# Best Anti-Money Laundering Software - Page 18

## How Many Anti-Money Laundering Software Products Does G2 Track?

**Total Products under this Category:** 284

### Category Stats (Aug 2026)

- **Average Rating:** 4.47/5 The average rating of products in this category, based on all submitted ratings
- **Top Trending Product:** Business Radar (+1.95%) - Among all products in this category, Business Radar recorded the largest rating increase compared to last month

_Last updated: August 01, 2026_

## How Does G2 Rank Anti-Money Laundering Software Products?

**Why You Can Trust G2's Software Rankings:**

- 30 Analysts and Data Experts
- 3,600+ Authentic Reviews
- 284+ Products
- Unbiased Rankings

G2's software rankings are built on verified user reviews, rigorous moderation, and a consistent research methodology maintained by a team of analysts and data experts. Each product is measured using the same transparent criteria, with no paid placement or vendor influence. While reviews reflect real user experiences, which can be subjective, they offer valuable insight into how software performs in the hands of professionals. Together, these inputs power the G2 Score, a standardized way to compare tools within every category.

## G2 Grid® for Anti-Money Laundering Software
 ![G2 Grid® for Anti-Money Laundering Software plotting products by satisfaction and market presence](https://www.g2.com/categories/anti-money-laundering/grids.png?focus%5B%5D=115334&focus%5B%5D=61074&focus%5B%5D=91079&focus%5B%5D=106667&focus%5B%5D=156825&focus%5B%5D=59466&focus%5B%5D=101706&focus%5B%5D=114689)

Highlighted products: iDenfy, Shufti, ComplyAdvantage, Abrigo Anti-money Laundering, Ondato, Dow Jones Risk & Compliance, Sumsub, and Sanction Scanner.

Underlying data: [Grid® JSON](https://www.g2.com/categories/anti-money-laundering/grids.json?focus%5B%5D=idenfy&focus%5B%5D=shufti&focus%5B%5D=complyadvantage&focus%5B%5D=abrigo-anti-money-laundering&focus%5B%5D=ondato&focus%5B%5D=dow-jones-risk-compliance&focus%5B%5D=sumsub&focus%5B%5D=sanction-scanner)

**Sponsored**

### Compliancely

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

[Visit website](https://www.g2.com/external_clickthroughs/record?secure%5Bad_program%5D=ppc&secure%5Bad_slot%5D=category_product_list_llm&secure%5Bcategory_id%5D=1437&secure%5Bchosen_at%5D=2026-08-08T16%3A45%3A44Z&secure%5Bdisplayable_resource_id%5D=1437&secure%5Bdisplayable_resource_type%5D=Category&secure%5Bmedium%5D=sponsored&secure%5Bplacement_reason%5D=page_category&secure%5Bplacement_resource_ids%5D%5B%5D=1437&secure%5Bprioritized%5D=false&secure%5Bproduct_id%5D=1258156&secure%5Bresource_id%5D=1437&secure%5Bresource_type%5D=Category&secure%5Bsource_type%5D=category_page&secure%5Bsource_url%5D=https%3A%2F%2Fwww.g2.com%2Fcategories%2Fanti-money-laundering%3Fpage%3D18&secure%5Btoken%5D=cdc6a50470f7d80983221d3c8dbafbfe9497213a434e091527dacb60d3fd8d56&secure%5Burl%5D=https%3A%2F%2Fcompliancely.com%2Fdemo-request%3Futm_source%3Dg2%26utm_medium%3Dppc%26utm_campaign%3Dg2_profile_demo&secure%5Burl_type%5D=custom_url)

### [SAMS](https://www.g2.com/products/solytics-partners-sams/reviews)

SAMS is an integrated, next-generation screening solution that empowers organizations to streamline and automate their initial screening and ongoing monitoring processes across Sanctions, PEP, and Adverse Media screening. SAMS also enables you to perform the risk rating of your customers in line with your organizational strategy.

#### Who Is the Company Behind SAMS?

- **Seller:** [Solytics Partners](https://www.g2.com/sellers/solytics-partners)
- **Year Founded:** 2020
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=6b1a8a2d09546c667127c34bde6d4741f978c8ac9ad59b9534eecf689c1614af&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fsolytics-partners&secure%5Burl_type%5D=linkedin_company_website)  
248 employees on LinkedIn®

### [SanctionsCheck.co](https://www.g2.com/products/sanctionscheck-co/reviews)

SanctionsCheck.co is a compliance solution tailored for brokers, managing general agents (MGAs, insurance agencies, and insurers, streamlining the process of conducting, tracking, and reporting sanctions checks. By integrating data from European, United Kingdom, and Australian sanctions lists, it offers a lightweight and cost-effective approach to managing compliance requirements. Key Features and Functionality: - Consolidated List Search: Utilize the web interface to search across multiple sanctions lists efficiently. - Sanctions Check Tracking: Maintain a comprehensive record of all sanctions checks performed by your organization. - Compliance Audit Reporting: Generate and download detailed reports of sanctions checks to facilitate annual compliance audits. - API Integration: Embed the RESTful API into your existing platforms, enabling real-time sanctions checks without leaving your application. Primary Value and User Solutions: SanctionsCheck.co addresses the time-consuming and resource-intensive nature of traditional sanctions compliance processes. By automating and simplifying these tasks, it allows businesses to save time and reduce costs while ensuring adherence to regulatory standards. The platform's audit trail and reporting capabilities provide transparency and ease during compliance audits, and its API integration ensures seamless incorporation into existing workflows, enhancing operational efficiency.

#### Who Is the Company Behind SanctionsCheck.co?

- **Seller:** [Sanctions Check](https://www.g2.com/sellers/sanctions-check)
- **Year Founded:** 2021
- **HQ Location:** Sydney, AU
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=e6908881dcfb44bf992ffc0f179c798dbea4e0b59606298c3ce1e5a0f471b92e&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fsanctionscheck&secure%5Burl_type%5D=linkedin_company_website)  
1 employees on LinkedIn®

### [SanctionsLookup](https://www.g2.com/products/sanctionslookup/reviews)

SanctionsLookup is a real-time sanctions screening API built for modern compliance workflows. We help fintechs, SaaS platforms, and crypto exchanges automate OFAC sanctions screening through a modern, developer-first REST API. Instead of dealing with clunky legacy software, SanctionsLookup lets compliance and engineering teams effortlessly embed fast, reliable AML and KYC screening directly into their onboarding, transaction monitoring, and risk management systems.

#### Who Is the Company Behind SanctionsLookup?

- **Seller:** [SanctionsLookup](https://www.g2.com/sellers/sanctionslookup)
- **HQ Location:** Washington, US
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=0508d01bc6d92086894ac5761095159300cfe6669052383af0f52048b5383a5d&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fsanctionslookup&secure%5Burl_type%5D=linkedin_company_website)  
1 employees on LinkedIn®

### [Sayari](https://www.g2.com/products/sayari/reviews)

Sayari provides global corporate transparency and supply chain risk identification for government and industry. Its commercial risk intelligence software harvests comprehensive corporate and trade data from more than 250 jurisdictions worldwide and surfaces previously hidden risk insights in an intuitive network analysis platform. Since its founding in 2015, Sayari has earned the trust of top financial institutions, Fortune 100 corporations, and government agencies, securing a $40M Series C in 2021. Sayari is headquartered in Washington, D.C., and its solutions are used by more than 3,000 frontline analysts in 35 countries. To learn how Sayari powers safer global commerce, please visit sayari.com.

#### Who Is the Company Behind Sayari?

- **Seller:** [Sayari](https://www.g2.com/sellers/sayari)
- **Year Founded:** 2015
- **HQ Location:** Washington, Wisconsin, United States
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=ed9eb9091452f48ef64b6a066abeedd3e2bc7ab656313ea4c455ecafed2edb8e&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fsayarilabs&secure%5Burl_type%5D=linkedin_company_website)  
335 employees on LinkedIn®

### [ScreenShield](https://www.g2.com/products/screenshield/reviews)

ScreenShield is an AML/CFT sanctions screening and compliance platform built for African financial institutions — fintechs, microfinance banks, PSPs, and payment operators. Every transaction is screened in real time against 2M+ entries across OFAC SDN, OFAC Consolidated, UN Security Council, EU Financial Sanctions, NFIU Nigeria (NIGSAC), and PEP datasets — returning a PROCEED, HOLD, or BLOCK decision in under 200ms. Key capabilities: - Real-time sanctions + PEP screening via REST API - goAML 5.0.1 STR/CTR XML filing — one click, uploads directly to goaml.nfiu.gov.ng - False positive management — CLEAR/ESCALATE dashboard - NFIU Nigeria list included from Growth tier - Built for NG, CD, GH, CM, SN corridors - Integrate in 2 days From $249/month. 14-day free trial.

#### Who Is the Company Behind ScreenShield?

- **Seller:** [Mulanji Technologies](https://www.g2.com/sellers/mulanji-technologies)
- **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®

### [Sentinel](https://www.g2.com/products/truth-technologies-sentinel/reviews)

Sentinel™ by Truth Technologies is a compliance screening platform used to support organizational requirements related to AML, OFAC, KYB, and KYC processes. The system centralizes screening activities for individuals and entities, enabling teams to conduct verification, evaluate potential risks, and document regulatory checks within a single environment. Sentinel™ is designed to integrate screening into onboarding workflows as well as ongoing monitoring routines. The platform incorporates global data sources, including sanctions lists, politically exposed persons (PEPs), adverse media, and regulatory actions. These sources are used to generate alerts, which can be reviewed and documented through integrated case management tools. Configuration options allow users to adjust match thresholds, select relevant lists, and structure workflows in accordance with internal policy frameworks and documented risk assessments. Sentinel supports both real-time and periodic screening. Real-time verification can be applied during onboarding or other customer-initiated activities, allowing organizations to identify risk indicators as new information is provided. Continuous monitoring features allow profiles to be re-evaluated when external data changes, ensuring that updates to sanctions, media, or regulatory lists are reflected without requiring manual rescreening. Why Sentinel™ Stands Out • Real-time verification to support faster, risk-aware onboarding and periodic reviews. • Comprehensive global data coverage for sanctions, PEP, adverse media, and regulatory actions. • Configurable controls so you can align thresholds, lists, and workflows to your risk assessment and policy framework. • Continuous monitoring options that let you prove ongoing diligence, not just point-in-time checks.

#### Who Is the Company Behind Sentinel?

- **Seller:** [Truth Technologies](https://www.g2.com/sellers/truth-technologies)
- **Year Founded:** 1996
- **HQ Location:** Naples, US
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=43e8783226534ac5e88b1536d073518ca11496ce2afff8fea9758339fb855e04&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Ftruth-technologies-inc&secure%5Burl_type%5D=linkedin_company_website)  
17 employees on LinkedIn®

### [Shield by Tracefort](https://www.g2.com/products/shield-by-tracefort/reviews)

Shield automates AML screening to help your business instantly detect and address risks—protecting your reputation, accelerating onboarding, and keeping you audit-ready at all times.

#### Who Is the Company Behind Shield by Tracefort?

- **Seller:** [Tracefort](https://www.g2.com/sellers/tracefort)
- **Year Founded:** 2023
- **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=1ce0faa64568fc0f21689e9f92f24f7541cadcf2806505766571ec8fd3e6aac5&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Ftracefort%2F&secure%5Burl_type%5D=linkedin_company_website)  
1 employees on LinkedIn®

### [Sigma](https://www.g2.com/products/sigma-ratings-sigma/reviews)

Sigma Ratings is an AI-powered non-credit rating agency focused on quantifying company-level non-credit risks.

#### Who Is the Company Behind Sigma?

- **Seller:** [Sigma Ratings](https://www.g2.com/sellers/sigma-ratings)
- **HQ Location:** Manhattan New York, US
- **Twitter:** @SigmaRatings  
253 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=7ebf27b5ce4a52c41ed5c9be40009eb1a35f0bfced7bb837e329e33c2f5182bc&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fsigmaratings&secure%5Burl_type%5D=linkedin_company_website)  
35 employees on LinkedIn®

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

Steward is an AI-powered AML and investor onboarding platform for investment firms, fund administrators, and regulated financial institutions. It automates KYC, KYB, KYI, document review, screening, risk assessment, periodic reviews, and adverse media monitoring, helping teams onboard investors faster while maintaining clear audit trails and compliance oversight. Steward is purpose-built for complex entity structures, including funds, SPVs, trusts, and multi-layered corporates, and is designed to support workflows across US, UK, and EU regulatory environments.

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

- **Seller:** [Steward](https://www.g2.com/sellers/steward-0811ac7f-5b87-4422-ab4f-563a07b72fd8)
- **HQ Location:** New York City, NY, USA
- **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®

### [Taktikal](https://www.g2.com/products/taktikal/reviews)

Taktikal is a powerful workflow automation tool for client onboarding procedures with built-in electronic document signing, identity verification, AML & KYC compliance, document sealing, and more. Taktikal is trusted by global financial institutions, governments, non-profits, and other industry leaders for our reliable and secure client onboarding solutions.

#### Who Is the Company Behind Taktikal?

- **Seller:** [Taktikal](https://www.g2.com/sellers/taktikal)
- **Year Founded:** 2017
- **HQ Location:** Reykjavik, IS
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=d6207e1b83e3e1bb29b9c68204c0ea29349fbb47724f07ebdccf8379a65af8fd&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Ftaktikal&secure%5Burl_type%5D=linkedin_company_website)  
18 employees on LinkedIn®

### [Themis Search & Monitoring](https://www.g2.com/products/themis-search-monitoring/reviews)

Themis Search & Monitoring is an easy to use KYC and AML screening, monitoring and due diligence platform, that allows you to screen your clients, suppliers, investors & investments against: Sanctions watchlists, PEPs, Litigation, Adverse Media, Criminal Convictions, Corporate Registries Search for any individual or company anywhere in the world to see if they have potential links to criminality. 24 hour Ongoing Monitoring of legal entities & individuals. Conduct automated daily ongoing screening across all your customers, suppliers or investors. Perform immediate ID&V checks (including biometric facial recognition as well as ID document validation) on an individual. Perform extended searches on any counter-parties (both companies and individuals) linked to your original search and to as many degrees of separation as you choose. Plot these out in a highly interactive risk map, showing associated companies, individuals and red flags down the chain or decision tree.

#### Who Is the Company Behind Themis Search & Monitoring?

- **Seller:** [THEMIS](https://www.g2.com/sellers/themis-01ba07be-eea4-47c4-93d8-e30298b4ae95)
- **Year Founded:** 2018
- **HQ Location:** London, England, United Kingdom
- **Twitter:** @Themis\_FCA  
551 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=f478f3418b334302373041f8bd81652c25b76b4ea7e21fedde68e86208f65dca&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fwe-are-themis%2F&secure%5Burl_type%5D=linkedin_company_website)  
89 employees on LinkedIn®

#### Who Uses This Product?

- **Company Size:** 100% Small

### [ThirdEye](https://www.g2.com/products/jade-thirdeye-thirdeye/reviews)

Jade ThirdEye is a financial crime prevention platform designed for mid-sized financial institutions across Australia, New Zealand and the UK. The solution combines transaction monitoring and customer screening capabilities with flexible risk-based rules to identify potential financial crime threats. The platform features customisable workflows that integrate with existing systems, allowing compliance teams to adapt the solution to their specific regulatory requirements and risk appetite. Jade ThirdEye automates routine compliance processes, including transaction monitoring, customer screening and regulatory reporting. Unlike one-size-fits-all solutions, Jade ThirdEye offers region-specific expertise with local support teams across all three markets. The platform is built to help compliance professionals manage their regulatory obligations efficiently while focusing resources on genuine risk.

#### Who Is the Company Behind ThirdEye?

- **Seller:** [Jade ThirdEye](https://www.g2.com/sellers/jade-thirdeye)
- **Year Founded:** 2012
- **HQ Location:** Christchurch, NZ
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=6b86183445dee42b346d0b9dfd45c713d7ebe1d615cc47a64e33403106347fcd&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fjade-thirdeye%2F&secure%5Burl_type%5D=linkedin_company_website)  
19 employees on LinkedIn®

### [Trade iQ](https://www.g2.com/products/trade-iq/reviews)

Trade iQ is a specialized trade compliance software solution designed to assist financial institutions in managing the risks associated with trade-based money laundering (TBML) and terrorist financing (TF).

#### Who Is the Company Behind Trade iQ?

- **Seller:** [AKS iQ](https://www.g2.com/sellers/aks-iq)
- **Year Founded:** 2019
- **HQ Location:** Karachi
- **Twitter:** @aks\_iq  
7 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=6c2c53e4710cbb355bf4fb6b375fb8d24456f615eaefbfc808fc40da7d2ee91c&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Faksiq%2F&secure%5Burl_type%5D=linkedin_company_website)  
29 employees on LinkedIn®

### [Transaction monitoring](https://www.g2.com/products/ipass-transaction-monitoring/reviews)

iPass offers a robust Transaction Monitoring System (TMS) designed to detect and prevent fraudulent activities, ensuring regulatory compliance and protecting your business. Our advanced solution leverages cutting-edge technology to: \* Monitor Transactions: Real-time monitoring of customer transactions for suspicious patterns. \* Detect Anomalies: Identify unusual activities that may indicate fraud or money laundering. \* Generate Alerts: Trigger timely alerts to investigate potential threats. \* Provide Comprehensive Reporting: Generate detailed reports for compliance and analysis. With iPass TMS, you can proactively mitigate risks, enhance your security posture, and maintain regulatory compliance.

#### Who Is the Company Behind Transaction monitoring?

- **Seller:** [iPass](https://www.g2.com/sellers/ipass-d949812f-8236-49d2-a609-544458b91450)
- **Year Founded:** 2020
- **HQ Location:** Lewes, US
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=5f64dcef6454bfcc2c1439948ca8c6728d7bd638c0e88eb17d4b86752e906925&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fi-pass&secure%5Burl_type%5D=linkedin_company_website)  
4 employees on LinkedIn®

### [Trapets](https://www.g2.com/products/trapets/reviews)

Trapets provides technology and knowledge to help businesses fight financial crime, including solutions for anti-money laundering (AML), know-your-customer (KYC), and market surveillance. Since 2000, Trapets has served over 500 clients, from small financial institutions to regulatory authorities, and has been recognised as one of the top 100 RegTech companies in the world. Trapets' Instantwatch platform is an all-in-one, proven platform that helps detect and prevent financial crime. It enables businesses to comply with the Anti-Money Laundering Directives (AMLD), Market Abuse Regulation (MAR), and Market in Financial Instruments Directive (MiFID) and boost operational efficiency. Businesses can consolidate their compliance processes in Instantwatch to benefit from a future-proof platform that adapts as regulations and criminal methods evolve. Trapets’ solutions cover the entire AML lifecycle and include: - Customer onboarding and due diligence - Sanctions and PEP screening - Transaction monitoring Trapets can also help detect market manipulation and insider trading: - Market and trade surveillance

#### Who Is the Company Behind Trapets?

- **Seller:** [Trapets](https://www.g2.com/sellers/trapets)
- **Year Founded:** 2000
- **HQ Location:** Stockholm, SE
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=c0e6f7b0a81e8c89b3954d0815e6fd81adf8a1f97d481112511298f3ab6cf9d6&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Ftrapets-ab&secure%5Burl_type%5D=linkedin_company_website)  
82 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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