Scrut Automation
Paid
A risk-aware compliance platform with automated monitoring and integrations.
All tools
ComplyAdvantage
Compliance
Paid
AI-driven financial crime compliance for sanctions, AML screening and transaction monitoring.
About ComplyAdvantage
ComplyAdvantage helps banks, fintechs and payment companies meet anti-money-laundering rules. It screens customers against sanctions lists, politically exposed persons and adverse media, using a continuously updated risk database.
Transaction monitoring and fraud tools use machine learning to flag suspicious activity, with workflows for investigation and reporting. The company aims to reduce false positives so analysts can focus on real risk.
ComplyAdvantage is sold to businesses with custom pricing. It fits regulated companies that need strong AML coverage.
Standout features
- Sanctions and PEP screening
- Adverse media
- Transaction monitoring
- Machine learning alerts
- Case management
- Risk database
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