Financial Crime Associate at a financial services firm with 201-500 employees
Real User
Top 20
Jun 29, 2026
The advice I would give to others looking into using Comply Advantage Financial Crime Risk Intelligence is that they do their research properly, whether it is something that suits their need in terms of what the company actually needs. Comply Advantage is pretty much the only tool for customer screening that I have ever known. I do not particularly favor Comply Advantage. I think there are better platforms and tools for customer screening. The interview was okay, and I think you could improve on what has been said in one question and try to sync up all the questions because you were asking questions that I already gave an answer to previously. I would rate this review a three.
Network Web Technician at a non-profit with 11-50 employees
Real User
Top 20
Jun 4, 2026
The advice I would give to others looking into using Comply Advantage Financial Crime Risk Intelligence would be to make sure they watch the training videos first, because that gives them an in-depth knowledge of how to navigate through the environment and the user interface. They should pay key attention to those videos and with that, they will be ready to proceed. I give this product an overall rating of eight out of ten.
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The advice I would give to others looking into using Comply Advantage Financial Crime Risk Intelligence is that they do their research properly, whether it is something that suits their need in terms of what the company actually needs. Comply Advantage is pretty much the only tool for customer screening that I have ever known. I do not particularly favor Comply Advantage. I think there are better platforms and tools for customer screening. The interview was okay, and I think you could improve on what has been said in one question and try to sync up all the questions because you were asking questions that I already gave an answer to previously. I would rate this review a three.
The advice I would give to others looking into using Comply Advantage Financial Crime Risk Intelligence would be to make sure they watch the training videos first, because that gives them an in-depth knowledge of how to navigate through the environment and the user interface. They should pay key attention to those videos and with that, they will be ready to proceed. I give this product an overall rating of eight out of ten.