The leader in AI-driven AML risk detection

An integrated platform built for speed, modernizing financial crime risk management for high-performance enterprises.

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Category-leading AML solutions

Our customers and financial services analysts all rate us as a category leader quarter after quarter.

Manage financial crime risk on a single platform

ComplyAdvantage Mesh is an industry-leading and trusted SaaS-based risk intelligence platform that unites global intelligence to beat financial crime.

Customer Screening

Streamline onboarding with advanced AI to swiftly detect and assess risk from individual clients.

Company Screening

Enhance your risk management by quickly evaluating the risk profiles of company entities.

Ongoing Monitoring

Continuously track changes to customers and companies to alert you to any changes in risk status.

Transaction Monitoring

Monitor transactions for AML risk using rules & ML algorithms, ID clustering & graph analysis.

Payment Screening

Boost sanctions compliance, reduce false positives and improve efficiency.

Proactively empower risk management with timely & accurate detection

Market-leading global risk and compliance intelligence with extensive coverage.

Sanctions & Watchlists

Sanctions database including entities, individuals, and companies to address risk and regulatory requirements.

PEPs & RCAs

Global list of PEPs, foreign officials, and their relatives to understand the risk associated with an individual.

Adverse Media

Continuous global adverse media monitoring with natural language processing in multiple languages.

Success Story

The flexibility offered by ComplyAdvantage’s customer screening and transaction monitoring solutions has significantly reduced false positives and streamlined alert management. These efficiency improvements have helped Monex to scale into new markets with diverse regulations.
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How we use AI to fight financial crime

At ComplyAdvantage, AI powers every stage of the financial crime risk management lifecycle, from onboarding and ongoing monitoring to remediation and reporting. Discover how our multi-layered, AI-driven approach boosts accuracy, reduces friction, and helps compliance teams move faster with confidence.

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