Our solutions for the payments industry

At ComplyAdvantage we understand that no payment company is the same. Whether you process in real-time messaging or in batches, our suite of products come ready with real-time data capabilities and RESTful APIs designed to fit into your organization’s unique workflow. Beyond flexible and powerful technology, ComplyAdvantage works to reduce unnecessary manual tasks.

Our tailored risk-based approach to compliance allows payment companies to safely automate client onboarding (AML / KYC / FCBA), ongoing customer monitoring of behavior and financial crime risk, and comply with AML and CTF. Whether you need a transaction monitoring solution that is data, transaction, and industry agnostic or an Adverse Media and Screening solution, ComplyAdvantage turns compliance into your competitive advantage.

We help organizations across the payments sector:

aml online gambling

Mobile
Money

Pre-Paid
Cards

aml compliance hedge fund

Remittance &
FX Brokers

Virtual Currencies
& Exchanges

aml betting

Non-Bank
Credit Card
Issuers

Payment processors,
Aggregators, Acquirers
& Gateways

Virtual
Currencies
& Bitcoin

eWallets,
eMoney, SPI,
API, PSP, PISP,
ASPSP & AISP

aml next gen

Challenger/Neo
Banks

Onboard clients and
clear payments swiftly
and safely

  • Cut false positives by tailoring your search to your business
  • Automate customer screening at onboarding and continuously screen existing customers against real time updates
  • Highly configurable behavioural scenarios to monitor payments in real time, stopping suspicious payments as alerts are triggered
  • Comply with your obligations without impacting your customer experience

Protect your banking
relationships
with confidence

  • Payment screening and transaction monitoring solutions designed with global regulations in mind
  • AML tools always compliant with changing global regulations and guidance
  • Screen against the world’s fastest updating database of sanctions and PEPs
  • Protect your reputation and banking relationships with extensive PEP and adverse media data

Integrate our solution
quickly
with minimal
tech support

  • Get up and running quickly with our RESTful two way API
  • Intuitive user interface and simple front end configurability makes the platform simple to operate
  • Dedicated account manager to guide you through implementation and ongoing support

Not only are all compliance concerns ably addressed, it has vastly improved the customer experience. Customers are on boarded and funds cleared in minutes, with customer satisfaction and feedback much improved.

Our global awards and accolades

Get Started Now!

Empower your compliance team with the best in class AML & CTF products.

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