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
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
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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
Financial Services
Cost-Effective and Easy to Use for Startups
Reviewed on Jan 29, 2026
Review provided by G2
What do you like best about the product?
It is cost effective and easy to use for startups and people who are not very exprienced.
What do you dislike about the product?
It is difficult to conduct batch screening.
What problems is the product solving and how is that benefiting you?
AML screening has been made easy.
We no longer have to struggle with manual screening of our customers.
We no longer have to struggle with manual screening of our customers.
Real Estate
Comply Advantage Mesh Streamlines Name Screening with Accurate Filtering and Responsive Support
Reviewed on Jan 27, 2026
Review provided by G2
What do you like best about the product?
Comply Advantage using the Mesh platform help us to streamline the name screening system during customer onboarding. This new platform also helps reduce the false positives as it has more filtering options wherein, we have the accurate data to fill in during screening. The support Team is also very responsive and provides resolution to our inquiries and concerns.
What do you dislike about the product?
For now, linking it to our ERP system is not possible, thus we still need to print the name screening results and attach it to our ERP system
What problems is the product solving and how is that benefiting you?
Comply Advantage addresses the required name-screening system from AMLC. One of its best features is the automated monitoring of screening updates, which makes our monitoring process much easier and more consistent. Overall, it has been a big help for us in meeting AMLC compliance requirements.
Sonia A.
Effective Screening Tool with Minor Information Gaps
Reviewed on Jan 19, 2026
Review provided by G2
What do you like best about the product?
I like using ComplyAdvantage to screen our clients against international lists. The initial setup was really easy.
What do you dislike about the product?
Sometimes the link doesn't work or there are just a few pieces of information available.
What problems is the product solving and how is that benefiting you?
I use ComplyAdvantage to screen clients against international lists, ensuring compliance and reducing manual checks.
Financial Services
Clear Overview, Easy to Use, and Reliable
Reviewed on Jan 14, 2026
Review provided by G2
What do you like best about the product?
A clear overview that’s easy to use, with reliable sources.
What do you dislike about the product?
It helps filter out cases that don’t belong together. Sometimes a single entity ends up tied to multiple events or even describes different people, and this makes it easier to separate those situations.
What problems is the product solving and how is that benefiting you?
It contributes to a better, more reliable screening process.
Banking
Interactive UI with Fast, Helpful Customer Support
Reviewed on Jan 14, 2026
Review provided by G2
What do you like best about the product?
Interactive UI, helpful customer support. Reply times are quick.
What do you dislike about the product?
Implementation of certain functions could be quick.
What problems is the product solving and how is that benefiting you?
Transaction Monitoring and Customer Screening. The solution is good.