5 / 5
1 review

Who Uses This Software?

Banking, payments, and lending, as well as other regulated and high-risk sectors such as insurance, gambling and gaming. ComplyAdvantage also has a range of clients in the ICO and cryptocurrency space

Average Ratings

1 Review

  • 5 / 5

  • 5 / 5
    Ease of Use

  • 5 / 5
    Customer Service

Product Details

  • Starting Price
    Not provided by vendor
  • Deployment
    Cloud, SaaS, Web
  • Training
    Live Online
    In Person
  • Support
    Business Hours

Vendor Details

  • Mimiro
  • mimiro.com
  • Founded 2014
  • United Kingdom

About Mimiro

Mimiro (www.mimiro.com), formerly ComplyAdvantage, takes a new approach to building financial crime data by providing real-time insight into the risk of people and companies globally. Broader coverage allows Mimiro to spot tens of thousands of risk events from within millions of structured and unstructured data sources, every day. Mimiros suite of plug-and-play configurable cloud services seamlessly integrate to help automate and comply with Sanctions, AML and CTF regulations.

Mimiro Features

  • Behavioral Analytics
  • Case Management
  • Compliance Reporting
  • Identity Verification
  • Investigation Management
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List

Mimiro Reviews Recently Reviewed!

The ComplyAdvantage team are great to work with

Apr 24, 2018

5 / 5
Ease of Use

5 / 5
Features & Functionality

5 / 5
Customer Support

Pros: The API has proved ultra-reliable, as well as clear communication around short notice scheduled work. Our compliance team has drastically reduced false positives and reduced manual interventions, due to safe and effective whitelisting and improved matching technology.

Cons: It was great to be involved in the process of designing the 'Search Profiles' feature with the ComplyAdvantage team. Unfortunately, however, we've had a slight delay in implementing it due to some set-up required to our internal workflows. In an ideal world, we would have identified this issue earlier, but it's not such a big problem and we're waiting for reducing our false positives once this feature is fully working for us.