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AML Transaction Monitoring for Crypto & VASPs

Reduce engineering dependence & give your compliance team a competitive advantage with a real-time, data-agnostic rules engine

ComplyAdvantage features:

  • Deploy best practice out-of-the-box rules for VASPs
  • No-code rules builder with rapid sandbox test and deploy capabilities
  • Full audit trail of rule changes
  • Reduce false-positives by up to 60%
  • Real time sender, beneficiary & payment reference screening
  • Cloud-based and quick to deploy
  • REST API integration
  • Whitelisting capability
  • Work with AML subject matter experts with experience deploying transaction monitoring for 200+ exchanges

Reduce engineering dependence

Get up and running rapidly by leveraging built-in, pre-configured out-of-the-box rules and scenarios tailored to your industry, build and test your own no-code rules in our sandbox, or work with our dedicated implementation team to fully customize the solution to your individual needs.

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Faster Remediation, Fewer Alerts

All your transaction-based risks in one place. Review activity, manage alerts and meet the requirements of regulators, banking partners and auditors with a user-friendly interface and electronic audit trail.

All your transaction-based risks in one place. Review activity, manage alerts and meet the requirements of regulators, banking partners and auditors with a user-friendly interface and electronic audit trail.

Request Demo