Sold by: ComplyAdvantage
Deployed on AWS
ComplyAdvantage Fraud Detection covers a wide range of continuously evolving payment fraud scenarios. With out of the box fraud scenarios and rules library, market leading machine learning models and covering over 50 payment fraud scenarios.
4.3
Overview
The solution identifies over fifty of the most prevalent payment fraud scenarios faced by banks and other financial institutions through the millions of transactions they process every day.
The product detects and flags fraud typologies including Account Take Over, Authorized Push Payment Fraud, Synthetic Identity, and Relationship Fraud. Fraud Detection advanced capabilities can also identify unknown risks, such as fraud typologies that do not match current rule based scenarios.
When businesses receives an alert to suspicious activity, it comes with a full explanation, streamlining the transactions resolution. For example, a transaction could have been flagged because it followed a failed password attempt or because it was at a time of day that was not in keeping with the customers location.
The solution uses AI and machine learning algorithms to monitor monetary and non monetary events and look for patterns that indicate possible risks. This includes identity clustering, using behavioural and personal characteristics to identify accounts that are, for example, controlled by a single individual. It also combines financial and non financial events with natural language processing and machine learning, meaning factors such as location and time can be used to identify suspicious transactions in real time.
Highlights
- 25 Percent reduction in all payment fraud-related losses
- 40 Percent increase in analyst efficiency
- 70 Percent reduction in false positives
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 |
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
Promise O.
Transaction Monitoring and Fraud analyst
Reviewed on Jul 15, 2026
Review provided by G2
What do you like best about the product?
The visibility of data on the executive summary section is really helpful, I can quickly get insights at a glance and fill my MI reports quickly and accurately.
What do you dislike about the product?
I don't like the fact that there is no geolocation feature when reviewing transactions. I would like to be able to see the location of transactions being carried out.
What problems is the product solving and how is that benefiting you?
We struggled to find a platform that could help us monitor transactions properly. We worked with vendors who either couldn’t keep up with the rules we needed or didn’t fully understand our requests, and they weren’t willing to collaborate with us to get things right. ComplyAdvantage has gone beyond our expectations, especially thanks to our account manager , Chemilla Lambert. She has been amazing.
Financial Services
Easy-to-Use Interface with Clear, Straightforward Rule Logic
Reviewed on Jul 14, 2026
Review provided by G2
What do you like best about the product?
Easy-to-use interface, with good communication and solid problem-solving. The rule logic is straightforward to understand and isn’t cluttered with unnecessary information, which makes it simple to work with.
What do you dislike about the product?
At times, it feels like the rules aren’t flexible enough, and the options for developing or customizing the interface seem limited.
What problems is the product solving and how is that benefiting you?
I appreciate the flexibility of having prepared comments available in the production interface; however, I’d really love it if the interface allowed more than 10 preset comments. Also, the AI integration and rule segmentation are helpful, but they could be clearer and more streamlined within the workflow.
Financial Services
Intuitive Dashboards, Accurate API Data, and Exceptionally Helpful Support
Reviewed on Jul 10, 2026
Review provided by G2
What do you like best about the product?
Great, easy-to-navigate interface. The filter features across the alert and transaction dashboards make quick analysis and finding details effortless. Additionally the executive summary really streamlines data reporting. The rule info tab is a great tool for quickly jogging my memory on specific rule codes. The system captures integrated data via API accurately, which optimizes our rule performance. Our customer success manager has been exceptionally helpful with troubleshooting and configuring the changes we need. Support is always readily available, and responses are prompt. Would love to see more AI-powered capabilities for capturing behavioral patterns
What do you dislike about the product?
A major drawback is the lack of notifications and auto-refresh on the alert dashboard. It makes it tedious to constantly hit refresh manually to catch new alerts and respond promptly. Also, the external URL links shared for sanctions and warnings are often broken and return an error response.
What problems is the product solving and how is that benefiting you?
The system is effective for live transaction monitoring and aid in mitigating risks and strengthening our overall fraud prevention and AML/CFT compliance efforts
Non-Profit Organization Management
Extremely Clear UX with Powerful Multi-Vendor Screening and Filters
Reviewed on Jul 09, 2026
Review provided by G2
What do you like best about the product?
Extremely clear UX, the ability to screen multiple vendors at once, detailed search filters
What do you dislike about the product?
Sometimes I will search an entity that I have already screened, and if the name is a bit off, it will not show up. It would be nice to have the ability to search for more ambiguous names, and have any entities that are close to the name show up.
What problems is the product solving and how is that benefiting you?
We are able to sanction screen vendors and recipients in order to deliver our product
Financial Services
Easy Alert Classification by Name and Location
Reviewed on Jul 09, 2026
Review provided by G2
What do you like best about the product?
It classifies all the alerts on names and location basis, it easier to identify hits.
What do you dislike about the product?
Nothing really its all useful features that help me.
What problems is the product solving and how is that benefiting you?
Helps identify negative news