Reduce false positives & increase workflow efficiencies with AI-powered Smart Alerts

Transaction Monitoring

AI-powered transaction monitoring, screening, and fraud detection

  • CheckmarkNo-code self-serve rules builder
  • CheckmarkSimplified view of team performance
  • CheckmarkAlert prioritization to boost efficiency
  • CheckmarkScalability to billions of transactions

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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 + 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 75+ countries

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Binance logo
Currencycloud logo
Holvi logo
Luno logo
Raisin logo

Proven value to our customers

False positive

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

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

Alviere, an embedded finance platform, helps non-financial institutions provide their customers with integrated financial products. This enables them to offer services including branded cards and bank accounts, global payments, and crypto. As a licensed financial institution also operating through bank […]