# Best Anti-Money Laundering Software for Medium-Sized Businesses ## How Many Anti-Money Laundering Software Products Does G2 Track? **Total Products under this Category:** 283 ### Category Stats (Aug 2026) - **Average Rating:** 4.47/5 The average rating of products in this category, based on all submitted ratings - **Top Trending Product:** Business Radar (+1.95%) - Among all products in this category, Business Radar recorded the largest rating increase compared to last month _Last updated: August 01, 2026_ ## How Does G2 Rank Anti-Money Laundering Software Products? **Why You Can Trust G2's Software Rankings:** - 30 Analysts and Data Experts - 3,600+ Authentic Reviews - 283+ 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. ## 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=91079&focus%5B%5D=106667&focus%5B%5D=115334&focus%5B%5D=1410128&focus%5B%5D=114689&focus%5B%5D=156825&focus%5B%5D=61074&focus%5B%5D=101706) Highlighted products: ComplyAdvantage, Abrigo Anti-money Laundering, iDenfy, NOTO - 360 Fraud and Compliance, Sanction Scanner, Ondato, Shufti, and Sumsub. Underlying data: [Grid® JSON](https://www.g2.com/categories/anti-money-laundering/grids.json?focus%5B%5D=complyadvantage&focus%5B%5D=abrigo-anti-money-laundering&focus%5B%5D=idenfy&focus%5B%5D=noto-360-fraud-and-compliance&focus%5B%5D=sanction-scanner&focus%5B%5D=ondato&focus%5B%5D=shufti&focus%5B%5D=sumsub&segment=mid-market) **Sponsored** ### AiPrise AiPrise is an AI-powered global compliance platform that brings KYB, KYC, and fraud checks into one place. Risk and compliance teams use AiPrise to verify businesses and users across many countries, connect to hundreds of data sources, and review every profile in a single queue instead of stitching together multiple tools and vendors. Under the hood, AiPrise combines registry data, documents, sanctions and watchlists, device and network intelligence, website and social signals, and ongoing monitoring into one risk view. AI agents help analysts summarize websites, documents, and alerts, reduce false positives, and keep decisions consistent across the team, while humans stay in control of final outcomes with a clear audit trail. Typical results our customers see: - KYB decisions in as little as 60 seconds - 800+ signals pulled per business profile - Up to 80% of analyst time freed from manual checks - Review costs cut by up to 60% - Continuous risk monitoring that surfaces changes after onboarding AiPrise is built for fintechs, payment companies, and global marketplaces that need serious compliance infrastructure without slowing down growth. [Visit website](https://www.g2.com/external_clickthroughs/record?secure%5Bad_program%5D=ppc&secure%5Bad_slot%5D=category_product_list_llm&secure%5Bcategory_id%5D=1437&secure%5Bchosen_at%5D=2026-08-04T23%3A26%3A19Z&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=1372006&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%2Fmid-market&secure%5Btoken%5D=583d552d402cfeb1e26b1140c0aa96e8cd6c7a7fad46ecaafa92d25d822b23e4&secure%5Burl%5D=https%3A%2F%2Fwww.aiprise.com%2Fschedule-your-demo%3Futm_source%3DG2%26utm_medium%3Dcpc&secure%5Burl_type%5D=book_demo) ### [ComplyAdvantage](https://www.g2.com/products/complyadvantage/reviews) ComplyAdvantage is an AI-native financial crime risk platform used by more than 3,000 banks, payment institutions, and fintechs across 75 countries – including Santander, Allianz, and Plaid. Its platform, Mesh, unifies customer and business screening, transaction monitoring, payment analysis, fraud detection, agentic investigation workflows, and case management on a single proprietary risk intelligence layer. Most compliance systems retrofit AI onto fragmented architectures built before the age of AI. Mesh was built around a single risk intelligence layer that ingests and analyzes more than 30 million documents per day, with an industry-leading 15-minute average for OFAC sanctions list updates. Its API-first architecture lets enterprises embed screening, monitoring, and risk decisioning directly into their existing tech stacks, with sub-second response times for instant payment rails. Machine learning, large language models (LLMs), and agentic workflows are built into the core, not bolted on. As a result, fraud and compliance teams detect risk earlier, automate investigations end-to-end, and produce regulator-defensible decision trails for every alert. Key capabilities: - Customer and business screening across sanctions, politically exposed persons (PEPs), relatives and close associates (RCAs), and adverse media datasets. - Real-time transaction monitoring, fraud detection, and instant-payments analysis with sub-second decisioning. - AI-driven behavioral risk scoring powered by proprietary financial crime intelligence. - Agentic investigation workflows that triage alerts and resolve low-risk cases autonomously, with human-in-the-loop oversight. - Built-in AI governance: explainable decisions, model documentation, and audit logs aligned to the EU AI Act and DORA. - Centralized case management for alerts, investigations, SAR filing, and regulatory reporting. Customers report up to 70% reduction in false positives, up to 50% faster customer onboarding, and up to 95% automation of KYC and AML reviews. ComplyAdvantage helps compliance leaders meet global standards, including FATF, AMLD6, MiCAR, FinCEN, and DORA, turning financial crime compliance from a cost center into a catalyst for growth. **Average Rating:** 4.3/5.0 **Total Reviews:** 94 #### How Do G2 Users Rate ComplyAdvantage? - **Ease of Admin:** 8.6/10 (Category avg: 8.8/10) - **Regulations and Jurisdictions:** 9.0/10 (Category avg: 8.9/10) - **Real-Time Dashboards:** 8.0/10 (Category avg: 8.9/10) - **Watch List:** 8.9/10 (Category avg: 8.8/10) #### Who Is the Company Behind ComplyAdvantage? - **Seller:** [ComplyAdvantage](https://www.g2.com/sellers/complyadvantage) - **Company Website:** complyadvantage.com - **Year Founded:** 2014 - **HQ Location:** London, UK - **Twitter:** @ComplyAdvantage 4,887 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=69467ab244a2a4f27800cfd621bb518f7eec9f8173b004b18dca5af463bd8550&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fcomplyadvantage%2F&secure%5Burl_type%5D=linkedin_company_website) 483 employees on LinkedIn® #### Who Uses This Product? - **Top Industries:** Financial Services, Banking - **Company Size:** 53% Medium, 26% Small #### What Do G2 Reviewers Say About ComplyAdvantage? _AI-generated summary from verified user reviews_ ##### Pros - Users appreciate the **user-friendly navigation** of ComplyAdvantage, complemented by excellent account management and support. - Users find ComplyAdvantage with its **user-friendly interface** and seamless functionality, enhancing compliance processes effortlessly. - Users appreciate the **clear and easy-to-navigate user interface** of ComplyAdvantage, enhancing their overall experience. - Users highlight the **excellent customer support** and account management of ComplyAdvantage, making their experience seamless and enjoyable. - Users value the **reliable compliance support** of ComplyAdvantage, effectively identifying risks and enhancing regulatory adherence. ##### Cons - Users experience **data inaccuracy** with ComplyAdvantage, noting missing adverse media and occasional duplicate profiles requiring manual reviews. - Users experience **false positives** with ComplyAdvantage, leading to extra manual reviews and reduced efficiency in screening processes. - Users express concerns about **poor customer support** , citing slow response times that hinder timely assistance and efficiency. - Users find the **poor usability** of ComplyAdvantage challenging, as it requires training and lacks intuitive design. - Users find the **user interface cluttered and non-user-friendly** , impacting navigation and timely decision-making in ComplyAdvantage. #### What Are Recent G2 Reviews of ComplyAdvantage? **["Transaction Monitoring and Fraud analyst"](https://www.g2.com/survey_responses/complyadvantage-review-13110705)** **Rating:** 4.5/5.0 stars _— Promise O._ [Read full review](https://www.g2.com/survey_responses/complyadvantage-review-13110705) **["Feature-Rich P&S Screening with Easy Reporting and Search"](https://www.g2.com/survey_responses/complyadvantage-review-13085287)** **Rating:** 4.0/5.0 stars _— katerina k._ [Read full review](https://www.g2.com/survey_responses/complyadvantage-review-13085287) ### [Abrigo Anti-money Laundering](https://www.g2.com/products/abrigo-anti-money-laundering/reviews) Abrigo Anti-Money Laundering is a sophisticated anti-money laundering (AML) software solution designed to assist financial institutions in effectively managing their compliance programs. This comprehensive platform enables users to streamline their AML processes, ensuring that all aspects of their program are organized and accessible from a single, centralized location. By integrating various functionalities, Abrigo Anti-Money Laundering empowers organizations to enhance their ability to detect and prevent money laundering activities while adhering to regulatory requirements. The target audience for Abrigo Anti-Monday Laundering includes banks, credit unions, and other financial institutions that are subject to AML regulations. These organizations often face challenges in maintaining compliance due to the complexity of regulations and the volume of transactions they process daily. Abrigo Anti-Monday Laundering addresses these challenges by providing a robust set of tools that facilitate end-to-end case management, allowing users to efficiently track and manage suspicious activity reports (SARs) and currency transaction reports (CTRs). This streamlined approach not only saves time but also reduces the risk of oversight in compliance efforts. Key features of Abrigo Anti-Monday Laundering include scenario analysis, which helps institutions identify patterns of potentially fraudulent behavior, and fraud detection capabilities that enhance the accuracy of alerts generated by the system. Additionally, Abrigo Anti-Monday Laundering offers OFAC and watchlist screening, ensuring that organizations can quickly assess the risk associated with their customers and transactions. The front-line reporting feature enables employees to report questionable activities in real-time, fostering a culture of vigilance and compliance within the organization. Furthermore, the software supports customer due diligence processes, allowing institutions to conduct thorough assessments of their clients to mitigate risks effectively. Abrigo Anti-Monday Laundering stands out in the AML software category by offering a user-friendly interface that simplifies complex compliance tasks. Its centralized reporting capabilities provide users with valuable insights into their AML program's performance, enabling data-driven decision-making. By automating routine compliance processes, Abrigo Anti-Monday Laundering not only enhances efficiency but also allows compliance teams to focus on more strategic initiatives. Overall, Abrigo Anti-Monday Laundering serves as a vital tool for financial institutions striving to maintain robust AML programs while navigating an increasingly complex regulatory landscape. **Average Rating:** 4.6/5.0 **Total Reviews:** 59 #### How Do G2 Users Rate Abrigo Anti-money Laundering? - **Ease of Admin:** 8.7/10 (Category avg: 8.8/10) - **Regulations and Jurisdictions:** 9.2/10 (Category avg: 8.9/10) - **Real-Time Dashboards:** 9.0/10 (Category avg: 8.9/10) - **Watch List:** 8.9/10 (Category avg: 8.8/10) #### Who Is the Company Behind Abrigo Anti-money Laundering? - **Seller:** [Abrigo](https://www.g2.com/sellers/abrigo) - **Company Website:** www.abrigo.com - **Year Founded:** 2000 - **HQ Location:** Austin, TX - **Twitter:** @weareabrigo 2,607 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=340532cc8086853abe4122dd477f494490bc1b7dc26d96d146f43cbff4fdef20&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fweareabrigo%2F&secure%5Burl_type%5D=linkedin_company_website) 984 employees on LinkedIn® #### Who Uses This Product? - **Who Uses This:** BSA Officer - **Top Industries:** Banking, Financial Services - **Company Size:** 61% Medium, 32% Small #### What Do G2 Reviewers Say About Abrigo Anti-money Laundering? _AI-generated summary from verified user reviews_ ##### Pros - Users find Abrigo Anti-money Laundering to be **very user-friendly** , streamlining processes and enhancing operational efficiency. - Users value the **exceptional customer support** of Abrigo Anti-money Laundering, ensuring constant assistance and communication. - Users appreciate the **user-friendly interface** of Abrigo Anti-money Laundering, finding it easy to navigate and customize. - Users value the **effective monitoring system** of Abrigo AML, finding it user-friendly and efficient for detecting suspicious activity. - Users appreciate the **strong regulatory alignment** of Abrigo Anti-money Laundering, ensuring effective compliance with ease. ##### Cons - Users find the **learning difficulty** of Abrigo Anti-money Laundering can be overwhelming without adequate training and support. - Users find the **limited customization** options frustrating and often need vendor help for adjustments. - Users find the **complexity of the platform** challenging due to overwhelming features and cumbersome user role management. - Users find the **poor customer support** frustrating, especially when seeking detailed answers and timely responses. - Users report **slow performance** with Abrigo, noting frequent latency issues and inconsistent response times. #### What Are Recent G2 Reviews of Abrigo Anti-money Laundering? **["The best fit for your Anti-Money Laundering / Fraud needs"](https://www.g2.com/survey_responses/abrigo-anti-money-laundering-review-8307729)** **Rating:** 5.0/5.0 stars _— Casey O._ [Read full review](https://www.g2.com/survey_responses/abrigo-anti-money-laundering-review-8307729) **["A Trusted, User‑Friendly Solution That Elevated Our BSA Program"](https://www.g2.com/survey_responses/abrigo-anti-money-laundering-review-5319806)** **Rating:** 5.0/5.0 stars _— Julie L._ [Read full review](https://www.g2.com/survey_responses/abrigo-anti-money-laundering-review-5319806) #### What Are G2 Users Discussing About Abrigo Anti-money Laundering? - [What is Abrigo BAM+ used for?](https://www.g2.com/discussions/what-is-abrigo-bam-used-for) ### [iDenfy](https://www.g2.com/products/idenfy/reviews) iDenfy is an identity verification, business verification, anti-money laundering and fraud prevention platform (KYC, KYB, AML) that helps businesses verify identities, detect fraudulent activity, and ensure compliance with regulatory requirements in real time. It provides a suite of tools designed for organizations that need to onboard users securely, meet KYC/AML regulations, and reduce fraud risk across digital channels. iDenfy is commonly used by industries such as financial services, fintech, e-commerce, online marketplaces, gaming, and mobility platforms. The platform combines automated identity verification with human supervision to increase accuracy and minimize false positives. iDenfy supports global document verification, biometric checks, government registries, credit bureau and continuous monitoring, enabling companies to create secure and frictionless onboarding experiences. By integrating iDenfy’s solutions, businesses can streamline their compliance workflows while maintaining user trust and meeting legal obligations. Key features and capabilities include: - Identity Verification: Automated document and biometric verification supporting passports, ID cards, driver’s licenses, and other identity documents from over 200 countries. - Business Verification: Make every company transparent at your fingertips. Verify company ownership, understand who is behind the business, and onboard with greater trust and confidence. - AML Screening: See the risks behind every name. Screen for sanctions, politically exposed persons, and adverse media to detect AML risk early and make confident compliance decisions. - Fraud Prevention: Advanced fraud detection mechanisms such as liveness detection, duplicate checks, and AI-powered risk scoring to identify suspicious activity. - Compliance Tools: Built-in support for KYC (Know Your Customer), AML (Anti-Money Laundering), and GDPR and CCPA requirements to help organizations maintain regulatory compliance. - Integration Options: Flexible APIs and SDKs for web and mobile applications, allowing businesses to integrate identity verification into existing onboarding flows with minimal development effort. - Manual Review: A hybrid approach combining AI automation with trained human specialists for higher accuracy in edge cases. Typical use cases include customer onboarding for financial institutions, age verification for regulated industries, fraud prevention for e-commerce platforms, and user authentication for digital services. iDenfy serves compliance teams, fraud prevention specialists, product managers, and developers who need a reliable and scalable identity verification solution. By consolidating multiple verification and fraud prevention functions into one platform, iDenfy helps organizations reduce operational costs, improve onboarding conversion rates, and protect both their business and users from fraud. Its modular structure enables companies to adopt the features that fit their specific risk profile and regulatory environment. **Average Rating:** 4.9/5.0 **Total Reviews:** 236 #### How Do G2 Users Rate iDenfy? - **Ease of Admin:** 9.5/10 (Category avg: 8.8/10) - **Regulations and Jurisdictions:** 9.7/10 (Category avg: 8.9/10) - **Real-Time Dashboards:** 8.6/10 (Category avg: 8.9/10) - **Watch List:** 9.4/10 (Category avg: 8.8/10) #### Who Is the Company Behind iDenfy? - **Seller:** [iDenfy](https://www.g2.com/sellers/idenfy) - **Company Website:** idenfy.com - **Year Founded:** 2017 - **HQ Location:** Kaunas, Kauno - **Twitter:** @iDenfy 2,462 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=608f6cca373fd3b98c17d3dd940ea173d01331a3dfee2711ae3da8b1f3c57674&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fidenfy%2F&secure%5Burl_type%5D=linkedin_company_website) 53 employees on LinkedIn® #### Who Uses This Product? - **Who Uses This:** CEO - **Top Industries:** Financial Services, Information Technology and Services - **Company Size:** 69% Small, 28% Medium #### What Do G2 Reviewers Say About iDenfy? _AI-generated summary from verified user reviews_ ##### Pros - Users appreciate the **fast and accurate identity verification** of iDenfy, streamlining onboarding processes exceptionally well. - Users value the **effective fraud prevention** features of iDenfy, ensuring safety and compliance efficiently. - Users value the **high detection efficiency** of iDenfy, which minimizes false rejections and quickly verifies documents. - Users commend the **efficient ID verification** of iDenfy, enabling fast, smooth onboarding and reliable fraud management. - Users commend the **efficient integration** and swift onboarding process of iDenfy, enhancing their overall experience significantly. ##### Cons - Users face **verification issues** due to blurry documents causing delays and potential manual reviews, impacting the overall process. - Users experience **slow verification** times, especially with poor document quality, leading to manual review delays. - Users find iDenfy's pricing **expensive** , especially for smaller businesses and fluctuating user check volumes. - Users experience **slow performance** during peak times, leading to frustration with the system's speed and responsiveness. - Users often face **insufficient information** in documentation, which leads to confusion and challenges during setup. #### What Are Recent G2 Reviews of iDenfy? **["iDenfy Scales Smoothly: Fast Verification, Easy Mobile SDK Integration"](https://www.g2.com/survey_responses/idenfy-review-13115872)** **Rating:** 5.0/5.0 stars _— Juan J._ [Read full review](https://www.g2.com/survey_responses/idenfy-review-13115872) **["Stable, Fast Identity Checks with Reliable Fraud Detection"](https://www.g2.com/survey_responses/idenfy-review-13134013)** **Rating:** 5.0/5.0 stars _— Raechal G._ [Read full review](https://www.g2.com/survey_responses/idenfy-review-13134013) #### What Are G2 Users Discussing About iDenfy? - [What is iDenfy used for?](https://www.g2.com/discussions/what-is-idenfy-used-for) - 1 comment ### [NOTO - 360 Fraud and Compliance](https://www.g2.com/products/noto-360-fraud-and-compliance/reviews) NOTO is an enterprise-grade financial crime management platform engineered around the structural and data similarities of financial crime risk. The platform aligns data architecture, decisioning logic, investigative workflows, and governance controls to deliver a single, coherent operating layer for fraud prevention and anti–money laundering. One platform. Multiple verticals. Any environment. From banks to fintechs, from on-prem to cloud-native infrastructures, NOTO adapts to the operating context while consuming client data unaltered. The result is not just efficiency, it is strategic clarity: fewer silos, faster decisions, stronger compliance, and a system designed to scale with complexity rather than fracture under it. **Average Rating:** 4.7/5.0 **Total Reviews:** 43 #### How Do G2 Users Rate NOTO - 360 Fraud and Compliance? - **Ease of Admin:** 9.9/10 (Category avg: 8.8/10) - **Regulations and Jurisdictions:** 10.0/10 (Category avg: 8.9/10) - **Real-Time Dashboards:** 10.0/10 (Category avg: 8.9/10) #### Who Is the Company Behind NOTO - 360 Fraud and Compliance? - **Seller:** [NOTO - 360 Fraud and Compliance](https://www.g2.com/sellers/noto-360-fraud-and-compliance) - **Company Website:** noto360.com - **Year Founded:** 2015 - **HQ Location:** London, UK - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=e0beb7782b83d21049eff9afeecbc2c1d880f88f4ddb050830c88f937242b718&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fnoto-360-fraud-and-compliance%2F&secure%5Burl_type%5D=linkedin_company_website) 67 employees on LinkedIn® #### Who Uses This Product? - **Top Industries:** Financial Services, Banking - **Company Size:** 72% Medium, 19% Small #### What Are Recent G2 Reviews of NOTO - 360 Fraud and Compliance? **["Flexible Fraud Prevention with Outstanding Support"](https://www.g2.com/survey_responses/noto-360-fraud-and-compliance-review-12638916)** **Rating:** 5.0/5.0 stars _— Payments O._ [Read full review](https://www.g2.com/survey_responses/noto-360-fraud-and-compliance-review-12638916) **["One platform for fraud and AML — finally."](https://www.g2.com/survey_responses/noto-360-fraud-and-compliance-review-13148891)** **Rating:** 5.0/5.0 stars _— Ivan B._ [Read full review](https://www.g2.com/survey_responses/noto-360-fraud-and-compliance-review-13148891) ### [Sanction Scanner](https://www.g2.com/products/sanction-scanner/reviews) Sanction Scanner is a global anti-money laundering (AML), fraud detection, and risk management solutions provider, founded in 2019 with the mission of making cost-efficient compliance software accessible to businesses of all sizes. Our core vision is to help organizations fight financial crimes effectively by offering AI-powered AML tools that adapt to evolving regulations and industry requirements. With our AI-native end-to-end risk intelligence platform FUSION AI, companies can seamlessly screen their clients, monitor transactions, and detect suspicious behaviors in real time. FUSION AI brings together Transaction Monitoring, Name Screening, Sanctions, PEP & Adverse Media, Fraud Monitoring, and Customer Risk Assessment into a single shared data layer, outputting a Unified Risk Score, centralised Compliance Dashboard, auto-generated Regulatory Reports, and real-time Proactive Alerts across the entire compliance lifecycle. Built-in AI agents assist compliance teams at every step, screening SWIFT messages and running party checks simultaneously the moment a message arrives, surfacing adverse media signals before they reach any watchlist, and generating transaction monitoring and fraud detection rules from plain-language instructions in seconds. For onboarding processes, FUSION AI also covers Know Your Customer (KYC) and Know Your Business (KYB) solutions, making identity verification and beneficial ownership checks faster and more reliable, while the AML Case Management system centralizes compliance operations with full audit trails and automated reporting. As of today, more than 800 institutions across 80+ countries trust Sanction Scanner to minimize their exposure to financial crime and meet international regulatory requirements such as FATF standards, the EU's 6AMLD, FinCEN guidance, FCA regulations in the UK, and MAS rules in Singapore. By delivering real-time data, machine learning capabilities, and continuous monitoring through FUSION AI, we help compliance teams accelerate decision-making, reduce false positives, and improve overall efficiency. Our solutions are used by a wide range of industries. In banking and investment, Sanction Scanner helps financial institutions safeguard their operations and maintain compliance with strict global regulations. In the insurance and finance sector, our tools prevent fraudulent claims and enhance transparency. Payment companies, fintech startups, and cryptocurrency exchanges rely on our software to meet KYC/AML obligations and detect high-risk wallet activity. Similarly, money transfer businesses, leasing, and factoring firms use Sanction Scanner to manage customer risk profiles and comply with complex regulatory requirements. **Average Rating:** 4.7/5.0 **Total Reviews:** 65 #### How Do G2 Users Rate Sanction Scanner? - **Ease of Admin:** 9.6/10 (Category avg: 8.8/10) - **Regulations and Jurisdictions:** 9.4/10 (Category avg: 8.9/10) - **Real-Time Dashboards:** 9.5/10 (Category avg: 8.9/10) - **Watch List:** 9.5/10 (Category avg: 8.8/10) #### Who Is the Company Behind Sanction Scanner? - **Seller:** [Sanction Scanner](https://www.g2.com/sellers/sanction-scanner) - **Year Founded:** 2019 - **HQ Location:** London - **Twitter:** @SanctionScanner 341 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=6501c09bcacc8225e5b9f3694f00520560b4826d91b95bffb395863272d7a8da&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fsanctionscanner%2Fabout&secure%5Burl_type%5D=linkedin_company_website) 26 employees on LinkedIn® #### Who Uses This Product? - **Top Industries:** Financial Services - **Company Size:** 50% Medium, 39% Small #### What Do G2 Reviewers Say About Sanction Scanner? _AI-generated summary from verified user reviews_ ##### Pros - Users value the **intuitive interface** of Sanction Scanner, enabling fast and efficient compliance checks and monitoring. - Users commend the **responsive customer support** of Sanction Scanner, tailoring solutions effectively to meet their needs. - Users value the **real-time monitoring** of Sanction Scanner, enhancing risk detection and compliance efficiency significantly. - Users praise the **intuitive and easy-to-use interface** of Sanction Scanner, enhancing efficiency and speed in compliance checks. - Users value the **intuitive interface** of Sanction Scanner, making compliance checks fast, smooth, and user-friendly. ##### Cons - Users find the **limited customization options** frustrating, as they seek more flexibility for tailored results. - Users find the **poor documentation** of Sanction Scanner frustrating, particularly for new users navigating its features. - Users experience occasional **slow performance** during peak times and with large uploads, though it's not a major issue. - Users face challenges with **false positives** in Sanction Scanner, leading to manual reviews and workflow delays. - Users experience **integration issues** with Sanction Scanner, noting occasional delays during peak usage times. #### What Are Recent G2 Reviews of Sanction Scanner? **["Sanction Scanner Streamlines Real-Time KYC/AML with Powerful Screening and Reporting"](https://www.g2.com/survey_responses/sanction-scanner-review-12870142)** **Rating:** 4.5/5.0 stars _— Luciana S._ [Read full review](https://www.g2.com/survey_responses/sanction-scanner-review-12870142) **["Reliable Transaction Monitoring Solution"](https://www.g2.com/survey_responses/sanction-scanner-review-13126530)** **Rating:** 5.0/5.0 stars _— Qabil I._ [Read full review](https://www.g2.com/survey_responses/sanction-scanner-review-13126530) #### What Are G2 Users Discussing About Sanction Scanner? - [What is Sanction Scanner used for?](https://www.g2.com/discussions/what-is-sanction-scanner-used-for) ### [Shufti](https://www.g2.com/products/shufti/reviews) Shufti is a Glocal Compliance Platform managing the full compliance lifecycle, onboarding, authentication, monitoring, and remediation, for every industry, region, and use case. Every model is built in-house (no aggregators, no third-party engines), deployable on SaaS, private cloud, or on-premise as data residency demands. The first European provider certified at iBeta PAD Level 3, Shufti is SOC 2 Type II, ISO 27001, PCI DSS, and GDPR compliant, trusted by 2,000+ organisations and a Leader in G2's 2026 Identity Verification and AML Grid Reports. **Average Rating:** 4.5/5.0 **Total Reviews:** 148 #### How Do G2 Users Rate Shufti? - **Ease of Admin:** 8.4/10 (Category avg: 8.8/10) - **Regulations and Jurisdictions:** 10.0/10 (Category avg: 8.9/10) - **Real-Time Dashboards:** 10.0/10 (Category avg: 8.9/10) - **Watch List:** 10.0/10 (Category avg: 8.8/10) #### Who Is the Company Behind Shufti? - **Seller:** [Shufti Pro Limited](https://www.g2.com/sellers/shufti-pro-limited) - **Company Website:** shuftipro.com - **Year Founded:** 2016 - **HQ Location:** London - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=dd9d282193f1b064b69a9bf097b14c25745f5fe22e094407b69452b6c3cbb0ec&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fshufti-pro&secure%5Burl_type%5D=linkedin_company_website) 138 employees on LinkedIn® #### Who Uses This Product? - **Who Uses This:** CEO - **Top Industries:** Financial Services, Information Technology and Services - **Company Size:** 72% Small, 25% Medium #### What Do G2 Reviewers Say About Shufti? _AI-generated summary from verified user reviews_ ##### Pros - Users appreciate the **ease of use** of Shufti Pro, highlighting its seamless integration into existing KYC processes. - Users value the **flexible onboarding journeys** of Shufti, enabling tailored compliance workflows in regulated environments. - Users value the **easy integrations** of Shufti, appreciating the smooth API setup that enhances workflow efficiency. - Users appreciate the **flexibility and intuitive design** of Shufti, enhancing their compliance-driven onboarding experiences. - Users commend Shufti for its **flexibility and reliability** in compliance-driven onboarding, enhancing the KYC process efficiently. ##### Cons - Users experience **verification issues** with Shufti, noting that the process can be strict and time-consuming at times. - Users experience an **inefficient verification process** due to damaged documents passing, causing potential issues with disputes. - Users find the **complexity** of Shufti challenging, requiring careful planning and documentation to navigate effectively. - Users find Shufti's **complex setup** challenging, requiring detailed understanding and alignment across teams for effective implementation. - Users report encountering **false positives** , allowing fraudsters to pass identity verification with unsuitable documents. #### What Are Recent G2 Reviews of Shufti? **["Streamlines Verification with Excellent Support"](https://www.g2.com/survey_responses/shufti-review-12743178)** **Rating:** 5.0/5.0 stars _— Xuan Anh L._ [Read full review](https://www.g2.com/survey_responses/shufti-review-12743178) **["A responsive partner for document verification and compliance support"](https://www.g2.com/survey_responses/shufti-review-13051121)** **Rating:** 4.0/5.0 stars _— Elisha S._ [Read full review](https://www.g2.com/survey_responses/shufti-review-13051121) #### What Are G2 Users Discussing About Shufti? - [How do you use KYC in Binance?](https://www.g2.com/discussions/shufti-pro-how-do-you-use-kyc-in-binance) - 1 upvote - [How do you use KYC in Binance?](https://www.g2.com/discussions/how-do-you-use-kyc-in-binance) - 1 upvote - [What is KYC identity verification?](https://www.g2.com/discussions/shufti-pro-what-is-kyc-identity-verification) - [What is KYC identity verification?](https://www.g2.com/discussions/what-is-kyc-identity-verification) - [Is Shufti Pro legit?](https://www.g2.com/discussions/shufti-pro-is-shufti-pro-legit) ### [Ondato](https://www.g2.com/products/ondato/reviews) Ondato is a global identity and age verification provider that helps businesses streamline Know Your Customer (KYC), Anti-Money Laundering (AML), and age-related compliance. With a focus on accuracy and speed, Ondato enables organisations to verify user identities and ensure compliance with regulatory standards, enhancing operational efficiency and reducing risks associated with identity fraud. Compliant with global regulation standards such as eIDAS, ISO/IEC, NIST, KJM, CAADCA, DSA, GDPR, COPPA, PIPEDA, and others, Ondato is a trusted provider worldwide, catering to various industries, including financial institutions, gaming platforms, e-commerce sites, telecommunications, adult entertainment, and more. Recognised by the Financial Times as one of the fastest-growing companies in Europe, Ondato: -Verifies user identity with 99.8% accuracy -Provides coverage for 192 countries -Confirms onboarding results in less than 30 seconds -Cuts KYC-related business costs up to 90% Ondato's high level of precision builds trust with customers while minimising the risk of fraud. Its extensive coverage ensures that companies can maintain compliance with local regulations while expanding their customer base internationally without compromising quality and security. The fast processing time reduces both friction and user drop-off rates during the onboarding process. By employing Ondato, businesses can decrease AML compliance costs and avoid hefty fines. Overall, Ondato stands out in the identity and age verification industry due to its combination of high accuracy, global coverage, and rapid processing capabilities. By offering a complete Know Your Customer, Anti-Money Laundering, and age verification solution, Ondato enables companies to handle complex regulatory environments while enhancing customer satisfaction and operational effectiveness. **Average Rating:** 4.8/5.0 **Total Reviews:** 80 #### How Do G2 Users Rate Ondato? - **Ease of Admin:** 9.3/10 (Category avg: 8.8/10) - **Regulations and Jurisdictions:** 9.6/10 (Category avg: 8.9/10) - **Real-Time Dashboards:** 9.3/10 (Category avg: 8.9/10) - **Watch List:** 9.5/10 (Category avg: 8.8/10) #### Who Is the Company Behind Ondato? - **Seller:** [Ondato](https://www.g2.com/sellers/ondato) - **Company Website:** ondato.com - **Year Founded:** 2016 - **HQ Location:** London, GB - **Twitter:** @ondatokyc 555 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=d558f1958f04213f83401b17ae51d5839d6a1edf92be5119f55211b7a56006d2&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fondato%2F&secure%5Burl_type%5D=linkedin_company_website) 109 employees on LinkedIn® #### Who Uses This Product? - **Top Industries:** Financial Services, Information Technology and Services - **Company Size:** 75% Small, 39% Medium #### What Do G2 Reviewers Say About Ondato? _AI-generated summary from verified user reviews_ ##### Pros - Users praise Ondato for its **high verification efficiency** , offering fast, accurate identity checks that enhance user experience. - Users love Ondato for its **high accuracy in fraud prevention** , enhancing safety without disrupting their workflow. - Users value Ondato for its **efficient ID verification** , enabling quick and accurate identity checks seamlessly integrated into one platform. - Users value Ondato for its **impressive security measures** , which enhance client trust and streamline business operations. - Users praise the **user-friendly authentication tools** of Ondato, enhancing efficiency and simplifying onboarding processes significantly. ##### Cons - Users experience **slow performance** with Ondato, especially with page loading and camera focus times, hindering usability. - Users experience **delays in process** , particularly with page turning and initial implementation across legacy systems. - Users experience occasional **verification issues** under low light or with younger faces, despite helpful instructions provided. - Users suggest that more **customization options for ID verification** would enhance effectiveness and address age-related issues. - Users find **integration issues** with legacy systems challenging, needing better documentation and faster support for smooth implementation. #### What Are Recent G2 Reviews of Ondato? **["How Ondato Quietly Became Our Safety Net"](https://www.g2.com/survey_responses/ondato-review-11666884)** **Rating:** 5.0/5.0 stars _— Catherine D._ [Read full review](https://www.g2.com/survey_responses/ondato-review-11666884) **["The Day We Stopped Worrying About Compliance and Started Growing Again"](https://www.g2.com/survey_responses/ondato-review-11603815)** **Rating:** 5.0/5.0 stars _— Alejandro R._ [Read full review](https://www.g2.com/survey_responses/ondato-review-11603815) #### What Are G2 Users Discussing About Ondato? - [What is Ondato used for?](https://www.g2.com/discussions/what-is-ondato-used-for) ### [Sumsub](https://www.g2.com/products/sumsub/reviews) Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Travel Rule, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 4,000 clients across the fintech, crypto, transportation, trading, gaming and other industries including Duolingo, Coinlist, Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo. **Average Rating:** 4.6/5.0 **Total Reviews:** 122 #### How Do G2 Users Rate Sumsub? - **Ease of Admin:** 8.8/10 (Category avg: 8.8/10) - **Regulations and Jurisdictions:** 9.4/10 (Category avg: 8.9/10) - **Real-Time Dashboards:** 9.3/10 (Category avg: 8.9/10) - **Watch List:** 9.1/10 (Category avg: 8.8/10) #### Who Is the Company Behind Sumsub? - **Seller:** [Sumsub](https://www.g2.com/sellers/sumsub) - **Company Website:** sumsub.com - **Year Founded:** 2015 - **HQ Location:** London - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=a6b4d03b973beeb15f72b5cb641fed504c8f53f2d66deb498fe4eaf267869e02&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fsumsub%2F&secure%5Burl_type%5D=linkedin_company_website) 1,046 employees on LinkedIn® #### Who Uses This Product? - **Top Industries:** Financial Services, Gambling & Casinos - **Company Size:** 53% Small, 38% Medium #### What Do G2 Reviewers Say About Sumsub? _AI-generated summary from verified user reviews_ ##### Pros - Users appreciate the **user-friendly interface** of Sumsub, making management and verification processes straightforward and efficient. - Users value the **verification efficiency** of Sumsub, benefiting from quick identity checks and a user-friendly interface. - Users appreciate the **comprehensive compliance coverage** of Sumsub, benefiting from its extensive verification features and support. - Users appreciate the **wide range of verification features** offered by Sumsub, enhancing compliance and efficiency. - Users value the **comprehensive coverage** of Sumsub, making it effective for diverse verification needs across regions. ##### Cons - Users experience **verification issues** with Sumsub, citing complexity and unreliable processes that challenge security measures. - Users experience **slow performance** with Sumsub, often due to system glitches and delayed customer support responses. - Users find the platform's **complexity** overwhelming, struggling with a non-intuitive interface and complicated navigation. - Users find Sumsub **expensive** , making it less accessible for small businesses and startups with tight budgets. - Users are frustrated by the **inefficient verification process** of Sumsub, which complicates user experience and raises security concerns. #### What Are Recent G2 Reviews of Sumsub? **["Sumsub: Reliable and Feature-Rich Identity Verification Solution"](https://www.g2.com/survey_responses/sumsub-review-13174685)** **Rating:** 5.0/5.0 stars _— James M._ [Read full review](https://www.g2.com/survey_responses/sumsub-review-13174685) **["Reliable, Scalable KYC/AML with Responsive Support from Sumsub"](https://www.g2.com/survey_responses/sumsub-review-13134930)** **Rating:** 4.5/5.0 stars _— Serjey N._ [Read full review](https://www.g2.com/survey_responses/sumsub-review-13134930) #### What Are G2 Users Discussing About Sumsub? - [What is Sumsub used for?](https://www.g2.com/discussions/what-is-sumsub-used-for) ### [SEON](https://www.g2.com/products/seon/reviews) SEON is the AI command center for real-time fraud prevention and AML compliance. We help digital businesses stop fraud, reduce risk and protect revenue with 900+ real-time, first-party data signals all from a single platform. Unlike vendors that rely on stale third-party data, SEON analyzes digital footprints, device intelligence and AML data to deliver faster, more accurate decisions. SEON's native AI turns high-quality risk signals into action, from detecting hidden fraud networks, to building rules and drafting SAR narratives. Through our MCP server, teams can create agentic investigation workflows by connecting their own AI tools directly to SEON's risk signals. **Average Rating:** 4.6/5.0 **Total Reviews:** 382 #### How Do G2 Users Rate SEON? - **Ease of Admin:** 9.2/10 (Category avg: 8.8/10) - **Regulations and Jurisdictions:** 7.9/10 (Category avg: 8.9/10) - **Real-Time Dashboards:** 8.0/10 (Category avg: 8.9/10) - **Watch List:** 8.4/10 (Category avg: 8.8/10) #### Who Is the Company Behind SEON? - **Seller:** [SEON](https://www.g2.com/sellers/seon-e8fd038f-c191-491e-82f6-93a8719d8209) - **Company Website:** seon.io - **Year Founded:** 2017 - **HQ Location:** Austin, Texas, United States - **Twitter:** @seon\_tech 1,881 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=8ae83396f65e7153b880e9814f9a3178a54f81c13fd4951378efcbe5cf06597a&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F10173953%2F&secure%5Burl_type%5D=linkedin_company_website) 377 employees on LinkedIn® #### Who Uses This Product? - **Who Uses This:** Fraud Analyst, Analyst - **Top Industries:** Gambling & Casinos, Financial Services - **Company Size:** 52% Medium, 35% Small #### What Do G2 Reviewers Say About SEON? _AI-generated summary from verified user reviews_ ##### Pros - Users praise the **user-friendly interface** of SEON, facilitating easy setup and navigation for diverse teams. - Users value SEON for its **effective fraud detection solutions** and user-friendly interface that simplifies the process. - Users praise SEON's **exceptional customer support** , highlighting the team's responsiveness and effectiveness in resolving issues. - Users value the **intuitive interface** and **easy setup** of SEON, enhancing fraud management efficiency and insights. - Users appreciate the **intuitive interface** of SEON, finding it easy to navigate and access features seamlessly. ##### Cons - Users express concerns about **limited customization** options in SEON, hindering advanced teams' ability to tailor the platform. - Users experience **data inaccuracy** with fluctuating scores and unreliable social profile information, leading to concerns about trustworthiness. - Users note a **steep learning curve** and limited features that may hinder advanced customization and team collaboration. - Users find the **learning difficulty** of SEON notable, as mastering its features requires time and expertise. - Users find the **complexity** of SEON's advanced features and configurations challenging, especially for new users. #### What Are Recent G2 Reviews of SEON? **["SEON’s Deep Email Analysis Makes New-User Risk Checks Easy"](https://www.g2.com/survey_responses/seon-review-13124579)** **Rating:** 4.5/5.0 stars _— Verified User in Computer Games_ [Read full review](https://www.g2.com/survey_responses/seon-review-13124579) **["SEON: Comprehensive Anti-Fraud Solution with Seamless Integration"](https://www.g2.com/survey_responses/seon-review-12981332)** **Rating:** 5.0/5.0 stars _— Anastasia V._ [Read full review](https://www.g2.com/survey_responses/seon-review-12981332) #### What Are G2 Users Discussing About SEON? - [What is SEON. Fraud Fighters used for?](https://www.g2.com/discussions/what-is-seon-fraud-fighters-used-for) ### [Flagright](https://www.g2.com/products/flagright/reviews) Flagright is the AI operating system for financial crime compliance, trusted by more than 100 fintechs and banks across 30+ countries. Our unified, risk-based platform centralizes transaction monitoring, watchlist screening, investigations, and governance so financial institutions can run modern compliance programs on a single audit-ready system, deploying in as little as two weeks. With Flagright, fincrime compliance teams design and continuously refine controls without code using a powerful scenario builder, sub-second APIs, dynamic risk profiling, and simulation tools that reduce false positives and improve decision accuracy. Auditable AI agents support investigations inside governed workflows, keeping human oversight central while ensuring decisions remain transparent and defensible across jurisdictions. Organizations replacing fragmented tools with Flagright report up to 93% fewer false positives and 80% lower compliance costs, setting the modern standard for financial crime compliance. **Average Rating:** 5.0/5.0 **Total Reviews:** 43 #### How Do G2 Users Rate Flagright? - **Ease of Admin:** 9.6/10 (Category avg: 8.8/10) - **Regulations and Jurisdictions:** 9.5/10 (Category avg: 8.9/10) - **Real-Time Dashboards:** 9.1/10 (Category avg: 8.9/10) - **Watch List:** 8.9/10 (Category avg: 8.8/10) #### Who Is the Company Behind Flagright? - **Seller:** [Flagright](https://www.g2.com/sellers/flagright) - **Company Website:** www.flagright.com - **Year Founded:** 2021 - **HQ Location:** San Francisco, California, United States - **Twitter:** @FlagrightHQ 189 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=bed45ff455896806d86810f7ea8f9ae1624d39161d8dc2a989583f72eb0fec88&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fflagright&secure%5Burl_type%5D=linkedin_company_website) 50 employees on LinkedIn® #### Who Uses This Product? - **Top Industries:** Financial Services, Banking - **Company Size:** 49% Small, 42% Medium #### What Do G2 Reviewers Say About Flagright? _AI-generated summary from verified user reviews_ ##### Pros - Users commend the **exceptional customer support** from Flagright, highlighting responsiveness and helpfulness in resolving issues efficiently. - Users value the **real-time monitoring capability** of Flagright, enhancing accuracy in risk assessment and compliance management. - Users commend Flagright for its **exceptional compliance support** , making AML processes seamless and efficient through collaboration and user-friendly features. - Users appreciate the **intuitive and user-friendly platform** of Flagright, making transaction monitoring seamless and efficient. - Users value the **seamless setup process** of Flagright, enabling quick and easy integration with strong support. ##### Cons - Users note some **missing features** that need improvement, particularly in advanced analytics and AI capabilities. - Users find the **poor reporting** capabilities of Flagright lacking, highlighting a need for improved analytics flexibility. - Users experience **slow performance** during simulations, impacting testing and decision-making processes with Flagright. - Users note the need for improvement in **data accuracy** , as current listings often include unrelated transactions. - Users find the **inefficient alert system** lacking, as it frustratingly lists only the last triggering transaction, offering limited insight. #### What Are Recent G2 Reviews of Flagright? **["Highly Configurable Compliance Workflows with Responsive, Global Support"](https://www.g2.com/survey_responses/flagright-review-13035198)** **Rating:** 5.0/5.0 stars _— Oscar C._ [Read full review](https://www.g2.com/survey_responses/flagright-review-13035198) **["Highly Customizable with Fast Support and Frequent Feature Updates"](https://www.g2.com/survey_responses/flagright-review-12541628)** **Rating:** 5.0/5.0 stars _— Kenny L._ [Read full review](https://www.g2.com/survey_responses/flagright-review-12541628) ### [SAS Fraud, Anti-Money Laundering & Security Intelligence](https://www.g2.com/products/sas-sas-fraud-anti-money-laundering-security-intelligence/reviews) What is SAS Fraud, Anti-Money Laundering & Security Intelligence? Software solutions in the SAS Fraud, Anti-Money Laundering and Security Intelligence suite deliver fast, on-target insights through AI and analytics so organizations can address their fraud, improper payments, financial crimes, public safety and investigational challenges more productively. **Average Rating:** 4.2/5.0 **Total Reviews:** 74 #### How Do G2 Users Rate SAS Fraud, Anti-Money Laundering & Security Intelligence? - **Ease of Admin:** 7.4/10 (Category avg: 8.8/10) - **Regulations and Jurisdictions:** 8.1/10 (Category avg: 8.9/10) - **Real-Time Dashboards:** 7.2/10 (Category avg: 8.9/10) - **Watch List:** 7.4/10 (Category avg: 8.8/10) #### Who Is the Company Behind SAS Fraud, Anti-Money Laundering & Security Intelligence? - **Seller:** [SAS Institute Inc.](https://www.g2.com/sellers/sas-institute-inc-df6dde22-a5e5-4913-8b21-4fa0c6c5c7c2) - **Company Website:** www.sas.com - **Year Founded:** 1976 - **HQ Location:** Cary, NC - **Twitter:** @SASsoftware 60,863 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=64db42c044af5bbad79bd9677a620a6c31a8ff1abf4e7b2a6f1d6ed9561d105d&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F1491%2F&secure%5Burl_type%5D=linkedin_company_website) 18,638 employees on LinkedIn® #### Who Uses This Product? - **Top Industries:** Banking, Financial Services - **Company Size:** 51% Large, 32% Medium #### What Do G2 Reviewers Say About SAS Fraud, Anti-Money Laundering & Security Intelligence? _AI-generated summary from verified user reviews_ ##### Pros - Users find the **ease of use** of SAS AML impressive, benefiting from its intuitive design and reliable performance. - Users value the **robust fraud detection** of SAS Fraud, enabling proactive monitoring and timely identification of suspicious activities. - Users appreciate the **efficiency** of SAS Fraud, enabling seamless integration for real-time fraud detection and compliance. - Users value the **advanced analytics** of SAS Fraud, enhancing efficiency in fraud detection and risk management. - Users value the **easy data analytics** , allowing timely tracking and reporting of suspicious activities effectively. ##### Cons - Users find the **learning difficulty** of SAS Fraud, Anti-Money Laundering & Security Intelligence a barrier to effective use. - Users find the **complexity and difficulty** of SAS Fraud, Anti-Money Laundering & Security Intelligence a significant barrier to effective use. - Users often face a **steep learning curve** with SAS Fraud, requiring significant time and expertise for effective integration. - Users find the **high cost** of SAS Fraud, Anti-Money Laundering & Security Intelligence a significant barrier to accessibility. - Users find the **limited features** frustrating, as integration and support issues hinder their overall experience with SAS Fraud. #### What Are Recent G2 Reviews of SAS Fraud, Anti-Money Laundering & Security Intelligence? **["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)** **Rating:** 4.5/5.0 stars _— George Picado P._ [Read full review](https://www.g2.com/survey_responses/sas-fraud-anti-money-laundering-security-intelligence-review-12980531) **["Powerful Real-Time Detection with Room for Optimization"](https://www.g2.com/survey_responses/sas-fraud-anti-money-laundering-security-intelligence-review-13060466)** **Rating:** 5.0/5.0 stars _— Shivam G._ [Read full review](https://www.g2.com/survey_responses/sas-fraud-anti-money-laundering-security-intelligence-review-13060466) #### What Are G2 Users Discussing About SAS Fraud, Anti-Money Laundering & Security Intelligence? - [What is Fraud / Security Intelligence used for?](https://www.g2.com/discussions/what-is-fraud-security-intelligence-used-for) - 2 comments - [What is SAS Anti-Money Laundering used for?](https://www.g2.com/discussions/sas-anti-money-laundering-what-is-sas-anti-money-laundering-used-for) ### [Entrust IDV, formerly Onfido](https://www.g2.com/de/products/entrust-idv-formerly-onfido/reviews) Entrust bekämpft Betrug und Cyberbedrohungen mit umfassender, identitätszentrierter Sicherheit, die Menschen, Geräte und Daten schützt. Unsere Lösungen helfen Unternehmen und Regierungen, kritische Systeme aus jedem Blickwinkel zu sichern, indem sie sicheres Onboarding und Ausgabe ermöglichen, täglichen Identitätsschutz bieten und sie mit 360-Grad-Sichtbarkeit und Orchestrierung über Schlüssel, Geheimnisse und Zertifikate ausstatten, damit sie mit Vertrauen handeln und wachsen können. Aufbauend auf unseren jahrzehntelangen Erfahrungen als Pionier und Innovator im Bereich der Vertrauensbildung verfügt Entrust über ein globales Partnernetzwerk und unterstützt Kunden in über 150 Ländern. **Average Rating:** 4.4/5.0 **Total Reviews:** 120 #### How Do G2 Users Rate Entrust IDV, formerly Onfido? - **Einfache Verwaltung:** 8.9/10 (Category avg: 8.8/10) - **Vorschriften und Gerichtsbarkeiten:** 8.7/10 (Category avg: 8.9/10) - **Echtzeit-Dashboards:** 8.3/10 (Category avg: 8.9/10) - **Watch List:** 8.0/10 (Category avg: 8.8/10) #### Who Is the Company Behind Entrust IDV, formerly Onfido? - **Verkäufer:** [Entrust, Inc.](https://www.g2.com/de/sellers/entrust-inc) - **Unternehmenswebsite:** www.entrust.com - **Gründungsjahr:** 1969 - **Hauptsitz:** Minneapolis, MN - **Twitter:** @Entrust\_Corp 6,414 Twitter-Follower - **LinkedIn®-Seite:** [www.linkedin.com](https://www.g2.com/de/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=b5a4225ae49de6dfdaf089dc21e9cf0b378f7e9d187d72d686b2414d5d73ae19&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fentrust%2F&secure%5Burl_type%5D=linkedin_company_website) 3,751 Mitarbeiter\*innen auf LinkedIn® #### Who Uses This Product? - **Who Uses This:** Produktmanager - **Top Industries:** Finanzdienstleistungen, Bankwesen - **Company Size:** 65% Medium, 19% Small #### What Do G2 Reviewers Say About Entrust IDV, formerly Onfido? _AI-generated summary from verified user reviews_ ##### Pros - Benutzer loben die **Benutzerfreundlichkeit** von Entrust IDV und genießen nahtlose Integration und effiziente Onboarding-Prozesse. - Benutzer schätzen die **Verifizierungseffizienz** von Entrust IDV, die eine schnelle Onboarding ermöglicht und gleichzeitig starke Sicherheit und Compliance aufrechterhält. - Benutzer schätzen die **einfachen Integrationen** von Entrust IDV, die die Effizienz des Workflows verbessern und die Datensicherheit gewährleisten. - Benutzer schätzen die **schnelle Verifizierung** von Entrust IDV, die die Effizienz beim Onboarding und das gesamte Kundenerlebnis verbessert. - Benutzer schätzen die **starken Betrugserkennungs** fähigkeiten von Entrust IDV, die die Sicherheit und das Vertrauen der Benutzer erhöhen. ##### Cons - Benutzer finden den Service **teuer** , was insbesondere für Start-up-Unternehmen mit den damit verbundenen Verarbeitungskosten eine Herausforderung darstellt. - Benutzer stehen vor erheblichen **Integrationsproblemen** aufgrund veralteter Dokumentation und inkonsistenter SDK-Antworten, was die Implementierungsbemühungen erschwert. - Benutzer erleben **langsame Leistung** aufgrund der langen Abrufzeit von Authentifizierungscodes und der Verarbeitung von Ausweisdokumenten, was die Effizienz beeinträchtigt. - Benutzer finden oft, dass die **Verarbeitung von Ausweisdokumenten langsam ist** , was zu Verzögerungen und Frustrationen in ihrer Erfahrung führt. - Benutzer haben Probleme mit **Softwarefehlern** , die Verzögerungen und Unstimmigkeiten verursachen und das gesamte Benutzererlebnis mit Entrust IDV komplizieren. #### What Are Recent G2 Reviews of Entrust IDV, formerly Onfido? **["Sichere, zuverlässige Einarbeitung mit einem übersichtlichen Dashboard und einem unterstützenden Onfido-Team"](https://www.g2.com/de/survey_responses/entrust-idv-formerly-onfido-review-13190670)** **Rating:** 5.0/5.0 stars _— Verifizierter Benutzer in Finanzdienstleistungen_ [Read full review](https://www.g2.com/de/survey_responses/entrust-idv-formerly-onfido-review-13190670) **["Leistungsstarke Identitätsüberprüfung mit geringem Benutzerfreundlichkeitsproblem"](https://www.g2.com/de/survey_responses/entrust-idv-formerly-onfido-review-12954095)** **Rating:** 5.0/5.0 stars _— Diego G._ [Read full review](https://www.g2.com/de/survey_responses/entrust-idv-formerly-onfido-review-12954095) #### What Are G2 Users Discussing About Entrust IDV, formerly Onfido? - [What is Onfido real identity?](https://www.g2.com/de/discussions/what-is-onfido-real-identity) - [How does Onfido verification work?](https://www.g2.com/de/discussions/how-does-onfido-verification-work) - [What is Onfido process?](https://www.g2.com/de/discussions/what-is-onfido-process) - [Wofür wird Onfido verwendet?](https://www.g2.com/de/discussions/what-is-onfido-used-for) - 2 comments, 1 upvote ### [Veriff](https://www.g2.com/products/veriff/reviews) Veriff is the infrastructure for customer identity verification, KYC, and building trust online. With leading our AI-driven technology, you can onboard customers in a matter of seconds, while stopping identity fraud and keeping bad actors out. Veriff is the leader in identity verification, KYC automation, biometric authentication and identity fraud prevention, allowing your business to comply with regulations without sacrificing new customers. Veriff’s identity verification platform comes with a six-second average decision time, more than 12,500 identity documents in our document database, and with first-class UX that allows 95% of users to be verified on the first try. **Average Rating:** 4.5/5.0 **Total Reviews:** 60 #### How Do G2 Users Rate Veriff? - **Ease of Admin:** 9.1/10 (Category avg: 8.8/10) - **Regulations and Jurisdictions:** 10.0/10 (Category avg: 8.9/10) - **Real-Time Dashboards:** 8.2/10 (Category avg: 8.9/10) - **Watch List:** 9.1/10 (Category avg: 8.8/10) #### Who Is the Company Behind Veriff? - **Seller:** [Veriff](https://www.g2.com/sellers/veriff) - **Company Website:** www.veriff.com - **Year Founded:** 2015 - **HQ Location:** Tallinn, Harjumaa - **Twitter:** @Veriff 2,394 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=7de47c742fbe424851ebb6cdd876e32418199c4caf3d4585748d272f1147b6c9&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fveriff%2F&secure%5Burl_type%5D=linkedin_company_website) 538 employees on LinkedIn® #### Who Uses This Product? - **Top Industries:** Financial Services, Internet - **Company Size:** 69% Medium, 30% Small #### What Do G2 Reviewers Say About Veriff? _AI-generated summary from verified user reviews_ ##### Pros - Users value the **verification efficiency** of Veriff, enhancing security and preventing fraud effectively in their businesses. - Users value the **identity verification** capabilities of Veriff, enhancing security and reducing fraud in online transactions. - Users find Veriff's **ease of use** exceptional, enabling quick onboarding and efficient fraud detection processes. - Users value the **efficiency** of Veriff, enhancing fraud detection and streamlining digital verification processes for better security. - Users commend Veriff for its **high detection efficiency** , enhancing digital fraud prevention and ensuring secure transactions. ##### Cons - Users experience significant **verification issues** , including delays, software glitches, and unreliable face verification processes. - Users find Veriff to be **too expensive** , raising concerns about its affordability for businesses needing KYC solutions. - Users face **access limitations** with Veriff, particularly regarding SSO integration and restricted file handling options. - Users find the **complex integration** of Veriff challenging, particularly affecting new users and overall usability. - Users find the **UI complex and difficult to navigate** , hindering the overall experience and usability of Veriff. #### What Are Recent G2 Reviews of Veriff? **["User-Friendly AI-Powered KYC With Outstanding Identity Verification"](https://www.g2.com/survey_responses/veriff-review-12216059)** **Rating:** 4.5/5.0 stars _— Konjengbam M._ [Read full review](https://www.g2.com/survey_responses/veriff-review-12216059) **["Fast and Secure Identity Verification, Minor Flexibility Issues"](https://www.g2.com/survey_responses/veriff-review-12920347)** **Rating:** 5.0/5.0 stars _— sandip r._ [Read full review](https://www.g2.com/survey_responses/veriff-review-12920347) #### What Are G2 Users Discussing About Veriff? - [What does Veriff do?](https://www.g2.com/discussions/what-does-veriff-do) ### [Unit21](https://www.g2.com/products/unit21/reviews) Unit21 is the leader in AI Risk Infrastructure, redefining financial crime operations through agentic AI. Trusted by more than 200 customers globally, including Greendot, Chime, and Intuit, our platform provides a unified environment for fraud detection, AML transaction monitoring, and regulatory filings. Unlike traditional platforms that rely on manual review, Unit21’s AI agents execute the entire investigation lifecycle end-to-end. These agents ingest alerts, analyze complex entity networks, and produce regulator-ready narratives with transparent audit trails, allowing teams to reduce false positives by up to 93% and investigation times by up to 80%. Built on a data-agnostic architecture, the system interprets signals across any payment rail and automatically suggests new detection logic based on real-world outcomes. At its core, Unit21 is designed for the highly regulated needs of modern banks, fintechs, and crypto companies. By eliminating operational redundancies and engineering dependencies, the platform enables organizations to scale their output without linear headcount growth. Every AI-driven decision is traceable and mapped to specific customer policies, ensuring that automation never comes at the expense of defensibility or compliance. Learn more at Unit21.ai. **Average Rating:** 4.6/5.0 **Total Reviews:** 31 #### How Do G2 Users Rate Unit21? - **Ease of Admin:** 8.2/10 (Category avg: 8.8/10) - **Regulations and Jurisdictions:** 9.3/10 (Category avg: 8.9/10) - **Real-Time Dashboards:** 8.9/10 (Category avg: 8.9/10) - **Watch List:** 8.7/10 (Category avg: 8.8/10) #### Who Is the Company Behind Unit21? - **Seller:** [Unit21](https://www.g2.com/sellers/unit21) - **Company Website:** www.unit21.ai - **Year Founded:** 2018 - **HQ Location:** San Francisco, California - **Twitter:** @unit21inc 565 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=a4d67e972b124097067e9243f51ed3520263be38cf65df07c924fadc91f69836&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F18787892&secure%5Burl_type%5D=linkedin_company_website) 120 employees on LinkedIn® #### Who Uses This Product? - **Top Industries:** Financial Services - **Company Size:** 42% Medium, 35% Small #### What Do G2 Reviewers Say About Unit21? _AI-generated summary from verified user reviews_ ##### Pros - Users appreciate the **high degree of customization** in Unit21, allowing tailored workflows and rules to meet evolving needs. - Users value the **flexibility** of Unit21, enabling easy customization of rules and workflows to meet specific needs. - Users value the **flexible rule customization** in Unit21, enhancing tailored fraud detection and compliance processes effortlessly. - Users commend the **exceptional customer support** from Unit21, highlighting responsiveness and assistance in customization needs. - Users find Unit21's **setup ease** exceptional, enabling smooth adjustments and customization tailored to their needs. ##### Cons - Users report **data inaccuracy** issues in Unit21, affecting case updates and the reliability of exported information. - Users find the **complexity of rule setup** challenging initially, wishing for more intuitive options and guidance. - Users find the **complex usability** of Unit21 challenging, requiring time to adapt to the interface and rule setups. - Users note **insufficient data handling** in Unit21, struggling with case narratives and export inconsistencies. - Users find the **learning difficulty** challenging due to complex rules and lack of intuitive training resources. #### What Are Recent G2 Reviews of Unit21? **["Flexible Data Ingestion and Custom Rules, Backed by a True Partnership"](https://www.g2.com/survey_responses/unit21-review-12686369)** **Rating:** 5.0/5.0 stars _— Stephanie M._ [Read full review](https://www.g2.com/survey_responses/unit21-review-12686369) **["Unit 21 - User Review"](https://www.g2.com/survey_responses/unit21-review-11038427)** **Rating:** 5.0/5.0 stars _— Hemant D._ [Read full review](https://www.g2.com/survey_responses/unit21-review-11038427) #### What Are G2 Users Discussing About Unit21? - [What is Unit21 used for?](https://www.g2.com/discussions/what-is-unit21-used-for) - 1 comment ### [StartKyc](https://www.g2.com/products/startkyc/reviews) StartKyc is a comprehensive Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance platform designed to simplify and streamline the due diligence process for businesses of all sizes. Established in 2016 by experts in compliance, risk, and IT, StartKyc addresses the challenges posed by complex and costly compliance tools, offering an accessible and efficient solution for client identity verification and regulatory adherence. Key Features and Functionality: - Comprehensive Data Sources: StartKyc provides access to a wide array of data, including global Politically Exposed Persons (PEP) lists, sanctions lists, international watch lists, regulatory enforcements, law enforcement records (including criminal convictions), disqualified directors, insolvency and bankruptcy lists, and adverse media reports. - User-Friendly Interface: The platform offers effective data presentation and filtering, allowing users to customize search sensitivity, add and save analyst comments, maintain a detailed search history, and download or save search results in various formats. - Monitoring Capabilities: StartKyc enables ongoing monitoring of clients, automatically screening individuals or entities at desired frequencies and alerting users to any new matches or potential risks. - Flexible Pricing Models: With pay-as-you-go packages starting from €10 per search, businesses can select plans that suit their needs without committing to excessive volumes or incurring hefty setup fees. Primary Value and Solutions Provided: StartKyc empowers businesses to meet stringent AML and KYC regulatory requirements efficiently and cost-effectively. By offering instant compliance screening and due diligence tools, the platform reduces the time and resources traditionally required for client verification processes. Its comprehensive data coverage and user-friendly features enable organizations to identify and mitigate potential risks associated with financial crimes, ensuring regulatory compliance and safeguarding their operations. This solution is particularly beneficial for financial institutions, payment providers, gaming operators, real estate professionals, and legal practitioners seeking a reliable and accessible compliance tool. **Average Rating:** 5.0/5.0 **Total Reviews:** 22 #### How Do G2 Users Rate StartKyc? - **Regulations and Jurisdictions:** 9.7/10 (Category avg: 8.9/10) - **Real-Time Dashboards:** 9.9/10 (Category avg: 8.9/10) - **Watch List:** 9.5/10 (Category avg: 8.8/10) #### Who Is the Company Behind StartKyc? - **Seller:** [StartKyc](https://www.g2.com/sellers/startkyc) - **Year Founded:** 2016 - **HQ Location:** Lija, MT - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=c2c402e732cc59564580f479901f12f0c29b802bac152a8f6b527b856c69699a&secure%5Burl%5D=http%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fstartkyc-limited&secure%5Burl_type%5D=linkedin_company_website) 1 employees on LinkedIn® #### Who Uses This Product? - **Who Uses This:** CEO - **Top Industries:** Financial Services - **Company Size:** 82% Medium, 27% Small #### What Do G2 Reviewers Say About StartKyc? _AI-generated summary from verified user reviews_ ##### Pros - Users find StartKyc's **compliance support** invaluable, simplifying AML rules and enhancing KYC checks for audits. - Users praise StartKyc for its **automation capabilities** , enabling efficient client screening and transaction records seamlessly. - Users highlight the **detection efficiency** of StartKyc, enabling fast, thorough checks and regulatory compliance with ease. - Users value the **comprehensive customer screening** of StartKyc, enhancing AML compliance and ensuring robust risk management. - Users value the **effortless KYC process** of StartKyc, enhancing transparency and simplifying compliance for onboarding merchants. #### What Are Recent G2 Reviews of StartKyc? **["Top Choice for Fintech Compliance"](https://www.g2.com/survey_responses/startkyc-review-11539983)** **Rating:** 5.0/5.0 stars _— Ian K._ [Read full review](https://www.g2.com/survey_responses/startkyc-review-11539983) **["Reliable KYC for Investment Firms"](https://www.g2.com/survey_responses/startkyc-review-11539668)** **Rating:** 5.0/5.0 stars _— Ivan E._ [Read full review](https://www.g2.com/survey_responses/startkyc-review-11539668) - ‹ Prev‹ Prev - 1 - [2](/categories/anti-money-laundering/mid-market?order=g2_score&page=2#product-list) - [Next ›Next ›](/categories/anti-money-laundering/mid-market?order=g2_score&page=2#product-list) Spotlight Categories [Contact Center Workforce Software](https://www.g2.com/categories/contact-center-workforce) [Digital Asset Management Software](https://www.g2.com/categories/digital-asset-management) [Pricing Software](https://www.g2.com/categories/pricing) [Business Process Management Software](https://www.g2.com/categories/business-process-management) [Video Conferencing Software](https://www.g2.com/categories/video-conferencing) Similar Categories - [Audit Management](/categories/audit-management) - [Business Continuity Management](/categories/business-continuity-management-software) - [Call Compliance](/categories/call-compliance) - [Carbon Accounting](/categories/carbon-accounting) - [Digital Communications Governance](/categories/digital-communications-governance) - [Disclosure Management](/categories/disclosure-management) - [Enterprise Risk Management (ERM)](/categories/enterprise-risk-management-erm) - [Entity Management](/categories/entity-management) - [Environmental, Social, and Governance (ESG) Reporting](/categories/environmental-social-and-governance-esg-reporting) - [Ethics and Compliance Learning](/categories/ethics-and-compliance-learning) - [Investigation Management](/categories/investigation-management) - [Operational Risk Management](/categories/operational-risk-management) - [Other GRC Tools](/categories/other-grc-tools) - [Policy Management](/categories/policy-management) - [Regulatory Change Management](/categories/regulatory-change-management) [Browse Anti-Money Laundering (AML) Themes](/categories/anti-money-laundering/themes)