Solutions
- ComplyAdvantage Mesh
  An industry-leading and trusted SaaS-based risk intelligence platform that unites global intelligence to beat financial crime.
  - Customer Screening
    Streamline onboarding with advanced AI to swiftly detect and assess risk from individual clients.
  - Transaction Monitoring
    Monitor transactions for AML risk using rules & ML algorithms, ID clustering & graph analysis.
  - Company Screening
    Enhance your risk management by quickly evaluating the risk profiles of company entities.
  - Payment Screening
    Boost sanctions compliance, reduce false positives and improve efficiency.
  - Ongoing Monitoring
    Continuously track changes to customers and companies to alert you to any changes in risk status.
  - Fraud Detection
    Monitor transactions & events in real-time for fraud using out-of-the-box rules & advanced AI.
- Fincrime Risk Intelligence
  Market-leading global risk and compliance intelligence with extensive coverage.
- Accelerators
  Free enablers for early-stage businesses.
  - ComplyTry
    Verify customers with live Sanctions, PEPs and Adverse Media data and insights for free.
  - ComplyLaunch
    Set up and scale your compliance program with free access to our AML software for early stage fintechs.
Industries
- Industry Solutions
- Used by:
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Insights
- Insights
- Featured Insights
  - The Compliance Team’s Guide to Customer Onboarding – Part 1
  - The State of Financial Crime 2024
Company
- Company
- Latest Press
  - ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution
- Careers
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ComplyAdvantage Press

Read about the waves we’re making in the press.

ComplyAdvantage Raises $50 Million Series C Round

28 July 2020

ComplyAdvantage wins the Advanced Technology Award for Leading KYC Solution Providers

17 July 2020

Apt Pay partners with ComplyAdvantage for Anti-Financial Crime Compliance

6 July 2020

Scaling Success: ComplyAdvantage Named Best RegTech Solution at Finovate

3 October 2019

ComplyAdvantage Expands into Asia with Singapore Office

16 September 2019

Here are the fintechs that VC's believe will take off in 2019

13 July 2019

AI fintechs flush with venture capital sharpen focus on bank market

29 April 2019

Anti-financial crime AI-platform ComplyAdvantage raises $30 million to tackle terrorist funding, money-laundering and fraud

30 January 2019

RegTech firm ComplyAdvantage raises $8.2 million Series A

13 October 2016