Sold by: ComplyAdvantageÂ
Deployed on AWS
Payment Screening by ComplyAdvantage is an intelligent, real-time screening solution that can help strengthen your compliance program. Build customer trust with a winning combination of data, search and case management
Overview
Compliance without frustration. Our payment screening solution delivers robust AML and sanctions protection without ever interrupting the customer journey. Real-time analysis and actionable signals help you confidently process payments.
- Higher straight-through processing without compromising on risk
- Reduce false positives powerful matching algorithms
- Boost sanctions compliance with real-time data
- Improve efficiency with integrated data, screening, case management and reporting
We source our data directly from regulators using advanced NLP technology tagged as best-in-class by Chartis in 2022. Over 100 partners already trust our global coverage and industry validated datasets.
Our advanced technology directly monitors regulators for updates, no more waiting for regulatory notices.
Highlights
- Screening as fast as 150 to 500 milliseconds supports any faster payment scheme (including Instant SEPA Credit, Faster Payments, and FedNow.)
- Work more efficiently with a flexible workflow. Keep tabs on alert queue statuses with an out-of-the-box dashboards.
- Seamless integration with our JSON REST API Out-of-the-box integration with several core banking platforms.
Details
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Features and programs
Financing for AWS Marketplace purchases
AWS Marketplace now accepts line of credit payments through the PNC Vendor Finance program. This program is available to select AWS customers in the US, excluding NV, NC, ND, TN, & VT.
Pricing
Pricing is based on the duration and terms of your contract with the vendor. This entitles you to a specified quantity of use for the contract duration. If you choose not to renew or replace your contract before it ends, access to these entitlements will expire.
Additional AWS infrastructure costs may apply. Use the AWS Pricing Calculator to estimate your infrastructure costs.
Dimension | Description | Cost/12 months |
|---|---|---|
30k Annual Transactions | Screening transaction against sanctions and PEP database | $30,000.00 |
Vendor refund policy
No refunds
Legal
Vendor terms and conditions
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Delivery details
Software as a Service (SaaS)
SaaS delivers cloud-based software applications directly to customers over the internet. You can access these applications through a subscription model. You will pay recurring monthly usage fees through your AWS bill, while AWS handles deployment and infrastructure management, ensuring scalability, reliability, and seamless integration with other AWS services.
Resources
Vendor resources
Support
Vendor support
AWS infrastructure support
AWS Support is a one-on-one, fast-response support channel that is staffed 24x7x365 with experienced and technical support engineers. The service helps customers of all sizes and technical abilities to successfully utilize the products and features provided by Amazon Web Services.
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Customer reviews
0 ratings
0 AWS reviews
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38 external reviews
Star ratings include only reviews from verified AWS customers. External reviews can also include a star rating, but star ratings from external reviews are not averaged in with the AWS customer star ratings.
Financial Services
Effortless Risk Detection with Clear Dashboards and Flexible Workflows
Reviewed on Nov 12, 2025
Review provided by G2
What do you like best about the product?
What I like most about ComplyAdvantage’s Transaction Monitoring solution is how easy it makes spotting real risks without getting buried in noise. The dashboards are clear, the audit trails are solid, and it’s flexible enough to fit how we actually work. It’s a huge improvement from our former approach of manual reviews in spreadsheets, giving the team far more confidence that we’re catching what matters and spending our time where it counts.
What do you dislike about the product?
What I like least about ComplyAdvantage’s Transaction Monitoring solution is that the display can feel a little technical at first. There’s a bit of a learning curve when you’re getting started, especially for users who aren’t as familiar with data-heavy interfaces. That said, once you get used to it, the layout makes sense, and it becomes easy to navigate and use effectively day to day.
What problems is the product solving and how is that benefiting you?
ComplyAdvantage is solving one of our biggest challenges, efficiently identifying and managing suspicious activity without overwhelming the team with false positives. It automates what used to be manual, spreadsheet-based reviews and brings structure, visibility, and consistency to how we monitor transactions. It also allows easier flagging of concerning transactions directly with the risk team in situ, removing the need for back and forth emails. The result is faster detection, clearer insights, and more confidence in our controls, along with stronger reporting and auditability that make our compliance oversight far more efficient and defensible.
Andre Luiz C.
Seamless Implementation and Flexible Customization Make Compliance Easy
Reviewed on Nov 12, 2025
Review provided by G2
What do you like best about the product?
ComplyAdvantage impressed me with its seamless implementation process and the flexibility it offers, allowing users to either tailor rules to their needs or utilize the pre-built library. The case management features are strong, and being able to view alerts by entity gives a thorough perspective on customer behavior, which is extremely helpful for effective risk monitoring. Additionally, users have reported that the platform is intuitive and easy to use.
What do you dislike about the product?
It would be beneficial to have notification triggers for escalated cases and the ability to tag users within the system for follow-up actions. While this isn’t a major drawback, it would be a valuable addition to improve workflow and collaboration.
What problems is the product solving and how is that benefiting you?
It is helping us improve our ML/TF mitigation by providing an automated solution for transaction monitoring. We see it as a tool that is scalable and will support the business in achieving a stronger AML/CTF posture.
Insurance
Effortless Sanctions Checks with an Intuitive Interface
Reviewed on Nov 05, 2025
Review provided by G2
What do you like best about the product?
ComplyAdvantage enables quick and seamless review of a company or entity to help check for sanctions. The UI and user experience are both accessible and simple.
What do you dislike about the product?
I have found on occasion the systems we have linked up to the service have not updated correctly, but this is soon fixed.
What problems is the product solving and how is that benefiting you?
It enhances the efficiency of payments, and ensures that funds will go to the correct entity.
Financial Services
Great and flexible platform
Reviewed on Nov 02, 2025
Review provided by G2
What do you like best about the product?
The real-time capabilities are impressive, and integration is quite straightforward. The rules logic is, allowing you to build according to your needs.
What do you dislike about the product?
The procedure to release new rules, from the testing, simulation and deployment can be a bit challenging sometimes, and in many occasions we had to rely on ComplyAdvantage support which would defeat the purpose of a self-service platform and speed.
Also one other thing, the API integration to export data from the platform to other downstream systems is not that straight-forward and not close to real-time (it generates export, which are also available max for 90 days)
Also one other thing, the API integration to export data from the platform to other downstream systems is not that straight-forward and not close to real-time (it generates export, which are also available max for 90 days)
What problems is the product solving and how is that benefiting you?
Real time transaction monitoring, ensuring compliance adherance and alerts resoltions
Hugo B.
Robust Sanction Checking, Seamless Experience
Reviewed on Oct 31, 2025
Review provided by G2
What do you like best about the product?
I really appreciate ComplyAdvantage for its robust and trusted functionality that provides a seamless and easy-to-use experience. Over the years, it has consistently allowed me to swiftly perform sanction checks on new inquiries, ensuring compliance with sanctioning laws, which is crucial for my role in placing business into Lloyds. The setup experience was straightforward with no difficulties, allowing me to integrate it into my workflow effortlessly. I find the program to be reliable with no significant issues, and I value the confidence it provides in maintaining compliance. This trust in its capabilities is why I would consider purchasing it again and highly recommend it to others seeking similar solutions.
What do you dislike about the product?
I dislike that when a positive hit for a sanctioned individual or an individual with adverse media appears, there is no way to select just that hit. The PDF printout shows every name, inclusive of the positive hits, which can be confusing. It would be beneficial if I could select just the positive hits to clarify exactly which results I'm referring to when I say a positive hit.
What problems is the product solving and how is that benefiting you?
I use ComplyAdvantage to swiftly perform sanction checks, ensuring compliance with sanctioning laws, which facilitates secure business operations.