Financial Crime Associate at a financial services firm with 201-500 employees
Real User
Top 20
Jun 29, 2026
If I could change anything about Comply Advantage Financial Crime Risk Intelligence to improve it, I would definitely focus more on how the alerts are being generated. For example, name matches are an issue because Comply Advantage is not doing the best job in terms of exact name matches. Comply Advantage tends to say it was an exact name match, but in reality, it was not because it was just part of the name. I think that is a big issue and that could reduce the number of alerts significantly that come in if the exact name match was actually an exact name match. In terms of bulk discount, you cannot really bulk discount them unless you go into each alert, and then each alert has most of the time multiple tiles, and then you cannot really discount them in bulk. That would also speed up the entire process and become more efficient. These are definitely two areas that I would improve within Comply Advantage.
Network Web Technician at a non-profit with 11-50 employees
Real User
Top 20
Jun 4, 2026
The user interface of Comply Advantage Financial Crime Risk Intelligence is perfect for me currently. The areas I would suggest for improvement are to increase the load time and the speed at which it processes data. The accuracy of Comply Advantage Financial Crime Risk Intelligence can always be worked on. The reliability of output on a scale of one to ten, I would give it an eight.
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If I could change anything about Comply Advantage Financial Crime Risk Intelligence to improve it, I would definitely focus more on how the alerts are being generated. For example, name matches are an issue because Comply Advantage is not doing the best job in terms of exact name matches. Comply Advantage tends to say it was an exact name match, but in reality, it was not because it was just part of the name. I think that is a big issue and that could reduce the number of alerts significantly that come in if the exact name match was actually an exact name match. In terms of bulk discount, you cannot really bulk discount them unless you go into each alert, and then each alert has most of the time multiple tiles, and then you cannot really discount them in bulk. That would also speed up the entire process and become more efficient. These are definitely two areas that I would improve within Comply Advantage.
The user interface of Comply Advantage Financial Crime Risk Intelligence is perfect for me currently. The areas I would suggest for improvement are to increase the load time and the speed at which it processes data. The accuracy of Comply Advantage Financial Crime Risk Intelligence can always be worked on. The reliability of output on a scale of one to ten, I would give it an eight.