Shortlist by what you need
Start here if you know why you are leaving ComplyAdvantage.
Want the closest match?
Hawk AIMost similar to ComplyAdvantage in what it does, its category and its price.
Visit (opens Hawk AI in a new tab)Want the best rated?
HebbiaRated 4.3 out of 5 in our review, against 4.1 for ComplyAdvantage.
Visit (opens Hebbia in a new tab)
At a glance
Green means better than ComplyAdvantage, red means worse. Prices are starting prices per month.
| Tool | Our rating | Starts at | Free plan | Best for | Compare |
|---|---|---|---|---|---|
 ComplyAdvantageBaseline | 4.1 | Not listed | No | AML screening backed by Goldman Sachs, with secondary shares trading at a $5B valuation | |
| Hawk AI | 4.1Same | Not listed | No | AML and fraud detection built in Munich, raised $56M to expand financial crime coverage | vs ComplyAdvantage |
 Fraudio | 4.0−0.1 | Not listed | No | AML and fraud detection for payment processors, priced pay-per-use with no long-term commitment | vs ComplyAdvantage |
 Feedzai | 4.2+0.1 | Not listed | No | A $2B fraud-prevention platform now partnered with the European Central Bank | vs ComplyAdvantage |
 FundGuard | 4.2+0.1 | Not listed | No | Cloud-native, AI-powered investment accounting platform for asset managers and fund administrators. | vs ComplyAdvantage |
 Rogo | 4.1Same | Not listed | No | Built by former bankers specifically for investment-bank workflows, not general BI | vs ComplyAdvantage |
 Planto | 3.9−0.2 | Not listed | No | Fintech platform for banks that turns transaction and open banking data into personalized financial insights, cashflow forecasts and customer segments, using AI models trained on 60+ million transactions. | vs ComplyAdvantage |
| Hebbia | 4.3+0.2 | Not listed | No | Used by 30% of all asset managers for due diligence and research | vs ComplyAdvantage |
 Coris | 4.0−0.1 | Not listed | No | Coris scores merchant and payment risk for processors and fintechs with alternative data instead of manual underwriting review. | vs ComplyAdvantage |
The alternatives in detail
In order of how closely each one matches ComplyAdvantage.
Hawk AI
4.1Not listed
vs ComplyAdvantageSame
AML and fraud detection built in Munich, raised $56M to expand financial crime coverage.
- Machine-learning-based AML and counter-financial-terrorism transaction monitoring
- Built to reduce false-positive rates versus legacy rules-based AML systems
- $56M raised in April 2025 to expand financial-crime detection coverage
Reduced false-positive rates translate directly into lower compliance-team workload
Enterprise-only pricing model means no self-serve option for smaller fintechs
Fraudio
4.0Not listed
vs ComplyAdvantage−0.1
AML and fraud detection for payment processors, priced pay-per-use with no long-term commitment.
- Real-time fraud and AML screening across acquiring and issuing payment flows
- Built specifically for payment service providers and merchant acquirers
- Pay-per-use and monthly subscription pricing with no long-term commitment
Pay-per-use pricing removes the long-term contract barrier common in AML vendor deals
Narrower focus on payments means it's not a fit for broader retail-bank AML compliance
Feedzai
4.2Not listed
vs ComplyAdvantage+0.1
A $2B fraud-prevention platform now partnered with the European Central Bank.
- Real-time machine learning applied to transaction data for fraud detection
- Catches financial crime patterns that static rule-based systems tend to miss
- $2B valuation following a $75M Series E round in October 2025
Machine learning approach catches evolving fraud patterns rule-based systems miss
Enterprise quote-based pricing requires a sales conversation, no published rates
FundGuard
4.2Not listed
vs ComplyAdvantage+0.1
Cloud-native, AI-powered investment accounting platform for asset managers and fund administrators.
- Cloud-native investment book of record (IBOR)
- Fund accounting across mutual funds, ETFs, hedge funds, and pensions
- Private markets accounting module
Backed and validated by Citi and State Street, two of the largest custodian banks in the world
No published pricing, and likely out of reach for smaller fund managers
Rogo
4.1Not listed
vs ComplyAdvantageSame
Built by former bankers specifically for investment-bank workflows, not general BI.
- Felix agent handles deal screening, CIM generation, and buyer outreach autonomously
- Finance-trained search, comparable-company analysis, and sector benchmarking
- Structured output formatted for Excel, Word, and PowerPoint directly
Purpose-built for banking workflows most general analytics tools handle poorly
Pure vertical focus on investment banking, no value outside finance
Planto
3.9Not listed
vs ComplyAdvantage−0.2
Fintech platform for banks that turns transaction and open banking data into personalized financial insights, cashflow forecasts and customer segments, using AI models trained on 60+ million transactions.
- Personalized financial insights from transaction data
- No-code AI-driven customer segmentation
- Cashflow insights and forecasts for credit decisions
Models trained on 60+ million transactions
Sold only to financial institutions
Hebbia
4.3Not listed
vs ComplyAdvantage+0.2
Used by 30% of all asset managers for due diligence and research.
- Structured, multi-document analysis across filings, transcripts, and internal research
- Purpose-built for due diligence, asset pricing, and comparable-company research
- Used by 30% of all asset managers as of its 2024 funding round
Extremely strong adoption across the asset management industry specifically
Enterprise quote-based pricing requires a sales conversation, no self-serve option
Coris
4.0Not listed
vs ComplyAdvantage−0.1
Coris scores merchant and payment risk for processors and fintechs with alternative data instead of manual underwriting review.
- Alternative Data API covering licensing, reviews, and incorporation records
- Ongoing Business Monitoring that flags merchant deterioration before default
- Underwriting workflow automation for merchant onboarding
Founding team's payments-risk background at PayPal, eBay, and JPMC lends credibility
No public pricing, every deployment needs a sales conversation
FAQ
Questions people ask
Is ComplyAdvantage free?
ComplyAdvantage does not list a free plan. Check its pricing page for current plans.
How did you pick these alternatives?
We match tools on what they do, their category and their price, using the details in our directory. Ratings come from our reviews and reader reviews.