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.
4.5
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
Andrey R.
Elevated AML Screening with Intuitive Interface
Reviewed on Nov 18, 2025
Review provided by G2
What do you like best about the product?
I am highly impressed with the high quality of ComplyAdvantage's services combined with its fast and reliable customer support. The platform boasts a clean, intuitive interface that enhances user experience, and its straightforward integration process seamlessly embeds it into our workflow. I also appreciate the frequent updates to data sources, which ensure the most current information is always at hand. The platform's flexibility in configuration options, such as adjustable fuzziness levels and the ability to create customized profiles with different sets of sources, stands out. Switching to ComplyAdvantage from previous products was motivated by its significantly higher overall quality, lower service costs, and enhanced user-friendly interface. It has proven to be a reliable solution and is widely recognized as a leading provider, reinforcing our decision to adopt it. The initial setup was easy, and due to all these positive experiences, I am very likely to recommend it to others.
What do you dislike about the product?
There are a few aspects that could be improved. The platform lacks detailed logging for case processing, making it difficult to track user actions and maintain a clear audit trail. Additionally, analytics can only be exported for the last six months, and obtaining older data requires contacting support. Enhancing audit transparency and offering more flexible analytics export options would significantly improve overall usability.
What problems is the product solving and how is that benefiting you?
I use ComplyAdvantage for real-time AML screening, reducing high-risk engagements and improving compliance efficiency with automated processes, while offering intuitive integration and reliable support.
Financial Services
Effortless Risk Detection with Clear Dashboards and Flexible Workflows
Reviewed on Nov 12, 2025
Review provided by G2
What do you like best about the product?
What I like most about ComplyAdvantage’s Transaction Monitoring solution is how easy it makes spotting real risks without getting buried in noise. The dashboards are clear, the audit trails are solid, and it’s flexible enough to fit how we actually work. It’s a huge improvement from our former approach of manual reviews in spreadsheets, giving the team far more confidence that we’re catching what matters and spending our time where it counts.
What do you dislike about the product?
What I like least about ComplyAdvantage’s Transaction Monitoring solution is that the display can feel a little technical at first. There’s a bit of a learning curve when you’re getting started, especially for users who aren’t as familiar with data-heavy interfaces. That said, once you get used to it, the layout makes sense, and it becomes easy to navigate and use effectively day to day.
What problems is the product solving and how is that benefiting you?
ComplyAdvantage is solving one of our biggest challenges, efficiently identifying and managing suspicious activity without overwhelming the team with false positives. It automates what used to be manual, spreadsheet-based reviews and brings structure, visibility, and consistency to how we monitor transactions. It also allows easier flagging of concerning transactions directly with the risk team in situ, removing the need for back and forth emails. The result is faster detection, clearer insights, and more confidence in our controls, along with stronger reporting and auditability that make our compliance oversight far more efficient and defensible.
Andre Luiz C.
Seamless Implementation and Flexible Customization Make Compliance Easy
Reviewed on Nov 12, 2025
Review provided by G2
What do you like best about the product?
ComplyAdvantage impressed me with its seamless implementation process and the flexibility it offers, allowing users to either tailor rules to their needs or utilize the pre-built library. The case management features are strong, and being able to view alerts by entity gives a thorough perspective on customer behavior, which is extremely helpful for effective risk monitoring. Additionally, users have reported that the platform is intuitive and easy to use.
What do you dislike about the product?
It would be beneficial to have notification triggers for escalated cases and the ability to tag users within the system for follow-up actions. While this isn’t a major drawback, it would be a valuable addition to improve workflow and collaboration.
What problems is the product solving and how is that benefiting you?
It is helping us improve our ML/TF mitigation by providing an automated solution for transaction monitoring. We see it as a tool that is scalable and will support the business in achieving a stronger AML/CTF posture.
Insurance
Effortless Sanctions Checks with an Intuitive Interface
Reviewed on Nov 05, 2025
Review provided by G2
What do you like best about the product?
ComplyAdvantage enables quick and seamless review of a company or entity to help check for sanctions. The UI and user experience are both accessible and simple.
What do you dislike about the product?
I have found on occasion the systems we have linked up to the service have not updated correctly, but this is soon fixed.
What problems is the product solving and how is that benefiting you?
It enhances the efficiency of payments, and ensures that funds will go to the correct entity.
Financial Services
Great and flexible platform
Reviewed on Nov 02, 2025
Review provided by G2
What do you like best about the product?
The real-time capabilities are impressive, and integration is quite straightforward. The rules logic is, allowing you to build according to your needs.
What do you dislike about the product?
The procedure to release new rules, from the testing, simulation and deployment can be a bit challenging sometimes, and in many occasions we had to rely on ComplyAdvantage support which would defeat the purpose of a self-service platform and speed.
Also one other thing, the API integration to export data from the platform to other downstream systems is not that straight-forward and not close to real-time (it generates export, which are also available max for 90 days)
Also one other thing, the API integration to export data from the platform to other downstream systems is not that straight-forward and not close to real-time (it generates export, which are also available max for 90 days)
What problems is the product solving and how is that benefiting you?
Real time transaction monitoring, ensuring compliance adherance and alerts resoltions