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)
All-in-one AML, KYC, & compliance platform for UK accountants. Simplify proposals, pricing, client onboarding, and risk assessments.
PublicAML is anti-money laundering software for screening cryptocurrency wallet addresses across Bitcoin, Ethereum, BNB Chain, and TRON networks. It provides real-time address screening for sanctions violations, fraud, and transaction risks. The platform integrates via RESTful APIs, SDKs in JavaScript, Python, and Go, smart contracts, and a Telegram bot for instant checks. Risk scores from zero to one hundred assess transaction safety, using data from sanctions lists, scam registries, and community reports. Webhook integration delivers real-time alerts for flagged addresses or score changes. PublicAML features an MCP server for wallet screening, fund tracing, and counterparty lookup through AI assistants. It operates without requiring accounts, API keys, or payment, making compliance tools accessible to DeFi platforms, OTC desks, and individual users. The software aims to extend compliance capabilities beyond large institutions.
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.
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.
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
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.
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.
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.
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
Rating: 5.0/5.0 stars
— Georg R.
"Highly recommended software. Helps with Fraud Prevention,"
Rating: 5.0/5.0 stars
— Verified User in Insurance
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.
