Visa selects ComplyAdvantage Mesh for AML, Fraud and Compliance

In 2021, Visa, a United States based Banking and Financial Services organization with 31600 employees and revenues of $35.9B selected ComplyAdvantage Mesh for AML, Fraud and Compliance while displacing Legacy, and integrating with the existing systems being used.

Customer	Vendor	Old Product	New Product	Category	Market	Users	VAR/SI	When	Live
Visa	ComplyAdvantage	Legacy	ComplyAdvantage Mesh	AML, Fraud and Compliance	TRM	n/a	n/a	2021	2021

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