Your Advantage
in fraud and AML risk detection
driven by AI power
Improve compliance workload efficiency- Effectively reduce risk and false positives
- Shorten onboarding cycle time by 50%
Resource
The State of Financial Crime 2025
Customer Story
Inpay uses advanced payment screening and transaction monitoring to drive rapid growth
Press
ComplyAdvantage placed in the G2 AML Leader quadrant for sixth consecutive quarter
Press
ComplyAdvantage Named as Category Leader for KYC Solutions in Chartis RiskTech Quadrant® 2024
Trusted by leading businesses across the globe
Identify risks
Monitor hundreds of known typologies and trends within customer transactions to detect suspicious behavior. Screen risks before they materialize and stop in real time.
Calibrate your risk-based approach
Leverage our proprietary combination of risk data, intuitive case management, and smarter matching capabilities to tailor your AML screening & monitoring process to the unique needs of your business.
Why use us?
Increase assurances
- Highest level of security and risk mitigation
- Taxonomies aligned to FATF recommendations
- Industry-leading API integration and uptime
Support for scaling
- Improved digital infrastructure and support
- Configured to each FIs individual risk profile
- Plug-and-play cloud application services
Better value for money
- Increase company margins
- Reduce & repurpose human resource costs
- Automate beyond human scale
Future proof your business
The future of financial risk insights
AdvantageAML was born out of the frustration experienced by our founder while evaluating AML data providers. Despite trying tool after tool, Charles came across the same problems: they were difficult to integrate, hard-to-use, and provided too many false-positive alerts.
Legacy solutions rely on manual labor to create and maintain data, limiting update frequency. Data can rapidly become obsolete, resulting in more false positives and increased exposure to risk.
By distracting compliance professionals from stopping financial crime, false positives facilitate human trafficking and terrorism. The need to equip compliance professionals with effective financial crime-fighting tools led Charles to found AdvantageAML in 2014.
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Companies
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Countries & territories covered
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Reduction in onboarding cycle time
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False positive reduction
Latest news and press releases
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What is AML screening?
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