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.
4.4
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
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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 uses a contract pricing model with a single dimension. You commit to 30,000 annual transactions, and the price is set per transaction. You buy one bundle of transaction volume for the year rather than paying an ongoing hourly or monthly rate. Charges scale with the number of transactions processed against your committed allowance. Because there is only one dimension, there are no tiers or instance sizes to choose between. The transaction count defines the scope of your commitment for the contract term.
Top-of-mind questions for buyers
A transaction is any payment or event the system screens for fraud. This includes activity across payment rails and non-financial events like log-ins, profile changes, or password updates. Each screened event counts as one transaction against your committed annual volume.
The system keeps running without interruption. Transactions beyond your committed allowance are billed at the per-transaction rate. Your commitment defines the base volume for the contract term, and charges scale as you process more against that allowance.
You commit to a set annual transaction volume rather than paying an ongoing time-based rate. The price is metered per transaction screened. This model suits businesses that can estimate yearly transaction counts, rather than fixed monthly fees tied to calendar periods.
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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.
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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.