Transaction Monitoring
ComplyAdvantageReviews from AWS customer
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Comply Advantage Reports Make Management Information Easy
What do you like best about the product?
Comply Advantage reports are really useful for preparing meaningful Management Information for managament meetings.
What do you dislike about the product?
Initial configuration and rule tuning can be time-consuming
What problems is the product solving and how is that benefiting you?
Focused on screening + transaction monitoring
Exceptional Support and Ease of Integration
What do you like best about the product?
I appreciate that ComplyAdvantage and its vendor really stand out. They're easy to deal with and I have confidence in both the system and the people, which eases some of the concerns I have day to day. I like the whole company, the culture, support, and professionalism. They're so easy to deal with and supportive; whenever I have an issue or need support, they come back quickly and are always so willing to help. The initial setup was really easy; the team is like a well-oiled machine when dealing with system migrations.
What do you dislike about the product?
there is nothing that I dislike
What problems is the product solving and how is that benefiting you?
ComplyAdvantage eases my daily concerns with their reliable system and vendor support. They're easy to deal with, and I have confidence in both the system and the people.
Easy on the Eyes, Simple to Navigate and Use. User-friendly, overall!
What do you like best about the product?
Easy on the eye, easy to navigate and simple use overall
What do you dislike about the product?
Not much, yet! Still getting used to using the software
What problems is the product solving and how is that benefiting you?
Helping us to reduce FinCrime risks within the business
User-Friendly and Easy Team Assignment
What do you like best about the product?
The way the screening hits are distinguished and makes it very user friendly, also the way we are able to assign it to each team
What do you dislike about the product?
The fact that we cannot modify our own comments or delete them
What problems is the product solving and how is that benefiting you?
Screening clients for payments is really important part of our regulatory obligations and the fact that it's so user friendly it also helps us abide by our obligations
Eases Compliance with Minimal Effort
What do you like best about the product?
I find ComplyAdvantage easy to use and navigate. The initial setup was very easy, which made getting started a breeze.
What do you dislike about the product?
If we search something we have already searched for, I would like ComplyAdvantage to alert me of this. As of now, it creates a duplicate search.
What problems is the product solving and how is that benefiting you?
I use ComplyAdvantage for KYB and KYC screening, and ongoing monitoring. It helps us stay compliant.
Easy UI and Great Team, But Too Many False Positives to Manage
What do you like best about the product?
Easy UI navigation, great people working
What do you dislike about the product?
too many false positives - hard to manage
What problems is the product solving and how is that benefiting you?
user screening problems
Clear Layout and Color-Coded Alerts Make Monitoring Easy
What do you like best about the product?
I love the layout and the use of colour in different categorisations of alerts
What do you dislike about the product?
I dislike the way comment box works. I wish if my write up is easily separated by the use of numbering/bullets and paragraphs. At the moment, you will find all your writing in one chunk of sentence. Plus, I wish if ComplyAdvantage had a function of attaching forms
What problems is the product solving and how is that benefiting you?
mostly, it helps me solving alert and technical issues. The team has been so responsive and really helpful
Makes Due Diligence Easy with Fast Bulk Uploads and Screening
What do you like best about the product?
It makes due diligence much easier because I can upload a full list of companies (such as subsidiaries and related entities), along with a list of employees and directors, and then screen everything very quickly.
What do you dislike about the product?
There’s sometimes a lot of random noise in the adverse media section. I often find that items being flagged as adverse media aren’t actually adverse media at all. For example, it might just be a company missing targets in its latest press release, and I wouldn’t consider that adverse media.
What problems is the product solving and how is that benefiting you?
It helps me perform due diligence on both private and public investment opportunities. AML and sanctions risks can affect any investment, and ComplyAdvantage helps me spot those risks by screening key executives and related entities.
Accurate, Context-Aware Screening—But the Review Notes UI Needs Work
What do you like best about the product?
ComplyAdvantage is a game-changer because it actually understands context. Instead of just doing basic name-matching that flags every person with a common name, it uses AI to filter out the noise and only show you relevant hits. It’s a huge time-saver because it cuts down on those annoying "false alarms," letting you focus on real risks without having to dig through hundreds of useless search results. It’s reliable, fast, and does a great job of keeping things accurate.
What do you dislike about the product?
ComplyAdvantage is great for accuracy because it filters out the noise and only shows hits that actually matter, which saves a ton of time on false alarms. However, the review process can be a pain. The interface forces you to write all your notes in one single paragraph without any line breaks or spacing. It’s annoying because you can't clearly separate different hits unless you use entirely different boxes, which just makes the whole review look cluttered and harder to read.
What problems is the product solving and how is that benefiting you?
The biggest benefit is that it stops you from drowning in thousands of useless search results. In older systems, if you search for a common name, you’d get every person on earth with that name. ComplyAdvantage uses AI to only show you relevant hits—the ones that actually match the risk profile you're looking for.
Streamlined Processes with an Easy-to-Use Interface
What do you like best about the product?
it helps us streamline our processes and the user interface is easy to use
What do you dislike about the product?
the fuzzy logic can sometimes be a little too fuzzy
What problems is the product solving and how is that benefiting you?
it saves us time when reviewing sanctions and adverse media on clients and beneficiaries
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