Solutions
- ComplyAdvantage Mesh
  An industry-leading and trusted SaaS-based risk intelligence platform that unites global intelligence to beat financial crime.
  - Customer Screening
    Streamline onboarding with advanced AI to swiftly detect and assess risk from individual clients.
  - Transaction Monitoring
    Monitor transactions for AML risk using rules & ML algorithms, ID clustering & graph analysis.
  - Company Screening
    Enhance your risk management by quickly evaluating the risk profiles of company entities.
  - Payment Screening
    Boost sanctions compliance, reduce false positives and improve efficiency.
  - Ongoing Monitoring
    Continuously track changes to customers and companies to alert you to any changes in risk status.
  - Fraud Detection
    Monitor transactions & events in real-time for fraud using out-of-the-box rules & advanced AI.
- Fincrime Risk Intelligence
  Market-leading global risk and compliance intelligence with extensive coverage.
- Accelerators
  Free enablers for early-stage businesses.
  - ComplyTry
    Verify customers with live Sanctions, PEPs and Adverse Media data and insights for free.
  - ComplyLaunch
    Set up and scale your compliance program with free access to our AML software for early stage fintechs.
Industries
- Industry Solutions
- Used by:
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Insights
- Insights
- Featured Insights
  - The Compliance Team’s Guide to Customer Onboarding – Part 1
  - The State of Financial Crime 2024
Company
- Company
- Latest Press
  - ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution
- Careers
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ComplyAdvantage Press

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

ComplyAdvantage Acquires Golden, Expanding Financial Crime Intelligence Offering

24 April 2024

<img width="390" height="242" src="https://complyadvantage.com/wp-content/uploads/2023/12/Globe-Light-APAC-390x242.jpg" class="attachment-latest_news_block_thumb size-latest_news_block_thumb wp-post-image" alt="" decoding="async" loading="lazy" />

ComplyAdvantage Placed in the G2 AML Leader Quadrant for Second Consecutive Quarter

29 March 2024

<img width="390" height="242" src="https://complyadvantage.com/wp-content/uploads/2023/12/Globe-Light-APAC-390x242.jpg" class="attachment-latest_news_block_thumb size-latest_news_block_thumb wp-post-image" alt="" decoding="async" loading="lazy" />

Technology is creating new fraud frontiers - but consumers don’t want AI to protect them

17 January 2024

International Conflict and Emerging Technologies Drive ComplyAdvantage Experts’ FinCrime Trends for 2024

12 January 2024

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" loading="lazy" />

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" loading="lazy" />

ComplyAdvantage launches Fraud Detection solution

17 May 2023

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 Launches Customer Onboarding Training Program for Compliance Professionals

8 November 2022

ComplyAdvantage Names Vatsa Narasimha As Chief Executive Officer

13 October 2022