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
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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 |
Dimensions summary
This listing uses a contract pricing model with a single dimension. You commit to 30,000 annual transactions, and the price is set per transaction. You buy one bundle of transaction volume for the year rather than paying an ongoing hourly or monthly rate. Charges scale with the number of transactions processed against your committed allowance. Because there is only one dimension, there are no tiers or instance sizes to choose between. The transaction count defines the scope of your commitment for the contract term.
Top-of-mind questions for buyers
A transaction is any payment or event the system screens for fraud. This includes activity across payment rails and non-financial events like log-ins, profile changes, or password updates. Each screened event counts as one transaction against your committed annual volume.
The system keeps running without interruption. Transactions beyond your committed allowance are billed at the per-transaction rate. Your commitment defines the base volume for the contract term, and charges scale as you process more against that allowance.
You commit to a set annual transaction volume rather than paying an ongoing time-based rate. The price is metered per transaction screened. This model suits businesses that can estimate yearly transaction counts, rather than fixed monthly fees tied to calendar periods.
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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.
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Customer reviews
Edvard P.
User-Friendly Interface That’s Easy to Navigate
Reviewed on Jul 23, 2026
Review provided by G2
What do you like best about the product?
The interface is user-friendly, and it’s easy to navigate.
What do you dislike about the product?
I had some trouble creating new accounts for my colleagues.
What problems is the product solving and how is that benefiting you?
Comply Advantage helps us with daily fiat transaction monitoring.
Charlie B.
Fast, Reliable Risk Intelligence for Sanctions and Adverse Media Screening
Reviewed on Jul 22, 2026
Review provided by G2
What do you like best about the product?
We've had a very positive experience using ComplyAdvantage for sanctions and adverse media screening. The platform provides extensive risk intelligence, and the quality of its screening data helps us to identify potential risks quickly and confidently. Response times are fast, and ongoing monitoring has significantly reduced the amount of manual work required in our onboarding and review processes.
What do you dislike about the product?
The main area for improvement is the initial implementation and configuration process, which could be smoother and more straightforward. I’d also welcome more flexibility in reporting and in how dashboards can be customized. Finally, having greater confidence that false positives aren’t occurring would improve my overall perception of the product.
What problems is the product solving and how is that benefiting you?
ComplyAdvantage helps us address several key compliance and financial crime risks, including sanctions screening and adverse media checks. In the past, these activities required significant manual effort, which often led to inconsistent reviews and slower supplier onboarding. With ComplyAdvantage, these processes are centralised and supported by real-time risk intelligence, allowing us to identify potential compliance concerns far more efficiently and with greater consistency.
Higher Education
Streamlined Supplier Due Diligence with Fast, Auditable Screening
Reviewed on Jul 22, 2026
Review provided by G2
What do you like best about the product?
What I like most about ComplyAdvantage is how it streamlines sanctions, PEP, and adverse media screening through an intuitive, cloud-based platform. It enables a more efficient and consistent approach to supplier due diligence, helping us meet compliance requirements without adding unnecessary administrative burden.
The platform is straightforward to navigate, screening results come back quickly, and the risk-based approach helps us focus on suppliers that genuinely require closer review. I also find the ability to maintain an auditable record of screening activities especially valuable for demonstrating compliance with institutional policies and governance requirements. Overall, it supports more informed procurement decisions while improving the efficiency and transparency of our supplier onboarding process.
The platform is straightforward to navigate, screening results come back quickly, and the risk-based approach helps us focus on suppliers that genuinely require closer review. I also find the ability to maintain an auditable record of screening activities especially valuable for demonstrating compliance with institutional policies and governance requirements. Overall, it supports more informed procurement decisions while improving the efficiency and transparency of our supplier onboarding process.
What do you dislike about the product?
While ComplyAdvantage is generally easy to use, some screening results require manual review to distinguish genuine risks from false positives. It would also be helpful to have more flexible reporting and dashboard customisation to better support procurement monitoring and internal stakeholder reporting. Aside from these minor improvements, the platform meets our supplier due diligence requirements well.
What problems is the product solving and how is that benefiting you?
ComplyAdvantage helps us manage supplier due diligence more efficiently by automating sanctions, PEP, and adverse media screening. This reduces the time spent on manual checks, supports compliance with university procurement and governance requirements, and provides a clear audit trail for decision-making. As a result, supplier onboarding is faster, compliance risks are better managed, and procurement staff can focus on higher-value activities.
Anonymous
Comprehensive Screening with Room for Improvement
Reviewed on Jul 22, 2026
Review provided by G2
What do you like best about the product?
I like that ComplyAdvantage posts a lot of data from the Internet and its sources, and it pulls in a lot of information in adverse media. That's really useful. The adverse media feature is particularly valuable for understanding reputational risks and the reputation or legal concerns of transacting with an individual or company.
What do you dislike about the product?
One thing I find lacking in ComplyAdvantage is the very limited ownership information. There's very little information about the beneficial ownership of a sanctioned entity. I believe when a sanctioned company is identified, there should also be a trail to highlight why the company is deemed sanctioned, whether that's because of a sanctioned owner or because of a specific designation by authority. They should also provide links to any related entities tied to the sanctioned entity itself.
What problems is the product solving and how is that benefiting you?
I use ComplyAdvantage to verify sanctioned status and assess reputational and legal risks of transacting with individuals and companies using adverse media data.
Promise O.
Transaction Monitoring and Fraud analyst
Reviewed on Jul 15, 2026
Review provided by G2
What do you like best about the product?
The visibility of data on the executive summary section is really helpful, I can quickly get insights at a glance and fill my MI reports quickly and accurately.
What do you dislike about the product?
I don't like the fact that there is no geolocation feature when reviewing transactions. I would like to be able to see the location of transactions being carried out.
What problems is the product solving and how is that benefiting you?
We struggled to find a platform that could help us monitor transactions properly. We worked with vendors who either couldn’t keep up with the rules we needed or didn’t fully understand our requests, and they weren’t willing to collaborate with us to get things right. ComplyAdvantage has gone beyond our expectations, especially thanks to our account manager , Chemilla Lambert. She has been amazing.