back Back

Anyday selects ComplyAdvantage for its Customer Screening and Monitoring solution

By Joy Dumasia

May 26, 2022

  • Anyday
  • BNPL
  • Buy Now Pay Later
Share

ComplyAdvantage, a global data technology company transforming financial crime detection, announced that Anyday, a Danish FinTech that offers fair and transparent instalment payments, has selected the company’s award-winning Customer Screening and Monitoring solution.

Founded in 2020, Anyday recently completed a €4 million funding round, enabling it to reinvent the value of Buy Now Pay Later by making it possible to split purchase payments into smaller instalments for free with no interest rates, or subscriptions or hidden fees. 

By selecting ComplyAdvantage, Anyday now has access to a world-class counter risk intelligence solution designed to help increase corporate margins by speeding up customer onboarding while using advanced automation to uncover hidden threats. 

ComplyAdvantage’s Customer Screening and Monitoring solution also provides Anyday with automated data generation that continually refreshes entity profiles while simultaneously reducing the need for manual intervention so the Anyday compliance team can focus on the most urgent priorities. 

“It was paramount for Anyday that we found a partner to not only help us screen and monitor our customers in accordance with regulatory requirements in our current and future served markets, but to do so with the most robust data set available on the market and with a high-quality technological interface,” said Luke Golden, Product Owner for Anyday. Through ComplyAdvantage’s simple yet powerful API and easy-to-understand dashboard and case management tool, it was a no-brainer that ComplyAdvantage was the right partner for us.”

ComplyAdvantage’s Customer Screening and Monitoring tools provide Anyday with automated data generation in a constant “live state,” refreshing entity profiles within minutes of a change, and providing the ability to easily sync with other tools, including case management systems and CRMs.

Charlie Delingpole, Founder and CEO of ComplyAdvantage, said: “Anyday is a great example of a fast-growing Fintech that needs access to intelligent risk management solutions designed to keep pace with the company’s service expansion. Meaningful customer onboarding and screening is about discovering, identifying and eliminating risks before there’s any impact on business operations. The team at Anyday understands that with the right approach to risk management, they can grow with the utmost confidence and integrity.”

Already the preferred choice of some of the world’s largest banks, enterprises, and high-growth FinTechs, ComplyAdvantage uses machine learning to help regulated organizations manage their risk obligations and prevent financial crime. ComplyAdvantage is also a leader in providing anti-money laundering insights that including the company’s much-lauded State of Financial Crimes 2022 Report, Evolving Use and Sanctions and most recently, the Anti-Money Laundering Guide for Growing Crypto Firms.

Previous Article

May 26, 2022

10x and Westpac partner to launch transaction banking platform

Read More
Next Article

May 26, 2022

Prove joins VISA Ready for BNPL

Read More









IBSi Daily News Analysis

Middle East, Egypt

January 16, 2024

Anyday

Egypt among top remittance recipient countries in 2023: World Bank

Read More

IBSi FinTech Journal

  • Most trusted FinTech journal since 1991
  • Digital monthly issue
  • 60+ pages of research, analysis, interviews, opinions, and rankings
  • Global coverage
Subscribe Now

Other Related News

Today

Storfund & Mangopay to ease cash flow for marketplace sellers

Read More

Today

Revolut teams with Jabil to scale development of mobile payment solutions

Read More

Today

Worldline partners with Google to enhance cloud-based innovation

Read More

Related Reports

Sales League Table Report 2023
Know More
Global Digital Banking Vendor & Landscape Report Q4 2023
Know More
Wealth Management & Private Banking Systems Report Q4 2023
Know More
IBSi Spectrum Report: Supply Chain Finance Platforms Q4 2023
Know More
Treasury & Capital Markets Systems Report Q4 2023
Know More

IBSi Sales League Table

The industry acknowledged barometer of global banking technology vendor performance!
Get your copy now!
close-link
Get your copy now! IBSi Sales League Table 2023