AML Transaction Monitoring

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Automatic transaction monitoring to identify, investigate and rapidly react to suspicious behaviours. 

ComplyAdvantage offers a modern, comprehensive and flexible REST API designed to provide all the functionality you need to integrate our services with your own platform.

Key Features

Give your regulators and institutional banking partners confidence

Evaluate potential risks efficiently and effectively

Improve your monitoring sophistication over time

Be confident in your intermediary clients’ activities

Increase workflow and reporting efficiency

Implement quickly, easily and securely

Key Benefits

Identify suspicious activity in real-time with a tried and tested solution that uses sophisticated detection algorithms and improves communication with stakeholders.

Focus on taking decisions not analysis. Reduce false positives with a risk-based approach and a system that learns from decisions. Investigate risks with the visualisation engine.

Test and tune your rules over time. Benefit from our continuous investment in improving platform functionality.

Monitor your intermediary clients’ (e.g. MSBs, brokers, merchants) activities efficiently in one integrated platform that enables you to view their KYC audit trails, delegate tasks and communicate effectively.

Customise case management workflow to fit your needs and monitor performance with clear dashboards

Go live with minimal in-house development work with a flexible REST API or via batch file upload. Benefit from a dedicated support team.

Product/Service details