- Insights
- Featured Insights
ComplyAdvantage, the leader in financial crime intelligence, announced it has been featured as a Best-of-Breed vendor for AML Transaction Monitoring Solutions in the Chartis RiskTech Quadrant® 2025.
A specialist advisory firm in risk, compliance, and financial technology, Chartis focuses on supporting financial institutions, investment managers, and insurers. The RiskTech Quadrant is published annually, offering the latest view of the vendor landscape for anti-money laundering (AML) transaction monitoring solutions.
Criteria for assessment include a combination of the completeness of vendors’ product offering and their market potential. Congratulating ComplyAdvantage on its placement in the best-of-breed category, Chartis commented:
“Best-of-breed vendors are recognised for innovation and specialized capabilities, leveraging advanced AI, analytics, or domain expertise. These solutions excel in targeted AML use cases, providing agility and precision for organizations seeking to complement or enhance existing compliance infrastructure.”
AI and data analytics separate ComplyAdvantage from the market
In a follow-up call with the advisory firm, Sean O’Malley, Research Director at Chartis, specifically highlighted the “AI [artificial intelligence], ML [machine learning], and advanced analytics” capabilities of our transaction monitoring solution, available on Mesh – our SaaS-based platform that allows firms to manage risk across the entire customer lifecycle in near-real time.
Transaction Monitoring on Mesh is designed to help our customers uncover hidden financial crime risks faster and with greater accuracy. Equipped with AI capabilities, the platform intelligently scales to handle massive transaction, alert, and case volumes while accommodating each organization’s specific risk appetite. A self-serve rule builder allows compliance analysts to instantly onboard new rules and scenarios using only natural language, converted by our AI system into machine-readable code.
Chartis assessed the ComplyAdvantage product suite through an extensive written submission and follow-up in-person interviews between ComplyAdvantage experts and Chartis analysts. This included a live demo of relevant solutions.
ComplyAdvantage’s market-leading anti-money laundering (AML) solutions have been recognized by other expert assessments, including G2, which recently ranked the company in its AML Leader quadrant for the ninth consecutive quarter.
For additional information, please contact:
Sarah Cameron
[email protected]
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 strength, 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 anti-money laundering (AML) and fraud 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, 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.