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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Introducing multi-product solutions
You can now purchase comprehensive solutions tailored to use cases and industries.
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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No refunds
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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
Retail
Easy to Use and Navigate, but Some Links and Matches Miss the Mark
Reviewed on Oct 16, 2026
Review provided by G2
What do you like best about the product?
Easy and quick to use, and simple to navigate around the site.
What do you dislike about the product?
Some links are outdated and no longer work. Also, the matches can be unrelated to what I’m looking for, like video games, movies, and similar content.
What problems is the product solving and how is that benefiting you?
It helps with screening and running names for reviews.
Ashik K.
Smooth eKYC Automation with Well-Designed Webhooks and Few False Positives
Reviewed on Oct 16, 2026
Review provided by G2
What do you like best about the product?
ComplyAdvantage automates eKYC with a smooth, straightforward workflow, and the webhooks are well designed to return the necessary information. I have seen very few false positives, which is what I like most.
What do you dislike about the product?
It would be better if ComplyAdvantage could show the webhook history to help track and debug past payload delivery attempts.
What problems is the product solving and how is that benefiting you?
Automated EKYC within 10 minutes, which drastically reduces our manual review workload and speeds up overall user onboarding
Human Resources
Simple, Easy-to-Understand Interface
Reviewed on Oct 16, 2026
Review provided by G2
What do you like best about the product?
Simple and easy-to-understand interface.
What do you dislike about the product?
Some of the flagged results are repetitive.
What problems is the product solving and how is that benefiting you?
It ensures that our company doesn’t associate with sanctioned individuals or companies.
Financial Services
Great UI/UX and Fast Clearing with Unified Sanctions Hits
Reviewed on Oct 15, 2026
Review provided by G2
What do you like best about the product?
The UI/UX is great. I like that you can clear using CA because it’s connected to our internal system, so it’s not just a reference. I also like that the sanctions lists are merged into a single hit. On top of that, the clearing process is fast.
What do you dislike about the product?
Not much to say overall. Sometimes there are delays, which can be frustrating. I also don’t like that some hits show addresses in the details, but on the main interface the hit summary doesn’t display the country.
What problems is the product solving and how is that benefiting you?
It definitely solves our sanctions-clearing task, and it also makes our work more efficient overall.
Facundo H.
Easy Compliance Screening, but Frequent Downtime
Reviewed on Oct 15, 2026
Review provided by G2
What do you like best about the product?
I find ComplyAdvantage easy to use and integrate, and the initial setup was pretty easy. I like the dashboard and response time. Its updated lists and matching when I need them are useful, and I value continuous monitoring so I don’t have to screen users each time.
What do you dislike about the product?
I have downtime about once every week, and we had a major one two months ago.
What problems is the product solving and how is that benefiting you?
I use ComplyAdvantage to match PEP and sanctioned users. It has updated lists and matches users whenever I need it.