# Best Anti-Money Laundering Software - Page 12

## 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**

### 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=2026-08-08T22%3A49%3A02Z&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%3Fpage%3D12&secure%5Btoken%5D=d214d2d7fa17030f422cd0e0e8dac701758c51c44a2ce617118f98d7a64c0cb7&secure%5Burl%5D=https%3A%2F%2Fwww.aiprise.com%2Fschedule-your-demo%3Futm_source%3DG2%26utm_medium%3Dcpc&secure%5Burl_type%5D=book_demo)

### [ClearPic](https://www.g2.com/products/clearpic/reviews)

ClearPic is a corporate intelligence platform designed to help professionals understand who owns and controls companies in complex and under-covered jurisdictions, with a primary focus on Central Asia and the Caucasus. The platform aggregates fragmented public data, connects related entities, and presents clear ownership structures to support due diligence, risk assessment, and investigative research.

#### Who Is the Company Behind ClearPic?

- **Seller:** [ClearPic](https://www.g2.com/sellers/clearpic)
- **Year Founded:** 2021
- **HQ Location:** Riga, Latvia
- **LinkedIn® Page:** [linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=0a94a846f3036f854e33d29c7a3c6a9e7eef53e8586c61e2328b04bae5474a20&secure%5Burl%5D=https%3A%2F%2Flinkedin.com%2Fcompany%2Fclearpic%2F&secure%5Burl_type%5D=linkedin_company_website)  
4 employees on LinkedIn®

### [Clovis](https://www.g2.com/products/clovis/reviews)

Clovis is a software solution to the field of anti-money laundering compliance.

#### Who Is the Company Behind Clovis?

- **Seller:** [Clovis Technologies](https://www.g2.com/sellers/clovis-technologies)
- **HQ Location:** N/A
- **Twitter:** @clovis\_tech  
7 Twitter followers
- **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®

### [Complaer](https://www.g2.com/products/complaer/reviews)

Complaer’s RegTech SaaS platform is designed by AML experts for AML professionals. Our cloud-based solution automates compliance workflow by 60%+ with Complaer’s No-Code Real-Time Rule Engine, incorporating all necessary AML/CTF functions in one unified platform. Complaer offers real-time and retrospective transaction monitoring, screening (sanctions, PEPs, adverse media), customer risk assessment, incidents management and a KYC/KYB module. Additionally, our platform provides crypto compliance solutions, including crypto wallet screening, crypto transaction monitoring, and crypto investigations. Compliance teams are equipped with a user-centric No-Code Rule Engine, facilitating real-time, personalized AML/CTF strategies, automated alerts for swift detection and response, risk decision automation, regulatory alignment, and a comprehensive suite of incident investigation tools to reduce false positives. Designed for every business size, Complaer's auto-scalable and 'pay-as-you-grow' PAYG platform scales with your business, accommodating growth in transactions, data, and operations without the need for additional resources—all through a single API. Complaer boosts operational efficiency and cuts compliance costs.

#### Who Is the Company Behind Complaer?

- **Seller:** [Complaer B.V.](https://www.g2.com/sellers/complaer-b-v)
- **Year Founded:** 2023
- **HQ Location:** Amsterdam, NL
- **Twitter:** @Complaer\_
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=48989628df813e23a0c0e650f0e5d5c7d1d1d7d7ac624bba2233229b354940d6&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fcomplaer&secure%5Burl_type%5D=linkedin_company_website)  
6 employees on LinkedIn®

### [ComplianceSuite](https://www.g2.com/products/compliancesuite/reviews)

ComplianceSuite is an end-to-end AML, KYC, and compliance platform designed to help regulated businesses automate onboarding, customer due diligence, transaction monitoring, screening, investigations, and regulatory reporting from one unified environment. Built for banks, fintechs, EMIs, payment institutions, gaming operators, VASPs, and other regulated entities, ComplianceSuite combines customer risk assessment, sanctions/PEP/adverse media screening, transaction monitoring, case management, KYB/KYC workflows, and regulatory reporting into a modular, API-first platform. It enables compliance teams to reduce manual work, improve control, strengthen auditability, and respond faster to regulatory obligations. With flexible deployment options, configurable rules, real-time integrations, and support for both operational and compliance teams, ComplianceSuite helps organisations streamline compliance operations while scaling securely and efficiently.

#### Who Is the Company Behind ComplianceSuite?

- **Seller:** [Infocredit Group](https://www.g2.com/sellers/infocredit-group)
- **Year Founded:** 1972
- **HQ Location:** Nicosia, CY
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=8390b100eb432998c2f50a0163abbd0fcc98c0af83864876f6d6095655b5590f&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Finfocreditgroup%2F&secure%5Burl_type%5D=linkedin_company_website)  
93 employees on LinkedIn®

### [compliDesk](https://www.g2.com/products/complidesk/reviews)

CompliDesk is a comprehensive Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance management platform tailored for Australian Tranche 2 reporting entities, including accountants, lawyers, real estate agents, and conveyancers. With the AUSTRAC Tranche 2 obligations coming into effect on 1 July 2026, CompliDesk offers a centralized solution to manage AML programs, customer due diligence (CDD), risk assessments, and AUSTRAC reporting requirements from a single dashboard. The platform is designed to streamline the compliance process by providing AUSTRAC-aligned workflows and audit-ready documentation. Key features include: - \*\*KYC and KYB Verification\*\*: CompliDesk facilitates biometric identity checks for individuals and utilizes AI-powered document scanning to verify companies, trusts, and partnerships. Users can upload documents such as ASIC extracts or trust deeds, and the system automatically identifies directors, trustees, and beneficial owners. This process eliminates the need for manual photocopying of identification documents and reduces the administrative burden associated with client verification. - \*\*AML Program Builder\*\*: The platform offers an eight-section AUSTRAC-aligned wizard that enables firms to generate a comprehensive AML/CTF compliance program in minutes. The output is a signed, print-ready PDF document that meets regulatory requirements, ensuring that firms can quickly establish and maintain compliance programs without extensive manual effort. - \*\*Risk Assessment Engine\*\*: CompliDesk's risk assessment engine automatically scores each client based on factors such as business type, industry, geography, and transaction patterns. This feature helps firms identify high-risk clients who may require enhanced due diligence, thereby facilitating proactive risk management. - \*\*Ongoing Monitoring and Reporting\*\*: The platform continuously monitors clients for changes in risk profiles, document expirations, and suspicious activities. Users receive alerts when action is needed, allowing them to address potential issues promptly. Additionally, CompliDesk provides a guided workflow for lodging Suspicious Matter Reports (SMRs) in compliance with AUSTRAC standards. - \*\*Multi-Client Dashboard\*\*: Designed for professional service firms managing multiple clients, CompliDesk offers a centralized dashboard that displays the compliance status of all clients at a glance. This feature eliminates the need for multiple logins or spreadsheets, enhancing efficiency and oversight. - \*\*Staff Training Tracker\*\*: Recognizing the importance of staff training in AML compliance, CompliDesk includes built-in training modules with quizzes and progress tracking. This ensures that team members are adequately trained and that firms can document compliance with AUSTRAC's staff training requirements. - \*\*Security and Data Sovereignty\*\*: CompliDesk prioritizes data security by storing all information on Australian servers with AES-256 encryption. The platform is compliant with the Australian Privacy Act 1988 and the Australian Privacy Principles, ensuring that sensitive client data is protected and managed in accordance with local regulations. By integrating these features into a single platform, CompliDesk addresses the unique challenges faced by Australian Tranche 2 reporting entities. It simplifies the complex process of AML/CTF compliance, reduces the risk of non-compliance, and provides firms with the tools necessary to manage their obligations efficiently and effectively.

#### Who Is the Company Behind compliDesk?

- **Seller:** [CompliDesk](https://www.g2.com/sellers/complidesk)
- **Year Founded:** 2026
- **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=4f1a89cad2cdb6fce34dbe6787cc7d010fa31b4411c85c2f5881b58677fedba2&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fcomplidesk&secure%5Burl_type%5D=linkedin_company_website)  
1 employees on LinkedIn®

### [Complif](https://www.g2.com/products/complif/reviews)

Complif offers a comprehensive automation platform for financial entities' processes. Their services include 100% digital onboarding for individuals and businesses, transaction monitoring, and automatic client file updates. With a focus on efficiency, their solutions help clients to streamline AML compliance operations based on customized risk criteria. The company caters to the needs of traditional and fintech sectors across the US and multiple countries in Latin America.

#### Who Is the Company Behind Complif?

- **Seller:** [Complif](https://www.g2.com/sellers/complif)
- **Year Founded:** 2020
- **HQ Location:** Ciudad Autónoma de Buenos Aires, AR
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=83c972cb47360ab4ddc62c25e509bcdf3519bc2ff228958319f0307be833955e&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fcomplif%2F&secure%5Burl_type%5D=linkedin_company_website)  
73 employees on LinkedIn®

### [ComplyRadar](https://www.g2.com/products/complyradar/reviews)

The ComplyRadar AML Transaction Monitoring system monitors transactions relating to individuals, accounts, and entities to detect suspicious activity – quickly and effectively. It automatically identifies suspicious behaviours and enables you to react in real-time or retrospectively, while minimising unnecessary alerts. ComplyRadar empowers you to stay on top of the ever-changing regulatory requirements and make the right risk decisions, faster.

#### Who Is the Company Behind ComplyRadar?

- **Seller:** [ComplyRadar](https://www.g2.com/sellers/complyradar)
- **HQ Location:** Birkirkara, MT
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=6d262577a7b2401a06484e9e6720ccb8043237d2444408e73597c210f58bd6e7&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fcomply-radar&secure%5Burl_type%5D=linkedin_company_website)  
15 employees on LinkedIn®

#### Who Uses This Product?

- **Company Size:** 100% Large

### [Corporater Business Management Platform](https://www.g2.com/products/corporater-business-management-platform/reviews)

Corporater Business Management Platform offers one platform connecting Governance, Performance, Risk, and Compliance (GPRC). Corporater enables organizations to create a Digital Twin of the Organization (DTO) – a connected virtual representation of enterprise structures, processes, relationships, controls, risks, and performance. In most organizations the areas of governance, performance, risk and compliance operate separately. With Corporater organizations can eliminate silos and operate efficiently as one connected enterprise – creating alignment across data, people, processes, workflows, and GPRC initiatives. Corporater is recognized by leading analyst firms and has a worldwide partner network. Top organizations use Corporater to attain a common, role-based, and holistic GRC software that helps align goals, manage and avoid risk, anticipate cascading impacts, test regulatory tolerances, ensure compliance, and drive business performance. Our customers value the stronger alignment between strategic objectives and operational execution and the improved visibility across strategy, operations, risk, compliance, and performance that the platform brings.

**Average Rating:** 3.8/5.0

**Total Reviews:** 2

#### Who Is the Company Behind Corporater Business Management Platform?

- **Seller:** [Corporater](https://www.g2.com/sellers/corporater-5f812701-27d0-4421-8a49-f42ad75e8ea5)
- **Year Founded:** 2000
- **HQ Location:** Norway
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=8021f514cb6313238130f603e61c14bce0bd673a296967267c0dcf3af390a3cb&secure%5Burl%5D=http%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fcorporater&secure%5Burl_type%5D=linkedin_company_website)  
221 employees on LinkedIn®
- **Phone:** +47 48 15 40 00

#### Who Uses This Product?

- **Company Size:** 50% Large, 50% Small

#### What Are Recent G2 Reviews of Corporater Business Management Platform?

**["Practical Flexibility That Delivers Long-Term Value"](https://www.g2.com/survey_responses/corporater-business-management-platform-review-12958902)**

**Rating:** 4.0/5.0 stars

_— Verified User in Government Administration_

[Read full review](https://www.g2.com/survey_responses/corporater-business-management-platform-review-12958902)

#### What Are G2 Users Discussing About Corporater Business Management Platform?

- [What is Corporater Business Management Platform used for?](https://www.g2.com/discussions/what-is-corporater-business-management-platform-used-for) - 1 upvote

### [Creditro](https://www.g2.com/products/creditro/reviews)

Creditro is a Denmark-based RegTech company with offices in Esbjerg and Copenhagen, serving more than 1,200 companies across regulated industries. The platform helps organisations comply with anti-money laundering (AML) regulations through intuitive software combined with expert-backed compliance practices. With thousands of active users and a high volume of KYC checks processed every month, Creditro supports professionals in accounting, legal, financial services, leasing, and other compliance-focused sectors. Creditro Comply is a flexible KYC/AML compliance platform that automates the entire customer due diligence lifecycle, from initial onboarding to ongoing monitoring, risk assessment, and documentation. Designed to adapt to different business needs, the platform enables companies to standardise and streamline compliance processes while maintaining full control and audit readiness. Key features and functionality include: - Creditro Comply: Core platform for collecting customer information, verifying identities, and maintaining complete audit-ready documentation through customisable workflows - Creditro Comply Light: Streamlined solution for law firms to securely collect and store client ID documentation for client accounts - Creditro Assess: Instant credit evaluations that support faster, more informed decision-making while reducing financial risk - Creditro Consultancy: Expert guidance to design compliant processes and ensure documentation meets regulatory requirements The platform’s primary value lies in eliminating manual, time-consuming compliance work while reducing regulatory risk and improving operational efficiency. By automating onboarding, documentation, and monitoring processes, Creditro enables businesses to save time, improve accuracy, and ensure consistent AML compliance. This allows teams to scale efficiently, reduce human error, and maintain full transparency and control over all compliance activities, even as regulatory demands continue to evolve.

#### Who Is the Company Behind Creditro?

- **Seller:** [Visma Creditro](https://www.g2.com/sellers/visma-creditro)
- **Year Founded:** 2017
- **HQ Location:** Esbjerg, DK
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=84afadf55195488e81aa9bde974a3b58ddc55b54bfe88c39a0b0f88c42d47fed&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fcreditro%2F&secure%5Burl_type%5D=linkedin_company_website)  
36 employees on LinkedIn®

### [Credo Screening](https://www.g2.com/products/credo-screening/reviews)

Credo Screening helps teams verify identities and screen against 1.2M+ OFAC/sanctions/PEP entities in seconds. ID verification, Equifax credit reports, digital onboarding, and identity-verified e-signatures — one REST API, pay per use, 10 free credits to start.

#### Who Is the Company Behind Credo Screening?

- **Seller:** [Trust Credo](https://www.g2.com/sellers/trust-credo)
- **Year Founded:** 2024
- **HQ Location:** Mississauga, CA
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=1a571e118598641c65bb9e9e5650f303a4deae4c8ef710b1186e60e3da2a4a4b&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Ftrustcredo%2F&secure%5Burl_type%5D=linkedin_company_website)  
2 employees on LinkedIn®

### [Cygnus Scan](https://www.g2.com/products/cygnus-scan/reviews)

Cygnus Scan Precision Screening. Seamless Compliance AML and Sanctions Screening Application that Helps Organizations Detect and Prevent Financial Crimes. About Cygnus Scan Cygnus Scan is an advanced Anti-Money Laundering (AML) screening and monitoring solution developed by Crowe UAE as part of their Cygnus GRC Suite. Cygnus Scan, part of the Cygnus GRC Suite, is designed to help institutions navigate complex financial regulations and enforce robust Anti-Money Laundering compliance. Built in line with international and local AML requirements, it caters to government bodies, regulated financial and non-financial sectors, and private enterprises across industries such as banking, fintech, insurance, real estate, precious metals and stones, auditing, corporate services, and legal practices-ensuring ongoing compliance and safeguarding business integrity. 1000+ Clients | 7.5 Million+ Records Screened | AI / ML Enabled Solution Cygnus Scan Features AI-Powered AML Sanction Screening for UAE RegTech Compliance Local and International AML Compliant Comprehensive Watchlist Coverage Highly Scalable OCR-Enabled: Reads Text from Scanned or Uploaded Documents Data Protection Configurable AI Screening Google-Powered AI Negative Media Screening Microservices-based Architecture Multi-User Levels Multi-Channel Technical Support SaaS, On-Premises, or Hybrid Deployment Web Portal & Mobile App (iOS & Android) Cygnus Scan Core Functions Sanction Screening | Transaction Monitoring | Ultimate Beneficial Owner (UBO) Tracing | Risk Scoring | Audit Trail | Expiry Alerts | Alert Management | Record Keeping Deployment Options: Software as a Service (SaaS) | On-Premises | Hybrid Models Why Choose Cygnus Scan for AML Sanction Screening? 1. AML Sanction Screening Made Simple Trusted AML service provider and anti-money laundering consultant in the UAE Technology-driven AML Sanction Screening platform End-to-end AML compliance services tailored for banks, exchanges, insurers, DNFBPs and corporates A reliable AML compliance company with global expertise and local regulatory knowledge 2. Comprehensive Anti-Money Laundering Solutions With Cygnus Scan, businesses can confidently manage: AML transaction monitoring for suspicious activity detection Anti-money laundering screening for politically exposed persons, high-risk individuals and entities Automated checks aligned with AML regulations and anti-money laundering laws Real-time anti money laundering compliance solutions that reduce risk exposure 3. Powerful KYC & AML Screening Services Cygnus Scan enables financial institutions, DNFBPs, DPMSs and corporates to strengthen KYC AML compliance by: Automating KYC sanctions screening during onboarding Supporting anti-money laundering audit and regulatory reporting Providing AML screening services to meet UAE Central Bank and global requirements Simplifying the sanction screening process with real-time data Book a Free Cygnus GRC Solution Demo and Get 7 Days Free Trial: https://www.crowe.com/ae/services/technology/cygnusgrcsuite/cygnus-scan/request-a-demo Experience the Power of Cygnus GRC Solution with No Commitment For more information: info.grc@crowe.ae | +971 55 343 8693

#### Who Is the Company Behind Cygnus Scan?

- **Seller:** [Crowe UAE](https://www.g2.com/sellers/crowe-uae)
- **Year Founded:** 1981
- **HQ Location:** Dubai, Dubai, United Arab Emirates
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=97432fbabb2723e5d65332f6d9747607e4e77475140b74eeec2a7a9c2274cdcd&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fcrowe-uae%2F&secure%5Burl_type%5D=linkedin_company_website)  
412 employees on LinkedIn®

### [Daon](https://www.g2.com/products/daon/reviews)

Daon provides comprehensive identity verification and multi-factor authentication solutions that protect organizations from identity fraud and AI-driven attacks like deepfakes while delivering low-friction customer experiences. Unlike point solutions that can require multiple vendors or leave gaps that can be exploited by fraudsters, Daon's Identity Continuity solution supports the entire customer identity lifecycle, from verification at onboarding through ongoing authentication across mobile, web, and contact center channels. This comprehensive approach combines passwordless technologies, including multiple biometric factors, with advanced liveness detection to provide high-assurance identity verification for businesses and their customers. Daon offers flexible deployment options to meet any organizational requirement, including on-premise solutions, private or shared cloud environments, and cloud-native SaaS built on AWS. The TrustX platform features drag-and-drop, low- to no-code orchestration capabilities, enabling organizations to design and customize identity workflows without developer resources while maintaining enterprise-grade identity fraud protection and compliance. Key capabilities of Daon solutions include: Identity Continuity - Full identity journey identity assurance across all channels on a single, unified identity record, from initial verification through ongoing authentication and account recovery. Identity Verification - Matches ID documents, validated as real, valid, and unaltered, to face biometrics protected by liveness detection, verifying the identity of your customer. Daon is ranked as a leader in IDV by multiple analyst firms, including Gartner. Multi-factor Authentication - A full suite of authentication factors for building risk-based workflows, including step-up authentication. Face, voice, and fingerprint biometrics are available as well as FIDO UAF and passkeys, along with known device, transaction signing, and more traditional factors. Advanced Fraud Detection - Proprietary biometric algorithms combined with AI-powered presentation attack and injection attack detection protect against sophisticated threats, including deepfakes, synthetic identities, social engineering, and methods of account takeover. Financial institutions, telecommunications providers, healthcare organizations, government agencies, and other regulated industries across the globe rely on Daon's proven technology to minimize identity fraud, reduce overhead, and meet stringent regulatory requirements, including AML and KYC. With 25+ years of deployment experience, 285+ global patents, and over 2 billion identities secured across six continents, Daon continues to develop innovative solutions for complex identity security requirements.

**Average Rating:** 5.0/5.0

**Total Reviews:** 2

#### How Do G2 Users Rate Daon?

- **Ease of Admin:** 9.2/10 (Category avg: 8.8/10)

#### Who Is the Company Behind Daon?

- **Seller:** [Daon](https://www.g2.com/sellers/daon)
- **Company Website:** www.daon.com
- **HQ Location:** Fairfax, Virginia, United States
- **Twitter:** @DaonInc  
1,799 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=7e517773278bc1cdb9249530c37db531a062257ffce0a49a7159bd1e7fb65006&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fdaon%2F&secure%5Burl_type%5D=linkedin_company_website)  
274 employees on LinkedIn®

#### Who Uses This Product?

- **Company Size:** 50% Large, 50% Small

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

**["Daon Delivers Full Identity Continuity with Flexible No-Code Workflows"](https://www.g2.com/survey_responses/daon-review-13174242)**

**Rating:** 5.0/5.0 stars

_— Verified User in Banking_

[Read full review](https://www.g2.com/survey_responses/daon-review-13174242)

**["Top-Notch Products and a Great Team to Work With"](https://www.g2.com/survey_responses/daon-review-13177998)**

**Rating:** 5.0/5.0 stars

_— Verified User in Banking_

[Read full review](https://www.g2.com/survey_responses/daon-review-13177998)

### [Dynamic GRC](https://www.g2.com/products/dynamic-grc/reviews)

GRC-Maestro is a comprehensive platform designed to streamline Governance, Risk, and Compliance processes for organizations of all sizes and industries. By automating high-risk manual tasks, the platform enhances efficiency, reduces errors, and ensures robust record-keeping. Deployed on the secure Microsoft Cloud, GRC-Maestro requires no software installation or hardware setup, allowing users to access its features seamlessly. Key Features and Functionality: - Automated Rule Checking: The system performs automatic checks to identify potential rule breaches, initiating the GRC Case Manager for further investigation. - Case Management: Each flagged issue is thoroughly investigated, assessed, and resolved, ensuring compliance and accountability. - Record-Keeping: GRC-Maestro maintains comprehensive records to demonstrate adherence to statutory laws, regulatory rules, and contractual obligations. - Management Reporting: The platform generates valuable management information, facilitating reporting to senior management and aiding in breach and risk analysis. Primary Value and Solutions Provided: GRC-Maestro addresses the complexities of regulatory compliance by automating critical processes, thereby reducing errors and omissions. It enhances operational efficiency, minimizes dependency on key personnel, and improves record-keeping practices. By providing a centralized system for monitoring, managing, and reporting on GRC requirements, organizations can ensure compliance with minimal business disruption.

#### Who Is the Company Behind Dynamic GRC?

- **Seller:** [https://dynamic-grc.com/](https://www.g2.com/sellers/https-dynamic-grc-com)
- **Year Founded:** 2016
- **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=91f4fc56cde535e06918e2f560855c9fff7bc40c674644420a8b3f188bbd0cc7&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fdynamic-grc&secure%5Burl_type%5D=linkedin_company_website)  
3 employees on LinkedIn®

### [Experian AML Anti-money Laundering (UK)](https://www.g2.com/products/experian-aml-anti-money-laundering-uk/reviews)

Experian's Anti-Money Laundering (AML) solutions are designed to assist businesses in the UK in meeting stringent regulatory requirements and combating financial crime. These solutions provide comprehensive tools for verifying customer identities, monitoring transactions, and ensuring compliance with AML regulations, thereby safeguarding businesses from potential risks and penalties. Key Features and Functionality: - Know Your Customer (KYC): Experian's KYC services enable businesses to verify customer identities through end-to-end identity checks, age verification, instant document verification, and bank account validation. - Know Your Business (KYB): Combining KYB and KYC due diligence, Experian's tools help verify businesses by applying multiple layers of risk detection to fully understand if the business or the owner is engaged in suspicious activity. - Perpetual Monitoring: Experian's Financial Crime Compliance Perpetual Monitoring solution continuously monitors customer data from both internal and external sources, automatically flagging data changes that may indicate risk, prompting investigators to take action and review further. - Automated Risk Assessment: The system employs an event-driven model that automates risk assessments, reducing manual checks by up to 75%. This allows businesses to focus on high-risk cases while maintaining compliance standards. Primary Value and User Benefits: Experian's AML solutions streamline compliance processes, reducing operational costs and enhancing efficiency. By automating identity verification and risk assessment, businesses can quickly onboard customers, detect suspicious activities, and ensure adherence to AML regulations. This proactive approach not only mitigates the risk of financial crime but also improves the overall customer experience by minimizing friction during interactions.

#### Who Is the Company Behind Experian AML Anti-money Laundering (UK)?

- **Seller:** [Experian](https://www.g2.com/sellers/experian)
- **Year Founded:** 1826
- **HQ Location:** Dublin, Ireland
- **Twitter:** @Experian\_US  
38,771 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=5f2ce141b811b45a47c23e9ebeb00646a160dd7e6e16b8de67f2a6ca6a4f4065&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fexperian&secure%5Burl_type%5D=linkedin_company_website)  
26,191 employees on LinkedIn®
- **Ownership:** LSE: EXPNL

### [Experian AML Back Book Assessment (UK)](https://www.g2.com/products/experian-aml-back-book-assessment-uk/reviews)

Experian's AML Back Book Assessment is a comprehensive solution designed to help businesses efficiently verify and manage their existing customer portfolios in compliance with Anti-Money Laundering (AML) regulations. By leveraging advanced data analytics and daily updates from authoritative sources, this service enables organizations to gain a clear understanding of complex corporate structures, identify beneficial owners, and assess potential risks associated with their business clients. Key Features and Functionality: - Daily Data Updates: Integrates daily feeds from Companies House to ensure the most current information is available. - Advanced Corporate Analysis: Utilizes unique algorithms to analyze shareholder and director data, uncovering all layers of a company's structure. - Beneficial Ownership Identification: Calculates individuals with shares or voting rights of 10% or more, and incorporates Persons of Significant Control (PSC) data to identify those with control over the business. - Risk Mitigation: Screens existing business customer back books to reduce the risk of missing hidden or changing information. - Automated Checks: Provides efficient, consistent automated checks to enhance the customer experience. - AML Scoring: Establishes AML scoring to assess the risk profile of the customer portfolio in terms of geography, entity, and industry. - Regulatory Compliance Support: Assists with meeting Financial Crime Compliance regulatory requirements. Primary Value and User Solutions: The AML Back Book Assessment addresses the challenges businesses face in maintaining up-to-date and accurate information on their existing customers, particularly those with complex or opaque structures. By automating the verification process and providing detailed insights into corporate ownership and control, the service enables organizations to make informed, risk-based decisions quickly and confidently. This not only ensures compliance with AML regulations but also enhances operational efficiency and customer satisfaction by reducing delays and manual intervention.

#### Who Is the Company Behind Experian AML Back Book Assessment (UK)?

- **Seller:** [Experian](https://www.g2.com/sellers/experian)
- **Year Founded:** 1826
- **HQ Location:** Dublin, Ireland
- **Twitter:** @Experian\_US  
38,771 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=5f2ce141b811b45a47c23e9ebeb00646a160dd7e6e16b8de67f2a6ca6a4f4065&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fexperian&secure%5Burl_type%5D=linkedin_company_website)  
26,191 employees on LinkedIn®
- **Ownership:** LSE: EXPNL

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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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