### Contents - [**Articles**](#resources-articles) - [**Glossary Terms**](#resources-glossary_terms) - [**Discussions**](#resources-discussions) - [**Reports**](#resources-reports) # Anti-Money Laundering Software Resources ##### Articles, Glossary Terms, Discussions, and Reports to expand your knowledge on Anti-Money Laundering Software Resource pages are designed to give you a cross-section of information we have on specific categories. You'll find [articles](#resources-articles) from our experts, [feature definitions](#resources-glossary_terms), [discussions](#resources-discussions) from users like you, and [reports](#resources-reports) from industry data. [ContentsExpand/Collapse Contents](#) - [**Articles**](#resources-articles) - [**Glossary Terms**](#resources-glossary_terms) - [**Discussions**](#resources-discussions) - [**Reports**](#resources-reports) ## Anti-Money Laundering Software Articles [![Money Laundering: How Bureaus Help Keep the Dirt Out](https://learn.g2.com/hubfs/G2CM_FI197_Learn-Article_Images-%5BMoney_Laundering%5D_V1b.png "Money Laundering: How Bureaus Help Keep the Dirt Out")](https://www.g2.com/articles/money-laundering) [ ### Money Laundering: How Bureaus Help Keep the Dirt Out ](https://www.g2.com/articles/money-laundering) Money.  Everybody wants it. Everybody wants a lot of it. [ ![Adithya Siva](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Adithya Siva") AS ](https://learn.g2.com/author/adithya-siva) by Adithya Siva ## Anti-Money Laundering Software Glossary Terms [![Anti Money Laundering (AML)](https://learn.g2.com/hubfs/Anti%20Money%20Laundering%20G2.jpg "Anti Money Laundering (AML)")](https://www.g2.com/glossary/anti-money-laundering-aml-definition) [Anti Money Laundering (AML)](https://www.g2.com/glossary/anti-money-laundering-aml-definition) Anti money laundering (AML) is critical for fighting money laundering and avoiding exposing companies to this type of illegal activity. Learn more about AML, its benefits, and how companies can use it for the best results. by Gabriel Gheorghiu Explore our Technology Glossary Browse through dozens of terms to better understand the products you purchase and use everyday. [Find new features](https://www.g2.com/glossary) ## Anti-Money Laundering Software Discussions 0 Question on: Daon [How does Daon address employee identity risk for businesses?](/discussions/how-does-daon-address-employee-identity-risk-for-businesses) How does Daon address employee identity risk for businesses? Daon's workforce identity solution covers the full employee lifecycle under the Know Your Employee (KYE) framework. At hiring, or during the interview process, xProof verifies the candidate's government-issued ID with a face scan including liveness, spoofing, and tampering checks. Employment documents, including right-to-work credentials and qualifications are ingested and validated. At the completion of the IDV process, a biometric template can be stored and a passkey generated from the selfie captured. xFace leverages the biometric template for strong authentication when adding credentials, for step-up authentication of high-risk activities such as adding authorized devices or payroll account changes, and to address any risk-signals that are detected. Ongoing account maintenance includes scheduled low-friction reverification and continual risk monitoring. Answered: Scott Ellis on April 17, 2026 [Your answer](/discussions/how-does-daon-address-employee-identity-risk-for-businesses/comments/new?remote=true) 0 Question on: Daon [Does xDeTECH analyze recordings after the call or operate during the call?](/discussions/does-xdetech-analyze-recordings-after-the-call-or-operate-during-the-call) Does xDeTECH analyze recordings after the call or operate during the call? xDeTECH operates in real time during the call, beginning analysis from the moment the call connects. In active detection mode it needs 4 seconds of audio to complete its assessment. In passive mode it needs 8 seconds. Once sufficient audio has been processed, xDeTECH returns one of four signals to the organization: no anomaly detected, anomaly detected at high confidence, anomaly detected at medium confidence, or audio quality insufficient for assessment. It integrates via API with any voice system and is plug-and-play for SIP/VoIP contact centers. Answered: Scott Ellis on April 17, 2026 [Your answer](/discussions/does-xdetech-analyze-recordings-after-the-call-or-operate-during-the-call/comments/new?remote=true) 0 Question on: Daon [Does xDeTECH collect biometric data from callers?](/discussions/does-xdetech-collect-biometric-data-from-callers) Does xDeTECH collect biometric data from callers? No. xDeTECH does not collect biometric data and does not require any enrollment. It analyzes audio signal characteristics to detect known differences between live audio and audio that is synthetically generated, operating completely invisibly to the end user. Answered: Scott Ellis on April 17, 2026 [Your answer](/discussions/does-xdetech-collect-biometric-data-from-callers/comments/new?remote=true) - [‹ Prev ‹ Prev](/categories/anti-money-laundering/resources) - [1](/categories/anti-money-laundering/resources) - 2 - [3](/categories/anti-money-laundering/resources?discussions_page=3) - [4](/categories/anti-money-laundering/resources?discussions_page=4) - [5](/categories/anti-money-laundering/resources?discussions_page=5) - [6](/categories/anti-money-laundering/resources?discussions_page=6) - … - [21](/categories/anti-money-laundering/resources?discussions_page=21) - [22](/categories/anti-money-laundering/resources?discussions_page=22) - [Next › Next ›](/categories/anti-money-laundering/resources?discussions_page=3) ## Anti-Money Laundering Software Reports Momentum Grid® Report for Anti-Money Laundering (AML) Summer 2026 G2 Report: Momentum Grid® Report Mid-Market Grid® Report for Anti-Money Laundering (AML) Summer 2026 G2 Report: Grid® Report Small-Business Grid® Report for Anti-Money Laundering (AML) Summer 2026 G2 Report: Grid® Report Grid® Report for Anti-Money Laundering (AML) Summer 2026 G2 Report: Grid® Report Small-Business Grid® Report for Anti-Money Laundering (AML) Spring 2026 G2 Report: Grid® Report Mid-Market Grid® Report for Anti-Money Laundering (AML) Spring 2026 G2 Report: Grid® Report Momentum Grid® Report for Anti-Money Laundering (AML) Spring 2026 G2 Report: Momentum Grid® Report Grid® Report for Anti-Money Laundering (AML) Spring 2026 G2 Report: Grid® Report Enterprise Grid® Report for Anti-Money Laundering (AML) Winter 2026 G2 Report: Grid® Report Mid-Market Grid® Report for Anti-Money Laundering (AML) Winter 2026 G2 Report: Grid® Report