Sold by: ComplyAdvantage
Deployed on AWS
Payment Screening by ComplyAdvantage is an intelligent, real-time screening solution that can help strengthen your compliance program. Build customer trust with a winning combination of data, search and case management
4.3
Overview
Compliance without frustration. Our payment screening solution delivers robust AML and sanctions protection without ever interrupting the customer journey. Real-time analysis and actionable signals help you confidently process payments.
- Higher straight-through processing without compromising on risk
- Reduce false positives powerful matching algorithms
- Boost sanctions compliance with real-time data
- Improve efficiency with integrated data, screening, case management and reporting
We source our data directly from regulators using advanced NLP technology tagged as best-in-class by Chartis in 2022. Over 100 partners already trust our global coverage and industry validated datasets.
Our advanced technology directly monitors regulators for updates, no more waiting for regulatory notices.
Highlights
- Screening as fast as 150 to 500 milliseconds supports any faster payment scheme (including Instant SEPA Credit, Faster Payments, and FedNow.)
- Work more efficiently with a flexible workflow. Keep tabs on alert queue statuses with an out-of-the-box dashboards.
- Seamless integration with our JSON REST API Out-of-the-box integration with several core banking platforms.
Details
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Features and programs
Financing for AWS Marketplace purchases
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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 | Screening transaction against sanctions and PEP database | $30,000.00 |
Vendor refund policy
No refunds
Legal
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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
Intuitive Dashboards, Accurate API Data, and Exceptionally Helpful Support
Reviewed on Jul 10, 2026
Review provided by G2
What do you like best about the product?
Great, easy-to-navigate interface. The filter features across the alert and transaction dashboards make quick analysis and finding details effortless. Additionally the executive summary really streamlines data reporting. The rule info tab is a great tool for quickly jogging my memory on specific rule codes. The system captures integrated data via API accurately, which optimizes our rule performance. Our customer success manager has been exceptionally helpful with troubleshooting and configuring the changes we need. Support is always readily available, and responses are prompt. Would love to see more AI-powered capabilities for capturing behavioral patterns
What do you dislike about the product?
A major drawback is the lack of notifications and auto-refresh on the alert dashboard. It makes it tedious to constantly hit refresh manually to catch new alerts and respond promptly. Also, the external URL links shared for sanctions and warnings are often broken and return an error response.
What problems is the product solving and how is that benefiting you?
The system is effective for live transaction monitoring and aid in mitigating risks and strengthening our overall fraud prevention and AML/CFT compliance efforts
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.