Process Payments Without Delays

Onboard clients and clear payments swiftly and safely in real-time

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santander
ComplyAdvantage AML screening software

Utilize cloud-based configurable solutions for better transactional risk management

Transaction Monitoring

Real-Time Monitoring
Capabilities

Configurable
Rules Engine

Flexible API
Integration

  • Keep up with changing risks quickly by easily tailoring scenarios.
  • Implement quickly, easily and securely with REST API or Batch File Uploads.
  • Prevent suspicious activity in real-time or retrospectively using our REST API.
  • Increase automation and minimize unnecessary alerts to transaction risks
  • Use current rules or set your own to meet regulatory requirements such as payment limits
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Transaction Screening

Our 2-way API allows quick payment processing by stopping suspicious payments
reaching its destination sending immediate alerts to your compliance team until they remediate the alert.

World Leading
AML Data

Global coverage of Sanctions & Watchlists, updated as quickly as every 15 minutes to better facilitate the ability to stop illicit payments immediately.

Faster payment processing

Screen transactions in real-time and without disruption to your payment flow thanks to our highly functional, RESTful API with Webhooks.

Fewer false
positives

Minimize your operational workload and overhead costs by tailoring our comprehensive matching technology and data sets to your risk-appetite.

Straight-through
Processing

Our platform enables compliance teams to block high-risk transactions before they are processed, whilst allowing safe payments to pass through your ecosystem automatically without delay.

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

Ready to get started?

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