Sold by: ComplyAdvantage
Deployed on AWS
AI-powered transaction monitoring.
4.4
Overview
AI-powered transaction monitoring. Our Transaction Monitoring Solution keeps you safe from Risk using AI driven anomaly detection.
- Rules library of AML/CFT industry typologies
- No-code self-serve rules builder
- Simplified view of team performance
- Alert prioritization to boost efficiency
- Scalability to billions of transactions
Highlights
- Reduce false positives by 70%
- Use your own rules and benefit from AI
Details
New
Introducing multi-product solutions
You can now purchase comprehensive solutions tailored to use cases and industries.
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 | Per Transaction | $30,000.00 |
Dimensions summary
This listing offers one contract option billed on transaction volume. You commit to an annual package covering 30,000 transactions, priced per transaction. Your cost scales with the number of transactions you monitor over the year rather than a flat subscription. The single dimension sets your baseline allowance for real-time monitoring across the platform. There are no separate tiers or instance sizes to choose from here — you buy the transaction volume you need for the yearly term.
Top-of-mind questions for buyers
A transaction is a single payment or client activity event that the engine evaluates in real time. The system runs rules against the data captured within each transaction. Your annual package covers 30,000 of these evaluated transactions across the monitoring platform.
Your committed package covers 30,000 transactions for the year. If your monitored volume grows beyond that, contact the vendor about increasing your allowance. The marketplace listing does not specify automatic overage handling for this transaction package, so confirm the exact process with ComplyAdvantage before scaling.
You can use both. The platform offers a web interface and a REST API that accepts and returns JSON. All functionality available through the interface is also reachable via the API, letting you automate transaction submission and case management within your own systems.
complyadvantage.com
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Vendor refund policy
No refunds
Legal
Vendor terms and conditions
Upon subscribing to this product, you must acknowledge and agree to the terms and conditions outlined in the vendor's End User License Agreement (EULA) .
Content disclaimer
Vendors are responsible for their product descriptions and other product content. AWS does not warrant that vendors' product descriptions or other product content are accurate, complete, reliable, current, or error-free.
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
Kevin H.
Very User-Friendly and Makes My Job Easier
Reviewed on Nov 02, 2026
Review provided by G2
What do you like best about the product?
It is very user friendly, which makes my job easier.
What do you dislike about the product?
During a recent review we have some missed screening issues.
What problems is the product solving and how is that benefiting you?
It is a key tool for our screening.
Financial Services
Intuitive, Fast Platform That Streamlines KYC & AML Screening
Reviewed on Nov 02, 2026
Review provided by G2
What do you like best about the product?
The platform is intuitive, fast, and easy to navigate. It significantly streamlines our KYC and AML screening processes, saving the team hours of manual review each week while keeping audit trails clear and organized.
What do you dislike about the product?
There’s nothing to dislike. It solves every problem.
What problems is the product solving and how is that benefiting you?
Sanctions Screening. Streamlined through API's
Financial Services
Outstanding Customer Service and Feature-Rich Platform
Reviewed on Oct 27, 2026
Review provided by G2
What do you like best about the product?
customer service and features of the platform
What do you dislike about the product?
The time it took to get everything set up and functioning correctly
What problems is the product solving and how is that benefiting you?
Our transaction monitoring has significantly been reduced due to new custom rules
Financial Services
User-Friendly and Intuitive, with Standout Tagging Functionality
Reviewed on Oct 27, 2026
Review provided by G2
What do you like best about the product?
ComplyAdvantage offers a user-friendly and intuitive experience that makes it easy to navigate and use. The tagging functionality is particularly helpful, as it allows us to easily differentiate between different types of results and quickly identify the information we need.
What do you dislike about the product?
The adverse media screening results could be improved, as I find ComplyAdvantage performs more effectively for sanctions screening and PEP checks than for identifying relevant adverse media hits. Improving the relevance and accuracy of adverse media results would make the platform even more effective.
What problems is the product solving and how is that benefiting you?
ComplyAdvantage helps streamline our compliance screening processes by enabling us to efficiently identify potential sanctions matches, PEPs, and adverse media. This supports more effective risk identification, reduces the need for manual research, and helps us make more informed decisions while improving overall efficiency and consistency in our compliance processes.
Information Technology and Services
Clean, Intuitive UI That Makes Alert Review Clear and Efficient
Reviewed on Oct 20, 2026
Review provided by G2
What do you like best about the product?
I like the UI because it’s clean and easy to look at. It gives the user a clear view of how many items need to be reviewed, and what’s required to clear an alert.
What do you dislike about the product?
Some of the details on the list are not updated. For example, with FBI Most Wanted, there are individuals who have a DOB listed, but the data in ComplyAdvantage doesn’t include it. If the DOB information were available, it would be easier to clear the alert, or it might not have triggered an alert at all. Another issue is that it doesn’t show the country for company hits. Because of that, the agent has to click into the alert details just to check the country, even though it could already be clearable if the country were shown on the case page.
What problems is the product solving and how is that benefiting you?
They update the UI from time to time, so navigation and working through the queue feels seamless.