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Reduce false positives & increase workflow efficiencies with AI-powered Smart Alerts

Transaction Monitoring

AI-powered transaction monitoring

  • 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
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Why ComplyAdvantage

Reduce false positives by 70%

Our solution learns from your analysts and data.

Allows you to prioritize and focus on the greatest risks to your business.

Use your own rules and benefit from AI

Create your own transaction monitoring solution by choosing from our library of red flags and suspicious activity scenarios. Set thresholds based on your risk exposure.

Where rules are unable to detect specific activity, our AI capability fills the gap to precision.

Over 1,000 customers in 80+ countries

Proven value to our customers

False positive

Reduced false positives by up to 70%

Saved 80% of time spent on building risk scenarios

Monitored billions of transactions at 100 TPS with sub second response time

Went live within 2 weeks

Easy to use

  • Define and build rules easily with an intuitive interface
  • Requires no coding
  • Easily adjust thresholds to keep your business safe


Monitor all transactions in one place

  • Integrate any data point with any rule
  • Opt for our proprietary insights or synthesize them with your own
  • Incorporate third-party risk insights
  • Apply your risk-based approach via a powerful segmentation engine
  • Implement your customer risk scoring seamlessly with API integrations

Powerful alerts and case management

  • Speed up decision making for your analysts
  • Provide a holistic view of transaction alerts linked to a profile in a single place
  • Leverage Smart Alerts – machine learning-powered alert prioritization

Insights to drive business decisions

  • Dashboard view of valuable insights
  • Explains everything from rule performance to team performance
  • Helps manage the team
  • Empowers you to make informed decisions regarding changes to rule thresholds

Customer Stories

TransferMate is one of the world’s leading B2B payments infrastructure-as-a-service companies. Based in Ireland, the company enables individuals and businesses to make seamless, cost-effective cross-border payments in more than 201 countries and 141 currencies.