ComplyAdvantage Mesh
by ComplyAdvantage · Financial crime and fraud · London, United Kingdom
AI-native financial crime risk platform
What ComplyAdvantage Mesh does
- Ensure audit-readiness with fully explained, traceable decisions.
- Customer & Company Screening: Onboard faster with real-time, proprietary risk data.
- Fully configurable and dynamically updated customer risk scores and levels.
- Transaction & Payment Screening: Intercept illicit transfers with low latency detection.
- Access a comprehensive audit trail.
- Automated risk scoring across customer and events.
- Slice and download risk data by AML type, country, and customer risk level.
- Maintain full control with tunable rules and thresholds.
What ComplyAdvantage Mesh is used for
- screen customers and monitor their behavior
- screen customers during onboarding
- screen transactions and payments
- monitor customers after onboarding
- manage alert reviews and investigations
About ComplyAdvantage
AI sanctions, PEP and adverse media screening platform (Mesh) with payment screening and transaction monitoring.
ComplyAdvantage in the vendor registry: its products, features and similar vendors.
Also by ComplyAdvantage
- Customer Screening: Sanctions, PEP and adverse media screening
- Company Screening: Screening of business customers and counterparties
- Transaction Monitoring: Rules and AI detection of suspicious activity
- Payment Screening: Real-time sanctions screening of payments
- Fraud Detection: Transaction fraud scoring
More in this category: AML, KYC and fraud detection software.
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