# Best Anti-Money Laundering Software - Page 13

## 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**

### IRONSCALES

IRONSCALES is a cloud-native email security platform that helps enterprises and MSPs close gaps with mailbox-level detection, autonomous remediation, and built-in user training. It combines AI and human insights that continuously learn from user behavior, message context, and analyst feedback to identify advanced threats like BEC, account takeovers, impersonation, and other advanced phishing attacks. IRONSCALES is headquartered in Atlanta, Georgia and is proud to serve more than 17,000 customers globally. IRONSCALES leverages adaptive AI and its Agentic AI engine, Themis, to drive autonomous, mailbox-level remediation with customizable automation. Smart clustering, context-driven decisioning, and user-reported inputs enable Themis to remediate threats in real time while preserving analyst oversight and control. Designed for rapid deployment via API, IRONSCALES integrates with existing security stacks without requiring MX record changes. To reduce risk, improve SOC efficiency, and support a proactive security culture, its comprehensive capabilities also include: - Phishing Simulations - Security Awareness Training - DMARC management - Deepfake Live Protection - Generative AI tools

[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=2026-08-08T08%3A41%3A41Z&secure%5Bdisplayable_resource_id%5D=1833&secure%5Bdisplayable_resource_type%5D=Category&secure%5Bmedium%5D=sponsored&secure%5Bplacement_reason%5D=retargeted_product&secure%5Bplacement_resource_ids%5D%5B%5D=127324&secure%5Bprioritized%5D=false&secure%5Bproduct_id%5D=127324&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%3D13&secure%5Btoken%5D=b455c9347793b4d4269a80467b4fc1f3a4e1192d5c39eb806f8388d3f3f49a7a&secure%5Burl%5D=https%3A%2F%2Fsecure.ironscales.com%2F90-day-scan-back%3Futm_source%3Dg2%26utm_medium%3Daffiliate%26utm_campaign%3Dg2-ads&secure%5Burl_type%5D=custom_url)

### [Experian AML Flags (UK)](https://www.g2.com/products/experian-aml-flags-uk/reviews)

Experian's AML Flags is a comprehensive solution designed to enhance Know Your Business (KYB) processes by proactively identifying potential financial crimes. By analyzing data from key sources, AML Flags helps businesses detect suspicious activities and automate manual compliance tasks, thereby improving risk detection and customer experience. Key Features and Functionality: - Adverse Markers Analysis: Utilizes Companies House data to identify predictive characteristics indicating unusual behavior. This includes assessing business profiles, address profiles, ownership structures, and activity patterns to highlight entities requiring enhanced due diligence. - Cash Flow Profiling: Examines cash flow patterns to uncover trends that may signal financial crime, enabling early detection and intervention. - API Integration: Offers an AML Flags API accessible via Experian’s Developer Portal, allowing seamless integration into existing systems for real-time monitoring and analysis. Primary Value and User Solutions: AML Flags empowers organizations to transition from costly periodic remediation programs to trigger-based risk assessments, reducing workload and prioritizing cases based on specific risk conditions. By automating manual compliance processes, businesses can identify suspicious behavior earlier, onboard legitimate customers more confidently, and stay updated with changes to customer profiles and risk exposure. This proactive approach not only enhances compliance but also streamlines operations and improves overall customer satisfaction.

#### Who Is the Company Behind Experian AML Flags (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 CrossCore Watchlist Screening (UK)](https://www.g2.com/products/experian-crosscore-watchlist-screening-uk/reviews)

Experian's CrossCore Watchlist Screening is a comprehensive solution designed to help businesses in the UK meet regulatory compliance requirements and protect against financial crimes. By screening individuals and organizations against over 4,700 continuously updated global watchlists—including Politically Exposed Persons (PEPs), sanctions, relatives and close associates, adverse media, and more—this service enables organizations to identify and mitigate potential risks effectively. Key Features and Functionality: - Extensive Watchlist Coverage: Access to a vast array of global watchlists ensures thorough screening against various risk categories. - Flexible Data Segmentation: Users can select specific data segments to query, such as sanctions or PEPs, and apply additional filters by country, list, or type, tailoring the screening process to their specific needs. - Precision Matching: The system offers configurable levels of fuzzy matching, allowing organizations to choose the desired accuracy level—ranging from exact to similar matches—to optimize detection rates and reduce false positives. - Real-Time Responses: With response times under 100 milliseconds, the solution provides swift results, facilitating prompt decision-making without disrupting customer experiences. - Integrated Platform: Delivered through Experian's CrossCore platform, it allows seamless integration with other fraud prevention and identity verification services, offering a unified approach to risk management. Primary Value and User Solutions: CrossCore Watchlist Screening empowers businesses to proactively protect their operations and ensure compliance with evolving legislation. By identifying high-risk individuals and entities during customer onboarding and ongoing monitoring, organizations can prevent potential financial crimes and regulatory breaches. The solution's flexibility and precision reduce false positives, streamline the screening process, and minimize friction for legitimate customers, thereby enhancing overall operational efficiency and customer satisfaction.

#### Who Is the Company Behind Experian CrossCore Watchlist Screening (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 eConsumerView (UK)](https://www.g2.com/products/experian-econsumerview-uk/reviews)

Experian eConsumerView is a comprehensive online service designed to provide lenders with a detailed snapshot of an applicant's financial situation, facilitating faster and more informed credit decisions. By consolidating extensive financial data into a single, easy-to-analyze interface, eConsumerView enables businesses to assess creditworthiness efficiently, reducing the need for traditional documentation like bank statements or proof of employment. Key Features and Functionality: - Comprehensive Financial Overview: Access a wealth of personalized financial information, including insights from the UK's Fraud Prevention Service (CIFAS) and Credit Application Previous Search (CAPS) file, to identify potentially fraudulent applications and overcommitted credit users. - User-Friendly Interface: An intuitive platform that simplifies the analysis of complex financial data, ensuring even occasional users can navigate and interpret information with ease. - Efficiency and Cost Reduction: Streamline the lending decision process, reducing both time and operational costs associated with credit assessments. - Enhanced Customer Experience: Facilitate quicker access to credit or services for consumers by minimizing application complexities and wait times. - Fraud Risk Mitigation: Leverage data from CIFAS to detect and prevent fraudulent applications, safeguarding your business and customers. - Identification of Overcommitted Applicants: Utilize CAPS data to recognize frequent credit users who may be financially overextended, allowing for more responsible lending decisions. Primary Value and User Solutions: eConsumerView addresses the challenge of rapidly and responsibly assessing an applicant's creditworthiness in a competitive market where consumers expect swift service. By providing a consolidated view of an individual's financial circumstances, it empowers lenders to make confident, informed decisions while adhering to regulatory requirements. This not only enhances operational efficiency but also improves the customer journey by enabling faster access to appropriate credit products, ultimately fostering trust and satisfaction among consumers.

#### Who Is the Company Behind Experian eConsumerView (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 Experian Fraud Score (UK)](https://www.g2.com/products/experian-experian-fraud-score-uk/reviews)

Experian Fraud Score is an advanced fraud prevention solution designed to help UK businesses of all sizes detect and mitigate fraudulent activities at the point of application, transaction, and throughout the customer lifecycle. Utilizing industry-leading analytics and machine learning models, it provides a simple yet powerful fraud propensity score that enables organizations to make informed decisions and protect themselves against potential fraud. Key Features and Functionality: - Machine Learning Capabilities: Employs the latest machine learning techniques to analyze vast amounts of data, enhancing the accuracy of fraud detection. - Probability Scoring System: Generates a fraud risk score ranging from 1 to 1,000, where a lower score indicates a lower risk, allowing businesses to assess the likelihood of fraudulent activity effectively. - Real-Time Insights: Delivers immediate results upon implementation, enabling organizations to access crucial information without delay. - Comprehensive Data Utilization: Leverages insights from billions of credit applications and confirmed fraud data to provide a highly predictive fraud score. - Seamless Integration: Designed for easy integration into existing systems, making it accessible for both new and established businesses without the need for consortium membership. Primary Value and User Benefits: Experian Fraud Score empowers businesses to proactively identify and prevent fraudulent activities, thereby reducing financial losses and operational disruptions. By providing a reliable and predictive fraud risk assessment, it enables organizations to: - Enhance Fraud Detection: Accurately identify and mitigate potential fraud at various stages of the customer journey. - Streamline Operations: Simplify the fraud prevention process, allowing businesses to focus resources on genuine customer interactions. - Adapt to Evolving Threats: Continuously updates its models to keep pace with emerging fraudulent tactics, ensuring ongoing protection. - Improve Decision-Making: Offers actionable insights that support informed decisions, balancing risk management with customer experience. By implementing Experian Fraud Score, businesses can effectively safeguard themselves against fraud, maintain customer trust, and ensure compliance with regulatory requirements.

#### Who Is the Company Behind Experian Experian Fraud Score (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 Experian Mule Analytics (UK)](https://www.g2.com/products/experian-experian-mule-analytics-uk/reviews)

Experian Mule Analytics is a bespoke analytics service designed to help financial institutions detect and prevent money mule activities. By integrating Experian's bureau data with an organization's transactional and Know Your Customer (KYC) profiles, this solution identifies patterns indicative of money mule behavior. Utilizing advanced machine learning models, it analyzes repayment behaviors and current account usage to uncover suspicious activities. Key Features and Functionality: - Machine Learning Models: Employs sophisticated algorithms to detect unique patterns associated with money mule activities. - Data Integration: Combines Experian's comprehensive bureau data with an organization's internal transactional and KYC data for a holistic analysis. - Mule Score: Generates a co-created Mule Score to assess the risk level of accounts, aiding in the identification of potential money mules. - Deployment Flexibility: Offers solutions through Experian's CrossCore platform for onboarding assessments and offline batch processing for ongoing customer monitoring. Primary Value and Problem Solved: Experian Mule Analytics empowers financial organizations to proactively identify and mitigate the risks associated with money mule activities. By detecting suspicious accounts at the point of opening and monitoring existing accounts for signs of fraudulent behavior, institutions can: - Prevent Financial Crime: Stop fraudulent funds from entering the financial system. - Reduce Fraud Losses: Minimize losses and operational costs related to fraud reimbursement and case management. - Ensure Regulatory Compliance: Meet regulatory requirements by effectively identifying and managing money mule risks. - Protect Brand Reputation: Safeguard the institution's reputation by demonstrating a commitment to preventing financial crime. - Support At-Risk Consumers: Assist customers who may be unknowingly involved in money mule activities, thereby preventing financial loss and distress. By leveraging the latest data and artificial intelligence, Experian Mule Analytics provides a robust solution for financial institutions to combat the growing threat of money mule activities.

#### Who Is the Company Behind Experian Experian Mule Analytics (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 FRAML Score (UK)](https://www.g2.com/products/experian-framl-score-uk/reviews)

Experian's FRAML Score is an innovative solution designed to enhance the detection and prevention of financial crime by integrating fraud detection and Anti-Money Laundering (AML) processes. By leveraging analytical insights from key data sources, the FRAML Score aids both AML and fraud teams in identifying suspicious activities and managing risks throughout the customer journey. Key Features and Functionality: - Data-Driven Analysis: Utilizes variations of AML Flags, including Adverse Markers and Cashflow Profiles, to assess potential risks associated with businesses. - Customizable Risk Assessment: Allows organizations to set customizable cut-off scores based on their specific risk appetite, facilitating tailored risk management strategies. - Integration with Existing Processes: Can be seamlessly incorporated into existing workflows, enhancing Know Your Business (KYB) processes and compliance measures. - Bespoke Analytics Engagement: Offers the option for a tailored model built upon an organization's own data, providing personalized insights and risk assessments. Primary Value and User Solutions: The FRAML Score empowers organizations to quickly and accurately identify risks, reduce false positives, and automate manual processes, thereby enhancing customer experience while ensuring regulatory compliance. By combining fraud and AML best practices, it provides a comprehensive understanding of commercial customers and the individuals behind businesses, enabling proactive risk management and the early detection of suspicious behavior.

#### Who Is the Company Behind Experian FRAML Score (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 Hunter (UK)](https://www.g2.com/products/experian-hunter-uk/reviews)

Experian Hunter is an advanced fraud and risk management solution designed to detect and prevent fraudulent activities at the point of application and throughout the customer lifecycle. By leveraging a combination of data sources and customizable rules, Hunter identifies suspicious applications, enabling businesses to investigate potential fraud without inconveniencing genuine customers. Key Features and Functionality: - Comprehensive Data Matching: Hunter cross-references application data against multiple sources, including internal fraud records, device intelligence, shared fraud databases, mortality data, and dedicated watch lists. - Customizable Detection Rules: The system employs tailored rules to highlight inconsistencies and matches with known fraud data, assigning a fraud risk level to each application. - Investigation Management: Suspicious applications are flagged and moved into an investigation tool for further analysis and action, streamlining the fraud detection process. - Integration with Experian Assistant: Powered by generative AI, Experian Assistant enhances fraud investigations by enabling faster, smarter, and more accurate decisions. It supports natural-language inquiries, provides key data points, and suggests next steps for investigators. - Device-Based Detection: Incorporates device intelligence as an additional parameter for detecting fraudulent activities. - Prioritized Investigations: Focuses on protecting customers from the highest risk of fraud by prioritizing investigations based on risk levels. Primary Value and Problem Solved: Hunter addresses the critical need for businesses to balance robust fraud prevention with a seamless customer experience. By efficiently identifying and preventing application fraud, Hunter helps organizations reduce financial losses associated with fraudulent activities. Its integration with Experian Assistant further enhances decision-making accuracy and operational efficiency, ensuring that genuine customers receive prompt and secure services. This comprehensive approach not only safeguards businesses against fraud but also maintains customer trust and satisfaction.

#### Who Is the Company Behind Experian Hunter (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 Identity Authenticate (UK)](https://www.g2.com/products/experian-identity-authenticate-uk/reviews)

Experian's Identity Authenticate is an electronic identity verification solution designed to confirm customer identities swiftly and securely without the need for paper-based proofs. By leveraging Experian's extensive and reputable data sources, it delivers real-time identity checks, ensuring a seamless customer experience while supporting regulatory compliance. Key Features and Functionality: - Instant Verification: Provides real-time identity verification to expedite customer onboarding processes. - Regulatory Compliance: Designed to assist businesses in meeting Anti-Money Laundering (AML) regulations and other compliance requirements. - Trusted Relationships: Offers confidence indicators to establish trusted relationships with genuine customers. - Robust Checks: Utilizes over 1.7 billion data items, some unique to Experian, to perform comprehensive identity checks without requiring physical documents. - Flexible Integration: Easily integrates into existing business processes with options for both real-time checking and batch processing. Primary Value and User Solutions: Identity Authenticate addresses the need for businesses to verify customer identities efficiently while adhering to regulatory standards. It reduces the reliance on manual, paper-based verification methods, thereby enhancing operational efficiency and customer satisfaction. By providing rapid and reliable identity checks, it helps businesses mitigate fraud risks, ensure compliance, and build trust with their customers.

#### Who Is the Company Behind Experian Identity Authenticate (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 KYB Know your Business (UK)](https://www.g2.com/products/experian-kyb-know-your-business-uk/reviews)

Experian's Know Your Business (KYB) solution is designed to help organizations verify the identity and legitimacy of businesses and their owners. By integrating multiple layers of risk detection, it ensures comprehensive due diligence, enabling companies to identify and mitigate potential risks associated with financial crimes such as money laundering and fraud. Key Features and Functionality: - Multi-Source Data Corroboration: Utilizes over 20 diverse data sources to provide a thorough understanding of business customers, ensuring accurate verification. - Ultimate Beneficial Owner (UBO) Identification: Identifies and authenticates individuals who own or control a business, including those hidden within complex corporate structures. - Enhanced Authentication: Accesses restricted data, such as residential addresses and dates of birth, to verify directors and Persons of Significant Control (PSCs). - Automated Processes: Streamlines verification procedures, reducing manual processing time and operational costs while improving customer onboarding experiences. - Ongoing Monitoring: Continuously monitors business relationships to detect and respond to any changes or suspicious activities promptly. Primary Value and Problem Solved: Experian's KYB solution addresses the critical need for businesses to perform thorough due diligence on their partners, suppliers, and clients. By providing comprehensive verification and continuous monitoring, it helps organizations comply with regulatory requirements, prevent financial crimes, and make informed decisions. This not only safeguards the business from potential risks but also enhances operational efficiency and trust in business relationships.

#### Who Is the Company Behind Experian KYB Know your Business (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

### [EyesClear](https://www.g2.com/products/eyesclear/reviews)

EyesClear is a flexible, real-time AML transaction monitoring and compliance intelligence platform for banks. Compliance officers create and modify detection rules directly, apply new typologies to historical data overnight, and deploy on-premise, cloud, or hybrid — all without vendor dependency or lengthy change projects.

#### Who Is the Company Behind EyesClear?

- **Seller:** [EYECLEAR](https://www.g2.com/sellers/eyeclear)
- **Year Founded:** 2016
- **HQ Location:** London, GB
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=94900a163eb1446c946cd4f127d3b2b52fb0b140169251474cb8ebdea9aee699&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F15206705%2F&secure%5Burl_type%5D=linkedin_company_website)  
10 employees on LinkedIn®

### [Facctum](https://www.g2.com/products/facctum/reviews)

Facctum is a next-generation compliance intelligence platform that enables financial institutions to detect, screen, and manage financial crime risks in real time. Leveraging AI and high-performance infrastructure, Facctum automates watchlist screening, sanctions compliance, name matching, and alert adjudication across customer and transaction data. Built for modern compliance teams, Facctum reduces false positives, accelerates decision-making, and integrates seamlessly into complex regulatory workflows via scalable APIs. Whether you’re a fintech, bank, or payments firm, Facctum delivers faster, smarter, and more accurate risk control — without compromise.

#### Who Is the Company Behind Facctum?

- **Seller:** [FACCTUM SOLUTIONS](https://www.g2.com/sellers/facctum-solutions)
- **Year Founded:** 2021
- **HQ Location:** London, England, United Kingdom
- **Twitter:** @Facctum  
51 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=3147599564a0cc005a3fbc4e1469002f9d1f96659fc99e995996925d690aed12&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Ffacctum&secure%5Burl_type%5D=linkedin_company_website)  
109 employees on LinkedIn®

### [Feedzai](https://www.g2.com/products/feedzai/reviews)

One Platform to Manage Financial Crime: Every year, Feedzai’s risk management platform scores trillions of dollars of transactions to protect the world’s largest companies. Fully AI-enabled to stay ahead of emerging financial crime and money laundering patterns, Feedzai mitigates even the most deceptive criminals so that banks, issuers, acquirers, and merchants can focus on growth. Feedzai is considered best in class by Aite and one of the most successful AI companies by Forbes. The world’s largest banks, processors, and retailers use Feedzai’s fraud prevention and anti-money laundering products to safeguard trillions of dollars and manage risk while improving customer experience.

#### Who Is the Company Behind Feedzai?

- **Seller:** [Feedzai](https://www.g2.com/sellers/feedzai)
- **Year Founded:** 2011
- **HQ Location:** Lisbon, PT
- **Twitter:** @feedzai  
3,177 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=bdcb9e04dfeb6eed58e9f0045c1ea26a463f72d0fb0c8f5a0f79c87d91ab7372&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Ffeedzai%2F&secure%5Burl_type%5D=linkedin_company_website)  
776 employees on LinkedIn®

### [FICO TONBELLER Siron AML](https://www.g2.com/products/fico-tonbeller-siron-aml/reviews)

Siron AML is an advanced analytics solution to detect money laundering. It monitors customers, accounts and transactions with pinpoint accuracy for suspicious activity.

#### Who Is the Company Behind FICO TONBELLER Siron AML?

- **Seller:** [FICO](https://www.g2.com/sellers/fico)
- **Year Founded:** 1956
- **HQ Location:** Bozeman, Montana
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=2314f7c9d8f522450d313bcbc9f5016b1c07ffcc0b86a4643948f011da1081dc&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Ffico%2F&secure%5Burl_type%5D=linkedin_company_website)  
3,806 employees on LinkedIn®
- **Ownership:** NYSE:FICO
- **Total Revenue (USD mm):** $1,294

### [FINAMLOR](https://www.g2.com/products/finamlor/reviews)

At Finacus, we craft innovative, integrated software solutions and services to cater Banking and Financial Institutions across the globe, taking care of their domain specific challenges and fast-paced industry trends.

#### Who Is the Company Behind FINAMLOR?

- **Seller:** [Finacus](https://www.g2.com/sellers/finacus)
- **Year Founded:** 2007
- **HQ Location:** Andheri, Mumbai, IN
- **Twitter:** @FinacusTech  
73 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=eb1f665fa1533084dfe2c1ef574e22201d732c3b5f05d5a7ff9d91ee5e843043&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Ffinacus-solutions-pvt-ltd%2F&secure%5Burl_type%5D=linkedin_company_website)  
322 employees on LinkedIn®

### [FinCense](https://www.g2.com/products/fincense/reviews)

Tookitaki is transforming financial services by building a robust trust layer that focuses preventing fraud to build consumer trust and combating money laundering to secure institutional trust. Our mission is to redefine how financial institutions fight financial crime by embedding trust into the very foundation of financial transactions. By leveraging collaborative intelligence and a federated AI approach, we deliver powerful, AI-driven solutions for real-time fraud detection and AML (Anti-Money Laundering) compliance. How exactly does Tookitaki build this trust? 1. AFC Ecosystem – Community-Driven Financial Crime Protection Our Anti-Financial Crime (AFC) Ecosystem is a community-driven platform that continuously updates financial crime patterns with real-time intelligence from industry experts. This collaborative network empowers financial institutions to stay ahead of the latest money laundering and fraud tactics. Community-Driven Intelligence: By joining the AFC Ecosystem, institutions benefit from the collective intelligence of top industry players, ensuring robust protection against evolving threats. Trusted by Industry Leaders: Leading digital banks and payment platforms rely on Tookitaki to protect them against financial crime threats. Clients like Grab, Tencent, Maya, and Aeon trust our approach to stay protected. 2. FinCense – End-to-End Compliance Platform Our FinCense platform is a comprehensive compliance solution covering all aspects of AML and fraud prevention: Complete Coverage: From name screening and customer due diligence (CDD) to transaction monitoring and fraud detection. Regulatory Compliance: Ensures financial institutions meet regulatory requirements and mitigate risks of non-compliance.

#### Who Is the Company Behind FinCense?

- **Seller:** [Tookitaki](https://www.g2.com/sellers/tookitaki)
- **Year Founded:** 2015
- **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=397a53109aa939685fd91bd15eb0a6dad16f0a43ec7d852789dd2bed0730fa64&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F3160404&secure%5Burl_type%5D=linkedin_company_website)  
109 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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