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Fraud Detection Software · Rank #4 of 10

ComplyAdvantage review and pricing

AML and sanctions screening specialist for fintech and regulated buyers.

By IVXS UK Limited (ComplyAdvantage) · Founded 2014 · London, UK · private

ComplyAdvantage is the AML and sanctions screening specialist, founded 2014 in London. The company raised a $70M Series C extension in 2022 putting cumulative funding past $462M, with investors including Goldman Sachs, Ontario Teachers, and Index Ventures. The product covers sanctions screening, PEP screening, adverse media monitoring, transaction monitoring, and customer due diligence. Strengths: AML-specialist depth (sanctions, PEP, adverse media curated by ComplyAdvantage in-house), strong fit for fintech and regulated buyers, GDPR-native (UK origin), and clear AML compliance positioning. Best fit for fintech, payments firms, and regulated buyers where AML is the primary need. Trade-offs: pure-play AML (does not cover payment fraud scoring or e-commerce chargeback), Support depends on tier, and integration with broader fraud stacks requires a second vendor.

Visit ComplyAdvantage Vendor pricing Compare to Sardine
Best for

Fintech, payments firms, neobanks, and regulated buyers (50-5,000+ employees) where AML, sanctions, and PEP screening are the primary needs.

Worst for

Pure payment fraud (Sift / Stripe Radar / Forter better), e-commerce chargeback (Riskified / Signifyd / Forter better), or buyers wanting fraud + AML in one vendor (Sardine better).

Vendor Trust Score

Is ComplyAdvantage a trustworthy vendor?

7.6/10
Mixed
Pricing transparency
Published rates; no hidden fees
5.5
Contract fairness
Reasonable terms; no auto-renew traps
7.5
Incident response
How they handle outages and breaches
8.0
Post-acquisition behavior
Customer treatment after M&A or PE
8.5
Executive stability
Leadership churn over 24 months
8.0
Roadmap honesty
Public commitments held
8.0
Trust signal log
  • 2022-08-09
    Raised $70M Series C extension; cumulative funding past $462M
  • 2024-11-04
    Launched AI-driven adverse media curation improvements
Vendor Trust is scored independently of product quality. A great product from an unfair vendor still earns a low trust score.
Review Intelligence

What 320 reviews actually say

Synthesized from G2, Capterra, Reddit, Trustpilot. Patterns >15% prevalence shown.

Last synthesized
2026-04-29

Praise patterns

  • AML-specialist depth
    87% →
  • Curated screening lists in-house
    78% →
  • GDPR-native UK origin
    64% →

Complaint patterns

  • Pure-play AML, no payment fraud
    51% →
  • Per-query screening fees at scale
    41% ↑
  • Support depends on tier
    38% →
Sentiment trend (6 months)
82/100 +1 pts
12
01
02
03
04
05
Patterns are extracted from review corpus and human-verified. We surface trends, not anecdotes.
Verified Pricing

What buyers actually pay

187 anonymized deal disclosures · last updated 2026-05-01

Contribute your deal price
Company size Median annual
50-500 employees $72,000
500-5,000 employees $228,000
Verified pricing is crowdsourced from buyers under anonymity guarantees. Vendor-listed prices are validated against actual deals quarterly.
Compliance & Security

Auto-verified certifications

Verified 2026-05-01
SOC 2 Type II
ISO 27001
HIPAA
GDPR
CCPA
PCI DSS
FedRAMP

Editorial: Strengths

  • AML-specialist depth (sanctions, PEP, adverse media)
  • Curated screening lists in-house
  • Strong fit for fintech and regulated buyers
  • GDPR-native (UK origin)
  • Clear AML compliance positioning
  • Mature transaction monitoring

Editorial: Weaknesses

  • Pure-play AML, does not cover payment fraud
  • Does not cover e-commerce chargeback
  • Integration with broader fraud stack needs second vendor
  • Support depends on tier
  • Implementation 2-4 months for full deployment

Key features & integrations

  • +Sanctions screening (OFAC, EU, UN, UK HMT, others)
  • +PEP screening
  • +Adverse media monitoring
  • +Transaction monitoring
  • +Customer due diligence
  • +In-house curated screening lists
  • +100+ integrations
100+ integrations
StripePlaidAlloyMarqetaSalesforceOnfido
Geography supported
Global; strongest in UK, EU, US, SG
Best fit
50–5,000+ employees · Fintech, payments, regulated buyers
Editorial deep-dive

Read our full ranking of Fraud Detection Software

ComplyAdvantage ranks #4 in our editorial review of 10 fraud detection software platforms. The deep-dive covers methodology, comparison tables, decision matrix, migration scoring, and FAQs.

Read the full ranking

Closest alternatives in Fraud Detection Software

#3
Sardine
Modern unified fraud + AML platform with device intelligence and behavioral biometrics.
★ 4.6 opaque
#5
Riskified
E-commerce chargeback guarantee leader; public-market struggles signal category shift.
★ 4.4 opaque
#2
Stripe Radar
Fraud module of Stripe, bundled with payments for digital-first commerce.
★ 4.5 public
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