# Best Anti-Money Laundering Software - Page 11

## 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**

### Compliancely

Compliancely is a cloud-based API first, business verification, and compliance automation platform that helps financial institutions, fintechs, marketplaces, lenders, insurers, and other regulated businesses verify entities and manage risk during onboarding and throughout the customer or vendor lifecycle. The product aggregates direct-source data from government and regulatory systems such as IRS records, secretary of state registries, and global sanctions and watchlists to create 360-degree risk profiles for businesses and individuals. It is delivered as an API-first platform with web widgets so teams can embed verification and compliance checks directly into existing applications and workflows. Compliancely’s Business Verification and Vendor Verification suites support KYB and third-party due-diligence processes by screening entities against registries and compliance watchlists in real time, helping users identify potential fraud, non-compliance, or operational risk before onboarding. Its Identity Verification capabilities include real-time TIN matching in under three seconds and checks across 40+ countries using sources such as OFAC, FATCA, secretary of state, and the Death Master File. For lending and credit-risk use cases, the IRS Tax Transcripts module retrieves tax transcripts directly from the IRS in as little as two hours and provides parsed data for automated underwriting workflows. Additional modules cover bulk TIN matching, continuous sanctions screening, and FinCEN BOI reporting under the Corporate Transparency Act. Key capabilities include: 360-degree risk profiling of businesses and individuals using multi-source data to support KYB, KYC, and vendor due diligence. Direct-source identity and tax verification via IRS, secretary of state, sanctions, and other official datasets, including real-time TIN checks and tax transcript retrieval. API and widget-based integration for embedding verification, consent, and document workflows into existing products, portals, and back-office systems. High availability and security, with published uptime targets (e.g., 99.99% availability) and an architecture designed for enterprise-grade data protection. Coverage across multiple industries, including fintech, banking, crypto, marketplaces, lending, insurance, and payments, for consistent compliance and credit risk management across use cases.

[Visit website](https://www.g2.com/external_clickthroughs/record?secure%5Bad_program%5D=ppc&secure%5Bad_slot%5D=category_product_list_llm&secure%5Bcategory_id%5D=1437&secure%5Bchosen_at%5D=2026-08-08T21%3A02%3A58Z&secure%5Bdisplayable_resource_id%5D=1437&secure%5Bdisplayable_resource_type%5D=Category&secure%5Bmedium%5D=sponsored&secure%5Bplacement_reason%5D=page_category&secure%5Bplacement_resource_ids%5D%5B%5D=1437&secure%5Bprioritized%5D=false&secure%5Bproduct_id%5D=1258156&secure%5Bresource_id%5D=1437&secure%5Bresource_type%5D=Category&secure%5Bsource_type%5D=category_page&secure%5Bsource_url%5D=https%3A%2F%2Fwww.g2.com%2Fcategories%2Fanti-money-laundering%3Fpage%3D11&secure%5Btoken%5D=9fc91695cf63ede453cc794c9e18cd333d8c7c8ef09a1b2e28b52f5caf50a6c0&secure%5Burl%5D=https%3A%2F%2Fcompliancely.com%2Fdemo-request%3Futm_source%3Dg2%26utm_medium%3Dppc%26utm_campaign%3Dg2_profile_demo&secure%5Burl_type%5D=custom_url)

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

ANQA Compliance is an integrated AML and KYC platform that brings every part of financial-crime compliance into one intelligent system. Instead of juggling disconnected tools, institutions use ANQA to manage sanctions screening, KYC, onboarding, risk assessment, transaction monitoring, crypto investigation, and case management through a single, connected workflow. Most compliance software was built for large Western banks. ANQA was built for how financial and non-financial institutions actually operate today—across mobile money, remittances, digital assets, and cross-border trade. It delivers enterprise-grade power in a format that’s accessible, affordable, and fast to deploy. At its core is integrated intelligence: screening results feed transaction monitoring; risk scores guide investigations; KYC data flows automatically into alerts and reports; and blockchain analysis from the Crypto Investigator reveals wallet activity, mixing-service exposure, and network risk that legacy systems can’t see. This interconnected design gives compliance teams a live, 360-degree view of each customer and their total risk profile. Key modules include: • Sanctions Screening – Context-aware matching that dramatically cuts false positives. • KYC Hub & Digital Onboarding – Centralized customer records with full audit trails. • Risk Assessment & Transaction Monitoring – Real-time behavioural insight tuned to your market. • Crypto Investigator – Affordable blockchain analytics for AML and sanctions compliance. • Case Management – Unified investigations with goAML-ready reporting. ANQA serves both financial and non-financial regulated entities worldwide: banks, fintechs, microfinance institutions, remittance firms, lawyers, accountants, real-estate agents, gaming operators, and NGOs. Cloud-based, API-driven, and built for low-bandwidth environments, ANQA deploys in days—not months. It combines accuracy, transparency, and usability to help teams meet regulatory obligations, reduce manual workload, and build customer trust. Enterprise power. Street-level simplicity. That’s ANQA Compliance: one intelligent platform, eight connected modules, and complete visibility across your compliance operation.

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

- **Seller:** [Anqa Compliance](https://www.g2.com/sellers/anqa-compliance)
- **HQ Location:** Auckland , NZ
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=4e150d16d9458120db3fa0fabc7974e9622a09e59f62c6ba1d5e490a5c7e216e&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fanqa-compliance&secure%5Burl_type%5D=linkedin_company_website)  
7 employees on LinkedIn®

### [ARGO Fraud and AML](https://www.g2.com/products/argo-fraud-and-aml/reviews)

The ARGO Fraud and Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Suite offers analytics-driven fraud solutions to effectively reduce financial losses, operating expenses, and reputational risk by protecting financial institutions and their customers from fraudulent activity.

#### Who Is the Company Behind ARGO Fraud and AML?

- **Seller:** [ARGO Data Resource](https://www.g2.com/sellers/argo-data-resource)
- **Year Founded:** 1980
- **HQ Location:** Richardson, Texas, United States
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=8ac60f540a508b12d07e46c7f52351e5d614ee8aa190b36b636136a9251a7632&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fargo&secure%5Burl_type%5D=linkedin_company_website)  
546 employees on LinkedIn®

### [Arssod](https://www.g2.com/products/arssod/reviews)

Arssod is an automated KYC and due diligence platform for law firms and corporate institutions. It aggregates sanctions lists, PEP databases, and public registry data to generate instant compliance reports — replacing manual research and legacy tools like World-Check.

#### Who Is the Company Behind Arssod?

- **Seller:** [Arssod](https://www.g2.com/sellers/arssod)
- **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=7886df2ed926834e5eb248c77dcfa8e5c815d3ab1f0fe3132ced0dba45868834&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2FNo-Linkedin-Presence-Added-Intentionally-By-DataOps&secure%5Burl_type%5D=linkedin_company_website)  
1 employees on LinkedIn®

### [Arva AI](https://www.g2.com/products/arva-ai/reviews)

Backed by Google's AI fund and Y Combinator, Arva AI is revolutionising financial crime intelligence with our cutting-edge AI Agents. By automating manual human review tasks, we enhance operational efficiency and help financial institutions handle AML, KYB and KYC reviews, cutting costs by 80%.

#### Who Is the Company Behind Arva AI?

- **Seller:** [Arva AI](https://www.g2.com/sellers/arva-ai)
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=b258f3fd9ca4981c77e16de9651fe2e1419ffc39e7ce9c49a03d17f41a0caa25&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Farva-ai%2F&secure%5Burl_type%5D=linkedin_company_website)

### [Baselayer Fraud Solutions](https://www.g2.com/products/baselayer-fraud-solutions/reviews)

Baselayer empowers financial institutions and government agencies to trust the small and medium-sized businesses they serve. We use proprietary machine learning to search government records, the web, and private databases to answer questions about Compliance, Risk, or Fraud about any business in the United States. Our solution suite includes tools for identity verification (Know Your Business), enhanced due diligence, fraud prevention, risk profiling, lien filing, and portfolio monitoring. Our platform also offers unique credit stacking capabilities and an advanced repeat fraud prevention system.

#### Who Is the Company Behind Baselayer Fraud Solutions?

- **Seller:** [Baselayer](https://www.g2.com/sellers/baselayer-d3e03fc7-9d02-4730-a644-3a16ac48d7e9)
- **HQ Location:** New York, US
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=d6460ed9a6654e6927f7697d89663c09c05e2649d91094c769d40669d4576330&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fbaselayerhq%2F&secure%5Burl_type%5D=linkedin_company_website)  
8 employees on LinkedIn®

### [BeCLM](https://www.g2.com/products/beclm/reviews)

BeCLM est une plateforme LCB-FT/KYC pensée pour les équipes conformité. Réduisez vos faux positifs et sécurisez vos audits grâce à une plateforme LCB-FT intégrant l'IA, le temps réel et l'accompagnement humain. BeCLM transforme votre conformité en levier de performance. Grâce à sa technologie Double Run, la plateforme réduit drastiquement les faux positifs lors du filtrage (Sanctions, PPE, Média) tout en garantissant une piste d'audit fiable (PCR) pour satisfaire les régulateurs les plus exigeants (ACPR, AMF). Conçue par et pour des experts de la conformité, BeCLM ne se contente pas de digitaliser vos processus : elle les fiabilise et les accélère. La solution couvre l'intégralité du cycle de vie client (Onboarding, KYC, KYB, filtrage continu). Contrairement aux outils standards, BeCLM intègre des technologies propriétaires uniques : Filtrage LCB-FT intelligent : les listes officielles (GDA, Sanctions) sont synchronisées en temps réel. Le moteur détecte les expositions indirectes et évite le bruit inutile grâce à une qualification automatique des risques inexistants. Preuve opposable : Avec la technologie PCR (Proof of Compliance & Regulation), chaque action est horodatée et archivée. Vous produisez des rapports d'audit incontestables en quelques clics. Souveraineté & Sécurité : Solution française conforme DORA et RGPD, garantissant la maîtrise totale de vos données critiques.

#### Who Is the Company Behind BeCLM?

- **Seller:** [BeCLM](https://www.g2.com/sellers/beclm)
- **Year Founded:** 2017
- **HQ Location:** Boulogne-Billancourt, FR
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=7e68ea77c40d0b8ded1a31a7d18d660113ec199c9c599d98cbe584773d18ef19&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fbeclm%2F&secure%5Burl_type%5D=linkedin_company_website)  
10 employees on LinkedIn®

### [Beeqeeper](https://www.g2.com/products/beeqeeper/reviews)

Beeqeeper is an all-in-one Banking Software and Payment Processing Platform. Built-in AML compliance lets you confidently expand services across borders.

#### Who Is the Company Behind Beeqeeper?

- **Seller:** [Reload](https://www.g2.com/sellers/reload)
- **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=7886df2ed926834e5eb248c77dcfa8e5c815d3ab1f0fe3132ced0dba45868834&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2FNo-Linkedin-Presence-Added-Intentionally-By-DataOps&secure%5Burl_type%5D=linkedin_company_website)  
1 employees on LinkedIn®

### [Bits Technology](https://www.g2.com/products/bits-technology/reviews)

What is Bits Technology? Compliance isn’t just a requirement. It’s a growth engine. At Bits Technology, we help financial institutions scale smarter, with a compliance platform built not just to meet regulatory and Anti-Money Laundering (AML) obligations, but to unlock new revenue, accelerate onboarding, and reduce operational drag. Bits is the backbone for regulated fintechs and banks, designed for fast-moving teams who want to win on customer experience and stay ahead of increasing regulatory complexity. Built for Today’s Challenges - and Tomorrow’s Growth Why Bits, Why Now? Most compliance tools are built to check boxes. Bits is built to drive outcomes. We integrate your most critical workflows, identification, onboarding, fraud prevention, and transaction monitoring, into one flexible platform. The result? Faster activations with instant KYC and automated onboarding. Higher conversions through frictionless user journeys. Smarter approvals that reduce false positives and cut manual reviews. Lower operating costs through intelligent automation and streamlined case handling. Whether you're preparing for a new license, launching in new markets, or tightening your financial crime controls, Bits gives you the infrastructure to meet regulatory standards while enabling business growth. A Developer-First, Operator-Loved Platform Bits is built with product & compliance teams in mind: Rich documentation, flexible test sandboxes, and powerful APIs. Seamless integrations with your existing systems. A no-code platform that gets you up and running in minutes, not months. For operations and compliance leads, Bits delivers clarity and control, turning fragmented processes into unified, auditable, and regulator-ready workflows. More Than Software. A Strategic Partner. We don’t just ship product, we co-create solutions. With a shared builder DNA and deep fintech and compliance experience, our team operates in your time zone and to your standards. That means tighter feedback loops, faster launches, and a relationship built on trust and ambition. Bits Technology is how compliance gets done. For companies ready to meet regulatory demands while scaling faster, safer, and with more customer impact - we’re your partner for the next decade.

#### Who Is the Company Behind Bits Technology?

- **Seller:** [Bits Technology](https://www.g2.com/sellers/bits-technology)
- **Year Founded:** 2022
- **HQ Location:** Stockholm, SE
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=ab360a28eeb381694467820d65c69d18e6310ff3025369c7b8f93cca444c4faf&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fbits-bi&secure%5Burl_type%5D=linkedin_company_website)  
17 employees on LinkedIn®

### [Biz4x](https://www.g2.com/products/biz4x/reviews)

Biz4x is an integrated platform that provides business management, compliance, real-time market data, customer acquisition and wholesale trading features for currency exchange and remittance companies. The platform is currently being used in more than 35 different countries globally.

#### Who Is the Company Behind Biz4x?

- **Seller:** [Biz4x](https://www.g2.com/sellers/biz4x)
- **HQ Location:** N/A
- **Twitter:** @4xLabs  
24 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=a153704eedca1830667b4a052cdd973cfc9ca47c75463c7a7f1592c4d4d6efe4&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F2762627&secure%5Burl_type%5D=linkedin_company_website)  
1 employees on LinkedIn®

### [Blockpass](https://www.g2.com/products/blockpass/reviews)

Blockpass is a comprehensive digital identity verification platform designed to streamline Know Your Customer (KYC and Anti-Money Laundering (AML compliance processes for businesses operating in regulated industries. By offering a secure and efficient eKYC system, Blockpass enables seamless customer onboarding, reducing both time and costs associated with compliance. Users create reusable digital identities, facilitating swift and secure access to various services without the need for repeated verification. Key Features and Functionality: - Identity Verification: Performs thorough checks, including identity document verification, facial matching, liveness detection, and proof of address validation. - AML and PEP Screening: Conducts comprehensive screenings against sanctions lists, adverse media, and identifies Politically Exposed Persons to ensure compliance with regulatory standards. - On-Chain KYC®: Offers zero-knowledge identity verification, allowing businesses to confirm user identities without accessing personal data, thereby enhancing privacy. - Unhosted Wallet KYC™: Verifies ownership and control of non-custodial cryptocurrency wallets, ensuring compliance with emerging global regulations. - Intuitive Admin Console: Provides a user-friendly interface for configuring services, managing teams, and reviewing applicant data efficiently. - Automated Compliance Tools: Features such as the Advanced KYC Bot™ automate remediation processes, addressing red flags and enhancing operational efficiency. Primary Value and Solutions Provided: Blockpass addresses the critical need for efficient and secure identity verification in the digital age, particularly for businesses in the crypto and fintech sectors. By automating and simplifying KYC and AML processes, Blockpass reduces onboarding time and costs, enhances user experience, and mitigates risks associated with fraud and non-compliance. Its innovative solutions, like On-Chain KYC® and Unhosted Wallet KYC™, cater to the unique challenges of the cryptocurrency industry, ensuring businesses remain compliant with evolving regulations while maintaining user privacy and security.

#### Who Is the Company Behind Blockpass?

- **Seller:** [Blockpass](https://www.g2.com/sellers/blockpass)
- **Year Founded:** 2017
- **HQ Location:** Auburn, US
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=c09230cc70e2f628c86ad98d1733fd753a7f972a9597d8cbdf9ca76037cb0287&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fblockpass&secure%5Burl_type%5D=linkedin_company_website)  
23 employees on LinkedIn®

### [BlueUPALM](https://www.g2.com/products/blueupalm/reviews)

BlueUPALM automates the complete AML/DORA regulatory lifecycle for financial entities. Real-time sanctions screening (EU, OFAC, UN) with fuzzy matching. DORA incident management with ITS 2025/302 regulatory timers. SEPBLAC workflow with automatic F19 generation. Native Zero Trust architecture — data never leaves your perimeter. Sovereign AI processing with vLLM, no third-party API dependencies. Built for banks, insurers and fintechs under European regulation.

#### Who Is the Company Behind BlueUPALM?

- **Seller:** [BlueUP](https://www.g2.com/sellers/blueup)
- **Year Founded:** 2019
- **HQ Location:** Madrid, ES
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=12124f9396adc287bb9f532336c6031f4528c9725f536116ceb020d13bfd6c43&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fblueuptech%2F&secure%5Burl_type%5D=linkedin_company_website)  
1 employees on LinkedIn®

### [Bottomline Risk Solutions](https://www.g2.com/products/bottomline-risk-solutions/reviews)

Bottomline Risk Management Solutions enable financial service organizations (FSO) to reduce risk, prevent fraud, and meet regulatory compliance requirements through a highly extensible and flexible platform that delivers unparalleled fraud protection. Protect Every Transaction: Monitor transactions, spot anomalies, and investigate them thoroughly. With advanced analytics and machine learning, Bottomline Risk Solutions help you identify unusual behaviors that could damage your business.​ Tailor to Your Organization's Needs: As regulations change, adapt the solution to ensure your organization is compliant every step of the way, no matter the region, country, or industry. Increase Competitiveness​: Build greater defenses in a landscape of increased risk and regulations with our insights into common and emerging fraud schemes. You’ll help secure your organization as well as your customers.​

**Average Rating:** 3.5/5.0

**Total Reviews:** 1

#### How Do G2 Users Rate Bottomline Risk Solutions?

- **Ease of Admin:** 8.3/10 (Category avg: 8.8/10)

#### Who Is the Company Behind Bottomline Risk Solutions?

- **Seller:** [Bottomline](https://www.g2.com/sellers/bottomline)
- **Year Founded:** 1989
- **HQ Location:** Portsmouth, NH
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=c998981f927cfa40ba1b2f6038c1224df31a57f65b5ee929681fd72b9b2b770e&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fbottomline-payments&secure%5Burl_type%5D=linkedin_company_website)  
2,949 employees on LinkedIn®
- **Ownership:** EPAY
- **Total Revenue (USD mm):** $442

#### Who Uses This Product?

- **Company Size:** 100% Large

#### What Are G2 Users Discussing About Bottomline Risk Solutions?

- [What is Bottomline Secure Payments for Commercial Banking used for?](https://www.g2.com/discussions/what-is-bottomline-secure-payments-for-commercial-banking-used-for)

### [Bretton AI](https://www.g2.com/products/bretton-ai/reviews)

Bretton (formerly Greenlite AI) is the AI agent platform for financial crime compliance. OCC, Fed and FDIC regulated banks use Bretton agents to automate AML, Sanction and KYC reviews with unparalleled efficiency. Bretton has pioneered AI use in financial services with its proprietary Trust Infrastructure — a system of model validation, governance and auditability guardrails that enables AI use in key regulated workflows. Bretton agents have completed over 1.2 million financial crime investigations and eliminated 195,000+ hours of manual compliance work. Trusted by Gusto, Mercury, Robinhood, Coastal Community Bank, Blockchain.com, and many others. Learn more at Bretton.com.

#### Who Is the Company Behind Bretton AI?

- **Seller:** [Bretton AI](https://www.g2.com/sellers/bretton-ai)
- **HQ Location:** San Francisco, US
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=dc091b7daa1e84a12fbed52813ce21e06d04690e4523b836569c75245b941867&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fbretton-ai%2F&secure%5Burl_type%5D=linkedin_company_website)  
84 employees on LinkedIn®

### [CapitalCompliance](https://www.g2.com/products/capitalcompliance/reviews)

Anti Money Laundering

#### Who Is the Company Behind CapitalCompliance?

- **Seller:** [Capital Banking Solutions](https://www.g2.com/sellers/capital-banking-solutions)
- **Year Founded:** 1997
- **HQ Location:** Paris, FR
- **Twitter:** @capital\_banking  
186 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=266e94ced0b57ec0842844145c754a3b85da5428e595f376c10f7c3a4a57a5ec&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fcapital-banking-solutions%2F&secure%5Burl_type%5D=linkedin_company_website)  
317 employees on LinkedIn®

#### Who Uses This Product?

- **Company Size:** 100% Large

### [Clarity](https://www.g2.com/products/clarytas-clarity/reviews)

Clarytas is an AI-powered Enhanced Due Diligence (EDD), AML compliance, and investigations intelligence platform built for financial institutions, compliance teams, law firms, and third-party risk professionals who need depth, speed, and auditability, without the manual overhead. At the core of Clarytas is Claire AI, an agentic investigation engine that doesn't wait for instructions. Give Claire a subject. She does the rest. Claire AI autonomously deploys across corporate registries, sanctions lists, PEP databases, adverse media, court records, beneficial ownership structures, and open-source intelligence (OSINT) channels. She cross-references every data point, identifies patterns, flags red flags, and delivers a fully structured Level 1 EDD report, without a single manual search, fragmented browser tab, or analyst prompt.

#### Who Is the Company Behind Clarity?

- **Seller:** [Clarytas](https://www.g2.com/sellers/clarytas)
- **Year Founded:** 2024
- **HQ Location:** Washington DC, US
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=f4dae67fabd1b2af3116f4f6bd6b82873406baaba501779701a32774824a9fb3&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fclarytas%2F&secure%5Burl_type%5D=linkedin_company_website)  
2 employees on LinkedIn®

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[Browse Anti-Money Laundering (AML) Themes](/categories/anti-money-laundering/themes)

 ![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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