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
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
katerina k.
Feature-Rich P&S Screening with Easy Reporting and Search
Reviewed on Jul 09, 2026
Review provided by G2
What do you like best about the product?
It has mayny functions, we can download reports, search, set dates etc. The downsides is that it has also a lot of irrelevant content which are not actually P&S matches and and takes time to go through. Also a couple of times the PEP match was not identified in a timely manner. For heads up we use comply advantage for P&S screening and for AML alerts.
What do you dislike about the product?
CA to improve they can use AI to better filter articles related to a person for a P&S screening, to filter out irrelevant articles and search in the articles for age or other relevant information to resolve it with outhuman interaction required. The irrelevant matches create a lot more workload epsecially when you can find the information easily on the match or on open source.
What problems is the product solving and how is that benefiting you?
on a positive note, CA has been a good system, helping identify potential matches and true matches, and is giving the relevant articles and open source so you can elaborate your search and is quite user friendly. It is also very straightforward to open those or search the content of the articles. or to add comments and download reports.
Wambui N.
Comprehensive Screening and Customer Risk Rating, Backed by a Responsive Team
Reviewed on Jul 09, 2026
Review provided by G2
What do you like best about the product?
I like the fact that it covers sanctions screening and adverse media well, and that with MESH it now also includes the additional element of customer risk rating. The team is supportive and responsive.
What do you dislike about the product?
What I may have missed in CSOM is now included in the updated MESH system, so at the moment I’m happy with it.
What problems is the product solving and how is that benefiting you?
It helps us meet regulatory requirements for PEP and sanctions screening, adverse media checks, ongoing monitoring, and customer risk rating. Customers also have a unique identifier, which makes it easier to track and manage them consistently.
Financial Services
Fast, Efficient Compliance Insights with ComplyAdvantage
Reviewed on Jul 09, 2026
Review provided by G2
What do you like best about the product?
The speed is what I like best about ComplyAdvantage. It helps us get the information we need quickly and makes the compliance process much more efficient. From quick questions to solutions, they do deliver it with speed and performance.
What do you dislike about the product?
The pricing could be cheaper. ComplyAdvantage is a valuable tool, but a more flexible or affordable pricing structure would make it even better.
What problems is the product solving and how is that benefiting you?
ComplyAdvantage is helping us improve our monitoring process and manage compliance risks more efficiently. Although we initially struggled with the new monitoring scenarios, their team quickly proposed practical solutions to reduce the ratio, which helped us save time and improve the workflow.