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Transaction Monitoring

ComplyAdvantage | 1

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External reviews

21 reviews
from G2

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    Loris G.

Good and affordable AML solution

  • November 08, 2022
  • Review provided by G2

What do you like best about the product?
ComplyAdvantage provides solid, holistic approach to managing anti-money laundering issues, monitoring transactions and PEP management, with the perk of uncluttered and sensible UI.
What do you dislike about the product?
Adding a broader set of features and preferably integrating CA AML with other compliance and oprisk solutions would go a long way toward ensuring deeper usability
What problems is the product solving and how is that benefiting you?
It does precisely what AML compliance solution should do and does it by enabling user friendly approach and comprehensive monitoring, thus speeding up the overall processes and ensuring swifter reactions.