Transaction Monitoring

AI-powered transaction monitoring

Rules library of AML/CFT industry typologies
No-code self-serve rules builder
Simplified view of team performance
Alert prioritization to boost efficiency
Scalability to billions of transactions

Why ComplyAdvantage

Reduce false positives by 70%

Our solution learns from your analysts and data.

Allows you to prioritize and focus on the greatest risks to your business.

Use your own rules and benefit from AI

Create your own transaction monitoring solution by choosing from our library of red flags and suspicious activity scenarios. Set thresholds based on your risk exposure.

Where rules are unable to detect specific activity, our AI capability fills the gap to precision.

Over 1,000 customers in 80+ countries

Proven value to our customers

Reduced false positives by up to 70%

Saved 80% of time spent on building risk scenarios

Monitored billions of transactions at 100 TPS with sub second response time

Went live within 2 weeks

“We’re experts in global payments, not experts in compliance systems. That’s why we left it to ComplyAdvantage.”

Alex Clements, Global Head of Financial Investigations and Monitoring, TransferMate

Easy to use

Define and build rules easily with an intuitive interface
Requires no coding
Easily adjust thresholds to keep your business safe

Monitor all transactions in one place

Integrate any data point with any rule
Opt for our proprietary insights or synthesize them with your own
Incorporate third-party risk insights
Apply your risk-based approach via a powerful segmentation engine
Implement your customer risk scoring seamlessly with API integrations

Powerful alerts and case management

Speed up decision making for your analysts
Provide a holistic view of transaction alerts linked to a profile in a single place
Leverage Smart Alerts – machine learning-powered alert prioritization

Insights to drive business decisions

Dashboard view of valuable insights
Explains everything from rule performance to team performance
Helps manage the team
Empowers you to make informed decisions regarding changes to rule thresholds

Customer Stories

AML compliance Customer stories

TransferMate reduces alert remediation times by up to 50%

TransferMate is one of the world’s leading B2B payments infrastructure-as-a-service companies. Based in Ireland, the company enables individuals and businesses to make seamless, cost-effective cross-border payments in more than 201 countries and 141 currencies.

Adverse media Payments Customer stories

Lumon tackles money laundering typologies with new rule sets deployed in 48 hours

Lumon has provided overseas payments and foreign exchange services to private individuals, small-to-medium enterprises (SMEs), and larger corporates for over two decades.

AML compliance Challenger banks Customer stories

How HTB deployed an agile, scalable transaction monitoring, payment and customer screening program

HTB is working to stay ahead of the rapidly evolving financial crime landscape, and the growing sophistication of fraudsters. To support this work it was looking for a transaction monitoring and screening solution that would meet the needs of its growing customer base while safeguarding the bank’s reputation.