Sold by: ComplyAdvantageÂ
Overview
Category-leading, AI-driven sanctions screening & monitoring software
-
Automated data generation in a real time
-
Connected AML risk & corporate data
-
Quick and easy API integration
-
Automated ongoing monitoring with full audit trail
-
Consolidated entity profiles with a single alert
-
Powerful search algorithm configured to risk-based approach
-
AI/ ML-powered, scanning 150m reputable media articles per month
-
Easy scenario creation tailored to industry use case
-
Global AML database screening: Screen your customers against ComplyAdvantage's global AML database including Sanctions, Watchlist, PEP, RCA and Adverse Media entries.
-
Ongoing monitoring: The service provides ongoing monitoring of the your customers to identify any changes in their risk profile, including changes to their status as a PEP or sanctioned individual or any new adverse media.
-
Customizable settings: The Service allows the Customer to customize its screening and monitoring settings to meet its specific needs and regulatory requirements.
-
Access: Access the features via API and/or via the user interface accessible from any supported internet browser.
Highlights
- Fully-automated customer screening & monitoring solution
- Sanctions, watchlists, and PEPs database in 14 languages
- Easy-to-use workflow UI & speedy integration with RESTful API
Details
Unlock automation with AI agent solutions
Fast-track AI initiatives with agents, tools, and solutions from AWS Partners.
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 |
|---|---|---|
50K Yearly Commit | 50K Yearly Commit Name Sanction, PEP & Adverse Media Screening | $65,000.00 |
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)Â .
Content disclaimer
Vendors are responsible for their product descriptions and other product content. AWS does not warrant that vendors' product descriptions or other product content are accurate, complete, reliable, current, or error-free.
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
For support queries contact support@complyadvantage.com or visit complyadvantage.com/contact-us
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.
Updated weekly
Sentiment is AI generated from actual customer reviews on AWS and G2
Functionality
Ease of use
Customer service
Cost effectiveness
Positive reviews
Mixed reviews
Negative reviews
AI generated from product descriptions
Automated Screening
AI-driven screening against global AML database including Sanctions, Watchlist, PEP, RCA, and Adverse Media entries
Continuous Monitoring
Real-time ongoing monitoring of customer risk profiles with automated alerts and full audit trail
Machine Learning Technology
AI/ML-powered system scanning 150 million reputable media articles per month for risk identification
Multi-Language Support
Comprehensive database and screening capabilities available in 14 languages
API Integration
Quick and easy RESTful API integration with customizable screening and monitoring settings
Screening Coverage
Comprehensive risk screening across 197 jurisdictions with sanctions, PEPs, and adverse media sources covering 300,000 sources in 150 languages
Entity Matching Technology
AI-enhanced entity matching algorithm with 99.8% accuracy for precise risk identification and reduced false positives
Data Source Intelligence
Open-Source Intelligence integration for enhanced global PEP and adverse media coverage beyond standard watchlist screening
API Integration
Real-time data retrieval API providing full data lineage and source information for each screening query within seconds
Monitoring Capability
Automated continuous customer risk monitoring with daily list updates and proactive risk detection mechanisms
Fraud Detection Capability
Capable of detecting over 600 fraud vectors by analyzing trillions of identity and behavioral elements, patterns, and connections in milliseconds
Machine Learning Architecture
Utilizes advanced AI and machine learning algorithms for transaction monitoring and fraud prevention across digital commerce platforms
Risk Intelligence Layer
Provides a comprehensive risk intelligence infrastructure that creates multi-layered defense against fraudulent actors including outsiders, insiders, and customers
Modular Solution Design
Offers flexible deployment options including fully orchestrated solution, legacy system augmentation, and targeted gap solution implementations
Cloud Infrastructure Integration
Leverages serverless cloud infrastructure capabilities to enable high-performance transaction monitoring and analysis
Standard contract
No
Customer reviews
No customer reviews yet
Be the first to review this product . We've partnered with PeerSpot to gather customer feedback. You can share your experience by writing or recording a review, or scheduling a call with a PeerSpot analyst.