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)
(Integrated AML Solution - Name screening, Transaction Monitoring & Customer RIsk Rating)- 3 Applications as a complete System
(Integrated Fraud & AML System- Includes Name screening, Transaction Monitoring & Customer RIsk Rating & Fraud Detection)
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.
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.
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).
TRansaction Monitoring Solution for AML
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.
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
Uppsala Security built the first crowdsourced Threat Intelligence Platform known as the Sentinel Protocol, which is powered by blockchain technology. Supporting the framework is a team of security analysts and researchers, who aim to deliver a safely interconnected experience with a suite of solutions that meet the crypto security needs of organizations and the compliance standards of the cybersecurity industry.
Velocity FinCrime Solution Suite helps financial institutions comply with Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and FATCA regulations with ease and simplicity. The advanced solution is built using Artificial Intelligence (AI), Machine Learning (ML) and Big data capabilities, and uses multiple detection methods and an advanced analytics engine to help institutions achieve compliance, reduce risk, and improve efficiency. From AML transaction monitoring and fraud detection to crypto monitoring and country risk rating, the solution offers various tools that can help financial institutions to detect suspicious activities and prevent financial crimes.
Veridaq is the EU AML and regulatory compliance platform for banks and regulated firms, built for AMLA and 6AMLD. The suite covers KYC/CDD, risk assessment, real-time transaction monitoring, sanctions and PEP screening across 300+ lists, beneficial ownership mapping, SAR filing, regulatory reporting, and GDPR-compliant record keeping. AI powered document verification delivers 95% accuracy across 190+ countries. EU-based infrastructure, ISO 27001 and SOC 2 security, and an API-first architecture support fast deployment and supervision-ready controls.
Manage all steps of an efficient AML process. Use the integrated data sources, the adaptable risk module, and an automated KYC process with built-in validation steps. All steps are documented in a structured audit log for internal compliance management and external auditors. Use the platform for a smooth user experience or the API to integrate all process steps in your systems.
VeriSanction is an AML, KYC, and sanctions screening platform designed for regulated businesses that need affordable compliance tools without expensive enterprise subscriptions. The platform helps financial institutions, fintechs, lenders, and compliance teams perform sanctions screening, PEP checks, risk assessments, and customer due diligence while maintaining audit-ready records. VeriSanction combines flexible pay-per-check pricing, local deployment options, and customer-controlled data providers to help organizations streamline compliance workflows and reduce regulatory risk.
Verkend is designed to help businesses and organizations meet their compliance and fraud mitigation objectives, while providing a seamless and convenient experience for their customers. With Verkend, businesses can quickly and easily verify the identity of their customers, monitor these users for AML compliance, and detect payment transaction fraud in real-time. Our platform uses advanced technology, including AI and biometric authentication, to accurately and securely verify identities in real time.
