ComplyAdvantage Mesh screens, monitors, and risk-scores customers and transactions for AML, sanctions, and fraud compliance, from $99/mo.
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ComplyAdvantage Mesh is an AI-native financial crime compliance platform used by banks, insurers, and fintech companies to detect and prevent money laundering, fraud, and sanctions violations. It combines customer and company screening, ongoing monitoring, transaction monitoring, and payment screening against sanctions, PEP, and adverse media data with agentic AI workflows that the company says can automate up to 85% of routine compliance alerts while keeping a defensible audit trail for regulators.
Customers include regulated institutions such as Santander, Allianz, Mollie, and Plaid, spanning traditional banking, insurance, and modern payments/fintech use cases. The platform is built for onboarding (KYC), continuous customer risk assessment, and real-time transaction and payment screening.
ComplyAdvantage offers a self-service Starter plan with published pricing from $99/month scaling with the number of monitored entities, an Enterprise plan with full platform access and premium support sold via direct sales, and a ComplyLaunch program that gives free access to qualifying early-stage startups.
ComplyAdvantage Mesh is an AI-native platform that helps banks, insurers, and fintech companies screen and monitor customers and transactions for money laundering, fraud, and sanctions risk.
The self-service Starter plan starts from $99/month and scales with the number of monitored entities. The Enterprise plan includes unlimited usage and premium support but requires contacting sales for pricing.
ComplyAdvantage offers ComplyLaunch, which provides free access to the platform for qualifying early-stage startups.