Customer Screening
Risk screening of customers using configurable matching and financial-crime intelligence.
ComplyAdvantage
Financial-crime risk intelligence, screening and monitoring.
Explore the offering
Products & services
Open a product to explore its capabilities, delivery and sources, or browse its type to compare alternatives.
Transaction Monitoring
Configurable transaction scenarios and entity-centred investigation cases on Mesh.
About ComplyAdvantage
ComplyAdvantage supplies financial-crime risk data and compliance applications. Mesh is its cloud platform for screening customers, monitoring risk and organising investigations. Customer Screening and Transaction Monitoring serve different jobs: checking parties against risk intelligence versus detecting patterns in submitted activity. Its corporate materials include gambling examples, but implementation suitability still requires market-specific assessment.
- Supplier focus
- Financial-crime risk intelligence, screening and monitoring.Source
Where this supplier fits
Compliance teams that need screening and monitoring integrated into existing customer and transaction systems.
Company-level capabilities
- Customer screening
- Transaction monitoring
- Risk case workflows
These reflect the supplier's public descriptions. Check individual products for scope; a company capability does not automatically apply to every offering.
Questions for your evaluation
Use these to confirm the details for your business and market.
- Which watchlists and adverse-media categories are included?
- How will name matching and transaction scenarios be tuned?
- What are the data requirements, alert-review stages and retention controls?
Buyer questions, answered
What is Mesh?
ComplyAdvantage’s cloud platform for financial-crime risk applications.
SourceCan screening connect through an API?
Mesh documents API credentials and configurable customer-screening workflows.
SourceDoes the supplier address gambling?
Its corporate materials include gambling monitoring examples; exact fit needs an operator-specific assessment.
Source