# Alloy vs ComplyAdvantage

| Attribute | Alloy | ComplyAdvantage |
|---|---|---|
| **Vioscale score** | 69 (3% (low)) | 49.9 (13% (low)) |
| deployment.options | - | `{"cloud":true}` |
| description.long | Continuously monitors customer risk and detects fraud using artificial intelligence and real-time data, automating compliance checks that would otherwise require manual review at scheduled intervals. | A cloud-native SaaS platform that combines proprietary risk intelligence with AI-driven workflows to detect and manage AML, fraud, and financial crime risks. It unites global compliance data to help financial institutions screen customers, monitor transactions, and automate routine compliance tasks. |
| integrations.count | 250 | 2 |
| integrations.list | - | `[{"name":"Santander"},{"name":"Monex"}]` |
| market.availability | - | `{"hqCountry":"GB","primaryMarkets":["GB","EU","US"],"availabilityScope":"global","availableCountries":[],"notAvailableCountries":[]}` |
| platform.support | - | `{"cli":true,"web":true}` |
| pricing.model | commercial | commercial |
| security.gdpr | - | yes |
| security.iso27001 | - | yes |
| security.soc2 | - | yes |

## Capabilities (KYC AML)

| Capability | Alloy | ComplyAdvantage |
|---|:--:|:--:|
| **Capabilities** |  |  |
| Sanctions watchlist screening | - | - |
| Pep politically exposed persons | - | - |
| Adverse media news screening | - | - |
| Continuous AML transaction monitoring | - | - |
| Automated sar regulatory filing | - | - |
| Synthetic identity detection | - | - |
| Business kyb verification | - | - |
| Bundled biometric id verification | - | - |
| Case management analyst dashboard | - | - |
| SOC2 type ii | - | - |
| ISO 27001 | - | - |
| Pricing model | - | - |

*Source: Vioscale. Generated 2026-09-01T16:27:03.330Z. "-" = undocumented, not absent.*