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ComplyAdvantage

AI-driven AML screening and financial crime risk management

4.6(2,200 reviews)
Security & Compliance

About

ComplyAdvantage is an AI-driven financial crime risk management platform that unifies customer screening, transaction monitoring, and risk scoring. It enables automation of up to 95% of AML reviews and a 70% reduction in false positives. Used by 3,000+ enterprises across 75 countries for sanctions screening and adverse media monitoring.

Key Features

AML customer screening
Transaction monitoring
Sanctions and watchlist screening
Adverse media monitoring
Risk scoring automation
Real-time alerting

Integrations

SalesforceOnfidoJumioAlloyPlaid

Reviews

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Custom pricing
enterprise plan
Visit WebsiteNeed help implementing?Compare with other apps
CategorySecurity & Compliance
Pricingenterprise
Rating4.6/5
Reviews2,200
StatusVerified

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