ACAMS Risk Assessment vs ComplyAdvantage

Rating


3 / 5
(1)


5 / 5
(1)

Starting Price

Not provided by vendor Not provided by vendor

Best For

Not provided by vendor

Banking, payments, and lending, as well as other regulated and high-risk sectors such as insurance, gambling and gaming. ComplyAdvantage also has a range of clients in the ICO and cryptocurrency space

Ideal number of Users

Not provided by vendor

1 - 1000+

Ease of Use


3 / 5

5 / 5

Customer Support


3 / 5

5 / 5

Features & Functionality


3 / 5

5 / 5

Value for Money


3 / 5

Product Features

  • close Behavioral Analytics
  • close Case Management
  • close Compliance Reporting
  • close Identity Verification
  • close Investigation Management
  • close PEP Screening
  • check Risk Assessment
  • close SARs
  • close Transaction Monitoring
  • close Watch List
  • check Behavioral Analytics
  • check Case Management
  • close Compliance Reporting
  • close Identity Verification
  • close Investigation Management
  • check PEP Screening
  • check Risk Assessment
  • check SARs
  • check Transaction Monitoring
  • check Watch List

Screenshots

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Capterra screenshot placeholder

Platform

Web/Installed

Mobile

Web/Installed

Mobile

Support

Not provided by vendor
  • 24/7 (Live Rep)
  • Business Hours
  • Online

Training

Not provided by vendor
  • check In Person
  • check Live Online
  • close Webinars
  • check Documentation

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ACAMS Risk Assessment vs ComplyAdvantage

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