ComplyAdvantage Reviews

Identify where your business is losing money to fraud and prevent it in real-time with minimal impact to your customers. Detect transactions originating from suspicious locations, currencies, deviations in behavior, and transactions from new accounts. Monitor hundreds of known typologies and trends within customer transactions to detect suspicious behavior. Screen risks before they materialize and stop in real time. Leverage our proprietary combination of risk data, intuitive case management, and smarter matching capabilities to tailor your AML screening & monitoring process to the unique needs of your business.