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ComplyAdvantage Mesh

A 360-degree view of financial crime risk

A cloud-based compliance platform, ComplyAdvantage Mesh combines industry-leading AML risk intelligence with actionable risk signals to screen customers and monitor their behavior in near real time.

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The full-stack AML solution you won't find anywhere else

AGENTIC WORKFLOWS

Agentic AI built into your workflow, not bolted-on

Access the only agents built directly into a proprietary data ecosystem, giving you the unique ability to navigate complex entity networks and clear the manual backlog with absolute precision.

  • Process 65-85% of profiles automatically without human intervention.
  • Achieve 85-90% productivity gain for level 1 analysts.
  • Maintain full control with tunable rules and thresholds.
  • Ensure audit-readiness with fully explained, traceable decisions.
Our agentic workflows

DETECTION

Spot sophisticated threats and take action with total confidence

Streamline risk management across the customer lifecycle with a unified suite of AI-native applications powered by industry-leading, proprietary risk intelligence.

  • Customer & Company Screening: Onboard faster with real-time, proprietary risk data.
  • Transaction & Payment Screening: Intercept illicit transfers with low latency detection.
  • Ongoing Monitoring: Eliminate blind spots with autonomous, real-time risk updates.
Our risk applications

INTELLIGENCE & DATA

The only platform that natively integrates world-class, proprietary risk intelligence with the applications that use it

By owning the entire data-to-decision lifecycle, we eliminate the blind spots of third-party providers. The result:

  • Unrivaled data speed: Ingest sanctions and PEP changes in under a minute, staying ahead of shifting global regulations.
  • Deep risk visibility: Automatically connect 23 million entities to expose hidden relationships and threats that static databases miss.
  • Precision at scale: Reduce false positives by up to 82% while maintaining a transparent, regulator-ready audit trail.
Our risk intelligence

Differentiated by insights

ComplyAdvantage’s proprietary risk database powers its Mesh platform, delivering depth, reliability, and actionability across many data sources.

Enterprise-ready fincrime risk intelligence platform, enabling lower TCO

Explainable AI continuously trained on analyst decisions unlocking regulatory trust

Real-time fincrime risk intelligence layer

Highly configurable fincrime risk model

AI-powered search based on resolved profiles

Our sole focus is financial crime risk management

The powerful capabilities of Mesh

The platform centralizes exceptional capabilities usually duplicated across different segments of a financial crime program. It also helps build and seamlessly scale.

Efficient and intuitive case management

Efficiently manage alert reviews and investigations within the platform. Collaborate across teams and maintain a full audit trail, capturing when and why decisions are made.

  • Streamline tasks with crucial information on one screen.
  • Prioritize the highest-risk cases first.
  • Access a comprehensive audit trail.

Risk scoring

Develop a data-driven understanding of every person or company.

  • Automated risk scoring across customer and events.
  • Fully configurable and dynamically updated customer risk scores and levels.

Insights

Gain visibility into key risk and performance metrics through interactive dashboards providing an overview of the compliance program’s effectiveness.

  • Pre-configured business metric dashboards.
  • Improve operational performance by monitoring customer and usage data in a single platform.
  • Slice and download risk data by AML type, country, and customer risk level.

Security

ComplyAdvantage maintains comprehensive compliance certifications and attestations with bank-grade online security to ensure your data is managed and stored securely.

  • SOC 2 Type II certified.
  • ISO 27001 certification.
  • GDPR aligned.
  • Encryption at rest and in transit.
  • Configurable role-based permissions.

Integration

Designed to be integrated lightning-fast with flexibility.

  • Leverage APIs alongside existing platforms and processes.
  • Real-time API, batch, and SFTP options.
  • Development experience team to assist with best practices.

Auto-remediation

Leverage true agentic AI to automatically review and complete financial crime compliance workflows end-to-end, freeing your analysts to focus on genuine threats.

  • Process 65-85% of profiles automatically without human intervention.
  • Achieve 85-90% productivity gain for level 1 analysts.
  • Maintain full control with tunable rules and thresholds.
  • Ensure audit-readiness with fully explained, traceable decisions.

Turn compliance into a business advantage

Level up your compliance from a cost center to a strategic advantage. Harness the power of an AI-native, full-stack platform to unlock growth, enhance efficiency, and build a competitive edge.

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Category-leading AML solutions

Our customers and financial services analysts all rate us as a category leader quarter after quarter.