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For our Polish customers as well as those looking to expand into the Polish market who are using the Mambu and ComplyAdvantage connector, this improvement ensures that Polish payments initiated from our Payment Hub to ComplyAdvantage are seamlessly processed, with all the necessary fields correctly populated. 

This enhancement ensures that all Polish transactions are thoroughly screened, helping you to comply with The Polish system of counteracting money laundering and the financing of terrorism (AML/CFT system).

Learn more about the Mambu and ComplyAdvantage connector in the 

If you would like to request early access to this connector, please get in touch with your Mambu Customer Success Manager to discuss your requirements.

The Mambu and ComplyAdvantage connector now enables AML screening for Polish domestic payments

Wondering how Mambu can help you get products to market faster, improve your business agility and elevate your customer experience?

We have all that covered in our live demo session. Join us as we walk through the Mambu platform, tour the partner ecosystem and show you why Mambu is the only true SaaS platform trusted by hundreds of financial businesses around the world.

Join us as we walk through the Mambu platform, tour the partner ecosystem and we can show you why Mambu is the only true SaaS platform trusted by hundreds of financial businesses around the world.