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No-code self-serve rules builder
With a growing, diverse customer base covering global accounting giant BDO Global, consumer skincare brand Dermalogica, and startup incubator Stone & Chalk, Paytron needed a solution that could scale with its user base.
Reduce false positives & increase workflow efficiencies with AI-powered Smart Alerts
Transaction Monitoring
AI-powered transaction monitoring, screening, and fraud detection
No-code self-serve rules builder- Simplified view of team performance
- Alert prioritization to boost efficiency
- Scalability to billions of transactions
Why ComplyAdvantage
Reduce false positives by 70%
Our solution learns from your analysts and data.
Allows you to prioritize and focus on the greatest risks to your business.
Use your own rules and benefit from AI
Create your own transaction monitoring solution by choosing from our library of red flags and suspicious activity scenarios. Set thresholds based on your risk exposure.
Where rules are unable to detect specific activity, our AI capability fills the gap to precision.
Proven value to our customers
Reduced false positives by up to 70%
Saved 80% of time spent on building risk scenarios
Monitored billions of transactions at 100 TPS with sub second response time
Went live within 2 weeks
Easy to use
- Define and build rules easily with an intuitive interface
- Requires no coding
- Easily adjust thresholds to keep your business safe
Monitor all transactions in one place
- Integrate any data point with any rule
- Opt for our proprietary insights or synthesize them with your own
- Incorporate third-party risk insights
- Apply your risk-based approach via a powerful segmentation engine
- Implement your customer risk scoring seamlessly with API integrations
Powerful alerts and case management
- Speed up decision making for your analysts
- Provide a holistic view of transaction alerts linked to a profile in a single place
- Leverage Smart Alerts – machine learning-powered alert prioritization
Insights to drive business decisions
- Dashboard view of valuable insights
- Explains everything from rule performance to team performance
- Helps manage the team
- Empowers you to make informed decisions regarding changes to rule thresholds
Customer Stories
Alviere, an embedded finance platform, helps non-financial institutions provide their customers with integrated financial products. It needed a solution to improve operational efficiency and streamline productivity within its compliance department.
PingPong needed a solid solution to streamline its due diligence checks to meet its compliance obligations across many different jurisdictions and build trust with its new and expanding customer base.
