# Best Anti-Money Laundering Software - Page 16 *By [Lauren Worth](https://research.g2.com/insights/author/lauren-worth)* The best anti-money laundering software in 2026 is iDenfy, rated 4.9 out of 5 on G2 based on 200+ verified reviews. For financial institutions requiring unified BSA/AML monitoring with direct FinCEN filing, Abrigo Anti-money Laundering delivers strong performance at 4.6 stars with streamlined compliance workflows. 1. iDenfy — 4.9/5 (200+ reviews): Automated KYC/AML screening with UBO discovery 2. ComplyAdvantage — 4.3/5 (80+ reviews): AI-driven sanctions, PEP, and adverse media screening 3. Shufti — 4.5/5 (100+ reviews): Automated KYC/AML onboarding with global screening 4. Abrigo Anti-money Laundering — 4.6/5 (50+ reviews): Unified BSA/AML monitoring with direct FinCEN filing 5. Ondato — 4.8/5 (80+ reviews): Automated KYC/AML onboarding with fraud screening *Updated June 2026. Based on 2026 G2 verified review data across 5 products.* This page was last updated on June 9th, 2025 Anti-money laundering (AML) software is used by companies to detect suspicious activities by persons or organizations who are trying to generate income through illegal actions. Compliance professionals use this software to comply with regulations, like the Bank Secrecy Act, and corporate policies regarding financial fraud. Accountants and managers from all departments can also benefit from using this software when evaluating new customers and suppliers. Additionally, AML software is used by banks and financial institutions to detect suspicious and fraudulent activities that may impact their profitability and damage their reputation. Companies can work with AML software vendors to avoid doing business with corrupt individuals or organizations that are suspicious of financial fraud, criminal financing, or securities market manipulation. AML software uses information from multiple solutions that manage financial transactions, such as enterprise resource planning (ERP) systems and accounting software. For large companies with high volumes of financial transactions, integrating AML software with corporate performance management software can also be beneficial. To qualify for inclusion in the Anti-Money Laundering (AML) category, a product must: - Use intelligent algorithms for fraud detection and risk management - Include watch lists of suspicious individuals and organizations - Allow users to assign scores based on risk potential and history - Deliver standard AML documents and reports for compliance purposes - Provide behavior models to detect suspicious individuals or companies - Offer dashboards with real-time data to immediately identify potential risks ## Top Anti-Money Laundering Software at a Glance | # | Product | Rating | Best For | What Users Say | |---|---------|--------|----------|----------------| | 1 | [iDenfy](https://www.g2.com/products/idenfy/reviews) | 4.9/5.0 (237 reviews) | Automated KYC/AML screening with UBO discovery | "[iDenfy Scales Smoothly: Fast Verification, Easy Mobile SDK Integration](https://www.g2.com/survey_responses/idenfy-review-13115872)" | | 2 | [Shufti](https://www.g2.com/products/shufti/reviews) | 4.5/5.0 (146 reviews) | Automated KYC/AML onboarding with global screening | "[Streamlines Verification with Excellent Support](https://www.g2.com/survey_responses/shufti-review-12743178)" | | 3 | [ComplyAdvantage](https://www.g2.com/products/complyadvantage/reviews) | 4.3/5.0 (90 reviews) | AI-driven sanctions, PEP, and adverse media screening | "[Transaction Monitoring and Fraud analyst](https://www.g2.com/survey_responses/complyadvantage-review-13110705)" | | 4 | [Abrigo Anti-money Laundering](https://www.g2.com/products/abrigo-anti-money-laundering/reviews) | 4.6/5.0 (59 reviews) | Unified BSA/AML monitoring with direct FinCEN filing | "[The best fit for your Anti-Money Laundering / Fraud needs](https://www.g2.com/survey_responses/abrigo-anti-money-laundering-review-8307729)" | | 5 | [Ondato](https://www.g2.com/products/ondato/reviews) | 4.8/5.0 (80 reviews) | Automated KYC/AML onboarding with fraud screening | "[The Day We Stopped Worrying About Compliance and Started Growing Again](https://www.g2.com/survey_responses/ondato-review-11603815)" | | 6 | [Dow Jones Risk & Compliance](https://www.g2.com/products/dow-jones-risk-compliance/reviews) | 4.4/5.0 (14 reviews) | PEP and sanctions screening with adverse media | "[Excellent Database for Finding PEPs and Sanctioned Persons](https://www.g2.com/survey_responses/dow-jones-risk-compliance-review-12700520)" | | 7 | [ComplyCube](https://www.g2.com/products/complycube/reviews) | 5.0/5.0 (68 reviews) | Automated AML screening with omnichannel KYC workflows | "[Easy-to-Use Portal with Great Guides and Services](https://www.g2.com/survey_responses/complycube-review-12398938)" | | 8 | [Sanction Scanner](https://www.g2.com/products/sanction-scanner/reviews) | 4.7/5.0 (64 reviews) | Real-time sanctions and PEP screening automation | "[Sanction Scanner Streamlines Real-Time KYC/AML with Powerful Screening and Reporting](https://www.g2.com/survey_responses/sanction-scanner-review-12870142)" | | 9 | [Pirani](https://www.g2.com/products/pirani/reviews) | 4.6/5.0 (336 reviews) | AML scoring, segmentation, and transaction monitoring | "[Serfinanza - ISMS](https://www.g2.com/survey_responses/pirani-review-12685512)" | | 10 | [SAS Fraud, Anti-Money Laundering & Security Intelligence](https://www.g2.com/products/sas-sas-fraud-anti-money-laundering-security-intelligence/reviews) | 4.2/5.0 (74 reviews) | — | "[SAS Fraud & AML: Clear Alerts, Stable Performance, Smarter Case Prioritization](https://www.g2.com/survey_responses/sas-fraud-anti-money-laundering-security-intelligence-review-12980531)" | ## G2 Grid® for Anti-Money Laundering Software ![G2 Grid® for Anti-Money Laundering Software plotting products by satisfaction and market presence](https://www.g2.com/categories/anti-money-laundering/grids.png?focus%5B%5D=115334&focus%5B%5D=61074&focus%5B%5D=91079&focus%5B%5D=106667&focus%5B%5D=156825&focus%5B%5D=1191159&focus%5B%5D=59466&focus%5B%5D=1217079) Highlighted products: iDenfy, Shufti, ComplyAdvantage, Abrigo Anti-money Laundering, Ondato, ComplyCube, Dow Jones Risk & Compliance, and Pirani. Underlying data: [Grid® JSON](https://www.g2.com/categories/anti-money-laundering/grids.json?focus%5B%5D=idenfy&focus%5B%5D=shufti&focus%5B%5D=complyadvantage&focus%5B%5D=abrigo-anti-money-laundering&focus%5B%5D=ondato&focus%5B%5D=complycube&focus%5B%5D=dow-jones-risk-compliance&focus%5B%5D=pirani) ## How Many Anti-Money Laundering Software Products Does G2 Track? **Total Products under this Category:** 278 ### Category Stats (Jul 2026) - **Average Rating**: 4.47/5 (↑0.01 vs Jun 2026) The average rating of products in this category, based on all submitted ratings - **Top Trending Product**: Compliancely (+33.33%) - Among all products in this category, Compliancely recorded the largest rating increase compared to last month *Last updated: July 18, 2026* ## How Does G2 Rank Anti-Money Laundering Software Products? **Why You Can Trust G2's Software Rankings:** - 30 Analysts and Data Experts - 3,500+ Authentic Reviews - 278+ Products - Unbiased Rankings G2's software rankings are built on verified user reviews, rigorous moderation, and a consistent research methodology maintained by a team of analysts and data experts. Each product is measured using the same transparent criteria, with no paid placement or vendor influence. While reviews reflect real user experiences, which can be subjective, they offer valuable insight into how software performs in the hands of professionals. Together, these inputs power the G2 Score, a standardized way to compare tools within every category. ## Which Anti-Money Laundering Software Is Best for Your Use Case? - **Leader:** [iDenfy](https://www.g2.com/products/idenfy/reviews) - **Highest Performer:** [StartKyc](https://www.g2.com/products/startkyc/reviews) - **Easiest to Use:** [iDenfy](https://www.g2.com/products/idenfy/reviews) - **Top Trending:** [Flagright](https://www.g2.com/products/flagright/reviews) - **Best Free Software:** [iDenfy](https://www.g2.com/products/idenfy/reviews) --- **Sponsored** ### Compliancely Compliancely is a cloud-based API first, business verification, and compliance automation platform that helps financial institutions, fintechs, marketplaces, lenders, insurers, and other regulated businesses verify entities and manage risk during onboarding and throughout the customer or vendor lifecycle. The product aggregates direct-source data from government and regulatory systems such as IRS records, secretary of state registries, and global sanctions and watchlists to create 360-degree risk profiles for businesses and individuals. It is delivered as an API-first platform with web widgets so teams can embed verification and compliance checks directly into existing applications and workflows. Compliancely’s Business Verification and Vendor Verification suites support KYB and third-party due-diligence processes by screening entities against registries and compliance watchlists in real time, helping users identify potential fraud, non-compliance, or operational risk before onboarding. Its Identity Verification capabilities include real-time TIN matching in under three seconds and checks across 40+ countries using sources such as OFAC, FATCA, secretary of state, and the Death Master File. For lending and credit-risk use cases, the IRS Tax Transcripts module retrieves tax transcripts directly from the IRS in as little as two hours and provides parsed data for automated underwriting workflows. Additional modules cover bulk TIN matching, continuous sanctions screening, and FinCEN BOI reporting under the Corporate Transparency Act. Key capabilities include: 360-degree risk profiling of businesses and individuals using multi-source data to support KYB, KYC, and vendor due diligence. Direct-source identity and tax verification via IRS, secretary of state, sanctions, and other official datasets, including real-time TIN checks and tax transcript retrieval. API and widget-based integration for embedding verification, consent, and document workflows into existing products, portals, and back-office systems. High availability and security, with published uptime targets (e.g., 99.99% availability) and an architecture designed for enterprise-grade data protection. Coverage across multiple industries, including fintech, banking, crypto, marketplaces, lending, insurance, and payments, for consistent compliance and credit risk management across use cases. [Visit website](https://www.g2.com/external_clickthroughs/record?secure%5Bad_program%5D=ppc&secure%5Bad_slot%5D=category_product_list&secure%5Bcategory_id%5D=1437&secure%5Bchosen_at%5D=2026-07-18T19%3A52%3A52Z&secure%5Bdisplayable_resource_id%5D=1437&secure%5Bdisplayable_resource_type%5D=Category&secure%5Bmedium%5D=sponsored&secure%5Bplacement_reason%5D=page_category&secure%5Bplacement_resource_ids%5D%5B%5D=1437&secure%5Bprioritized%5D=false&secure%5Bproduct_id%5D=1258156&secure%5Bresource_id%5D=1437&secure%5Bresource_type%5D=Category&secure%5Bsource_type%5D=category_page&secure%5Bsource_url%5D=https%3A%2F%2Fwww.g2.com%2Fcategories%2Fanti-money-laundering&secure%5Btoken%5D=69859983d7bb633150f72f53e7f0a833cba03037a32fb97efbaae485d618c345&secure%5Burl%5D=https%3A%2F%2Fcompliancely.com%2Fdemo-request%3Futm_source%3Dg2%26utm_medium%3Dppc%26utm_campaign%3Dg2_profile_demo%26utm_content%3Ddemo_cta&secure%5Burl_type%5D=custom_url) --- ## What Is Anti-Money Laundering Software? [Governance, Risk & Compliance Software](https://www.g2.com/categories/governance-risk-compliance) ## What Software Categories Are Similar to Anti-Money Laundering Software? - [Fraud Detection Software](https://www.g2.com/categories/fraud-detection) - [Biometric Authentication Software](https://www.g2.com/categories/biometric-authentication) - [Identity Verification Software](https://www.g2.com/categories/identity-verification) --- ## How Do You Choose the Right Anti-Money Laundering Software? ### What You Should Know About Anti-Money Laundering Software ### What is Anti-Money Laundering Software? Anti-money laundering (AML) software helps companies fight financial crime through transaction monitoring to identify any suspicious activity such as terrorist financing and money laundering activities. In addition, this type of software ensures that companies follow anti-money laundering compliance and legal requirements when working with customers and partners to avoid doing business with money laundering entities.  Anti-money laundering software identifies suspicious individuals such as a politically exposed person (PEP) or companies that may illegally try to clean fraudulently obtained or stolen funds. In addition, AML provides enhanced due diligence through transaction monitoring for financial services companies and corporations.  **What Does AML Stand For?** AML stands for anti-money laundering, a subset of regulatory technology (regtech) focusing on money laundering.  #### What Types of Anti-Money Laundering Software Exist? Depending on how they're sold and used, there are two major types of AML software: **Standalone** AML is usually a standalone product, which can be deployed and used separately from other software solutions such as enterprise risk management (also known as GRC platforms). Anti-money laundering platforms tend to have more detailed and advanced anti-money laundering features since they focus exclusively on this business need. Standalone AML may be more affordable than GRC platforms but require integration with the latter, which may increase the cost of ownership.  **Part of a platform** AML can also be sold and used as a module of larger systems like GRC platforms. In addition, some anti money laundering software vendors offer GRC suites that combine multiple products like audit management, regulatory change management, and AML. While a company can buy each module and suite component separately, various options from the same vendors are preferable since they are tightly integrated and usually built on the same platform. ### What are the Common Features of Anti-Money Laundering Software? The following are some core features within anti-money laundering Software that can help companies avoid AML fraud: **Know your customer (KYC):** AML is used during customer onboarding for due diligence, ensuring that customers aren't under suspicion of illegal activities. Customer due diligence is crucial to companies dealing with businesses and individuals from corrupt countries more likely to engage in money laundering activities. **AML compliance management:** To determine who should be considered suspicious or compromised, companies must stay updated with the latest national and global regulations created to fight corruption, terrorism, and fraud. AML software should provide a detailed and current database of laws and regulations that companies must comply with to avoid dealing with suspicious individuals and companies.  **Workflows:** Identifying suspicious individuals and companies is only the first step in AML. The following steps are to decide how to deal with them. Ideally, a company should not do business with anyone who may be corrupt or fraudulent, but the reality is often more complicated. For this reason, companies need workflows to mitigate AML risks. For instance, identifying a suspicious activity may require multiple steps involving several users and requiring approval from managers. **Suspicious persons and companies database:** Local and global institutions focusing on fighting crime create and maintain lists of corrupt individuals and fraudulent companies worldwide. These lists aren't always public and are updated regularly. AML software can provide this information to its users through integration with external databases or as a part of the system. An example of lists used for screening is one by the Office of Foreign Assets and Control (OFAC). **Risk scoring:** AML users need to assign different risk ratings to any person or company deemed suspicious. While most AML solutions provide automated risk scoring features, users may need to manually adjust scores based on information that may not be available in the software's database. The recent war in Ukraine is an excellent example, as sanctions against Russia have been adopted by multiple countries relatively fast and may not be automatically updated on the software. **Watch lists** : Watch lists are created when there is no clear proof that a person or company is corrupt or dishonest, but there are indications that they may be suspicious. For instance, governments publish sanctions lists that include PEPs, but each country has different AML standards, and these lists change constantly. **Case management** : Companies with large numbers of transactions require case management functionality to track and address all incidents in a centralized manner. Each case can be assigned to different teams and escalated based on rules and workflows. For instance, some AML users may focus on currency transactions and others on investments, which requires that each team manages different types of cases. **Analytics and dashboards:** Analytics features monitor money laundering activities, while dashboards provide real-time data and alerts such as false positives and high-risk transactions. AML includes features for suspicious transactions reports (STRs) and suspicious activity reports (SAR) and monitors a company's compliance with regulatory requirements such as the Bank Secrecy Act (BSA).  ### What are the Benefits of Anti-Money Laundering Software? The following are some of the benefits of anti-money laundering software. **Prevent fraud:** AML provides fraud detection features so companies can identify suspicious individuals and companies before dealing with them. This software also helps companies adopt rules and best practices such as Combating the Financing of Terrorism (CFT). **Ensure compliance:** AML compliance is more than just a legal obligation. Companies must take a proactive approach to AML through due diligence and fraud detection. This ensures that they comply and prevent AML fraud before it happens, thus protecting the reputation and financial stability of the company. **Avoid monetary losses:** Another risk related to corrupt or criminal individuals is that they may not pay for the products and services they buy. Moreover, in many cases, these individuals and companies are based in countries where international law cannot be enforced, which means that companies seldomly recover their money. It is, therefore, preferable to avoid doing business with this kind of person or business. **Ensure brand protection** : Dealing with suspicious individuals and companies can negatively impact a company's reputation and employees. Even limited interactions and low-value transactions with corrupt persons can jeopardize the public's perception of a company.  ### What's the most effective AML compliance software? Finding the most effective AML-compliant software depends on what you or your business's goals are. Consider some of these themes when choosing your AML software: Age Verification, Biometric Authentication, Fraud Prevention, Know Your Customer (KYC), and Transaction Monitoring.  Here are some of the top contenders based on recent reviews: - [ComplyCube](https://www.g2.com/products/complycube/reviews): This AI-powered platform streamlines AML compliance and identity verification to secure business operations and support scalable growth. - [Sanction Scanner](https://www.g2.com/products/sanction-scanner/reviews): This AML software provides cost-efficient AML solutions aimed at fighting financial crimes, helping companies monitor transactions and detect suspicious behavior. - [Dow Jones Risk & Compliance](https://www.g2.com/products/dow-jones-risk-compliance): This solution offers third-party risk management and regulatory compliance services, helping companies evaluate third-party risks with confidence. ### Who Uses Anti-Money Laundering Software? AML software can benefit all departments engaged in business transactions with customers or suppliers. **Risk and compliance officers:** Anti-money laundering programs are usually a part of a more extensive governance, risk, and compliance strategy meant to protect the entire company from any threat such as privacy violations, data breaches, brand damage, and employee mistreatment, etc. While chief risk and compliance officers (CROs) use AML software to define company-wide policies to fight money laundering, compliance officers are responsible for implementing these policies and ensuring they are followed. **Finance professionals:** Financial teams use AML to monitor currency transactions that may involve money laundering. While it's preferable to identify suspicious persons before working with them, this may not always happen, but it's essential to identify and block suspicious transactions. **Sales professionals:** While sales teams focus on finding new customers and closing deals, they must also consider who they're dealing with. As mentioned above, doing business with corrupt individuals or companies accused of money laundering can harm the company. The sales team relies on AML software to avoid such a situation. ### Which anti-money laundering tool is best for small businesses? Here are some of the best Anti-Money Laundering tools for small businesses considering budget and ease of use: - [**Ondato**](https://www.g2.com/products/ondato/reviews), which is known for high accuracy and global coverage, Ondato streamlines KYC, AML, and compliance, reducing business costs significantly. - [**Sumsub**](https://www.g2.com/products/sumsub/reviews) provides customizable KYC/AML, fraud prevention, and more, catering to diverse industries like fintech and gaming. - [**iDenfy**](https://www.g2.com/products/idenfy/reviews) offers a wide range of solutions including identity, age, and business verification, along with fraud prevention and AML compliance. ### What are the Alternatives to Anti-Money Laundering Software? Alternatives to anti-money laundering software can replace this type of software, either wholly or partially: [GRC platforms](https://www.g2.com/categories/grc-platforms): AML software can only be replaced by GRC platforms that include anti-money laundering functionality.  #### Software Related to Anti-Money Laundering Software Related solutions that can be used together with anti-money laundering software include: [GRC platforms](https://www.g2.com/categories/grc-platforms) **:** GRC platforms include functionality for most types of compliance, from privacy and security to employee safety and anti-money laundering. This type of fintech software ensures customer due diligence and provides features for fraud detection that help companies prevent money laundering. [Third party & supplier risk management software](https://www.g2.com/categories/third-party-supplier-risk-management) **:** This type of software manages the risks of working with suppliers and partners, while AML focuses on customers, which means that the two solutions are complementary. A customer of a company may also be a partner or supplier. For instance, a provider of logistics services may acquire equipment from a manufacturing company and help them with shipping and warehousing.  [Sales software](https://www.g2.com/categories/sales) **:** AML can be critical for sales teams dealing with customers from countries with a high level of corruption, crime, and political instability, especially for transactions that involve significant amounts of money.  ### Challenges with Anti-Money Laundering Software AML software solutions can come with their own set of challenges.  **Up-to-date information:** This challenge is twofold: first, companies need to maintain an updated database of AML regulations, and second, watch lists including corrupt persons or fraudulent businesses must also be up to date.  **Services vs. software:** AML vendors don't always have lists and databases of corrupt persons or criminals, so they have to work with services companies that create and maintain these lists. These services companies may only provide portals to access the data and sometimes dashboards for analytics. As a result, AML buyers need software and these services to efficiently avoid business with compromised companies and persons. **Pricing:** The cost of an AML solution may include more than just software licenses. As mentioned above, the software may require additional to make the most of it. Integration with other software also requires additional spending. **Cryptocurrency** : Since it's difficult to track, cryptocurrency can be used in transactions by corrupt institutions or terrorism financing. Also, cryptocurrency is relatively new, and legislation to regulate it is still in its early stages, posing a challenge to AML software.  ### Which Companies Should Buy Anti-Money Laundering Software? **Financial institutions:** Banks and insurance companies are the most exposed to AML fraud since suspicious individuals and companies need their services to turn dirty money into legitimate funds.  **Multinational companies:** Global companies are also exposed to money laundering since they work with many customers and partners worldwide, and vetting them can be very difficult. **AML services providers:** Instead of buying AML software, some companies may opt to work with AML services providers. These providers use AML software on behalf of their customers to monitor transactions and alert them when they engage in suspicious activities. ### How to Buy Anti-Money Laundering Software #### Requirements Gathering (RFI/RFP) for Anti-Money Laundering Software A requirements list should include all the features mentioned earlier and be customized for the specific needs of each company. For instance, a global company will require advanced features for KYC and access to databases, including suspicious individuals worldwide.  #### Compare Anti-Money Laundering Software Products **Create a long list** The best way to create a long list is to eliminate all products that are not a good choice. For example, a buyer that only wants cloud solutions can eliminate all on-premises options from the list. Also, if the buyer already has GRC software and only needs AML, they can eliminate GRC platforms that include AML features.  **Create a shortlist** A short list can be created by eliminating products from the long list based on advanced criteria. An example would be the type of AML regulations covered by the solution. Some focus on US or European regulations, while other solutions provide global coverage. **Conduct demos** Demos should be conducted live following a personalized script for each customer. The customer must ensure that the vendors show them what they need, not a generic presentation. #### Selection of Anti-Money Laundering Software **Choose a selection team** The selection team should include compliance officers, members of the IT team, and one or more executives. In addition, the buyer's legal team may need to be involved to ensure that both parties clearly define and understand the terms and conditions. **Negotiation** Negotiations are based on the pricing of the software but also on what's included in the package. Services are critical to the buyer to ensure proper configuration and implementation.  **Final decision** Compliance officers should make the final decision with the involvement of the IT department. ### What Does Anti-Money Laundering Software Cost? Besides the cost of software licenses, buyers may need to spend on integration with other software such as accounting and ERP or consulting services.  Large companies may need 24/7 global support, usually not included in standard pricing. Furthermore, buyers need to understand how they pay to access AML directories._ _ Furthermore, anti-money laundering training may be required to ensure that users are familiar with AML compliance, making them more efficient.  #### Return on Investment (ROI) The ROI of AML can be difficult to calculate since it's not easy to quantify the benefits of using this software. For instance, avoiding a contract of $1 million with a suspicious business means that the company saved the amount but at the same time protected the business's reputation, which is difficult to convert into a monetary value.  ### Implementation of Anti-Money Laundering Software **How is Anti-Money Laundering Software Implemented?** AML software is implemented by the buyer, vendor, or one of their partners. It is recommended that both the seller and buyer assign a project manager to monitor the implementation process. **Who is Responsible for Anti-Money Laundering Software Implementation?** Compliance officers and IT teams share the primary responsibility, but anyone using the AML software is responsible for implementation. Compliance officers must define workflows and processes, user roles, and access rights implemented by IT. Users provide feedback so that their managers and IT can tweak the system to make it more user-friendly while maintaining a high level of security. **What Does the Implementation Process Look Like for Anti-Money Laundering Software?** AML implementation should start with migrating the data from legacy systems and other data sources to the new software. The next important step is configuring the solution based on the customer's needs. Finally, training and testing are required before they go live. **When Should You Implement Anti-Money Laundering Software?** There is no perfect timing for AML implementations, but it's preferable not to do it during peak activity hours where it can disrupt the company. For instance, shipping companies are usually busy during the holidays, and financial services may experience high activity volumes when customers need to close their books at the end of the year.  If the buyers also purchase other compliance solutions or regtech software, it is preferable to implement them simultaneously. This will allow the buyer to configure all solutions to seamlessly exchange information and train users that may need to use multiple solutions. ### Anti-Money Laundering Software Trends **Artificial intelligence (AI)** AI and machine learning are used more in AML to identify suspicious persons or transactions using complex algorithms that enhance human analysis.  **Application programming interface (API)** APIs are critical for connecting AML software with other tools and exchanging data with watch lists. However, in some cases, it is preferable to use APIs to connect with banking systems than it is to develop its functionality. For this reason, AML software developers are likely to use API more and more.