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AML Transaction Monitoring

Data-agnostic rules engine to spot suspicious activity in real-time and uncover risk at an entity or transaction level.

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ComplyAdvantage has a platform which supports a constant cycle of learning and evolving, able to adapt in line with the changing behavior of both customers and criminals. Other products we reviewed on the market were more rigid. ComplyAdvantage enables us to focus on continual improvement, adapting the platform as we learn and as the world evolves.

Robin Jeffery

Head of Transformation

Hampshire Trust Bank

AML Transaction Monitoring

Data-agnostic rules engine to spot suspicious activity in real-time and uncover risk at an entity or transaction level.

Speak to an AML specialist about your compliance needs

Customer value

Reduce operational overhead

Win the fight against false positives and automate labor-intensive processes

Improve customer satisfaction

Offer friction-free payments by screening transactions in real-time

Tailor your ruleset with industry expertise

Leverage our extensive rule library of AML/ CFT industry risk typologies

Integrate easily into your desired workflow

Sync data feeds, case management systems, and CRMs to match your workflow

  • Utilize a comprehensive ruleset that monitors your organizational data based on suspicious activity patterns
  • Review activity and clear alerts within the easy-to-use interface or via seamless API integration.
  • Minimize unnecessary alerts by segmenting to different payments and risk scenarios tailored to your risk-based approach.
  • Give regulators and banking partners confidence in your compliance process with a clear audit trail of monitoring and investigations.

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