.
| Tool | Customers | Shared with ComplyAdvantage | Compare |
|---|---|---|---|
 Unit2140 customers, 0 shared | 40 | 0 | ComplyAdvantage vs Unit21 |
 Sardine32 customers, 0 shared | 32 | 0 | ComplyAdvantage vs Sardine |
Questions about ComplyAdvantage
Who uses ComplyAdvantage?
19 companies use ComplyAdvantage, including Allianz, Qonto, and DailyPay.
Which industries use ComplyAdvantage?
The industries with the most ComplyAdvantage customers are Fintech & Payments (2), Banking & Mortgages (1), and Insurance & InsurTech (1).
What are the alternatives to ComplyAdvantage?
The tools compared with ComplyAdvantage most often are Unit21 (40 customers, 0 shared) and Sardine (32 customers, 0 shared). See all ComplyAdvantage alternatives.
How does usedby know who uses ComplyAdvantage?
Each company is linked to a public page that names it: ComplyAdvantage's customer page, a published case study, a press release or a job post. We save each page with a dated capture and check it again on each run. A company leaves the list only after three checks in a row that no longer find it, and at least 14 days after it was last seen. A company with a published case study or quote is never removed automatically.
What do confirmed, observed and signal mean?
Confirmed (14): a case study, a named quote or a press release. Observed (5): ComplyAdvantage shows the company on its own pages, for example a logo wall. Signal (0): a job post shows the company’s employees use ComplyAdvantage, the weakest proof. Every level counts as a customer, and each line shows its level.
How current is this list?
The most recent check was on October 7, 2026, and 19 of 19 companies on this list have been checked so far. A company leaves the list only after three checks in a row that no longer find it, and at least 14 days after it was last seen. A company with a published case study or quote is never removed automatically.
Changes and sources
New customers
No new customer yet. Tracking of ComplyAdvantage started on October 7, 2026. New customers appear after two complete checks of its pages.