ComplyAdvantage
UnclaimedAI-driven fraud & AML risk detection for modernizing financial crime risk management.
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TL;DR - ComplyAdvantage
- AI-driven platform for comprehensive financial crime and AML risk detection.
- Offers customer/company screening, transaction monitoring, and ongoing risk intelligence.
- Reduces false positives and streamlines compliance for high-performance enterprises.
Pricing: Free plan available
Best for: Growing teams
Score: 87/100
Pros & Cons
Pros
- AML and compliance
- Good for fintech
- AI features
- Active development
- Enterprise ready
Cons
- Expensive
- Enterprise focus
- Learning curve
- Complex pricing
- Support varies
Key Features
AML screeningSanctions screeningAdverse media monitoringKYC automationRisk assessmentAPI integration
Pricing Plans
Free TrialStarter
$99.99/monthly
- Up to 1,000 customers
- AML data feeds
- Sanctions screening
- PEP screening
Growth
$119.99/monthly
- Higher volume
- Watchlist screening
- Adverse media
- Real-time monitoring
ComplyLaunch
Free
- 12 months free for startups
- Early-stage FinTechs
- Enterprise-grade AML
- Upgrades to volume-based
Enterprise
Contact sales
- Custom volume pricing
- Transaction monitoring
- ML algorithms
- Full compliance suite
About ComplyAdvantage
By Toolradar Team·
ComplyAdvantage is an integrated, AI-powered platform designed to modernize financial crime risk management for high-performance enterprises. It offers a comprehensive suite of Anti-Money Laundering (AML) solutions, including customer and company screening, ongoing monitoring, transaction monitoring, and payment screening. The platform leverages AI and machine learning algorithms to swiftly detect and assess risk, reduce false positives, and streamline compliance processes.
The platform is built for financial institutions and businesses that need to manage financial crime risk effectively and efficiently. It provides market-leading global risk and compliance intelligence, including sanctions & watchlists, PEPs & RCAs, and continuous adverse media monitoring. By automating and enhancing various stages of the financial crime risk management lifecycle, ComplyAdvantage helps compliance teams move faster with confidence, scale into new markets, and maintain regulatory compliance while building customer trust.
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ComplyAdvantage FAQ
What data sources does ComplyAdvantage screen against?
ComplyAdvantage screens against global sanctions lists (OFAC, EU, UN), PEP databases covering politically exposed persons worldwide, watchlists, and adverse media from millions of news sources. The database is updated in real-time.
How does AI reduce false positives?
ComplyAdvantage uses AI to analyze context, verify identities, and filter irrelevant matches. This significantly reduces false positive rates compared to simple name matching, saving compliance teams time on manual review.
Is there a free tier or startup program?
Yes, ComplyLaunch provides free access to enterprise-grade AML solutions for early-stage startups for 12 months, allowing growing fintechs to defer costs while validating screening volumes.
How is pricing structured?
ComplyAdvantage uses volume-based pricing with annual commitments. Pricing is mid-range compared to competitors. Costs include per-search fees, monitoring fees, and potential charges for extra customers outside your allowance.
Can ComplyAdvantage integrate with our systems?
Yes, ComplyAdvantage provides REST APIs for integration with onboarding flows, core banking systems, and compliance workflows. Setup typically takes about 1 business day after signing up.
Source: complyadvantage.com