Sold by: ComplyAdvantage
Deployed on AWS
AI-powered transaction monitoring.
4.3
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) .
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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
Francis B.
Intuitive, Fast Risk Monitoring with Seamless Integrations and Strong ROI
Reviewed on Oct 19, 2026
Review provided by G2
What do you like best about the product?
The interface is intuitive and easy to understand, which makes complex risk monitoring much more straightforward for our team. Moving through the workflows feels seamless, helping reduce training time and making day-to-day compliance tasks simpler. The platform also integrates smoothly with our existing systems and technology stack. Setting up data flows is clear and straightforward, enabling efficient real-time monitoring and consistent data synchronization across our tools.
Performance has been fast and reliable, delivering real-time screening and monitoring results without noticeable latency. It handles high volumes of checks efficiently, so operational workflows keep moving without friction. The ROI is easy to see, since automated screening and monitoring significantly reduce manual review time. The pricing structure feels aligned with the operational efficiency and risk reduction we gain.
Onboarding is structured and well guided, allowing teams to get up and running quickly. Support has been responsive and perceptive, with a clear focus on resolving questions promptly. The AI-driven intelligence helps reduce false positives and surfaces the most relevant risk insights, simplifying complex data sets so teams can make confident, informed decisions.
Performance has been fast and reliable, delivering real-time screening and monitoring results without noticeable latency. It handles high volumes of checks efficiently, so operational workflows keep moving without friction. The ROI is easy to see, since automated screening and monitoring significantly reduce manual review time. The pricing structure feels aligned with the operational efficiency and risk reduction we gain.
Onboarding is structured and well guided, allowing teams to get up and running quickly. Support has been responsive and perceptive, with a clear focus on resolving questions promptly. The AI-driven intelligence helps reduce false positives and surfaces the most relevant risk insights, simplifying complex data sets so teams can make confident, informed decisions.
What do you dislike about the product?
Not much to add right now. Still, I’m hoping the tool can also pull in results from other open sources.
What problems is the product solving and how is that benefiting you?
Running a modern business means keeping up with complex, constantly evolving global financial rules, from anti-money laundering (AML) regulations to updates to international sanctions lists. Handling all of this manually takes a huge amount of time, adds significant friction to onboarding, and leaves too much room for human error.
ComplyAdvantage addresses these exact challenges by automating real-time risk screening and ongoing monitoring.
ComplyAdvantage addresses these exact challenges by automating real-time risk screening and ongoing monitoring.
Sergejs B.
Practically helpful for managing compliance checks
Reviewed on Oct 19, 2026
Review provided by G2
What do you like best about the product?
What I like most is that it makes compliance checks a lot easier and saves time on manual work. It's pretty straightforward to use, and having all the information in one place makes it easier to review potential risks. The alerts are also helpful because you don't have to constantly check everything yourself.
What do you dislike about the product?
Sometimes there are too many alerts that aren't really relevant, so you end up spending extra time reviewing them. It can also take a bit of time to find the exact information you need. Overall, it works well, but a few things could be more straightforward.
What problems is the product solving and how is that benefiting you?
ComplyAdvantage helps us with customer screening and identifying potential risks without having to do everything manually. It saves quite a bit of time, especially when dealing with larger volumes of checks. It also makes it easier to keep track of alerts and spot anything that needs a closer look.
Francis Jovy B.
User-Friendly, Fast, and Great Value—ComplyAdvantage Delivers
Reviewed on Oct 18, 2026
Review provided by G2
What do you like best about the product?
What I like most about ComplyAdvantage is its user-friendly UI and how easy the tool is to use. It also includes AI support, which makes the review process much easier. The tool performs fast and provides real-time updates. If I have any suggestions for fine-tuning, the support team is always responsive and keeps me updated. It’s also efficient when it comes to system integration. Overall, the price feels worth it compared to other products on the market.
What do you dislike about the product?
A bit more information should be included in the results, such as country and date of birth, since these details are available in other open sources.
What problems is the product solving and how is that benefiting you?
Our main challenge is accurately screening customer names against sanctions lists, and ComplyAdvantage makes this process smoother and easier.
Retail
Easy to Use and Navigate, but Some Links and Matches Miss the Mark
Reviewed on Oct 16, 2026
Review provided by G2
What do you like best about the product?
Easy and quick to use, and simple to navigate around the site.
What do you dislike about the product?
Some links are outdated and no longer work. Also, the matches can be unrelated to what I’m looking for, like video games, movies, and similar content.
What problems is the product solving and how is that benefiting you?
It helps with screening and running names for reviews.
Ashik K.
Smooth eKYC Automation with Well-Designed Webhooks and Few False Positives
Reviewed on Oct 16, 2026
Review provided by G2
What do you like best about the product?
ComplyAdvantage automates eKYC with a smooth, straightforward workflow, and the webhooks are well designed to return the necessary information. I have seen very few false positives, which is what I like most.
What do you dislike about the product?
It would be better if ComplyAdvantage could show the webhook history to help track and debug past payload delivery attempts.
What problems is the product solving and how is that benefiting you?
Automated EKYC within 10 minutes, which drastically reduces our manual review workload and speeds up overall user onboarding