ComplyAdvantage Mesh
complyadvantage.comSummary
ComplyAdvantage Mesh is a cloud-based compliance platform that helps businesses detect and prevent financial crime. It offers solutions for customer and company screening, ongoing monitoring, transaction monitoring, and payment screening, powered by AI and a proprietary risk database. The platform is designed for seamless integration via its API-first architecture.
Features5/19
See allMust Have
3 of 5
Developer API Integration
Fraud Detection
Dashboard & Reporting
Payment Processing
Billing & Subscription Management
Other
2 of 14
Webhook Event System
Identity Verification
Stripe Connect
Stripe Issuing
Stripe Terminal
Stripe Treasury
Stripe Atlas
Stripe Capital
Stripe Sigma
Stripe Tax
Stripe Invoicing
Multi-Currency Support
Global Payment Methods
Customer Portal
Rationale
ComplyAdvantage Mesh is a financial crime risk detection platform, which aligns with the fraud detection aspect of Stripe's offerings. It explicitly mentions API integration, dashboard and reporting, and a webhook event system. While it doesn't directly process payments or manage subscriptions like Stripe, its core function of identifying and preventing financial crime, including transaction and payment screening, is a critical component of a robust payment infrastructure. The 'Identity Verification' feature is also clearly present through its customer and company screening capabilities.
