ComplyAdvantage

ComplyAdvantage is an AI platform for fiat and crypto AML screening and real-time transaction monitoring. It has offices in London, United Kingdom and New York, United States, and was founded in 2014.

Products The line includes ComplyAdvantage Mesh, Real-time Transaction Monitoring (KYT), Sanctions, PEP and Adverse Media Screening, and Payment Screening. The company states that its own AI refreshes the global sanctions and PEP graph every few minutes, so screening runs against current data rather than periodic lists.

Clients and coverage Target customers are banks, PSPs, EMIs, fintechs, crypto exchanges and iGaming operators. Coverage is described as global.

Pricing Pricing is enterprise SaaS, calculated on transaction volume and the number of profiles screened. Exact tiers are not listed and are agreed with the vendor.

Who it suits Compliance teams that need name screening and transaction monitoring for both traditional and crypto flows in one system, and payment businesses whose risk exposure changes quickly enough that daily list updates are not sufficient.