# Best Anti-Money Laundering Software - Page 17

## 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**

### Navan (Formerly TripActions)

Navan is the global AI-powered business travel and expense platform that makes travel easy for frequent travelers. From finding flights and hotels, to automating expense reconciliation, with 24/7 support along the way, Navan delivers an intuitive experience travelers love and finance teams rely on. See how Navan customers benefit and learn more at navan.com.

[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=2026-08-09T02%3A21%3A49Z&secure%5Bdisplayable_resource_id%5D=378&secure%5Bdisplayable_resource_type%5D=Category&secure%5Bmedium%5D=sponsored&secure%5Bplacement_reason%5D=retargeted_product&secure%5Bplacement_resource_ids%5D%5B%5D=39331&secure%5Bprioritized%5D=false&secure%5Bproduct_id%5D=39331&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%3D17&secure%5Btoken%5D=a3e2f2f53251b1a246820e1421856a21597d6b28b196daeb243319d4ccf1315b&secure%5Burl%5D=https%3A%2F%2Fnavan.com%2Fget-started%2Fdemo%3Futm_medium%3DPaidReviews%26utm_source%3Dg2%26utm_campaign%3DReviewsite_G2_AMER_All_US_EN_TravExp_Pro_NA_All_All_All_Keyword_Review_Demo_Demo_Gated_FY26Q2_H&secure%5Burl_type%5D=custom_url)

### [Orion by CodeMax](https://www.g2.com/products/orion-by-codemax/reviews)

Orion is a cloud-based transaction monitoring platform designed for financial institutions that need real-time AML compliance without sacrificing performance. With customizable rules, AI-powered risk scoring, and sub-1.5-second response times, Orion scales with your transaction volumes while keeping your compliance team in control.

#### Who Is the Company Behind Orion by CodeMax?

- **Seller:** [CodeMax IT Solutions](https://www.g2.com/sellers/codemax-it-solutions)
- **Year Founded:** 2016
- **HQ Location:** Margao, IN
- **LinkedIn® Page:** [linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=f909c6073f0051f79f2cc39eac6407811a10e11c39cf5fc3bc499b2ea28eb338&secure%5Burl%5D=https%3A%2F%2Flinkedin.com%2Fcompany%2Fcodemax-pvt-ltd%2F&secure%5Burl_type%5D=linkedin_company_website)  
82 employees on LinkedIn®

### [PaperWork](https://www.g2.com/products/paperwork-2026-05-23/reviews)

PaperWork is a Dubai-based document AI platform built specifically for UAE financial services. Founded in 2025, the company develops and maintains its own machine learning models for document processing, fraud detection, and identity verification — trained on UAE-specific formats and real-world data from over 30 local banks. The platform processes bank statements (including DSCR calculations, cash flow analysis, and 50+ transaction categories), Emirates ID (OCR and structured data extraction), invoices (TRN validation, VAT checks, activity codes), and detects document tampering through metadata, pixel, font, and layout analysis. PaperWork offers three delivery modes: an API subscription for fintechs and startups, a full software license with source code for banks and enterprises requiring on-premise deployment, and custom-built solutions for specific workflows. A Mobile SDK is also available for iOS, Android, and Flutter with NFC chip reading and liveness detection. PaperWork helps financial institutions — banks, lenders, insurers, BNPL providers, real estate firms, and compliance teams — automate document-heavy workflows such as KYC onboarding, income verification, fraud screening, and UAE regulatory compliance. With native Arabic support and deep familiarity with UAE document formats, PaperWork removes the manual effort from document review while keeping sensitive data on-premise when required.

#### Who Is the Company Behind PaperWork?

- **Seller:** [PaperWork](https://www.g2.com/sellers/paperwork-269b65dd-296d-488f-9254-9e5107139be7)
- **Year Founded:** 2025
- **HQ Location:** Dubai, AE
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=a62c4d0f748e009b4e9e3ce6d93d3bd51e818b10256b54a21aed4b0e5605ee63&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fpaperwork-to&secure%5Burl_type%5D=linkedin_company_website)  
1 employees on LinkedIn®

### [PayGate™ Inspector](https://www.g2.com/products/paygate-inspector/reviews)

PayGate™ Inspector is a blacklist filtering application, that ensures compliance with AML regulations by filtering financial transactions and customer databases against official and private watchlists. As part of a risk-based approach, financial institutions are obliged to ensure that transactions made by customers are checked against blacklists. PayGate™ Inspector helps financial institutions to focus on high-probability detections by using intelligent detection prioritization and false-positive reduction.

#### Who Is the Company Behind PayGate™ Inspector?

- **Seller:** [Fineksus](https://www.g2.com/sellers/fineksus)
- **Year Founded:** 2002
- **HQ Location:** İstanbul, Sarıyer
- **Twitter:** @fineksus  
166 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=15a47b7af054631ca52ce9c48cf4441c63b073cd76ff193f7cd314c772d47e3a&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Ffineksus%2F&secure%5Burl_type%5D=linkedin_company_website)  
97 employees on LinkedIn®

### [Preventor](https://www.g2.com/products/preventor/reviews)

Preventor is an all-in-one AI-powered platform that streamlines the entire customer lifecycle — from digital onboarding and identity verification to KYC, AML compliance, and financial crime prevention. Our integrated solution also automates core banking operations, enabling financial institutions to scale efficiently, reduce risk, and deliver seamless customer experiences.

#### Who Is the Company Behind Preventor?

- **Seller:** [Preventor](https://www.g2.com/sellers/preventor)
- **Year Founded:** 2017
- **HQ Location:** Miami, US
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=0b01545db1c376e516a68e6bec89cda020afcc7f70c69f59b119d4c388feb370&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fpreventor&secure%5Burl_type%5D=linkedin_company_website)  
10 employees on LinkedIn®

### [Prophecy Eagle I](https://www.g2.com/products/prophecy-eagle-i/reviews)

Prophecy Eagle I is an AI-powered Financial Fusion Centre that helps enforcement agencies combat tax evasion, money laundering, and shell company fraud. By correlating data from GST filings, e-way bills, bank records, and more, it delivers actionable insights and automated risk assessment.

#### Who Is the Company Behind Prophecy Eagle I?

- **Seller:** [Innefu Labs](https://www.g2.com/sellers/innefu-labs-88b9b2a4-270b-486c-93c0-0b2dc0d2f2ba)
- **Year Founded:** 2010
- **HQ Location:** New Delhi, IN
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=1da72c5668a85981e4cd2dfe0d1a49af8252e809e64582de21be9b96c5ddafd6&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Finnefulabs%2F&secure%5Burl_type%5D=linkedin_company_website)  
326 employees on LinkedIn®

### [Proposal, Pricing, Engagement & AML Software](https://www.g2.com/products/proposal-pricing-engagement-aml-software/reviews)

All-in-one AML, KYC, & compliance platform for UK accountants. Simplify proposals, pricing, client onboarding, and risk assessments.

#### Who Is the Company Behind Proposal, Pricing, Engagement & AML Software?

- **Seller:** [FIGS FLOW LIMITED](https://www.g2.com/sellers/figs-flow-limited)
- **Year Founded:** 2023
- **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=819376208d0c13e8a7dbd3b73d17b22d6a63dc7ee3653e5e5f3d11b96c4f7711&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Ffigsflow&secure%5Burl_type%5D=linkedin_company_website)  
2 employees on LinkedIn®

### [rAML](https://www.g2.com/products/raml-raml/reviews)

RAML is an end-to-end anti-money laundering compliance programme platform. RAML supports all types of businesses to understand and manage their financial crime risks through the provision of a risk based and tailored AML Compliance programme that can be used out of the box. RAML drives time and cost reductions ordinarily associated with AML compliance, whilst helping firms to do the right thing, protect reputations and combat money laundering risks.

#### Who Is the Company Behind rAML?

- **Seller:** [rAML](https://www.g2.com/sellers/raml-d235acfd-f87e-4617-b194-c38d9e527a35)
- **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®

### [RapidAML](https://www.g2.com/products/rapidaml/reviews)

RapidAML is a next-generation compliance solution revolutionising AML/CFT/CPF compliance across industries, ensuring every step, be it screening, risk assessment, or regulatory reporting, is executed accurately. Tedious manual processes are of the past. RapidAML brings simple, secure, and scalable compliance. Coded to function efficiently, RapidAML comes with one motive: to simplify financial crime compliance. Our RegTech and RiskTech solutions automate sanctions screening, KYC, risk management, regulatory reporting, and compliance needs. Not just another faceless AML compliance tool, but RapidAML is the future of compliance.

#### Who Is the Company Behind RapidAML?

- **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®

### [raX goAML](https://www.g2.com/products/rax-goaml/reviews)

Product Description: TraX goAML is an advanced online tool developed by Cinque Technologies to assist organizations in complying with the UAE's anti-money laundering (AML and counter-terrorist financing (CTF regulations. Tailored to meet the requirements set forth by the Ministry of Economy (MOE, TraX goAML simplifies the process of screening against mandated sanctions lists and facilitates the reporting of suspicious transactions through the Financial Intelligence Unit's (FIU goAML portal. With over 26 years of experience in AML/CTF compliance solutions, Cinque Technologies ensures that TraX goAML provides reliable and accurate functionalities essential for maintaining regulatory adherence. Key Features and Functionality: - Client Onboarding and Monitoring: Streamlines the process of onboarding new clients and continuously monitors their activities to detect potential risks. - Comprehensive Screening: Performs thorough screenings using multiple parameters against up-to-date sanctions lists mandated by the MOE. - Automated Reporting: Facilitates the generation and submission of Suspicious Transaction Reports (STRs and Suspicious Activity Reports (SARs directly to the FIU's goAML portal. - Regular Watchlist Updates: Ensures that all screenings are conducted against the most current watchlists through periodic automatic updates. - Audit-Ready Reporting: Generates detailed reports and maintains records to support auditing and compliance verification processes. Primary Value and User Solutions: TraX goAML addresses the critical need for organizations to comply with the UAE's stringent AML and CTF regulations. By automating the screening and reporting processes, it reduces the risk of non-compliance and associated penalties. The tool's integration with the FIU's goAML portal ensures timely and accurate reporting of suspicious activities, thereby enhancing the organization's ability to detect and prevent financial crimes. Ultimately, TraX goAML empowers businesses to maintain regulatory compliance efficiently, safeguarding their operations and reputation in the financial sector.

#### Who Is the Company Behind raX goAML?

- **Seller:** [Cinque Technologies](https://www.g2.com/sellers/cinque-technologies)
- **Year Founded:** 1997
- **HQ Location:** Dubai, AE
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=c98a7a785f536a9a7a0bbe25dae21402948b23ba668ace8dfc591aca65b79a58&secure%5Burl%5D=http%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fcinquetechnologies&secure%5Burl_type%5D=linkedin_company_website)  
96 employees on LinkedIn®

### [Regly FinCrime](https://www.g2.com/products/regly-fincrime/reviews)

Regly FinCrime is financial crime prevention software built with AI by compliance experts to help businesses monitor risk factors tied to global regulatory expectations. We combined advanced AI models, expert-built workflows, and real-world data to make onboarding, risk management, and financial crime prevention easier. Manage and Detect Risks Faster: Leverage AI-assisted alerts based on patterns in customer behavior, combined with expert-defined rules to flag suspicious activity. Prevent Fraud with Accuracy: Automate fraud detection with tools designed to reduce false positives and improve efficiency by leveraging advanced analytics and human oversight. Customize to Your Needs: Tailor verification processes, set criteria for user groups, and choose the components you need to fit your business perfectly. Key Features: - KYC/KYB - AML Screening - Risk Scoring - Transaction Monitoring - Blockchain Analytics

#### Who Is the Company Behind Regly FinCrime?

- **Seller:** [Regly](https://www.g2.com/sellers/regly)
- **Year Founded:** 2024
- **HQ Location:** Miami, Florida, United States
- **Twitter:** @regly\_ai  
1 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=40300c6b1c250d12f1dba3d9d20c3a872f0135459babe928884cca303039d81c&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fregly%2F&secure%5Burl_type%5D=linkedin_company_website)

### [Regtank](https://www.g2.com/products/regtank/reviews)

Regtank is the leading provider of a one-stop compliance solution, serving to revolutionize the compliance landscape. Adopting a risk-based approach (RBA) incorporating both KYC and KYT into a single consolidated platform, Regtank has innovated a comprehensive and advanced AML/CFT smart risk assessment engine that can automatically classify the risk of individuals tailored to the risk matrix of the clients. Regtank today provides risk assessment and management, screening, record keeping, ongoing due diligence, transaction monitoring, blockchain analytics, and the identification of the origin of funds.

#### Who Is the Company Behind Regtank?

- **Seller:** [Regtank Technology](https://www.g2.com/sellers/regtank-technology)
- **Year Founded:** 2021
- **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=32df1ce063c4ccc91fc7d8fa83c8900c90379ab3b58438bafad8671ea87e3e42&secure%5Burl%5D=http%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fregtank-technology&secure%5Burl_type%5D=linkedin_company_website)  
27 employees on LinkedIn®

### [RelyComply KYC/AML](https://www.g2.com/products/relycomply-kyc-aml/reviews)

RelyComply empowers banks, insurers, financial services providers, and innovative fintechs with a single, fully integrated KYC and AML platform. We harness the power of artificial intelligence and cutting-edge technologies to empower our clients with the flexibility and efficiency they need, exactly where they need it.

#### Who Is the Company Behind RelyComply KYC/AML?

- **Seller:** [RelyComply](https://www.g2.com/sellers/relycomply)
- **Year Founded:** 2020
- **HQ Location:** Cape Town, ZA
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=966efd29ea683e36341df7acda2363f0f78bd5636da9c5bbe00bb26e2ba1dfa0&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Frelycomply%2F&secure%5Burl_type%5D=linkedin_company_website)  
22 employees on LinkedIn®

### [riskCanvas](https://www.g2.com/products/riskcanvas-riskcanvas/reviews)

riskCanvas is Genpact's proprietary cloud-based software suite designed to enhance financial crime risk management for enterprises. By integrating advanced technologies such as generative AI and large language models, riskCanvas offers dedicated modules for screening, transaction monitoring, risk scoring, and case management. This comprehensive solution empowers organizations to detect, investigate, and prevent financial crimes more effectively, ensuring compliance with regulatory standards while optimizing operational efficiency. Key Features and Functionality: - Transaction Monitoring: Enables rapid scenario design, testing, and tuning, reducing model validation time from months to minutes. Users can create custom scenarios to detect transaction patterns, monitor multiple accounts, and automate workflows, enhancing the efficiency of risk detection and investigation processes. - Screening: Offers a customizable screening program with configurable matching logic and business rules, aligning alerts with an institution's specific risk appetite. This module significantly reduces false positives—by up to 90%—and improves alert resolution speed through automation and tailored workflows. - Risk Scoring: Utilizes riskDNA™ to consolidate data into a unified customer risk view, dynamically scoring clients across multiple dimensions and indicators. This approach allows institutions to proactively identify and manage high-risk clients with greater accuracy. - Case Management: Streamlines the investigation process by consolidating customer data, automating workflows, and enhancing visibility. Analysts can efficiently track customer activity patterns and expedite the filing of Suspicious Activity Reports , leading to faster and more effective investigations. Primary Value and User Solutions: riskCanvas addresses the complex challenges financial institutions face in managing financial crime risks. By embedding automation, AI-driven intelligence, and a unified customer view into financial crime management operations, riskCanvas simplifies risk management processes. It reduces false positives, streamlines investigations, and enhances risk detection capabilities, enabling teams to work more efficiently and effectively. This comprehensive approach ensures compliance with evolving regulatory requirements while mitigating financial crime risks.

#### Who Is the Company Behind riskCanvas?

- **Seller:** [RISKCANVAS™](https://www.g2.com/sellers/riskcanvas)
- **Year Founded:** 1997
- **HQ Location:** New York, New York, United States
- **Twitter:** @riskCanvas\_US  
65 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=baf7aba3bd13603db730e12a651e1968d7e3fd49a5aa6bde6d041c4c62fefd2d&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F210064&secure%5Burl_type%5D=linkedin_company_website)  
134,571 employees on LinkedIn®

### [RiskShield](https://www.g2.com/products/riskshield/reviews)

With RiskShield, INFORM offers a solution for fraud prevention, risk assessment, and anti-money laundering based on an intelligent, Hybrid AI approach. The multi-channel platform detects and manages suspicious activities, minimizes losses, and optimizes efficiency using advanced analytics, machine learning, and intuitive rule management controls. RiskShield is trusted by 250+ customers including Banks, PSPs, Insurance and telecommunications.

**Average Rating:** 5.0/5.0

**Total Reviews:** 2

#### How Do G2 Users Rate RiskShield?

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

#### Who Is the Company Behind RiskShield?

- **Seller:** [INFORM](https://www.g2.com/sellers/inform)
- **Year Founded:** 1969
- **HQ Location:** Aachen, DE
- **Twitter:** @inform\_software  
1,031 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=e35f03d9fe71dbb83dbfcbf40833ee6f075b13466d07fdbf8208385711852483&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Finform%2F&secure%5Burl_type%5D=linkedin_company_website)  
926 employees on LinkedIn®

#### Who Uses This Product?

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

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

**["Highly recommended software. Helps with Fraud Prevention,"](https://www.g2.com/survey_responses/riskshield-review-5188381)**

**Rating:** 5.0/5.0 stars

_— Verified User in Insurance_

[Read full review](https://www.g2.com/survey_responses/riskshield-review-5188381)

**["RiskShield is perfect for fraud detection in insurance, gives us lots of insights and quick actions."](https://www.g2.com/survey_responses/riskshield-review-7905598)**

**Rating:** 5.0/5.0 stars

_— Georg R._

[Read full review](https://www.g2.com/survey_responses/riskshield-review-7905598)

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

- [What is RiskShield used for?](https://www.g2.com/discussions/what-is-riskshield-used-for)

### [RISMA Anti Money Laundering Software](https://www.g2.com/products/risma-anti-money-laundering-software/reviews)

A GRC platform that strengthens organizational resilience and drives growth. RISMA’s GRC platform empowers organizations to confidently manage Governance, Risk, and Compliance through a structured, centralized solution. Designed to reduce complexity and improve accountability, RISMA brings clarity to your compliance landscape, so that you can shift from reactive to proactive risk management. With our GRC platform, you can benefit from: - Improved decision-making based on current data - Proactive risk management and fast handling of incidents - Automation of controls and role assignment - Documentation and easy reporting Our platform is scalable and customizable, allowing you to meet your evolving needs, whether you need to address corporate governance, workplace assessments, or global goals. You can add the following solutions to your GRC platform: - Legislation, such as GDPR, NIS2, DORA, ISAE 3402, ISAE 3000, CSRD, and VSME - ISO standards, such as ISO 27001, 14001, 9001, 45001 - Operational Excellence such as internal controls and risk, incident, policy, and contract management RISMA is used by 600+ organizations in the Nordics, icluding municipalities, financial institutions, healthcare providers, and enterprises to reduce risk, ensure compliance, and create a culture of continuous improvement. Every organization is unique and therefor every solution we provide must be as unique. Many of RISMA's solutions within the GRC platform are developed exclusively in collaboration with leading legal experts, such as Plesner, Kvale, and Delphi law firms and the accounting network BDO. The fusion of expert know-how, complex regulatory technology, and customer feedback is what makes RISMA an industry leader in the field of GRC.

#### Who Is the Company Behind RISMA Anti Money Laundering Software?

- **Seller:** [RISMA Systems](https://www.g2.com/sellers/risma-systems)
- **Year Founded:** 2014
- **HQ Location:** Glostrup, DK
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=1ae0786ac6a1c717c7f14b80759c3a5e8d968cc5a0577f80d553f956ee896263&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Frisma-systems%2F&secure%5Burl_type%5D=linkedin_company_website)  
63 employees on LinkedIn®
- **Phone:** +45 70 25 47 00

- [‹ Prev‹ Prev](/categories/anti-money-laundering?order=g2_score&page=16#product-list)
- [1](/categories/anti-money-laundering?order=g2_score#product-list)
- [2](/categories/anti-money-laundering?order=g2_score&page=2#product-list)
- …
- [13](/categories/anti-money-laundering?order=g2_score&page=13#product-list)
- [14](/categories/anti-money-laundering?order=g2_score&page=14#product-list)
- [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
- [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=18#product-list)

Spotlight Categories

[Online Backup Software](https://www.g2.com/categories/online-backup)

[Electronic Data Interchange (EDI) Software](https://www.g2.com/categories/electronic-data-interchange-edi)

[Media Monitoring Software](https://www.g2.com/categories/media-monitoring)

[Online Reputation Management Software](https://www.g2.com/categories/online-reputation-management)

[Live Chat Software](https://www.g2.com/categories/live-chat)

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