About ComplyAdvantage
ComplyAdvantage Mesh is a cloud-based, AI-driven financial crime platform that unites global risk intelligence to modernize AML risk management. It provides integrated modules for customer and company screening, ongoing monitoring, transaction monitoring, and sanctions screening, all powered by explainable AI and real-time risk signals. The platform is enterprise-ready with robust security certifications and API-first integrations to fit existing compliance workflows.
Key features
- AI-driven fincrime platform
- Real-time risk intelligence layer
- Case management, risk scoring, and insights
- Comprehensive modules: Customer Screening, Company Screening, Ongoing Monitoring, Transaction Monitoring, Payment Screening, Sanctions & Watchlists, PEPs & RCAs, Adverse Media
- Security certifications: SOC 2 Type II, ISO 27001, GDPR-aligned; Encryption at rest and in transit
- API-first integrations: REST API, real-time API, batch, and SFTP options; APIs & SDKs
- Explainable AI with audit trails and collaboration tools
- High configurability and scalability for billions of transactions
Why choose ComplyAdvantage?
- Category-leading AML risk intelligence platform trusted by customers and analysts
- AI-powered, explainable AI that enhances regulatory trust and decision making
- Unified, end-to-end fincrime workflow reduces tool sprawl and total cost of ownership
- Flexible deployment with enterprise-grade security and compliance posture
- Extensive data coverage (sanctions, PEPs, RCAs, adverse media) and robust integration capabilities
Pricing
- Starter Plan: From $99.99 per month; Up to 2,000 monitored entities
- Enterprise: Unlimited usage; POA; Contact sales
- ComplyLaunch: Free access to enterprise-grade AML solutions for startups