Fraud Detection
ComplyAdvantageReviews from AWS customer
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User-Friendly and Reliable, But Suggestions Need Refinement
What do you like best about the product?
Seamless platform to use, very user friendly and given how often we use the platform we never encounter any issues.
What do you dislike about the product?
Sometimes the suggested companies/people/organizations are quite far fetched from the initial search. Could be a bit more refined.
What problems is the product solving and how is that benefiting you?
Ensuring we are compliant with companies/organizations we do business with.
Efficient Sanctions Screening with Room for Improved Coverage
What do you like best about the product?
Overall, I’m very satisfied with ComplyAdvantage - it’s one of the leading solutions on the market for sanctions and adverse media screening. I appreciate the speed of list updates and the case management environment, which makes handling potential matches smooth and efficient.
What do you dislike about the product?
Occasionally, it fails to identify some individuals that are publicly available in open sources.
What problems is the product solving and how is that benefiting you?
ComplyAdvantage helps us automate and streamline AML screening and ongoing monitoring processes, reducing manual workload and the risk of human error. It provides real-time sanctions, PEP, and adverse media checks, ensuring compliance and helping us make faster.
ComplyAdvantage:"A Reliable and Evolving Partner in Compliance Risk Management"
What do you like best about the product?
What I like best about ComplyAdvantage is its powerful combination of real-time data, intuitive interface, and customizable risk screening tools. It significantly streamlines compliance workflows by providing timely alerts and detailed profiles, which helps us make informed decisions faster. The platform’s global coverage and AI-driven insights also give us confidence in our due diligence and monitoring processes. It’s a reliable partner in managing financial crime risk efficiently.
What do you dislike about the product?
While ComplyAdvantage is a robust platform, one area for improvement is the occasional delay in updating certain profiles or sanctions data, which can affect time-sensitive decisions. Additionally, the user interface—though generally intuitive—can feel a bit cluttered when navigating large volumes of alerts or search results. More advanced filtering or customization options would enhance usability, especially for teams handling high alert volumes.
What problems is the product solving and how is that benefiting you?
ComplyAdvantage helps us address the challenges of real-time risk detection, regulatory compliance, and efficient customer due diligence. By automating adverse media screening, sanctions monitoring, and PEP checks, it reduces manual workload and minimizes the risk of missing critical information. This allows our compliance team to focus on higher-value tasks while ensuring we stay aligned with AML/CFT regulations. The platform’s dynamic data and alerting system also support faster onboarding and more confident decision-making.
Good and easy.
What do you like best about the product?
Screening that makes detecting financial crime risks faster and more reliable.
What do you dislike about the product?
Database can sometimes produce false positives, requiring extra manual review and time.
What problems is the product solving and how is that benefiting you?
Screening for fintech
Trusted, Modern Compliance Solution That Delivers
What do you like best about the product?
We've had a great experience working with ComplyAdvantage. Their platform is reliable, intuitive, and packed with the kind of real-time risk data we need to make informed compliance decisions. The AML screening and transaction monitoring tools are particularly effective, helping us stay ahead of potential risks while maintaining full regulatory compliance.
What stands out most is their commitment to innovation—frequent updates and improvements show they’re listening to customer feedback and keeping pace with the evolving compliance landscape. The support team has also been responsive and knowledgeable, making the onboarding process smooth and ongoing operations hassle-free.
Overall, ComplyAdvantage has become a valuable partner in our risk management and compliance efforts. Highly recommended for any organization looking for a robust, modern solution.
What stands out most is their commitment to innovation—frequent updates and improvements show they’re listening to customer feedback and keeping pace with the evolving compliance landscape. The support team has also been responsive and knowledgeable, making the onboarding process smooth and ongoing operations hassle-free.
Overall, ComplyAdvantage has become a valuable partner in our risk management and compliance efforts. Highly recommended for any organization looking for a robust, modern solution.
What do you dislike about the product?
The platform has a slight learning curve for new users, especially those unfamiliar with compliance tools, but the support team helps ease the transition.
What problems is the product solving and how is that benefiting you?
Real-Time AML Screening:
It automates and accelerates the process of screening customers against global watchlists, PEPs (Politically Exposed Persons), and sanctions lists. This reduces the risk of onboarding high-risk individuals and ensures we stay compliant with regulatory requirements.
Transaction Monitoring:
It enables continuous monitoring of customer transactions to detect suspicious patterns. This helps us identify potential money laundering activities early and respond quickly, improving our overall risk posture.
Ongoing Customer Due Diligence (CDD):
With dynamic risk scoring and real-time updates, we can maintain an accurate risk profile for each customer over time, instead of relying solely on periodic reviews.
It automates and accelerates the process of screening customers against global watchlists, PEPs (Politically Exposed Persons), and sanctions lists. This reduces the risk of onboarding high-risk individuals and ensures we stay compliant with regulatory requirements.
Transaction Monitoring:
It enables continuous monitoring of customer transactions to detect suspicious patterns. This helps us identify potential money laundering activities early and respond quickly, improving our overall risk posture.
Ongoing Customer Due Diligence (CDD):
With dynamic risk scoring and real-time updates, we can maintain an accurate risk profile for each customer over time, instead of relying solely on periodic reviews.
great tool for transaction monitoring
What do you like best about the product?
ease to use tool that can be used on a daily bases
What do you dislike about the product?
customer support for international companies could be a challenge sometime
What problems is the product solving and how is that benefiting you?
is it providing clear alerts about customer unnormal transaction and predefined monitoring rules
Comprehensive tool for screening and transaction monitoring
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.
Great customer screening solution
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.
Grow fast, be agile and always remain compliant.
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.
Astonishing
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
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