ComplyAdvantage Mesh is the unified solution for combating financial crime (fincrime) using fincrime data intelligence.
Mesh brings together the industry’s broadest proprietary data set covering sanctions, watchlists, enforcement actions, criminal sources, politically exposed persons and adverse media. Used alongside your client data, Mesh powers flexible risk detection models.
Compliance teams can more effectively screen clients and monitor their behavior, to prevent and identify fincrime risk.
Mesh is a versatile platform that simplifies complex tasks, delivering efficiency for screening and monitoring customers at scale.
Mesh's application programming interface (API) and modern design enable you to tailor the solution to your needs. ComplyAdvantage Mesh covers all of your compliance and financial crime use cases, including customer screening, ongoing monitoring and other compliance needs.
Risk solutions
As an online platform with bank-grade security, ComplyAdvantage Mesh can be accessed anytime, anywhere through an intuitive browser-based interface. It also offers APIs, so you can connect Mesh's capabilities into existing platforms and workflows.
ComplyAdvantage Mesh powers risk detection across the client lifecycle, including the flexibility to implement solutions that are aligned to your policies and business needs.
Person and company screening
Screen new and existing clients against sanctions, watchlists, adverse media and enforcement data using advanced matching algorithms. Flexible search configurations enable you to tailor which sources you screen against.
Ongoing monitoring
Monitor clients with automated rescreening against real-time data. Identify any changes to the risk profile of the client based on new data and risk signals that come to light over time.
Payment screening (coming soon on Mesh)
Assess payments and transactional data against sanctions lists, and parameters indicating financial crime typologies. Advanced analytics identify transaction patterns requiring further review.
Transaction monitoring (coming soon on Mesh)
Assess payments and transactional data with rules focused on identifying financial crime typologies.
Client risk rating
Develop a data-driven understanding of person or company risk based on automated risk scoring across customer and transaction events. The solution is fully configurable and provides dynamically updated customer risk scores and levels.
Powered by the gold standard for financial crime data
With growing regulatory scrutiny around financial crime, the quality of risk intelligence used by compliance teams makes all the difference. Subpar data inevitably leads to costly blind spots and penalties. Mesh is powered by a proprietary risk database, setting the industry benchmark for depth, reliability and actionability across data sources.
Our key data differentiators are:
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Unmatched scale and scope: ComplyAdvantage offers unmatched scale and coverage of critical datasets, including hundreds of sanctions and watchlists, catalogs of global enforcement actions, extensive negative news, along with exclusive politically exposed persons (PEPs) and their relatives and close associates.
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Highest accuracy standards: With a dedicated team of expert research analysts and advanced machine learning, we ensure the highest accuracy in risk entity resolution and profiling. This enables you to take a true risk-based approach instead of sifting through a deluge of false positives.
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Network link analysis: Our graph database technology reveals the true depth of risk relationships - from ownership chains and transaction paths to political and social connections. This powers more meaningful decisions.
- Regime flexibility: Rules and parameters can be tailored to business jurisdictions and regulatory environments. Preferences around categories, sources, alerting thresholds and other variables allow you to tailor your compliance program.
Powerful enterprise-grade platform capabilities
Case management
Efficiently manage alert reviews and investigations within the platform. Collaborate across teams and maintain a full audit trail, capturing the decisions made and the rationale.
- Streamline tasks with crucial information on one screen.
- Make bulk decisions on cases to reduce overheads.
- Be audit-ready with a comprehensive audit trail.
Client risk scoring
Develop a data-driven understanding of person or company risk, based on automated risk ratings for customer and transaction events. Fully configurable and dynamically updated.
Insights
Gain visibility into key risk and performance metrics through interactive dashboards. This helps you to understand your compliance program effectiveness and risk landscape.
- Access pre-configured business metric dashboards.
- Monitor customer and usage data to inform decision-making.
- Slice and download risk data by anti-money-laundering (AML) type, country and customer risk level.
Security
ComplyAdvantage maintains a comprehensive set of compliance certifications and attestations with bank-grade online security to ensure your data is managed and stored securely.
Our security features include:
- SOC 2 Type I and Type II certified.
- ISO 27001 certified.
- GPDR compliant.
- Encryption at rest and in transit.
- Configurable role-based permissions.
Integration
We provide everything you need to integrate Mesh quickly and with flexibility:
- APIs to use alongside existing platforms and processes.
- Real-time API, batch, and secure file transfer protocol (SFTP) options.
- Development experience team to help you with best practices.