# Who uses ComplyAdvantage? 19 companies use ComplyAdvantage on usedby: 14 confirmed, 5 observed and 0 signals. 11% of them are in Fintech & Payments. Confirmed or observed customers include Allianz, Qonto and DailyPay. Latest check 2026-10-07: 19 of 19 companies checked, from 16 public sources. > AI-native AML platform for customer and payment screening, ongoing monitoring and transaction monitoring. - Category: [Fraud & AML](https://www.usedby.ai/tools/category/fraud-aml.md) - Website: [complyadvantage.com](https://complyadvantage.com/) ## Customers Every line is a customer, at one of three proof levels: confirmed (a case study, a named quote or a press release), observed (the vendor shows the company on its own pages) or signal (a job post shows the company's employees use the tool, the weakest proof). The first public proof is the first public page we found, not an adoption date. | Company | Industry | Proof | First public proof | Source | |---|---|---|---|---| | [Allianz](https://www.usedby.ai/companies/allianz.md) | Insurance & InsurTech | Observed | — | [complyadvantage.com](https://complyadvantage.com/), captured 2026-10-07 | | [Qonto](https://www.usedby.ai/companies/qonto.md) | Fintech & Payments | Confirmed | — | [complyadvantage.com](https://complyadvantage.com/customer-stories/qonto-accelerates-multi-market-growth-with-streamlined-aml-screening/), captured 2026-10-07 | | [DailyPay](https://www.usedby.ai/companies/dailypay.md) | Fintech & Payments | Confirmed | — | [complyadvantage.com](https://complyadvantage.com/customer-stories/dailypay-successfully-expands-into-new-markets/), captured 2026-10-07 | | [AJ Bell](https://www.usedby.ai/companies/aj-bell.md) | — | Confirmed | — | [complyadvantage.com](https://complyadvantage.com/customer-stories/aj-bell-reduces-alert-volumes-by-82-percent/), captured 2026-10-07 | | [AUSIEX](https://www.usedby.ai/companies/ausiex.md) | — | Confirmed | — | [complyadvantage.com](https://complyadvantage.com/customer-stories/ausiex-shows-that-seamless-onboarding-and-strong-compliance-go-hand-in-hand/), captured 2026-10-07 | | [Globus Payments](https://www.usedby.ai/companies/globus-payments.md) | — | Confirmed | — | [complyadvantage.com](https://complyadvantage.com/customer-stories/globus-payments-uses-flexible-transaction-monitoring-to-power-growth-into-new-markets/), captured 2026-10-07 | | [HitPay](https://www.usedby.ai/companies/hitpay.md) | — | Confirmed | — | [complyadvantage.com](https://complyadvantage.com/customer-stories/hitpay-keeps-compliance-team-lean-while-managing-significant-growth/), captured 2026-10-07 | | [Holvi](https://www.usedby.ai/companies/holvi.md) | — | Confirmed | — | [complyadvantage.com](https://complyadvantage.com/customer-stories/holvi-reaps-the-benefits-of-ai-native-compliance-throughout-a-period-of-growth/), captured 2026-10-07 | | [Inpay](https://www.usedby.ai/companies/inpay.md) | — | Confirmed | — | [complyadvantage.com](https://complyadvantage.com/customer-stories/inpay-uses-advanced-payment-screening-and-transaction-monitoring-to-drive-rapid-growth/), captured 2026-10-07 | | [Mama Money](https://www.usedby.ai/companies/mama-money.md) | — | Confirmed | — | [complyadvantage.com](https://complyadvantage.com/customer-stories/mama-money-prevents-fraud-and-scales-onboarding-with-configurable-unified-compliance/), captured 2026-10-07 | | [Monex](https://www.usedby.ai/companies/monex.md) | — | Confirmed | — | [complyadvantage.com](https://complyadvantage.com/), captured 2026-10-07 | | [Nissan Financial Services](https://www.usedby.ai/companies/nissan-financial-services.md) | — | Confirmed | — | [complyadvantage.com](https://complyadvantage.com/customer-stories/nissan-reduces-compliance-costs/), captured 2026-10-07 | | [PayNearMe](https://www.usedby.ai/companies/paynearme.md) | — | Confirmed | — | [complyadvantage.com](https://complyadvantage.com/customer-stories/paynearme-cuts-transaction-monitoring-remediation-times/), captured 2026-10-07 | | [Recap](https://www.usedby.ai/companies/recap.md) | — | Confirmed | — | [complyadvantage.com](https://complyadvantage.com/customer-stories/recap-sees-rapid-growth-with-aml-solutions/), captured 2026-10-07 | | [Tala](https://www.usedby.ai/companies/tala.md) | — | Confirmed | — | [complyadvantage.com](https://complyadvantage.com/customer-stories/tala-drives-global-expansion-with-fast-flexible-customer-screening/), captured 2026-10-07 | | [CIMB](https://www.usedby.ai/companies/cimb.md) | — | Observed | — | [complyadvantage.com](https://complyadvantage.com/), captured 2026-10-07 | | [Howden](https://www.usedby.ai/companies/howden.md) | — | Observed | — | [complyadvantage.com](https://complyadvantage.com/), captured 2026-10-07 | | [Just Eat](https://www.usedby.ai/companies/just-eat.md) | — | Observed | — | [complyadvantage.com](https://complyadvantage.com/), captured 2026-10-07 | | [Emprise Bank](https://www.usedby.ai/companies/emprise-bank.md) | Banking & Mortgages | Observed | — | [complyadvantage.com](https://complyadvantage.com/), captured 2026-10-07 | ## Published results Reviewed stories only. A figure is the vendor’s or the customer’s claim, quoted with its label; usedby did not measure it. - [PayNearMe](https://www.usedby.ai/case-studies/paynearme-complyadvantage.md): **fifty percent** Reduction in analyst time spent on transaction (Vendor case study, published 2025-05-08) - [DailyPay](https://www.usedby.ai/case-studies/dailypay-complyadvantage.md): **under two months** Time to onboard multiple clients in Canada after (Vendor case study, published 2025-09-02) - [Recap](https://www.usedby.ai/case-studies/recap-complyadvantage.md): story without a checked figure. (Vendor case study, published 2025-04-24) - [Nissan Financial Services](https://www.usedby.ai/case-studies/nissan-financial-services-complyadvantage.md): story without a checked figure. (Vendor case study, published 2025-05-13) - [AUSIEX](https://www.usedby.ai/case-studies/ausiex-complyadvantage.md): story without a checked figure. (Vendor case study, published 2025-06-11) - [Qonto](https://www.usedby.ai/case-studies/qonto-complyadvantage.md): story without a checked figure. (Vendor case study, published 2025-07-22) - [Tala](https://www.usedby.ai/case-studies/tala-complyadvantage.md): story without a checked figure. (Vendor case study, published 2025-09-18) - [Holvi](https://www.usedby.ai/case-studies/holvi-complyadvantage.md): story without a checked figure. (Vendor case study, published 2025-11-18) - [Globus Payments](https://www.usedby.ai/case-studies/globus-payments-complyadvantage.md): story without a checked figure. (Vendor case study, published 2026-02-09) - [Mama Money](https://www.usedby.ai/case-studies/mama-money-complyadvantage.md): story without a checked figure. (Vendor case study, published 2026-06-29) - [Inpay](https://www.usedby.ai/case-studies/inpay-complyadvantage.md): story without a checked figure. (Vendor case study, published 2025-02-13) ## Before you buy usedby has not verified ComplyAdvantage’s pricing, security or data terms yet. ## Alternatives - [Unit21](https://www.usedby.ai/tools/unit21.md): 40 public customers. Compare: https://www.usedby.ai/compare/complyadvantage-vs-unit21.md - [Sardine](https://www.usedby.ai/tools/sardine.md): 32 public customers. Compare: https://www.usedby.ai/compare/complyadvantage-vs-sardine.md More: https://www.usedby.ai/alternatives/complyadvantage.md --- Source: https://www.usedby.ai/tools/complyadvantage · How we check: https://www.usedby.ai/methodology