Fraud Detection

Streamline onboarding with quicker and more intelligent remediation by utilizing advanced AI to swiftly identify and assess clients’ risk profiles.

Out-of-the-box fraud scenarios & rules library
Market-leading machine learning models
50+ payment fraud scenarios covered

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Detect fraud efficiently and effectively

reduction in all payment fraud-related losses

Beat fraudsters’ creativity by using machine learning models that detect a continuously evolving range of fraud attempts.

increase in analyst efficiency

Empower analysts with cutting-edge tools that help make every step of the fraud prevention process fast and low effort.

reduction in false positives

Improve alert rate quality with tailored rules and segmentation.

Explore why leading digital bank Holvi chose ComplyAdvantage for fraud detection

Manage a range of fraud risk scenarios

Fraud Detection from ComplyAdvantage covers a wide range of continuously evolving payment fraud scenarios.

50+ payment fraud scenarios covered

Account Take Over (ATO) Fraud
Business email compromise (BEC)
Relationship Fraud
Romance scams
Elder Fraud / Vulnerable Adult
Work-from-home job scams
CEO fraud
Employee fraud (internal fraud)
Product & Services fraud
IRS imposter scams
Social Security impostor scams
Travel scams
Fake Item Scams
Invoice fraud
Authorized Push Payments (APP) Fraud
False Claim
Synthetic Identity
Credit Card Fraud
Card-Present Fraud
Card-Not-Present (CNP) Fraud
Credit Limit "Pushing"
Fraudulent Card "Testing"
Card Flipping
Common Point of Purchase (CPP)
Counterfeit Card: ATM, POS

ACH Payment Fraud (US only)
Hijacked Payroll
Fraudulent ACH Credits
Wire Payment Fraud
Incoming wire fraud
FedNow Payment Fraud (US only)
Real Time payments (RTP) fraud
ISO 20022 format payments
ATM Deposit fraud
ATM Withdrawal fraud
Check Fraud
Mobile Check Deposit / scam
Duplicate Check Number
Check Number Jump
Stolen/Copied Check
Advance Fee fraud
Medical scams
Merchant Acquirer Fraud
False Front Merchants
Payroll/Disbursement fraud
Loan Fraud
Unusual Loan Charge-off
Unusual Active Loan
Inactive Account Fraud
Identity Theft

Top benefits of preventing fraud with ComplyAdvantage:

Dynamic Thresholds: Calibrates automatically and adapts to criminal behavior to beat fraudsters’ creativity.
Explainability: Not only detects fraud but also explains the reason why each alert was created.
Identity Clustering: Links accounts that may be controlled by a single individual or institution behind organized fraud.
Graph Network Detection: Tracks flow of illicit funds within your system.

Go live in as little as two weeks through out-of-the-box capabilities & proven processes.
Detect fraud from day one with machine learning models trained on historical data.
Work with flexible data formats that will make data integration easy and fast.

50+ payment type agnostic fraud scenarios covered.
Covers special scenarios for established payment rails including ACH, FedWire, Swift MT, and SEPA.
Emerging payment types supported with rich data like ISO 20022.
24x7x365 fraud detection for instant payment types like FedNow and Faster Payments.
Detection starts pre-transaction with other events such as log-ins, profile changes.

Insights you can’t get anywhere else: Derived from proprietary customer, company, and financial risk data.
First to connect & enrich multiple streams of disparate data: Adverse Media, Sanctions, PEPs, RCAs & UBOs.
Easy to use, unified fraud and AML management platform enhances decision-making.
Deep domain knowledge across 1,000+ customers worldwide.

Our solution helps you detect fraud from day one with machine learning models trained on historical data.
It uses behavioral analytics, identity clustering, and graph network analysis to identify threats such as anomalous behavior, payment information discrepancies, and periodic behavior changes.
We work with flexible data formats to make data integration as easy as possible.

“The flexibility to build custom scenarios was important for us. Many vendors do not have the same level of flexibility.”

~ Blanca Rojas, Transaction Risk Manager, RealPage
(Real estate software and data analytics)

Read the story

How does the ComplyAdvantage fraud detection solution work?

Diagram showing how the ComplyAdvantage fraud detection solution works

Advanced Fraud Detection
Powered by AI

Uses two-times hackathon winning machine learning models, including anomaly detection, identity clustering, graph analysis, and more to stay one step ahead of the fraudsters.

Out-of-the-box & custom rules

Out-of-the-box rules library to handle a range of fraud scenarios for your industry. Create custom rules that trigger based on a variety of scenarios specific to your business.

No-code Rule Builder

Create flexible rules without having to write a single line of code.

Case Manager

Easily manage workloads, assign alerts to analysts, change alerts status (i.e., closing/escalating them), and place them in cases.

Dashboards & Insights

Simplified dashboard view of the performance of rules and your compliance team. Export alerts and transaction data.

Smart Alerts
Powered by AI

Our AI-powered alerting system tags alerts as High, Medium, Low, or Lowest, based on the level of potential risk.

Data Loading Flexibility

Option to upload transaction data in batches or automate using our real-time API.

Coverage of Non-financial Events

Expand your coverage of fraud detection to non-financial events, such as address or password changes.

Custom Format

If your business has unique data formats, we can often integrate these into our core product.

Support Included

Our expert service is included right from the start.

Implementation Included

We will implement the solution for you at no extra cost so you have a swift transition to a world-class fraud detection journey.

Enterprise Support

Enterprise Support offers SLAs that push our commitments on metrics like uptime and resolution time even further.

How much could Fraud Detection save your firm?

Explore our ROI calculator

Fraud isn't just a criminal issue — if expected losses aren't assessed accurately, it can undermine a firm's operational efficiency.

Use this calculator to quantify the benefits your business can achieve by using our AI-powered Fraud Detection solution.

Fraud Detection ROI Calculator

Explore our related financial crime risk detection solutions

Transaction Monitoring

Powered by AI, our transaction monitoring solution offers a no-code, self-serve rules builder and can be scaled to billions of transactions.

Discover Transaction Monitoring

Customer Onboarding and Screening

Automate customer onboarding and screening with a real-time AML risk database and an effective KYC solution.

Discover Customer Onboarding and Screening

Adverse Media Screening

Cut through the noise and analyze true adverse media context at scale with our robust adverse media screening software.

Discover Adverse Media Screening

Fraud Detection FAQ

Our fraud detection system operates 24x7, ensuring continuous monitoring and protection for real-time payments like FedNow and Faster Payments.

Our system is designed to accommodate all data formats you use, including structured data formats like ISO 20022 and any custom data formats specific to your organization. We can adapt and analyze standard or proprietary data effectively for fraud detection.

Get started with ComplyAdvantage today

Request a demo to see how our fraud detection capabilities can help you see the unseen.