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ComplyAdvantage

ComplyAdvantage Mesh

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ComplyAdvantage Mesh is an AI-native financial crime platform that unites global intelligence to streamline risk management and automate compliance processes.

Fraud & Risk PlatformsBanking-as-a-Service

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Features

Screen customers and monitor their behavior in near real time
Automatically resolve up to 85% of routine alerts with agentic AI
Intercept illicit transfers with low latency detection
Ingest sanctions and PEP changes in under a minute
Reduce false positives by up to 82% while maintaining a transparent audit trail
Develop a data-driven understanding with automated risk scoring
Gain visibility into key risk metrics through interactive dashboards
Manage alert reviews and investigations with a comprehensive audit trail

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