Overview
AI-powered transaction monitoring. Our Transaction Monitoring Solution keeps you safe from Risk using AI driven anomaly detection.
- Rules library of AML/CFT industry typologies
- No-code self-serve rules builder
- Simplified view of team performance
- Alert prioritization to boost efficiency
- Scalability to billions of transactions
Highlights
- Reduce false positives by 70%
- Use your own rules and benefit from AI
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 contract duration. You pay upfront or in installments according to your contract terms 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.
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
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
Leave a comment0 comments
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
Mr. N.
Like & Dislike of ComplyAdvantage
Reviewed on Nov 22, 2024
Review provided by G2
What do you like best about the product?
It helps clients to deal with fraud and financial crimes.
What do you dislike about the product?
The platform does not have a proper graphical user interface, which might hinder the user experience for risk and compliance teams.
What problems is the product solving and how is that benefiting you?
Fraud and financial crimes
Financial Services
Constantly evolving soltion, which remains dependable and is backed with excellent customer support
Reviewed on Oct 03, 2024
Review provided by G2
What do you like best about the product?
The product is intuitive and, once integrated, works seamlessly in real time. It covers a wide range of requirements for screening and transaction monitoring. The support team worked with us on integration, and our customer success manager ensures we are properly utilising all aspects of the system.
What do you dislike about the product?
Some rules adjustments require input from the support team, although this does tend to be pretty fast and painless.
What problems is the product solving and how is that benefiting you?
Comply Advantage is solving the issue of real-time transaction monitoring and ongoing, continuous monitoring of PEP, Sanctions and Adverse Media.
Saumya B.
Nice product
Reviewed on Nov 09, 2023
Review provided by G2
What do you like best about the product?
They have a good list which they maintain which we can check against. It is easy to integrate with.
What do you dislike about the product?
The UI is quite outdated. The sanctions checking they do is based on a year of birth which I do not find to be the most accurate method.
What problems is the product solving and how is that benefiting you?
It helps us check our users against santioned lists. It is easy to use and integrate with.