Launching AI-driven Fraud Detection

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    Screen & monitor customers against sanctions, watchlists & PEPs; Plus advanced search & case management
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    Screen & monitor customers against negative news
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    Verify business prospects and ensure it’s safe to do business with them
- Transaction Risk
  - Transaction Monitoring
    Monitor transactions for AML risk using rules & ML algorithms like anomaly detection, ID clustering & graph analysis
  - Fraud Detection
    Monitor transactions & events in real-time for fraud using out-of-the-box rules library & advanced AI
  - Transaction Screening
    Boost sanctions compliance, reduce false positives and improve efficiency.
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    Set up and scale your compliance program with free access to our AML software for early stage fintechs.
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- Featured Insights
  - The Compliance Team’s Guide to Customer Onboarding – Part 1
  - The State of Financial Crime 2023
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- Latest Press
  - ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution
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ComplyAdvantage Press

Read about the waves we’re making in the press.

ComplyAdvantage Joins AWS ISV Accelerate Program and AWS Marketplace

25 August 2023

ComplyAdvantages Launches New KYB Verification with Flexible Risk Scoring

18 July 2023

<img width="390" height="242" src="https://complyadvantage.com/wp-content/uploads/2023/05/Fraud-Landingpage_Header_1600-390x242.jpg" class="attachment-latest_news_block_thumb size-latest_news_block_thumb wp-post-image" alt="" decoding="async" />

Unrivalled anti-fraud solution launched to take on UK’s £4bn payment fraud problem

17 May 2023

<img width="390" height="242" src="https://complyadvantage.com/wp-content/uploads/2023/05/Fraud-Landingpage_Header_1600-390x242.jpg" class="attachment-latest_news_block_thumb size-latest_news_block_thumb wp-post-image" alt="" decoding="async" />

ComplyAdvantage launches Fraud Detection solution

17 May 2023

<img width="390" height="242" alt="" decoding="async" data-src="https://complyadvantage.com/wp-content/uploads/2023/05/Fraud-Landingpage_Tile-390x242.jpg" class="attachment-latest_news_block_thumb size-latest_news_block_thumb wp-post-image lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="390" height="242" src="https://complyadvantage.com/wp-content/uploads/2023/05/Fraud-Landingpage_Tile-390x242.jpg" class="attachment-latest_news_block_thumb size-latest_news_block_thumb wp-post-image" alt="" decoding="async" />

ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution

16 May 2023

ComplyAdvantage Hires Jim Anning as Chief Data Officer

12 March 2023

ComplyAdvantage CEO Vatsa Narasimha Speaks to The Fintech Times at Money 2020 USA

14 November 2022

ComplyAdvantage Launches Customer Onboarding Training Program for Compliance Professionals

8 November 2022

ComplyAdvantage Names Vatsa Narasimha As Chief Executive Officer

13 October 2022

Resistant AI and ComplyAdvantage Launch AI Transaction Monitoring Solution To Combat Fraud and Money Laundering

11 October 2022

ComplyAdvantage Names Financial Crime Risk Management Expert Andrew Davies As Global Head of Regulatory Affairs

11 August 2022

AML Remittance for Cross-Border Payments image

ComplyAdvantage Publishes New Anti-Money Laundering Guide For Cross-Border Payments and Remittance

28 July 2022