Total Products under this Category: 354
Last updated: September 01, 2026
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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.
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)
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.
OFAC sanctions screening for AI agents. Screen any counterparty wallet before your agent pays. $0.05 per check via one API call.
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.
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.
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.
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.
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.
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.
Sigma Ratings is an AI-powered non-credit rating agency focused on quantifying company-level non-credit risks.
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.
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.
