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.
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
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
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
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
Shukhrat A.
Comprehensive tool for screening and transaction monitoring
Reviewed on Apr 18, 2025
Review provided by G2
What do you like best about the product?
I like best clear User Interface of ComplyAdvantage.
What do you dislike about the product?
However, some training is necessary before it becomes clear. I would say it is not very intuitive.
What problems is the product solving and how is that benefiting you?
ComplyAdvantage highlights all matches of adverse media and other factors that are important for CDD while beginning any business relationships with a customer and also for ongoing CDD. It is a very helpful tool for transaction monitoring. We are timely alerted when a payment should be reviewed before being released.
Leave a comment0 comments
Financial Services
Great customer screening solution
Reviewed on Apr 09, 2025
Review provided by G2
What do you like best about the product?
ComplyAdvantage's platform has significantly enhanced our customer screening process at AUSIEX. The real-time risk data and intuitive interface have streamlined compliance workflows, reduced false positives and improved overall efficiency. Their customer support is responsive and knowledgeable, ensuring any issues are promptly addressed.
What do you dislike about the product?
While the platform offers comprehensive features, the amount of customisation options can be slightly overwhelming initially.
What problems is the product solving and how is that benefiting you?
ComplyAdvantage helps us efficiently meet our AML/CTF obligations by automating customer screening against global sanctions, PEPs, and adverse media. This reduces manual effort, ensures ongoing compliance, and enables faster onboarding without compromising risk standards.
Financial Services
Grow fast, be agile and always remain compliant.
Reviewed on Mar 27, 2025
Review provided by G2
What do you like best about the product?
ComplyLaunch enabled our organisation to use the best features of ComplyAdvantage at no cost facilitating compliant growth from launch. The ComplyLaunch team are always available to assist and respond reliably with swift, resolute action.
The fully integrated product empowers customer experience-centric and embedded organisations to seamlessly onboard new business with the reassurance that AML/TF checks are being done in the background against up-to-date global sanctions and PEPs databases and according to the organisation's unique risk-based approach.
The fully integrated product empowers customer experience-centric and embedded organisations to seamlessly onboard new business with the reassurance that AML/TF checks are being done in the background against up-to-date global sanctions and PEPs databases and according to the organisation's unique risk-based approach.
What do you dislike about the product?
The risk-based approach can be non-sensical if not properly implemented. It would be most helpful to consider prompting administrators setting up the risk-based approach as to the values of overall risk thresholds consider previous inputs for each category of risk. However, the use of this risk-based approach is not required to use the ComplyAdvantage platform and therefore can be done with manual controls if required.
What problems is the product solving and how is that benefiting you?
ComplyAdvantage helps us to fight financial crime by increasing the scale and efficiency with which a compliance department can approve new business in line with best practice AML/TF protocols.
Marwan A.
Astonishing
Reviewed on Nov 29, 2024
Review provided by G2
What do you like best about the product?
The data are realistic and reliable for such a high degree
What do you dislike about the product?
Nothing actually it was a good experiment
What problems is the product solving and how is that benefiting you?
Being cannot check whether it is money laundry or not
El S.
It was a more than wonderful experience
Reviewed on Nov 29, 2024
Review provided by G2
What do you like best about the product?
How to deal, treat people well and help.
What do you dislike about the product?
I don't think I've ever faced anything bad.
What problems is the product solving and how is that benefiting you?
Know how to combat money laundering and how to eliminate it