# Best Anti-Money Laundering Software - Page 14 ## 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** ### Easy Board Easy Board is the #1 rated Easy to Use board meeting management software solution for nonprofits and CEOs, designed to help your entire board and committees streamline organization and boost engagement. This platform is specifically tailored for organizations seeking to enhance the efficiency of board meetings, document management, and committee collaboration. By providing a centralized hub for all board-related activities, Easy Board simplifies the complexities often associated with governance and decision-making processes. Key features of Easy Board include innovative Magic Links™, which allows one-click secure board meeting access with no login required. This feature enhances security while simplifying access, making it easier for members to participate in discussions and review materials. Additionally, the platform supports various document formats, enabling users to upload and share essential files effortlessly. The intuitive interface ensures that even those unfamiliar with digital tools can navigate the system with ease. Another significant benefit of Easy Board is its commitment to user satisfaction, backed by a 90-day money-back guarantee. This assurance reflects the platform's focus on delivering a positive experience for all users, fostering a sense of confidence in its capabilities. By prioritizing user engagement and providing tools that facilitate effective communication, Easy Board stands out in the board management software category, offering a comprehensive solution that meets the diverse needs of modern boards. The target audience for Easy Board includes non-profit organizations, corporate boards, and any group that requires effective management of board activities. With features designed to facilitate seamless interactions, Easy Board caters to users who may not be tech-savvy, ensuring that all board members can engage without the usual barriers associated with traditional board management tools. The software is particularly beneficial for organizations looking to improve their meeting preparation, document sharing, and overall board engagement. Overall, Easy Board is designed to enhance the effectiveness of board governance, making it an essential tool for organizations aiming to improve their operational efficiency and member engagement. With its user-friendly features and commitment to security, Easy Board provides a valuable resource for any organization looking to optimize its board management processes. [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=2026-08-08T16%3A47%3A54Z&secure%5Bdisplayable_resource_id%5D=1090&secure%5Bdisplayable_resource_type%5D=Category&secure%5Bmedium%5D=sponsored&secure%5Bplacement_reason%5D=retargeted_product&secure%5Bplacement_resource_ids%5D%5B%5D=123681&secure%5Bprioritized%5D=false&secure%5Bproduct_id%5D=123681&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%3D14&secure%5Btoken%5D=8d4da3419ab2da6f363e5b5159c97058e4f498654fcc76468e528e64620329b8&secure%5Burl%5D=https%3A%2F%2Fcalendly.com%2Feasy-board%2Fgroup-demo&secure%5Burl_type%5D=book_demo) ### [FlexComply](https://www.g2.com/products/flexcomply/reviews) FlexComply is an all-in-one compliance and risk management platform that enables Banks, Fintechs, Money Service Businesses, and other regulated & non-regulated entities to manage and automate their compliance workflows. It unifies KYC/KYB onboarding, identity verification, name screening, transaction monitoring, fraud detection, risk scoring, and regulatory reporting into a single scalable platform. With configurable workflows, real-time alerts, and intuitive dashboards, compliance teams can respond instantly to anomalies, enforce rules with precision, and maintain audit-ready records. Its modular, API-first architecture integrates with frameworks from MAS, RBI, BSP, FINTRAC, FINCEN and more, supporting rapid deployment across multiple jurisdictions. #### Who Is the Company Behind FlexComply? - **Seller:** [FlexM](https://www.g2.com/sellers/flexm) - **Year Founded:** 2014 - **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=fde2406d6ccfc620d80334a098a9e049d45c80c03ac6fe8e3287fd821dafc019&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F6403695%2F&secure%5Burl_type%5D=linkedin_company_website) 143 employees on LinkedIn® ### [Formica AI](https://www.g2.com/products/formica-ai/reviews) Formica AI is an AI-powered risk orchestration platform that helps financial institutions and digital businesses detect, prevent, and manage financial crime in real time. The platform combines machine learning, behavioral analytics, and rule-based automation to identify fraudulent transactions, mitigate risks, and enhance trust across digital channels. Formica AI enables organizations to unify their fraud detection, AML (Anti-Money Laundering), KYC (Know Your Customer), transaction monitoring and internal audit operations within a single, scalable solution. Through advanced data intelligence, it analyzes billions of interactions across payment systems, devices, and networks to identify suspicious patterns while maintaining a seamless customer experience. Designed for banks, fintechs, e-commerce firms, payment service providers, travel & ticketing platforms, BNPL (Buy Now Pay Later), insurance and digital gaming companies, Formica AI helps balance risk management with business growth. By reducing false positives and automating investigations, it allows teams to focus on strategy rather than repetitive manual checks. One of the platform’s standout features is its no-code/low-code orchestration layer, which empowers risk teams to easily design and deploy custom rules, decision trees, and workflows—without heavy IT involvement. Advanced behavioral analysis, device and network intelligence, self-learning machine learning models, and a dynamic rule engine continuously analyze customers and transactions, detect abnormal activities, and instantly block risky transactions. It also provides a frictionless digital experience by simplifying verification processes for trusted customers. Formica AI offers organizations both security and growth advantages with its modular architecture that supports regulatory compliance, fast integration capabilities, and operational efficiency. The platform proactively stops threats and minimizes fraud costs, enabling companies to grow securely and sustainably. Visit our website: www.formica.ai #### Who Is the Company Behind Formica AI? - **Seller:** [Formica.ai](https://www.g2.com/sellers/formica-ai) - **HQ Location:** İstanbul, TR - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=1e8edee6a6296612f8c3abca357d8d6d5a1f2b61516850d338b4be91da57dc5c&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fformica-platform%2F&secure%5Burl_type%5D=linkedin_company_website) 18 employees on LinkedIn® ### [Genpact riskCanvas](https://www.g2.com/products/genpact-riskcanvas/reviews) Enterprises face a complex financial crime risk landscape. Genpact's proprietary suite for financial crime risk management, riskCanvas, can help you stay ahead. Designed by a consortium of industry practitioners, regulatory experts, and technologists, it harnesses the power of generative AI and large language models to deliver dedicated modules for screening, transaction monitoring, risk scoring, and case management. #### Who Is the Company Behind Genpact riskCanvas? - **Seller:** [Genpact](https://www.g2.com/sellers/genpact) - **Year Founded:** 1997 - **HQ Location:** New York, NY - **Twitter:** @Genpact 23,941 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=67043b45c74e30b7869c5f1ef35ed1bd44f31726b21a49e7eb89e2894726ba0c&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F210064%2F&secure%5Burl_type%5D=linkedin_company_website) 143,498 employees on LinkedIn® - **Ownership:** NYSE:G ### [GetCompliant](https://www.g2.com/products/rvdh-interim-management-getcompliant/reviews) GetCompliant provides ready-made Wwft compliance documents for Dutch SMEs obligated under the Dutch Anti-Money Laundering Act (Wwft). Designed for real estate agents, accountants, notaries, jewelers, car dealers, and other Wwft-obligated professionals who need compliant risk policies and client due diligence procedures without a compliance background. #### Who Is the Company Behind GetCompliant? - **Seller:** [RVDH Interim Management](https://www.g2.com/sellers/rvdh-interim-management) - **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® ### [Hawk](https://www.g2.com/products/hawk/reviews) Hawk: AI-Supported Financial Crime and Compliance (FCC)​ Hawk is the leading provider of AI-supported anti-money laundering, screening and fraud prevention technology. ​​ Banks, fintechs and payment providers globally use Hawk's modular platform to pinpoint financial crime risk with precision, cut fraud losses, and ensure regulatory compliance. ​​ Hawk's holistic, real-time approach to transaction monitoring, payment and customer screening, customer risk rating, and fraud prevention enables financial institutions to significantly increase the effectiveness and efficiency of their anti-financial crime operations, responding to threats at speed. ​ ​ The Hawk Difference​ Get a unified, AI-supported defense against money laundering, fraud, and sanctions evasion - backed by a partner with years of practical experience deploying AI across institutions globally. ​​ Instead of navigating theoretical promises, you get the real-world AI blueprint and regulatory confidence needed to maximize both your operational efficiency and risk-catching effectiveness:​ - Catch 2X As Many Threats: Find more money laundering and protect your bottom line from sophisticated fraud. Hawk’s AI models move past rigid rules to spot risks your current systems miss before the money leaves your FI.​ - Reduce False Positives by 70%+: Free your compliance team from manual grunt work. AI agents automate data aggregation and alert/hit triage, so your analysts can clear noise quickly, focus on investigating true threats, and defend all decisions.​ - 3x Your Business Without Increasing Headcount: Launch new product lines and expand into new jurisdictions without the fear of compliance bottlenecks. Hawk’s solutions scale with your business, empowering you to aggressively grow without headcount and unnecessary friction that could stall revenue.​ Why it matters to you: With Hawk, you don't just upgrade your software; you acquire the battle-tested expertise required to safely scale your program with AI technology that regulators actually trust.​ #### Who Is the Company Behind Hawk? - **Seller:** [Hawk](https://www.g2.com/sellers/hawk) - **Year Founded:** 2018 - **HQ Location:** Munich, DE - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=4528dfeded32aba6fd234576fec3b13a5c82a9a9ebac392691af61d744c1b4e8&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fhawk-ai-tech&secure%5Burl_type%5D=linkedin_company_website) 209 employees on LinkedIn® ### [Huntli](https://www.g2.com/products/huntli/reviews) Huntli is all-in-one WIX-like live transaction monitoring, risk management & fraud prevention tool for global banking and fintech, eCommerce and Online Betting and Gambling market. We provide banks and fintechs with live transaction monitoring and fraud prevention tools all in one place. Our compliance solution helps businesses to be on par with current AML/CFT regulations as well as make them up to 60% more cost-effective, which allows to invest more into quality of the product and proactively prevent fraudulent activities. #### Who Is the Company Behind Huntli? - **Seller:** [Crassula](https://www.g2.com/sellers/crassula-5ea27b05-9fa0-45cc-b660-15092414d9aa) - **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=3efad8ecb17bb4aa3279a146098cbb8364a2b66b8a2a8154b3afd06a25c62126&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fcrassula%2F&secure%5Burl_type%5D=linkedin_company_website) 1 employees on LinkedIn® ### [Identomat](https://www.g2.com/products/identomat/reviews) Identomat is an AI-driven digital identity and KYC/AML compliance platform founded in 2020, with offices in Illinois (USA), Tbilisi (Georgia), Limassol (Cyprus) and London (UK). Trusted by over 100 enterprise organizations across 18 countries. Identomat offers a comprehensive suite - including ID Verification and Validity Check, Passive and Active Liveness Checks, Specialized Watchlists, Face Match, Phone and Email Verification, AML Screening, KYC Questionnaires, KYB, Video KYC, and Address Verification - to streamline compliance and secure customer and business onboarding. By automating the entire identity lifecycle - from first capture through ongoing monitoring - Identomat helps businesses slash manual review times, eliminate fraud vectors, and accelerate customer onboarding, all while maintaining ISO 30107-3 level 2, SOC 2, iBeta level 2 and eIDAS compliance. Identomat has also been recognized as a Leading Vendor for KYC in Liminal’s Link Index 2025. Benefits: ✅ All-in-One KYC/AML Suite: Comprehensive identity verification features (ID document OCR, facial recognition, liveness check, AML screening, video KYC, eSignatures) in one platform.
 ✅ Enterprise Integration Ready: Flexible API and SDK integrations (REST, mobile, web) for quick deployment into your existing workflows. Easily connect Identomat with CRM systems, banking cores, or mobile apps.
 ✅ Global Coverage & Localization: Supports document types and ID formats from over 193+ countries, with multi-language interface support - perfect for multinational operations and diverse customer bases.
 ✅ Compliance & Security Assured: Meets rigorous international standards - ISO 30107-3 level 2 certified, iBeta Level 2 certified, SOC 2 Type II audited, GDPR compliant - ensuring regulatory approval and secure data handling.
 ✅ Fast & Accurate Onboarding: AI-powered checks verify IDs in seconds, achieving average verification times ~ 40 seconds and boosting conversion rates (up to 98% pass success). Fewer drop-offs and quicker account activations mean more business.
 ✅ Advanced Fraud Prevention: Biometric liveness detection (iBeta Level 2 certified) thwarts deepfakes and spoofing attempts, while real-time AML watchlist monitoring and risk scoring flag fraud or sanctions risks before they become issues.
 ✅ Customizable & Audit-Friendly: No-code workflow builder and white-label UI let you tailor the user experience and compliance logic without coding. Detailed audit trails and reporting ensure you’re always audit-ready and in control of compliance data.
 ✅ Cost-Efficient at Scale: Automation and volume-based pricing deliver KYC at a fraction of traditional costs. No setup fees and unlimited support mean lower total cost of ownership, aligning with procurement’s budget and ROI goals.
 With Identomat, you get AI-driven identity verification, end-to-end KYC/AML compliance, and fraud prevention in one scalable platform - trusted by telecom, fintech, e-commerce, gaming, and government organizations worldwide. Unlock faster digital onboarding, seamless AML screening, and enterprise-grade security today - see why Identomat is the leading choice for automated identity verification. **Average Rating:** 2.5/5.0 **Total Reviews:** 2 #### Who Is the Company Behind Identomat? - **Seller:** [Identomat](https://www.g2.com/sellers/identomat) - **Company Website:** www.identomat.com - **HQ Location:** Champaign, US - **Twitter:** @identomat 122 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=8715fcfef1f59c804061a129b3e112bac1f0a6be986df71f921ff0004d5a3499&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fidentomat%2F&secure%5Burl_type%5D=linkedin_company_website) 24 employees on LinkedIn® #### Who Uses This Product? - **Company Size:** 100% Small #### What Are Identomat's Pros and Cons? ##### Pros - Ease of Use (1 reviews) ##### Cons - Limited Features (1 reviews) - Missing Features (1 reviews) #### What Are Recent G2 Reviews of Identomat? **["Accurate, Affordable, and Easy to Implement with Excellent Communication"](https://www.g2.com/survey_responses/identomat-review-13055559)** **Rating:** 5.0/5.0 stars _— Verified User in Health, Wellness and Fitness_ [Read full review](https://www.g2.com/survey_responses/identomat-review-13055559) ### [idlí](https://www.g2.com/products/idli/reviews) idlí is KYC and AML automation software built for Irish law firms. A solicitor types in a client's name and email; idlí sends the client one link to verify their identity, screen them against sanctions and PEP watchlists, answer source-of-funds questions, and electronically sign the firm's Section 150 costs notice, all from their phone in about five minutes. The firm gets back a single, signed compliance report with a full audit trail, ready to export straight into Client365, Keyhouse, LEAP or whatever case management software they already use. idlí is fully GDPR compliant, with all data encrypted and hosted within the EU, and is already used by Irish law firms to save hours of onboarding admin every week. A free trial of 10 checks (3 with full AML screening) is available at idlí.ie, no card required. #### Who Is the Company Behind idlí? - **Seller:** [idlí](https://www.g2.com/sellers/idli) - **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® ### [iKYC](https://www.g2.com/products/ikyc/reviews) It is a boutique-style software company where one deliver more tailored solutions, aimed at resolving specific client problems #### Who Is the Company Behind iKYC? - **Seller:** [iSPIRAL](https://www.g2.com/sellers/ispiral) - **Year Founded:** 2023 - **HQ Location:** Aradippou, CY - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=e971831c3c1cf32e9fbe68de8117c61de7a62a2d210b2fc5b816070c44dda32f&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F1099579&secure%5Burl_type%5D=linkedin_company_website) 29 employees on LinkedIn® ### [Inscope-AML](https://www.g2.com/products/inscope-aml/reviews) InScope-AML is a configurable anti-money laundering (AML) and compliance software platform designed to help regulated organisations manage KYC (Know Your Customer), KYB (Know Your Business), risk assessments, ongoing monitoring, and regulatory reporting within a single centralised system. It is used by financial institutions, professional services firms, corporate service providers, and other obliged entities operating across one or multiple jurisdictions. What InScope-AML Does \*Centralises client data, documentation, risk profiles, and compliance activities in one secure platform \*Supports the full client lifecycle, from onboarding and due diligence to periodic reviews and ongoing monitoring \*Replaces manual or fragmented AML processes with structured, auditable workflows \*Enables consistent application of internal policies and regulatory requirements across teams Key Features \*Configurable Client Data & Workflows: Custom data fields, workflows, and compliance rules to align with organisational policies and jurisdictional requirements \*Automated Risk Assessments: Risk models and scoring criteria that classify clients based on defined risk factors \*Ongoing Monitoring & Alerts: Automated reminders and alerts for expiring documents, overdue reviews, and changes in client risk \*Self-Service Client Portal: Secure portal for clients to submit information and documentation, reducing administrative effort \*Dashboards & Reporting: Real-time dashboards and customisable reports providing visibility into compliance status and workload \*Audit Trails & Record Keeping: Structured records and audit logs supporting regulatory inspections and internal audits \*Integrations & APIs: Connectivity with external data sources, screening providers, and internal systems \*Security & Access Control: Role-based permissions, secure authentication, and flexible deployment options, including cloud and on-premises Value Propositions & Benefits \*Improved Compliance Control: Helps organisations maintain consistent AML and KYC standards while reducing the risk of missed obligations \*Operational Efficiency: Automates repetitive tasks and reduces reliance on spreadsheets and manual tracking \*Better Visibility: Provides a consolidated view of compliance activities, risks, and outstanding actions \*Scalability: Supports growing client volumes and evolving regulatory requirements without increasing complexity \*Audit Readiness: Ensures compliance information is structured, traceable, and readily available when required #### Who Is the Company Behind Inscope-AML? - **Seller:** [InScope Ltd](https://www.g2.com/sellers/inscope-ltd) - **Year Founded:** 2017 - **HQ Location:** San Gwann, MT - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=e8c4a3d0c330059384c96578221490d7d9f2fb13f5037a75e8b48bd0588bec9c&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Finscope-aml%2F&secure%5Burl_type%5D=linkedin_company_website) 16 employees on LinkedIn® ### [Iris](https://www.g2.com/products/silent-eight-iris/reviews) Iris 7 is a policy-bound AI agent decisioning platform that executes financial crime decisions within governed frameworks designed for regulatory accountability. It enables institutions to scale deeper, context-rich investigations across the full population of data, while preserving transparency, control, and human oversight. These Agents operate with consistency, speed, and transparency across end-to-end financial crime compliance processes, including screening, investigations, decision-making, and quality assurance, while supporting bespoke use cases across AML, fraud, sanctions, adverse media, trade surveillance, customer due diligence (CDD), and politically exposed person (PEP) risk. Proven in live production since 2018, Silent Eight technology has delivered up to 90% case resolution with 100% precision, enabling compliance teams to expand analytical capacity without increasing headcount. Rather than replacing humans, Iris 7 establishes a new hybrid operating model in which AI Agents become a core extension of the compliance workforce, governed by human expertise and institutional controls. The result is a future-ready approach to financial crime compliance built for growing complexity, regulatory scrutiny, and global scale. Current clients include HSBC, Standard Chartered, Emirates NBD, Mashreq, ADIB and FAB Headquartered in Singapore, Silent Eight operates globally with offices in New York, London, and Warsaw. To find out more, visit www.silenteight.com #### Who Is the Company Behind Iris? - **Seller:** [Silent Eight](https://www.g2.com/sellers/silent-eight) - **Year Founded:** 2013 - **HQ Location:** Singapore, SG - **Twitter:** @\_SilentEight 115 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=f5ed04a0139bd7315b2e15d78592c45208e821819cff8ea03ae2f20e42b581c7&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fsilenteight&secure%5Burl_type%5D=linkedin_company_website) 103 employees on LinkedIn® ### [Kanta](https://www.g2.com/products/kanta/reviews) Kanta automatise les tâches chronophages et se charge de la veille règlementaire LAB à votre place pour que vous soyez toujours en conformité avec vos obligations. #### Who Is the Company Behind Kanta? - **Seller:** [Kanta](https://www.g2.com/sellers/kanta) - **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=6e67b23a258dd6acd8d1b4ef2d9ec072e7a346c746c0be98dedc392ef029cf0f&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fkanta-web-app%2F&secure%5Burl_type%5D=linkedin_company_website) 1 employees on LinkedIn® ### [Kantik](https://www.g2.com/products/kantik/reviews) Kantik is a plug & play digital platform in the innovative Fintech and Regtech sector, inspired by market challenges and built on the digitization of measures, the digitalization of compliance processes, and the automation of risk detection and alerts. #### Who Is the Company Behind Kantik? - **Seller:** [Henri Favier](https://www.g2.com/sellers/henri-favier) - **HQ Location:** Paris, FR - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=5fe991e5dc45880083502b0e1bef73923307755f14605e5ac2ebee41baeb9e92&secure%5Burl%5D=http%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fkantik-solutions&secure%5Burl_type%5D=linkedin_company_website) 5 employees on LinkedIn® ### [Kharon](https://www.g2.com/products/kharon/reviews) The Kharon platform helps leading organizations identify a wide range of sanctions and compliance risks critical to managing financial crimes, supply chain exposure, export controls, investment risk, and more. #### Who Is the Company Behind Kharon? - **Seller:** [Kharon](https://www.g2.com/sellers/kharon) - **Year Founded:** 2016 - **HQ Location:** Los Angeles, US - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=147000f5179822332bd044bc33cad1aaee4467dfbd6372ec22f0aa78854e0b0b&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fkharondata&secure%5Burl_type%5D=linkedin_company_website) 166 employees on LinkedIn® ### [kiya.ai](https://www.g2.com/products/kiya-ai/reviews) Kiya.ai's Cloud-based Core Banking Solution is a comprehensive, secure, and cloud-native platform designed to modernize banking operations. It automates core banking functions, ensuring accurate accounting, regulatory compliance, and effective decision-making. This solution supports the entire business operations of a bank—from front-office activities to back-office processes and accounting—benefiting a wide range of stakeholders, including tellers, branch officers, loan officers, clerks, managers, business heads, back-office operators, auditors, and the CXO team. Key Features: - Effective Customer Onboarding: Streamlines the process of acquiring new customers, enhancing their initial experience. - 24x7 Availability: Ensures uninterrupted banking services, catering to customers' needs at any time. - Multi-channel & Multi-lingual Support: Provides a consistent banking experience across various channels and languages, accommodating diverse customer bases. - In-built Workflow and Fund Management: Automates internal processes and fund management, improving operational efficiency. - Real-time Financial Monitoring: Offers immediate insights into financial metrics, aiding in prompt decision-making. - Customized MIS and Regulatory Reports: Generates tailored management information systems and compliance reports to meet specific organizational needs. Primary Value and Solutions: Kiya.ai's Cloud-based Core Banking Solution addresses the dynamic challenges of the fintech industry by delivering: - Enhanced Customer Experience: Delivers a seamless experience across multiple banking channels, meeting evolving customer expectations. - Faster Decision-Making: Provides immediate access to analytical dashboards, supporting informed management decisions. - Enhanced Scalability: A fully parameterized solution that enables the seamless launch of new products and the advancement of existing ones without extensive coding. - New Revenue Streams: Facilitates upselling and cross-selling of personalized products tailored to customer needs, driving revenue growth. - Reduced Operational and Support Costs: Automates routine activities, increasing efficiency and reducing manual efforts. - Highly Agile Solution: Provides a common integrated platform for various supporting and satellite solutions, ensuring adaptability to changing business requirements. By implementing this solution, banks can modernize their operations, enhance customer satisfaction, and maintain a competitive edge in the rapidly evolving financial landscape. #### Who Is the Company Behind kiya.ai? - **Seller:** [Infrasoft](https://www.g2.com/sellers/infrasoft) - **Year Founded:** 1995 - **HQ Location:** Mumbai, IN - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=1eab5250e1bd2e1cb72c1d5861a07cbe2172b4b1a2a388ebffaf42390ebcad21&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fkiya-ai%2F&secure%5Burl_type%5D=linkedin_company_website) 1,085 employees on LinkedIn® - [‹ Prev‹ Prev](/categories/anti-money-laundering?order=g2_score&page=13#product-list) - [1](/categories/anti-money-laundering?order=g2_score#product-list) - [2](/categories/anti-money-laundering?order=g2_score&page=2#product-list) - … - [10](/categories/anti-money-laundering?order=g2_score&page=10#product-list) - [11](/categories/anti-money-laundering?order=g2_score&page=11#product-list) - [12](/categories/anti-money-laundering?order=g2_score&page=12#product-list) - [13](/categories/anti-money-laundering?order=g2_score&page=13#product-list) - 14 - [15](/categories/anti-money-laundering?order=g2_score&page=15#product-list) - [16](/categories/anti-money-laundering?order=g2_score&page=16#product-list) - [17](/categories/anti-money-laundering?order=g2_score&page=17#product-list) - [18](/categories/anti-money-laundering?order=g2_score&page=18#product-list) - [19](/categories/anti-money-laundering?order=g2_score&page=19#product-list) - [Next ›Next ›](/categories/anti-money-laundering?order=g2_score&page=15#product-list) Spotlight Categories [Demand Side Platform (DSP)](https://www.g2.com/categories/demand-side-platform-dsp) [Marketing Automation Software](https://www.g2.com/categories/marketing-automation) [Corporate Learning Management Systems](https://www.g2.com/categories/corporate-learning-management-systems) [Enterprise Risk Management (ERM) Software](https://www.g2.com/categories/enterprise-risk-management-erm) [Robotic Process Automation (RPA) Software](https://www.g2.com/categories/robotic-process-automation-rpa) Similar Categories - [Audit Management](/categories/audit-management) - [Business Continuity Management](/categories/business-continuity-management-software) - [Call Compliance](/categories/call-compliance) - [Carbon Accounting](/categories/carbon-accounting) - [Digital Communications Governance](/categories/digital-communications-governance) - [Disclosure Management](/categories/disclosure-management) - [Enterprise Risk Management (ERM)](/categories/enterprise-risk-management-erm) - [Entity Management](/categories/entity-management) - [Environmental, Social, and Governance (ESG) Reporting](/categories/environmental-social-and-governance-esg-reporting) - [Ethics and Compliance Learning](/categories/ethics-and-compliance-learning) - [Investigation Management](/categories/investigation-management) - [Operational Risk Management](/categories/operational-risk-management) - [Other GRC Tools](/categories/other-grc-tools) - [Policy Management](/categories/policy-management) - [Regulatory Change Management](/categories/regulatory-change-management) [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 Show More