AdvantageMesh
Ongoing
Monitoring
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Automate ongoing monitoring and rescreening of customers. Designed to support a targeted risk-based approach allowing efficient evaluation of changes to risk profiles.
- Combines our ongoing monitoring solution with our market-leading proprietary data on the AdvantageAML Mesh platform.
- Quicker remediation with more intelligent data coverage, fully adaptable to meet regulation changes.
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Proven value for businesses
Effortlessly balance growth, risk, and costs with a powerful solution that enables easy monitoring of customers and companies, ensuring constant regulatory readiness and dynamic risk scoring to swiftly adapt to an evolving risk landscape.
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Compliance Officers & MLROs
Aligning ongoing monitoring with risk policies with powerful configurability.
- Test configurations and thresholds in a sandbox before live use.
- Empower teams to tackle the highest risk monitoring alerts first.
- Integrate with existing workflows or systems with full API coverage.
Team Leaders
Implement risk-based team workload management.
- Streamline workloads by assigning the highest risk cases first to analysts.
- Minimize false positives by tuning monitoring configurations.
- Uncover emerging trends within risk sources, like products used and customer locations.
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Compliance Analysts
Efficiently process monitoring cases.
- Prioritize the highest risk first by filtering cases by risk level and risk type (e.g., sanctions, PEPs).
- Utilize an intuitive interface to seamlessly identify evolving customer risks.
- Easily access full screening and decision history for customers and cases.
- Track case activity, identify previous contributors and decisions.
Efficiencies in monitoring you can replicate
Reduction in false positive rates
Reduction in false positive rates
Reduction in time to manage alerts
“Other products we reviewed on the market were more rigid. Advantage AML enables us to focus on continual improvement, adapting the platform as we learn and as the world evolves”
Robin Jeffery
Head of Transformation, Hampshire Trust Bank
Starter Plan
Monitor up to 1000 customers.- Screening & monitoring included.
- Instant access.
From $99 excl. local taxes
Premium Plan
- Monitor up to 1000 customers.
- Tailored package for your business.
Custom price
Frequently asked questions
Yes — ongoing monitoring uses optimized algorithms focused on detecting changes in customer risk profiles over time.
Yes, flagged customers can automatically be enrolled into ongoing monitoring workflows based on your risk rules.
Absolutely — our monitoring covers both individuals and business entities, with tailored risk detection logic.
We apply advanced AI-powered matching and continuous tuning to significantly reduce false positives while preserving accuracy.