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
Brooke M.
Seamless Compliance Monitoring, Excellent Support
Reviewed on May 07, 2026
Review provided by G2
What do you like best about the product?
I use ComplyAdvantage for transaction monitoring and sanctions/PEP/adverse media screening, and I appreciate how it provides a more efficient and user-friendly platform for these tasks. I like how simple it makes implementation and continued tuning. The relationship managers are really hands-on and helpful in making changes to continuously improve usage and data. ComplyAdvantage fixes problems I experienced with my previous software, like outdated data collection and user experience. It was very easy to set up on our end, aside from some challenges with our API development; ComplyAdvantage made everything else very easy.
What do you dislike about the product?
I would like a QC process that adds another review layer within the platform. I don't like that this isn't a feature in the platform now.
What problems is the product solving and how is that benefiting you?
ComplyAdvantage provides an efficient and user-friendly platform for transaction monitoring and screening. It solves data collection, rule creation/tuning, and user experience issues that were outdated and non-scalable.
Financial Services
Fast, Responsive Support, New Features for Stronger Risk Controls
Reviewed on Apr 27, 2026
Review provided by G2
What do you like best about the product?
Client Support and speed of resolving issues. Recently team also doing great work creating features that will enhance our financial crime risk controls and improve operations such as Agentic AI and other enhancements to MESH
What do you dislike about the product?
Design of Governance Reports and Analytics can be sometimes challenging and not fit for purpose. However, working with Comply team who have been positive about helping with improvements
What problems is the product solving and how is that benefiting you?
Implementation of Agentic AI for productivity gain. Some governance reporting. Development of screening tools and keeping up with new industry and regulatory changes. This makes life a lot easier and means I can concentrate on other priorities as a Senior manager whilst benefiting from improvement in operational effectiveness from the upgrades and management from COMPLY.
Jose O.
Innovative and Promising, but Enhancements Take Too Long
Reviewed on Apr 23, 2026
Review provided by G2
What do you like best about the product?
The upside is that this is a new and innovative program, and it can be improved and enhanced in many ways.
What do you dislike about the product?
Some enhancements are taking forever to be implemented.
What problems is the product solving and how is that benefiting you?
We are solving a lot of problems like TM, PS, and MESH, but for regulators’ and auditors’ purposes we still end up working around issues because the specific data isn’t captured in our reports.
Lily K.
Peace of Mind with Robust Screening
Reviewed on Apr 14, 2026
Review provided by G2
What do you like best about the product?
I like that ComplyAdvantage is easy to use and allows searching using additional information like date of birth and country, which saves us time by ruling out unnecessary matches. The fuzziness function works well, and the layout is user-friendly. The filter options are helpful for finding specific cases, and it's convenient that it can be referred directly to a team member in a different department.
What do you dislike about the product?
Sometimes the articles or links linked to the matches don't work, which can be frustrating as you have to try and find it on open sources to rule it out. Maybe it should include more sources because sometimes there may only be one article link on ComplyAdvantage, but when you Google part of a sentence, you find more articles related to that same case. Another thing is that the link to a specific case doesn't always take you to that case; it just takes you to the general page, and you have to research using the number.
What problems is the product solving and how is that benefiting you?
I use ComplyAdvantage for screening potential clients, which puts our minds at ease about onboarding. The platform's easy search with date of birth and country saves time by reducing unnecessary matches.
Education Management
Streamlines Sanctions Screening and KYC with Confidence
Reviewed on Apr 13, 2026
Review provided by G2
What do you like best about the product?
It allows me to check whether a prospect is on a sanctions list, which will definitely help with screening and KYC.
What do you dislike about the product?
It could be better if it had a larger database of sanctioned Asian individuals.
What problems is the product solving and how is that benefiting you?
It screens sanctioned individuals and entities, which helps me stay compliant with regulations.