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AML Transaction Monitoring

Reduce engineering dependence & give your compliance team a competitive advantage with a real-time, data-agnostic rules engine

ComplyAdvantage features:

  • Deploy best practice out-of-the-box rules for your industry

  • No-code rules builder with rapid sandbox test and deploy capabilities

  • Full audit trail of rule changes

  • Reduce false-positives by up to 60%

  • Real time sender, beneficiary & payment reference screening

  • Cloud-based and quick to deploy

  • REST API integration

  • Whitelisting capability

  • Work with AML subject matter experts with experience deploying transaction monitoring for 1000+ companies

Speak to an AML Specialist
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Opening Quotation mark ComplyAdvantage has a platform which supports a constant cycle of learning and evolving, able to adapt in line with the changing behavior of both customers and criminals. Other products we reviewed on the market were more rigid. ComplyAdvantage enables us to focus on continual improvement, adapting the platform as we learn and as the world evolves.

Robin Jeffery, Head of Transformation
Hampshire Trust Bank