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Launching AI-driven Fraud Detection

Amazon Web Services (AWS)

ComplyAdvantage is proud to be an AWS Accelerate Partner. Our proprietary database of individuals, organizations, and associated entities is hosted in the AWS Virtual Private Cloud (VPC), enabling our financial crime risk detection product suite.

Explore our solutions powered by AWS

All ComplyAdvantage solutions are offered to customers worldwide in the AWS cloud across multiple AWS regions. These include:

  1. Customer Onboarding and Screening: Automate customer onboarding and monitoring with a real-time AML risk database, reducing dependence on manual review processes and legacy databases by up to 80 percent.
  2. Transaction Monitoring and Screening: Reduce false positives by up to 70 percent with an AI-powered solution capable of monitoring billions of transactions with a sub-second response time.
  3. Corporate Onboarding and Screening: Combine corporate and risk screening into a single platform covering more than 400 million companies and directors, improving efficiency and reducing time spent investigating cases.
  4. Adverse Media Screening: Analyze true adverse media context at scale with our robust software, which helps to reduce onboarding cycle times, eliminate non-reputable noise, and automate ongoing monitoring.
  5. Fraud Detection: Powered by marketing-leading machine learning models, our solution covers more than 50+ payment fraud scenarios and delivers out-of-the-box fraud scenarios and a rules library.

Customer testimonials

For overseas payments and foreign exchange service provider Lumon, ComplyAdvantage’s AWS-based transaction monitoring solution was a “game changer,” according to Alessio Giorgi, the firm’s Head of Compliance and MLRO.

World-leading B2B payments firm TransferMate has adopted a “one team, two organizations” approach to its partnership with ComplyAdvantage. The company manages a host of bespoke rules for transaction risk management through the AWS-based solution.

Security and compliance

As our solutions are hosted in the AWS VPC, we take advantage of the cloud’s shared responsibility model, leveraging Amazon’s extensive security assurance program and Platform-As-A-Service (PaaS) features. As a result, our customer’s data is protected by a Web Application Firewall and Network Firewalls that are built into Amazon VPCs. We are ISO27001 and SOC 2 Type 2 certified.

Find out more about our AWS-powered solutions

Schedule a demo with one of our experts to learn more.