Overview
ComplyAdvantage Mesh is a SaaS-based risk intelligence platform that leverages AI to manage financial crime risk. It integrates global intelligence to detect and assess risk from individual clients and company entities. The platform's architecture includes modules for Customer Screening, Company Screening, Ongoing Monitoring, Transaction Monitoring, and Payment Screening. AI powers every stage of the financial crime risk management lifecycle, from onboarding and ongoing monitoring to remediation and reporting. The platform employs a multi-layered, AI-driven approach to boost accuracy, reduce friction, and accelerate compliance processes. It offers a comprehensive API for seamless integration with existing operational workflows, supporting real-time synchronous API, asynchronous webhook-enabled flows, and batch upload via SFTP. ComplyAdvantage Mesh also supports Single-Sign-On (SSO) and Multi-Factor Authentication (MFA) for enhanced security.