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.

Raisin Bank teams up with ComplyAdvantage to scale its anti-money laundering program

7 December 2021

ComplyAdvantage Honored To Make Chartis Research RiskTech100 List For A Second Straight Year

23 November 2021

ComplyAdvantage Partners with Elliptic for Blockchain Analysis And Transaction Monitoring

26 October 2021

ComplyAdvantage Expands ComplyLaunch Free AML Program For North American Fintechs

14 October 2021

ComplyAdvantage Named to the 2021 CB Insights Fintech 250 List of Top Fintech Startups

6 October 2021

Hampshire Trust Bank Selects ComplyAdvantage For Award-Winning AML Solution Suite

30 September 2021

TransferMate Global Payments Selects ComplyAdvantage For The Company’s Award-Winning AML And Risk Screening Solutions

22 September 2021

ComplyAdvantage Named to 2021 AIFinTech100 List

13 September 2021

ComplyAdvantage Launches App on Finastra’s FusionFabric.cloud

9 September 2021

ComplyAdvantage Releases The Evolving Use Of Sanctions 2021 Report Highlighting Current Issues Related To Global Sanctions Regimes

17 August 2021

ComplyAdvantage Adds KYB Data Creating The Largest Unified And Most Comprehensive Financial Risk Detection Graph Of Individuals And Business Entities

22 June 2021

ComplyAdvantage Extends Series C Round To $70 Million With New Goldman Sachs Investment

20 May 2021