Real-time transaction monitoring against fraud and financial crime using behavioral analytics, part of Visa since December 2024.

ComplyAdvantage AI features and pricing (October 2026)
Mesh platform for anti-money laundering with screening, transaction monitoring and AI agents that resolve routine alerts.
from $99 per month
Pricing details
Starter from 99 US dollars per month for 100 monitored entities, scalable to 2,000; Enterprise on request; cancel any time via support, billed monthly on the subscription date (as of October 2026).
What is ComplyAdvantage?
ComplyAdvantage offers Mesh, a platform for anti-money laundering and financial crime compliance that combines customer and payment screening, transaction monitoring and AI agents for alert handling.
Mesh includes customer and company screening, ongoing monitoring, payment screening, transaction monitoring, fraud detection and case management, backed by the vendor's own data on sanctions, politically exposed persons (PEPs) and adverse media. The self-service Starter plan covers screening for up to 2,000 entities, while Enterprise adds payment screening and transaction monitoring. The company trades through IVXS UK Limited in London and names customers such as Allianz, Santander and CIMB. Fintechs, payment firms, insurers and banks are typical users.
ComplyAdvantage AI features and use cases
- Resolves routine alertsAgentic AI reviews screening and monitoring alerts and closes routine false positives, up to 85 percent according to the vendor, with a record for regulators. Analysts focus on alerts that need investigation.
- Screens customers and companiesCustomers are checked at onboarding and on an ongoing basis against sanctions, PEP and relative lists and adverse media. Compliance teams catch changes in a customer's risk without manual rechecks.
- Monitors transactionsTransaction monitoring and payment screening in Enterprise flag unusual payment patterns and sanctioned counterparties. Money laundering risks surface during business rather than in later reviews.
What sets ComplyAdvantage apart
- Public self-service pricing from 99 US dollars per month, with monthly billing and cancellation.
- ComplyLaunch gives early-stage startups free AML tooling.
Where ComplyAdvantage is strongest
ComplyAdvantage operates as IVXS UK Limited, registered in London and with the UK Information Commissioner's Office.
Questions to ask before you buy ComplyAdvantage
Check whether the Starter plan's entity limits fit your customer base, since transaction monitoring requires Enterprise. Overage beyond the allowance is billed in the next cycle. AML alert decisions carry regulatory liability, so document how agentic closures are reviewed. Ask where customer data is hosted.
ComplyAdvantage reviews
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Questions about ComplyAdvantage
What does ComplyAdvantage cost?
The Starter plan starts at 99 US dollars per month for 100 monitored entities and scales to 2,000. Enterprise is priced on request, as of September 2026.
Is transaction monitoring included in Starter?
No. Payment screening and transaction monitoring are part of the Enterprise plan.
Can I cancel monthly?
Yes. The pricing page says billing is monthly and cancellation is possible at any time by email, effective at the end of the current period.
ComplyAdvantage update historyno updates yet
No changes recorded for ComplyAdvantage yet.
Changes the vendor made and confirmed user reports, each checked against the vendor's own pages. We review every tool monthly.
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