# Best Anti-Money Laundering Software - Page 10

## How Many Anti-Money Laundering Software Products Does G2 Track?

**Total Products under this Category:** 284

### 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
- 284+ 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=115334&focus%5B%5D=61074&focus%5B%5D=91079&focus%5B%5D=106667&focus%5B%5D=156825&focus%5B%5D=59466&focus%5B%5D=101706&focus%5B%5D=114689)

Highlighted products: iDenfy, Shufti, ComplyAdvantage, Abrigo Anti-money Laundering, Ondato, Dow Jones Risk & Compliance, Sumsub, and Sanction Scanner.

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=dow-jones-risk-compliance&focus%5B%5D=sumsub&focus%5B%5D=sanction-scanner)

**Sponsored**

### Saleswings

SalesWings is an AI-powered revenue acceleration platform that helps marketing, sales, and emerging agentic teams make every engagement timely, relevant, and impactful. It provides a holistic, first-party view of buyer interests, intent, and sales-readiness across leads and accounts, and is purpose-built to complement B2C marketing clouds with the missing “B2B layer.” Built for Salesforce-centric stacks and adjacent engagement tools, SalesWings delivers best-in-class native integrations with Salesforce Sales Cloud, Marketing Cloud (all editions), Data Cloud and Agentforce, plus Braze, Segment, and others—so insights land where teams already work. It is a certified Salesforce ISV and Braze Alloys partner. Core capabilities include rich behavioral data collection, lead/account scoring (point-based, predictive, and fit/grading), interest tagging, real-time sales alerts (email/Slack/browser), an AI sales assistant for next-best actions, and CRM-native attribution and campaign impact reporting. SalesWings Interactions adds high-performing, behaviorally targeted on-site pop-ups to capture and qualify demand without heavy ops lift. Who benefits: Demand gen and marketing operations improve audience targeting, channel ROI, and attribution; SDR/BDR teams boost speed-to-lead and conversion with prioritized lists and alerts; Sales operations orchestrate cleaner hand-offs; AEs gain account-level interest maps to expand deal size and timing. Differentiation: Versus Salesforce Einstein Lead Scoring, SalesWings adds native first-party behavioral signals, actionable interest areas (not just a number), real-time alerts, and MAP activation inside Salesforce Marketing Cloud and Braze. Against 6sense and Demandbase, SalesWings stays lightweight—no third-party intent/data credits or DSP to run—while deepening first-party signal activation inside SFMC/Braze and Salesforce. Compared with Qualified, SalesWings augments existing journeys with scoring, tags, and Interactions rather than replacing them with an autonomous AI SDR. Outfunnel focuses on sync and rules-based scoring; SalesWings provides AI assistance, CRM-native attribution, and on-site engagement. Why it matters now: For teams running Salesforce/Braze who need B2B precision without stack sprawl, SalesWings offers faster time-to-value, lower change-management, and decision-grade reporting—power with simplicity, embedded where revenue work happens.

[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=2026-08-08T15%3A49%3A49Z&secure%5Bdisplayable_resource_id%5D=497&secure%5Bdisplayable_resource_type%5D=Category&secure%5Bmedium%5D=sponsored&secure%5Bplacement_reason%5D=retargeted_product&secure%5Bplacement_resource_ids%5D%5B%5D=27744&secure%5Bprioritized%5D=false&secure%5Bproduct_id%5D=27744&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%3Fpage%3D10&secure%5Btoken%5D=9dce1dd8cae22836bdaa391507c1e96282a7e7030ffe43cdabb53d04b939fbc5&secure%5Burl%5D=https%3A%2F%2Fwww.saleswingsapp.com&secure%5Burl_type%5D=company_website)

### [SmartSearch](https://www.g2.com/products/smartsearch-2021-01-07/reviews)

SmartSearch is an advanced Anti-Money Laundering (AML and compliance solution designed to streamline the identity verification process for both individuals and businesses. By integrating multiple data sources, SmartSearch enables rapid and reliable AML checks, delivering results in less than two seconds. This comprehensive platform ensures adherence to regulatory standards while enhancing operational efficiency. Key Features and Functionality: - Identity Verification: Quickly verifies individuals using essential details such as name, address, date of birth, and social security number. For businesses, it confirms existence, validates corporate structures, and identifies key executives. - Sanctions and PEP Screening: Automatically screens clients against global sanctions lists, Politically Exposed Persons (PEP, Special Interest Persons (SIP, and Relatives/Close Associates (RCA databases. - Enhanced Due Diligence: If a match is found in sanctions or PEP lists, the system triggers enhanced due diligence procedures, utilizing advanced AI to minimize false positives. - Ongoing Monitoring: Continuously monitors client statuses, alerting users to any changes in sanctions or PEP status to maintain compliance. - TripleCheck Solution: Combines identity verification, facial recognition, and digital fraud checks into a single, comprehensive compliance process. - Integration Capabilities: Offers seamless integration with existing systems and provides a mobile app for remote checks, enhancing flexibility and accessibility. Primary Value and Problem Solved: SmartSearch addresses the critical need for efficient and accurate AML compliance in various industries, including legal, accountancy, property, financial services, and more. By automating identity verification and compliance processes, it reduces the administrative burden, minimizes the risk of financial crime, and ensures organizations remain compliant with ever-evolving regulations. This allows businesses to focus on their core operations while maintaining robust compliance standards.

**Average Rating:** 5.0/5.0

**Total Reviews:** 1

#### Who Is the Company Behind SmartSearch?

- **Seller:** [SmartSearch](https://www.g2.com/sellers/smartsearch-7f6af3ab-0c11-472d-9e79-babfe8463432)
- **HQ Location:** Ilkley, GB
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=7fb8d6bf2a3609adfda7f6cd2634b183c1ba9f58dd0c5dfb17beccbbccb98de7&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F2546357%2F&secure%5Burl_type%5D=linkedin_company_website)  
245 employees on LinkedIn®

#### Who Uses This Product?

- **Company Size:** 100% Medium

#### What Are Recent G2 Reviews of SmartSearch?

**["Smartsearch: discover frictionless AML"](https://www.g2.com/survey_responses/smartsearch-review-9457646)**

**Rating:** 5.0/5.0 stars

_— Tushar K._

[Read full review](https://www.g2.com/survey_responses/smartsearch-review-9457646)

### [Vouched](https://www.g2.com/products/vouched/reviews)

Vouched IDV is an AI-powered identity verification platform that automates document authentication, biometric matching, and fraud detection in a single workflow. Verification completes in under 7 seconds with 99% accuracy, 98% completion rates, and 98% global coverage for physical IDs. The platform supports mobile driver's licenses (mDLs), government-issued IDs, and passports — paired with liveness detection, 20+ real-time fraud models, SSN validation, AML screening, and configurable risk scoring. All services are white-labelable, API-ready, and device agnostic. Vouched IDV serves healthcare, financial services, gig economy, real estate, hospitality, lending, and more. Vouched's key features and capabilities are designed to enhance the identity verification process. The platform boasts a 99% accuracy rate and a 98% completion rate for identity verification, supporting a wide range of government-issued IDs, including passports and driver’s licenses. With 98% global coverage for physical IDs and digital ID support across the U.S., Canada, Mexico, and all 27 EU countries, Vouched ensures comprehensive verification. The inclusion of facial biometric matching and liveness detection adds an extra layer of security, confirming the authenticity of the identities being verified. Furthermore, organizations can customize verification workflows to meet specific industry compliance needs, supported by over 20 proprietary fraud models for anomaly detection. In addition to human identity verification, Vouched offers a Know Your Agent (KYA) solution that employs advanced algorithms to detect AI agents, bots, and automated browsers. This feature includes consent and delegation verification for AI agents acting on behalf of users, ensuring that organizations maintain control over digital interactions. With auditable and revocable verification controls, along with agent reputation scoring, Vouched provides a robust framework for assessing the trustworthiness and authenticity of AI agents. By integrating document validation, biometric analysis, and AI agent verification into a single platform, Vouched empowers organizations to deliver secure, efficient, and compliant identity experiences across both human and digital ecosystems. This comprehensive approach not only enhances security but also streamlines operations, making Vouched a valuable tool for organizations navigating the complexities of identity verification in today's digital landscape.

**Average Rating:** 4.5/5.0

**Total Reviews:** 37

#### How Do G2 Users Rate Vouched?

- **Ease of Admin:** 9.0/10 (Category avg: 8.8/10)
- **Regulations and Jurisdictions:** 9.2/10 (Category avg: 8.9/10)
- **Real-Time Dashboards:** 8.8/10 (Category avg: 8.9/10)
- **Watch List:** 7.2/10 (Category avg: 8.8/10)

#### Who Is the Company Behind Vouched?

- **Seller:** [Vouched](https://www.g2.com/sellers/vouched)
- **Company Website:** vouched.id
- **Year Founded:** 2018
- **HQ Location:** SEATTLE, US
- **Twitter:** @vouchedid
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=74e9e35f85d3223b999facd9bc8a2a0b69830a2e8905740a9491e61e8ebf7ca9&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fvouched&secure%5Burl_type%5D=linkedin_company_website)  
55 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Financial Services
- **Company Size:** 49% Small, 46% Medium

#### What Do G2 Reviewers Say About Vouched?

_AI-generated summary from verified user reviews_

##### Pros

- Users commend the **responsive and collaborative customer support** of Vouched, enhancing overall implementation and onboarding experiences.
- Users highlight the **ease of use** of Vouched, making integration and training exceptionally straightforward and efficient.
- Users commend Vouched for its **easy integrations** , allowing quick setup and seamless ID verification processes.
- Users appreciate the **seamless integrations** of Vouched, facilitating quick onboarding across various platforms with excellent support.
- Users appreciate the **time-saving** nature of Vouched, enabling instant verification and seamless integration for efficient operations.

##### Cons

- Users struggle with **data inaccuracies** , as the system fails to recognize buyers correctly and misreads ID information.
- Users experience **system errors** with Vouched, encountering bugs and loading issues that disrupt their verification process.
- Users experience **false positives** with selfie verification, leading to unnecessary rejections and frustrations with the software.
- Users experience **inefficient verification processes** that leave them confused about rejection reasons, like selfies not meeting unclear criteria.
- Users find the **learning difficulty** with Vouched's portal can be confusing and overwhelming, especially for Android users.

#### What Are Recent G2 Reviews of Vouched?

**["Effortless Identity Verification with Some Tweaks Needed"](https://www.g2.com/survey_responses/vouched-review-13152908)**

**Rating:** 4.5/5.0 stars

_— Verified User in Computer Software_

[Read full review](https://www.g2.com/survey_responses/vouched-review-13152908)

**["Fast ID Verification with Robust Fraud, Bot, and Liveness Detection"](https://www.g2.com/survey_responses/vouched-review-12908553)**

**Rating:** 5.0/5.0 stars

_— Walter A._

[Read full review](https://www.g2.com/survey_responses/vouched-review-12908553)

#### What Are G2 Users Discussing About Vouched?

- [What is Vouched used for?](https://www.g2.com/discussions/what-is-vouched-used-for) - 1 comment

### [21 Travel Rule](https://www.g2.com/products/21-travel-rule/reviews)

21 Analytics provides compliance software for banks and virtual asset service providers to meet FATF Travel Rule requirements. It enables direct peer-to-peer connections with cryptocurrency exchanges and banks, and supports self-hosted wallet verification, streamlining workflows without intermediaries. The software integrates with the TRUST and TRP networks for automated processing and features AOPP for one-click wallet ownership proof, reducing manual delays. 21 Analytics is the first and only plug-and-play Travel Rule provider to integrate with the TRUST network. As an on-premises solution, it ensures data sovereignty with zero telemetry collection and supports pre-transaction whitelisting for secure transfers. Certified to ISO 27001:2022 and built in memory-safe Rust, it is deployed in distroless containers to minimize risks. Supporting over 2800 digital assets, it offers flexible integration options and an auditable wallet verification registry.

#### Who Is the Company Behind 21 Travel Rule?

- **Seller:** [21 Analytics](https://www.g2.com/sellers/21-analytics)
- **Year Founded:** 2020
- **HQ Location:** Zug, CH
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=d55e73997208a638b6d6662c575890bd1ff73585f626c1b818c297f4c1684ee6&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F21analytics%2F&secure%5Burl_type%5D=linkedin_company_website)  
9 employees on LinkedIn®

### [Agora Due Diligence](https://www.g2.com/products/agora-due-diligence/reviews)

Agora's DD Platform helps UK regulated firms onboard customers, screen them against sanctions and PEP lists, identify ultimate beneficial owners, run enhanced due diligence and maintain perpetual KYC - all in one place. It's purpose-built for the UK Money Laundering Regulations 2017 and aligned to the 2026 JMLSG guidance, so compliance teams spend less time mapping rules to controls and more time clearing alerts. Every AI decision comes with a confidence score and a human-override log, giving FCA supervisors the audit trail they expect. Typical customers include accountants, law firms, estate agents, trust and company service providers, payment institutions, e-money firms and crypto-asset businesses. Deployment takes five working days. Who uses it: UK firms regulated under MLR 2017 - MLROs, compliance officers, onboarding teams. Cut onboarding time from days to minutes.

#### Who Is the Company Behind Agora Due Diligence?

- **Seller:** [Agora Consulting Solutions](https://www.g2.com/sellers/agora-consulting-solutions)
- **HQ Location:** N/A
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=0b3a20c30a8ea3eaf59ed88040121af362107c275786de054a75a049ce977890&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fagoraconsultingltd&secure%5Burl_type%5D=linkedin_company_website)  
2 employees on LinkedIn®

### [Aletheia Sentinel Portal](https://www.g2.com/products/aletheia-sentinel-portal/reviews)

The Aletheia Sentinel Portal is a Singapore-based platform that delivers on-demand forensic financial analysis of corporate disclosures — mathematically verified, completed in under 30 minutes, and priced at roughly the cost of a single employee hire. Traditional forensic due diligence is expensive, slow, and often incomplete. Big 4 forensic engagements start at $50,000 and take weeks to deliver. Manual analysis relies on selective sampling — meaning critical anomalies get missed before they snowball into larger, costlier crises. Aletheia Sentinel addresses this directly by running 100% sample analysis across every number in a financial disclosure, not selective testing. Our primary use cases are supply chain screening, M&A due diligence, and investor readiness. Companies use Sentinel to verify supplier financial stability before signing major contracts, forensically analyse acquisition targets before committing capital, and understand what investors will find during due diligence before they find it. Every report is produced using our proprietary three-prong methodology — Constrain, Verify, Defer. LLM extraction is confined to strict schemas eliminating hallucination risk. An automated Inquisitor layer cross-checks every finding and self-corrects analytical errors before the report reaches you. And critically, Aletheia Sentinel produces findings and implications only. Professional judgment remains entirely with the client. We augment decision-making, never replace it. Reports cover Benford's Law digit distribution anomalies, linguistic entropy in management commentary, revenue integrity signals, governance red flags, and narrative deception between management claims and underlying data — all with verbatim quotes and page references for human verification. Our mission is simple: democratise thorough forensic financial analysis. The kind of rigorous due diligence previously accessible only to large institutions should be available to any company making significant business decisions — at the cost of one hire, delivered in 30 minutes.

#### Who Is the Company Behind Aletheia Sentinel Portal?

- **Seller:** [Aletheia Sentinel](https://www.g2.com/sellers/aletheia-sentinel)
- **Year Founded:** 2026
- **HQ Location:** Singapore, SG
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=94817d4e6712b660154b9994c6fac0e4d40478267f4a0112833c1cfeadbbe1b3&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Faletheia-sentinel%2F&secure%5Burl_type%5D=linkedin_company_website)  
1 employees on LinkedIn®

### [AlgoCandy AML/CFT & CDD Software](https://www.g2.com/products/algocandy-aml-cft-cdd-software/reviews)

One-stop compliance solution, fully paperless workflow, and efficient customer due diligence and risk management, tailored for Singapore CSPs with a 4-step process to meet regulatory requirements.

#### Who Is the Company Behind AlgoCandy AML/CFT & CDD Software?

- **Seller:** [AlgoCandy](https://www.g2.com/sellers/algocandy)
- **Year Founded:** 2021
- **HQ Location:** N/A
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=23628d3300ea99442867b41f890f433db8609aec08a53158d2ea5f9f682f1719&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Falgocandy%2F&secure%5Burl_type%5D=linkedin_company_website)  
1 employees on LinkedIn®

### [AML360](https://www.g2.com/products/aml360/reviews)

The BSA/AML assessment is a digital application of the risk-based approach to analysing, measuring and reporting on vulnerabilities that a bank presents to unwittingly facilitating money laundering and/or financing of terrorism. The analysis report includes narrations to explain the risk ratings and includes heat maps for easy identification of higher risk hot-spots. As a digital solution, updates can be completed within minutes. Automated record keeping ensures filing of former and current risk report's can be easily managed from the AML360 Cloud platform.

#### Who Is the Company Behind AML360?

- **Seller:** [AML360](https://www.g2.com/sellers/aml360)
- **HQ Location:** Singapore, SG
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=b9db1c587b2bf275f2f1ce04b8d23eeec3fe47f5ce9e74ca95b6ab0bf22fdfa2&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F10634910&secure%5Burl_type%5D=linkedin_company_website)  
2 employees on LinkedIn®

### [AML Accelerate](https://www.g2.com/products/aml-accelerate/reviews)

AML Accelerate is a cloud-based platform designed to assist small and medium-sized businesses across over 30 financial and non-financial sectors in more than 75 countries with their Anti-Money Laundering (AML and Counter-Terrorism Financing (CTF compliance obligations. Developed by AML experts, the platform simplifies the process of identifying, assessing, mitigating, and managing money laundering and terrorism financing risks. By guiding users through a structured six-step risk assessment process, AML Accelerate enables organizations to develop effective AML/CTF programs and policies, ensuring adherence to regulatory requirements. Key Features: - Comprehensive Risk Assessment: Facilitates the identification and evaluation of money laundering and terrorism financing risks specific to the organization's sector and jurisdiction. - Automated AML/CTF Program Development: Provides templates and guidance to create AML/CTF programs aligned with country-specific laws and regulations. - User-Friendly Interface: Offers an intuitive platform that guides users through the compliance process without the need for extensive prior training. - Real-Time Compliance Tracking: Enables monitoring of compliance status and management of issues or events as they arise. - Regular Regulatory Updates: Delivers ongoing notifications of AML regulatory changes and quarterly country risk updates to keep compliance programs current. Primary Value and Problem Solved: AML Accelerate addresses the challenge many businesses face in developing and maintaining effective AML/CTF compliance programs. By automating and streamlining the risk assessment and policy development processes, the platform reduces the time and resources required for compliance. This not only ensures that organizations meet mandatory regulatory requirements but also provides peace of mind to stakeholders by demonstrating a proactive approach to financial crime risk management. Additionally, the platform's cost-effective implementation, starting at just USD$2,500 per year, makes robust compliance accessible to businesses of varying sizes and sectors.

#### Who Is the Company Behind AML Accelerate?

- **Seller:** [AML Accelerate](https://www.g2.com/sellers/aml-accelerate)
- **Year Founded:** 2016
- **HQ Location:** Sydney, AU
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=a1f3c74af2fa89c20ab52d35034f21f62cac59170faafe5f61d569ef15e47568&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Faml-accelerate%2F&secure%5Burl_type%5D=linkedin_company_website)  
1 employees on LinkedIn®

### [AML Compliance](https://www.g2.com/products/aml-compliance/reviews)

From building your AUSTRAC-aligned program to specialist-led risk reviews and more, Visibl is a total system for helping to manage your AML CTF compliance program. We combine the speed of AML compliance software with the certainty of local experts so your business is always protected.

#### Who Is the Company Behind AML Compliance?

- **Seller:** [Visibl](https://www.g2.com/sellers/visibl)
- **Year Founded:** 2025
- **HQ Location:** Sydney, AU
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=11334081493235832d45bdfd504ef3795ef77822d3039d7351439862e7572fee&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fvisibl-compliance%2F&secure%5Burl_type%5D=linkedin_company_website)  
3 employees on LinkedIn®

### [AMLHUB](https://www.g2.com/products/amlhub/reviews)

AMLHUB is a cloud-based anti-money laundering platform that helps businesses of all sizes meet all their AML obligations in one place. Built for real estate, lawyers, accountants, and financial service providers, the AMLHUB software makes it easy to verify client identity, spot any suspicious activities, and maintain all AML records to achieve AML compliance. With AMLHUB, you will: \*Onboard and verify clients anywhere - in person, remotely, or outsource to us. \*Reduce AML admin: easy tools and workflows mean less data entry and time spent on managing your AML. \*Manage costs: AML takes time and money to organise manually. Go digital with the most cost-effective AML software on the market. \*Achieve compliance: we've turned AML compliance into easy-to-follow modules that show you exactly where you're AML compliant, and warns you when there are gaps. AMLHUB features that will save you time: \*Face-to-face client onboarding with the AMLHUB app \*Remote client onboarding with world-class biometrics \*CDD outsourcing at the click of a button \*Suspicions, staff training, vetting, and assurance registers \*Management report generator \*Easy audits: just give your auditor a login Find out more by visiting our website!

#### Who Is the Company Behind AMLHUB?

- **Seller:** [AMLHUB Ltd](https://www.g2.com/sellers/amlhub-ltd)
- **Year Founded:** 2016
- **HQ Location:** Melbourne, AU
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=18c294958ef068b263463271d163a48a5b2a126b0f87e1dca7d324dc5a44ae10&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Famlhub&secure%5Burl_type%5D=linkedin_company_website)  
31 employees on LinkedIn®

### [AML Screening API](https://www.g2.com/products/aml-screening-api/reviews)

Perform your sanctions screening and PEP check obligations with dilisense. Navigating the complex landscape of AML, KYC and CTF regulations can be a challenging task for compliance officers. dilisense offers an efficient, reliable sanctions screening and PEP check solution to ensure your organization stays ahead of regulatory requirements and mitigates risk effectively. Our sanctions database covers OFAC, EU, OFSI, UN and over 120 other sanction lists. The PEP and criminal watchlist database covers global, regional and local sources. Besides providing access via REST API, we also provide the option to download the full database to your premises with multiple updates per day. With prices as low as 0.01 EUR per screening, costs play no longer a role in your compliance strategy and sanctions screening procedures.

#### Who Is the Company Behind AML Screening API?

- **Seller:** [dilisense GmbH](https://www.g2.com/sellers/dilisense-gmbh)
- **Year Founded:** 2016
- **HQ Location:** Zurich, CH
- **Twitter:** @dilisense  
100 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=6dbc9de38ceaa892ae6cd99109cc698c93243251f9c6f33cc22af807abaf512b&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fdilisense-gmbh%2F&secure%5Burl_type%5D=linkedin_company_website)  
3 employees on LinkedIn®

### [AML Screening, Identity Verification](https://www.g2.com/products/aml-screening-identity-verification/reviews)

BriteBase combines identity verification (facial recognition with passive liveness, deepfake detection, and document OCR), fraud detection, and PEP, sanctions, and adverse-media screening with expert-led service, helping organizations verify real users, detect financial crime risk, and operate defensible compliance programs.

#### Who Is the Company Behind AML Screening, Identity Verification?

- **Seller:** [BriteBase](https://www.g2.com/sellers/britebase)
- **HQ Location:** Toronto, CA
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=671c6d6269467d810b6e6a2bedc7e49283eab8e0ba56c156cb0c75266b65cf53&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fbritebase-canada&secure%5Burl_type%5D=linkedin_company_website)  
1 employees on LinkedIn®

### [AML Shield](https://www.g2.com/products/aml-shield/reviews)

AML Shield is compliance software built to help Australian small businesses manage their AML/CTF obligations with confidence end-to-end. Designed for newly regulated sectors such as accountants, lawyers, real estate agents, conveyancers, and jewellers, AML Shield turns AUSTRAC starter kit guidance directly into structured digital workflows. The platform helps businesses document their AML/CTF program, assess ML/TF risk, manage customer due diligence, record key compliance decisions, maintain audit-ready records, and support ongoing monitoring obligations. Effective training is another obligation of the Tranche 2 reforms, and AML Shield provides unique true-crime based training by the founder Nathan Lynch, financial crime expert and author of “The Lucky Laundry”.

#### Who Is the Company Behind AML Shield?

- **Seller:** [AML Shield](https://www.g2.com/sellers/aml-shield)
- **Year Founded:** 2025
- **HQ Location:** N/A
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=536a2fe26219a716e00b2f7463c0990f8f81e859cb52dfe2ce56cc46dcff5ed2&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F108129765&secure%5Burl_type%5D=linkedin_company_website)  
1 employees on LinkedIn®

### [AML Square](https://www.g2.com/products/aml-square/reviews)

AML Square is an AI-powered AML Compliance Software helping Banks, FinTechs, Real Estate, Accoutants, Jewellers, Non-Profits, and other Regulated Businesses comply with Anti-Money Laundering Regulations. We have 850+ Clients across Singapore, Australia, Malaysia, and the US. We help businesses automate Customer Due Diligence, KYC, ID Verification, AML Screening, Transaction Monitoring, MAS or AUSTRAC reporting, and AML record keeping.

#### Who Is the Company Behind AML Square?

- **Seller:** [AML Square](https://www.g2.com/sellers/aml-square)
- **HQ Location:** Singapore, SG
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=306c45aef40aebc544ead038d510e4ee725bdb4665f6bd18cfd3fd27083d8b42&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Faml-square&secure%5Burl_type%5D=linkedin_company_website)  
9 employees on LinkedIn®

### [AML Wizard](https://www.g2.com/products/aml-wizard/reviews)

AML Wizard is an advanced Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance solution, designed for financial institutions, fintechs, microfinance banks, insurance companies, and regulatory bodies seeking to strengthen their risk management frameworks. Built with enterprise-grade architecture and the agility required for lean startups, AML Wizard empowers organizations to achieve regulatory compliance, mitigate financial crime risks, and streamline customer due diligence (CDD) and enhanced due diligence (EDD) processes. Key Features & Capabilities: Comprehensive Name Screening: Seamless integration with global databases for international sanctions lists, domestic Politically Exposed Persons (PEPs), and watchlists. Acuris Risk Intelligence Integration: Access to authoritative and continuously updated datasets, ensuring accurate and reliable screening. Advanced Transaction Monitoring: Detect suspicious activity patterns through rule-based and AI-driven analytics, reducing false positives while enhancing compliance efficiency. Configurable Risk Profiling: Tailored risk scoring models adaptable to organizational policies, regulatory frameworks, and market needs. End-to-End Compliance Management: Automates reporting, audit trails, and regulatory submissions for AML/CFT compliance. Scalable & Cloud-Ready: Designed for financial institutions, fintech startups, and enterprises, with modular deployment options for flexibility. Why AML Wizard? In today’s complex regulatory environment, businesses face increasing pressure from FATF guidelines, regional regulators, and international compliance standards. AML Wizard helps organizations stay compliant with evolving requirements, ensuring transparency, trust, and resilience in the fight against money laundering, terrorist financing, and financial crime. Improved Regulatory Compliance: Stay aligned with local and international AML/CFT regulations. Cost-Effective Solution: Reduces manual workload, compliance costs, and operational inefficiencies. Future-Ready Compliance: Built to evolve with changing regulatory frameworks and global risk landscapes. Industries We Serve: Fintech & Digital Banks Microfinance Institutions Insurance Companies Regulators & Compliance Bodies Traditional Banking & Financial Services

#### Who Is the Company Behind AML Wizard?

- **Seller:** [AML Wizard](https://www.g2.com/sellers/aml-wizard)
- **HQ Location:** N/A
- **Twitter:** @AmlWizard
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=112714f14259dc0e4a9db7adb46eea51f0acfb0b5ecca0fea87bbf2efd449476&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Faml-wizard-official%2F&secure%5Burl_type%5D=linkedin_company_website)  
1 employees on LinkedIn®

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 ![Lauren Worth](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Lauren Worth")
LW

Researched and written by [Lauren Worth](https://research.g2.com/insights/author/lauren-worth)

Updated June 9, 2025

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

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