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LONDON / NEW YORK, 19 May 2026 – ComplyAdvantage, the leader in AI-driven financial crime risk data and detection, today announced the launch of Payment Screening on Mesh. This release represents a significant upgrade to the company’s existing Payment Screening solution, fully migrating the capability into the AI-native Mesh platform to provide financial institutions with unprecedented speed, precision, and operational control.
The transition to Mesh follows the platform’s successful debut last year and delivers on the company’s vision of a truly unified risk ecosystem. By integrating Payment Screening into this vertical architecture, ComplyAdvantage provides a seamless layer that empowers compliance teams to intercept suspicious payments, holding them for review before they are processed, while remaining fully connected to the broader compliance lifecycle.
In a global economy defined by instant payments, financial institutions face a growing paradox where they must move money faster than ever while navigating increasingly complex sanctions regimes. The migration of Payment Screening to the Mesh platform addresses this by delivering name screening at low latency at scale – allowing firms to screen transactions across bank, card, remittance, and crypto rails without impacting the customer experience or creating throughput bottlenecks.
“When we introduced the Mesh platform last year, our goal was to redefine how compliance teams interact with risk intelligence,” said Mark Watson, Chief Product and Technology Officer at ComplyAdvantage. “By upgrading our payment screening capability to reside natively within this environment, we are giving our customers a strategic advantage. They can now intercept risk at industry-leading speeds with a system that reduces the operational friction and alert fatigue that traditionally hinder business growth.”
The upgraded system leverages ComplyAdvantage’s end-to-end data ownership, where the company controls the entire lifecycle from data source to alert. This ensures that critical sanctions lists are updated in minutes rather than hours, providing compliance teams with the freshest risk intelligence available. Additionally, the platform introduces intelligent muting technology, which identifies and suppresses repeat false positives, allowing analysts to focus their resources on genuine threats and critical investigations.
Beyond technical performance, the transition to Mesh empowers compliance leaders with total self-service control. Through an intuitive, no-code interface, users can calibrate match sensitivity and manage internal watchlists in real-time. This eliminates the historical dependency on engineering teams and allows firms to respond immediately to shifting regulatory requirements from bodies such as the Office of Foreign Assets Control (OFAC), His Majesty’s (HM) Treasury, and the Monetary Authority of Singapore (MAS).
By unifying payment screening, transaction monitoring, and customer risk scoring, the Mesh platform creates a single, auditable source of truth. This horizontal integration ensures that every decision is informed by a complete customer picture. For the first time, an analyst reviewing a payment alert can instantly see that same customer’s entire history across all current and future risk applications in one place, leading to faster, more confident enforcement. This transforms the financial crime program from a necessary cost center into a driver of confident, proactive expansion.
About ComplyAdvantage
Our mission is to empower every business to eliminate financial crime.
By harnessing AI, a unified platform, and an extensive partner ecosystem, we help customers turn compliance into a catalyst for growth, operational resilience, and enduring regulatory trust.
More than 3,000 enterprises across 75 countries rely on our unified platform and the world’s most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff.
ComplyAdvantage is headquartered in London and has global hubs in New York, Lisbon, Singapore, and Cluj-Napoca. It is backed by Balderton Capital, Index Ventures, Ontario Teachers’ Pension Plan, Goldman Sachs, and Andreessen Horowitz. Learn more about compliance re-engineered for the age of AI at complyadvantage.com