Total Products under this Category: 354
Last updated: September 01, 2026
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Highlighted products: Shufti, iDenfy, ComplyAdvantage, Abrigo Anti-money Laundering, Ondato, Dow Jones Risk & Compliance, Sanction Scanner, and ComplyCube.
Underlying data: [Grid® JSON](https://www.g2.com/categories/anti-money-laundering/grids.json?focus%5B%5D=shufti&focus%5B%5D=idenfy&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=sanction-scanner&focus%5B%5D=complycube)
OFAC Sanction Search for Entities Indiviuals or Vessels of those prohibited from doing business with the United States
OneHypernet is a global provider of risk management and compliance solutions. Automate your compliance process to meet regulatory requirements while saving time and money. Our comprehensive database extends over 250 countries and territories and covers Politically Exposed Persons (PEP), global sanctions, government watchlists, adverse media and news, enforcement lists, vessels information, and more. Features: - Case management with document uploads - Ongoing monitoring and screening - Online dashboard and/or API integration - Automated risk scoring - Batch upload of entity names via excel files - Document expiry and case reminders - Audit trail with timestamp
OneSumX for Anti-Money Laundering is an enterprise financial crime compliance platform that enables financial institutions to manage AML and BSA obligations through an integrated and risk-based approach. The solution supports the detection, investigation, management, and reporting of suspicious activities across customer relationships, accounts, and transactions. It is designed for banks, credit unions, financial services firms, and other regulated organizations that must monitor customer behavior and comply with evolving regulatory expectations. The platform combines customer due diligence, transaction monitoring, alert generation, investigation workflows, case management, and regulatory reporting in a single environment. Financial institutions can configure monitoring scenarios based on customer risk profiles, transaction patterns, geographic exposure, and regulatory requirements. Advanced analytics and risk-scoring methodologies help compliance teams focus investigative resources on higher-risk activities while reducing unnecessary reviews. Key capabilities include: - Risk-based transaction monitoring - Customer risk assessment and profiling - Know Your Customer (KYC) and Customer Due Diligence (CDD) - Case management and investigation workflows - Suspicious Activity Report (SAR) support - Currency Transaction Report (CTR) support - Financial crime analytics and reporting - Audit trail and regulatory documentation management The solution is part of the broader OneSumX Financial Crime Control suite, allowing organizations to align AML compliance efforts with anti-fraud, customer due diligence, sanctions screening, and other financial crime controls. This provides a consolidated view of financial crime risk across the institution while supporting governance, transparency, and regulatory readiness. By automating manual processes, centralizing investigations, and improving the consistency of monitoring and reporting, OneSumX for AML helps organizations strengthen compliance programs, enhance operational efficiency, and respond more effectively to evolving financial crime threats.
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.
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.
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.
Name Screening SOlution for AML
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.
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.
