Best Anti-Money Laundering Software - Page 4

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

Total Products under this Category: 385

Category Stats (Oct 2026)

  • Average Rating: 4.47/5 The average rating of products in this category, based on all submitted ratings
  • Top Trending Product: Bretton AI (+2.22%) - Among all products in this category, Bretton AI recorded the largest rating increase compared to last month

Last updated: October 07, 2026

How Does G2 Rank Anti-Money Laundering Software Products?

Why You Can Trust G2's Software Rankings:

  • 30 Analysts and Data Experts
  • 3,700+ Authentic Reviews
  • 385+ 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

Highlighted products: Shufti, iDenfy, ComplyAdvantage, Abrigo Anti-money Laundering, Ondato, Dow Jones Risk & Compliance, Sumsub, 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=sumsub&focus%5B%5D=complycube)

Verify 365

Verify 365 is a client onboarding platform that helps identify fraud and money laundering risks faster, smoother, and more accurately than traditional manual verifications. Within one verification workflow, our system conducts the following five verifications: 1. ID Biometric and NFC-based Check of over 10,000 government-issued documents from 195 countries. 2. AML PEPs and Sanctions Check all global lists to ensure your client is not sanctioned 3. FCA Open Banking digital statements – automatically get your client’s verified bank statements in digital form 4. Address verification against the electoral register and other UK address sources 5. Enhanced source of funds verification for high risk areas such as conveyancing.

Average Rating: 4.4/5.0

Total Reviews: 11

How Do G2 Users Rate Verify 365?

  • Ease of Admin: 10.0/10 (Category avg: 8.8/10)
  • Regulations and Jurisdictions: 9.4/10 (Category avg: 8.9/10)
  • Real-Time Dashboards: 8.9/10 (Category avg: 8.9/10)
  • Watch List: 8.9/10 (Category avg: 8.8/10)

Who Is the Company Behind Verify 365?

  • Seller: Verify 365
  • Year Founded: 2020
  • HQ Location: Birmingham, GB
  • Twitter: @Ver365_UK
    100 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    5 employees on LinkedIn®

Who Uses This Product?

  • Company Size: 55% Small, 18% Medium

What Are Recent G2 Reviews of Verify 365?

What Are G2 Users Discussing About Verify 365?

Pliance

Pliance APIs helps you automate your AML processes, such as PEP and sanctions screening, so you can focus on your core business.

Average Rating: 4.6/5.0

Total Reviews: 10

How Do G2 Users Rate Pliance?

  • Regulations and Jurisdictions: 8.3/10 (Category avg: 8.9/10)
  • Real-Time Dashboards: 7.8/10 (Category avg: 8.9/10)
  • Watch List: 8.0/10 (Category avg: 8.8/10)

Who Is the Company Behind Pliance?

  • Seller: Pliance
  • Year Founded: 2018
  • HQ Location: Stockholm, Stockholm County
  • Twitter: @GetPliance
    21 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    1 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services
  • Company Size: 70% Small, 20% Medium

What Are Recent G2 Reviews of Pliance?

What Are G2 Users Discussing About Pliance?

AML Watcher

Our philosophy of ‘People, Product, and Company represents priorities as the user-led organization. People: Our story is about people — those who innovate everyday, those who worked with us, and YOU! We take immense pride in bundling together an amazing group of creators, innovators & investigators under one brand - A diverse team across the world, united by our common vision, to innovate compliance. AML Watcher - ‘A person who detects risk and manages AML Compliance’ . Product: We are innovators not aggregators! Innovation to us means that AML Watcher can flex to the way you want it to work! Flexibility of datasets, features and pricing for our users. Our proprietary database allows us to cater to every business of every size ; a thousand people corporation or a startup out of a garage - We got everyone covered. AML Watcher is born out of the same frustration you face everyday! New aggregator solutions are coming out every single day but they keep falling short. So created everything from scratch and innovated our way to the solution you see today. Company: So welcome to our journey of creating, innovating and launching new features to become your ultimate AML Data, Screening & Transaction Monitoring Partner! We are a force to be reckoned with! We are AML Watchers!

Average Rating: 4.6/5.0

Total Reviews: 9

How Do G2 Users Rate AML Watcher?

  • Ease of Admin: 9.7/10 (Category avg: 8.8/10)
  • Regulations and Jurisdictions: 10.0/10 (Category avg: 8.9/10)
  • Real-Time Dashboards: 10.0/10 (Category avg: 8.9/10)
  • Watch List: 10.0/10 (Category avg: 8.8/10)

Who Is the Company Behind AML Watcher?

  • Seller: AML Watcher
  • Company Website:
  • Year Founded: 2023
  • HQ Location: Dover, US
  • Twitter: @AmlWatcher
    83 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    76 employees on LinkedIn®

Who Uses This Product?

  • Company Size: 70% Small, 30% Medium

What Do G2 Reviewers Say About AML Watcher?

AI-generated summary from verified user reviews

Pros
  • Users value the comprehensive coverage of AML Watcher, ensuring peace of mind during international client onboarding.
  • Users value the extensive coverage of global watchlists by AML Watcher, enhancing peace of mind during client onboarding.
  • Users appreciate the comprehensive onboarding process of AML Watcher, ensuring peace of mind with global compliance.
Cons
  • Users desire improved native-language support for regional lists and documentation to enhance their experience with AML Watcher.

What Are Recent G2 Reviews of AML Watcher?

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RiskOS

Socure is a type of identity verification and fraud detection solution designed to assist businesses in achieving compliance with Customer Identification Program (CIP) and Know Your Customer (KYC) regulations. This platform leverages advanced machine learning technology to provide a comprehensive suite of services that enhance the verification process for identities, ensuring that organizations can confidently engage with their customers while minimizing the risk of fraud. Targeted primarily at financial institutions, crypto, marketplace, gaming, workforce, e-commerce platforms, and other businesses requiring stringent identity verification processes, Socure addresses specific use cases such as onboarding new customers, validating identity documents, and confirming bank account ownership. By streamlining these processes, Socure enables organizations to enhance their customer experience while maintaining compliance with regulatory standards. This is particularly crucial in industries where trust and security are paramount, and where the consequences of identity fraud can be significant. Key features of Socure’s platform include its patented machine learning algorithms, which are designed to analyze vast amounts of data to deliver high accuracy in identity verification. This technology not only improves the speed of the verification process but also reduces false positives, which can lead to unnecessary friction in customer interactions. Additionally, Socure offers robust ID document verification capabilities, allowing businesses to authenticate various forms of identification seamlessly. This is complemented by bank account ownership validation, ensuring that the accounts associated with customers are legitimate and reducing the risk of fraudulent activities. The benefits of using Socure extend beyond mere compliance; they include enhanced customer trust and engagement throughout the customer journey. By providing a frictionless onboarding experience, businesses can foster stronger relationships with their customers from the outset. The platform’s ability to adapt and learn from new data patterns also means that it remains effective in combating evolving fraud tactics, ensuring that organizations are always equipped with the latest tools to protect their interests. Overall, Socure stands out in the identity verification landscape by combining advanced technology with a user-centric approach, making it a valuable asset for organizations seeking to navigate the complexities of identity verification and fraud prevention in today’s digital environment.

Average Rating: 4.5/5.0

Total Reviews: 101

How Do G2 Users Rate RiskOS?

  • Ease of Admin: 9.2/10 (Category avg: 8.8/10)
  • Regulations and Jurisdictions: 9.2/10 (Category avg: 8.9/10)
  • Real-Time Dashboards: 9.2/10 (Category avg: 8.9/10)
  • Watch List: 9.2/10 (Category avg: 8.8/10)

Who Is the Company Behind RiskOS?

  • Seller: Socure
  • Company Website:
  • Year Founded: 2012
  • HQ Location: Incline Village, Nevada, United States
  • Twitter: @socureme
    6,948 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    634 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services, Banking
  • Company Size: 52% Medium, 32% Small

What Do G2 Reviewers Say About RiskOS?

AI-generated summary from verified user reviews

Pros
  • Users value the high accuracy of Socure's identity verification, enhancing security and user experience across platforms.
  • Users praise the advanced analytics of Socure, facilitating seamless identity verification and enhancing fraud protection efficiency.
  • Users celebrate the business growth achieved through increased auto approval rates and seamless customer experiences.
  • Users value the excellent communication from Socure's knowledgeable support team, resolving issues efficiently and accurately.
  • Users value the comprehensive coverage of Socure, enhancing security and user experience across multiple demographics.
Cons
  • Users find the data analysis complexity and account turnover fluctuations confusing for new users navigating Socure.
  • Users find the data analysis complexity daunting, with confusing attributes and codes impacting new user experience.
  • Users find the data analysis complexity of Socure overwhelming, often leading to confusion and inconsistent account management.
  • Users find the complex usability of Socure challenging, as it can confuse new users navigating data attributes.
  • Users find the difficult learning process of Socure challenging, often feeling confused by its complex data analysis and account changes.

What Are Recent G2 Reviews of RiskOS?

What Are G2 Users Discussing About RiskOS?

Digital iD

Australia Post Digital iD™ is an award winning smartphone enabled platform that can help Australian businesses who need to meet AML/ KYC compliance obligations to improve their conversion rates and verify customers more easily. Digital iD™ is trusted by over 60 government and private organisations across a variety of industries and sectors. Digital iD™ has access to a wide range of industry and proprietary data sources to help make it faster to onboard new customers, verify existing customers, reduce dropout rates and the cost of verification. Digital iD™ can also help you to identify Politically Exposed Persons (PEP), associates of a PEP, sanctioned, or other high risk individuals, with watchlist screening. Use Digital iD™ to help avoid data breaches using our advanced encryption technology to manage sensitive personal information, and leverage the trusted brand of Australia Post. Connect via APIs, SDKs, web experience, and Australia Post’s extensive Post Office network. With easy integration, you can start using Digital iD™ within a few days, and benefit from our updates without any significant system upgrades.

Average Rating: 4.2/5.0

Total Reviews: 8

How Do G2 Users Rate Digital iD?

  • Ease of Admin: 10.0/10 (Category avg: 8.8/10)
  • Regulations and Jurisdictions: 8.8/10 (Category avg: 8.9/10)
  • Real-Time Dashboards: 8.1/10 (Category avg: 8.9/10)
  • Watch List: 8.8/10 (Category avg: 8.8/10)

Who Is the Company Behind Digital iD?

Who Uses This Product?

  • Company Size: 113% Small

What Are Recent G2 Reviews of Digital iD?

NameScan

NameScan is a pay-as-you-go, AI-assisted AML risk management solution provider offering KYC, KYB, PEP and sanctions screening, adverse media checks, ID verification and customer due diligence solutions. Designed to support businesses with efficient and cost-effective compliance workflows, NameScan helps organisations identify risk in real time and streamline customer and business onboarding. NameScan also supports ongoing AML risk management through transaction monitoring capabilities offered via its sister company, enabling businesses to detect suspicious activity, monitor customer behaviour and strengthen their broader compliance framework. With global coverage, flexible pricing and practical compliance tools, NameScan helps businesses reduce manual processes, improve risk visibility and meet AML compliance obligations with greater confidence.

Average Rating: 3.9/5.0

Total Reviews: 8

How Do G2 Users Rate NameScan?

  • Regulations and Jurisdictions: 8.3/10 (Category avg: 8.9/10)
  • Real-Time Dashboards: 7.5/10 (Category avg: 8.9/10)
  • Watch List: 8.3/10 (Category avg: 8.8/10)

Who Is the Company Behind NameScan?

  • Seller: Name Scan
  • Year Founded: 2016
  • HQ Location: Chatswood, AU
  • Twitter: @namescan_io
    330 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    8 employees on LinkedIn®

Who Uses This Product?

  • Company Size: 63% Medium, 38% Small

What Are Recent G2 Reviews of NameScan?

What Are G2 Users Discussing About NameScan?

CLEAR

Prevent fraud, detect risk, and investigate crime with powerful online investigation software Bring key content together to connect the facts and provide intelligent analytics through one solution with CLEAR, a public records technology tool.

Average Rating: 4.2/5.0

Total Reviews: 13

How Do G2 Users Rate CLEAR?

  • Ease of Admin: 10.0/10 (Category avg: 8.8/10)
  • Regulations and Jurisdictions: 10.0/10 (Category avg: 8.9/10)
  • Real-Time Dashboards: 10.0/10 (Category avg: 8.9/10)
  • Watch List: 5.0/10 (Category avg: 8.8/10)

Who Is the Company Behind CLEAR?

  • Seller: Thomson Reuters
  • Year Founded: 2008
  • HQ Location: Toronto, CA
  • Twitter: @thomsonreuters
    150,224 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    36,803 employees on LinkedIn®
  • Ownership: NYSE:TRI

Who Uses This Product?

  • Company Size: 57% Medium, 36% Large

What Do G2 Reviewers Say About CLEAR?

AI-generated summary from verified user reviews

Pros
  • Users find the ease of use of CLEAR to be effortless and convenient for quick access during travel.
  • Users find it easy to identify and analyze individual data, enhancing their experience with CLEAR's analytics.
  • Users admire the slick platform of CLEAR, especially appreciating the risk scoring for simplified assessment.
  • Users appreciate the effective assessment process of CLEAR, finding the risk score attachments enhance evaluation ease.
  • Users appreciate the clean interface of CLEAR, enhancing their overall experience and ease of use.
Cons
  • Users find the dashboard issues in CLEAR unengaging and lack interactive build features, diminishing user experience.
  • Users find the data inaccuracies in CLEAR's Canadian coverage frustrating, as results for local retailers are often missing.
  • Users note the insufficient data for Canadian individuals and businesses, leading to unsatisfactory search results.
  • Users find the limited features of CLEAR unengaging, especially noting the boring dashboards lacking interactivity.
  • Users find the poor interface design of CLEAR unengaging and lacking interactive features for data management.

What Are Recent G2 Reviews of CLEAR?

FinScan

At FinScan, we understand that global AML and CTF regulations pose a significant challenge for businesses. The regulatory obligations become even more difficult to meet when the data used for screening is not fit for compliance purposes, since poor data quality negatively impacts the accuracy and efficiency of AML and sanctions screening. That's why we've developed an innovative end-to-end solution to help companies comply with these regulations more effectively. What sets FinScan apart from other compliance solutions is our built-in data quality engine and proprietary screening algorithm. Our data quality engine prepares data to make it suitable for compliance screening, while our screening algorithm uses advanced matching techniques to better identify true hits and deliver highly accurate results. By using FinScan, businesses can perform all the required AML and KYC checks, giving them confidence in meeting their regulatory requirements. We have extensive experience working with businesses in the banking, financial services, insurance, credit card processing, and healthcare industries. Through our work, we've seen firsthand the importance of using cutting-edge technology and good data to support AML programs. Our expertise has led us to develop a unique approach that delivers results that our clients can rely on. At FinScan, we're committed to providing our clients with the best solutions possible to help them meet their compliance obligations and safeguard their business.

Average Rating: 4.1/5.0

Total Reviews: 7

How Do G2 Users Rate FinScan?

  • Ease of Admin: 5.0/10 (Category avg: 8.8/10)
  • Regulations and Jurisdictions: 7.9/10 (Category avg: 8.9/10)
  • Real-Time Dashboards: 7.9/10 (Category avg: 8.9/10)
  • Watch List: 7.5/10 (Category avg: 8.8/10)

Who Is the Company Behind FinScan?

Who Uses This Product?

  • Company Size: 43% Small, 29% Medium

What Do G2 Reviewers Say About FinScan?

AI-generated summary from verified user reviews

Pros
  • Users value the holistic AML compliance solutions of FinScan, enhancing efficiency and focus in their workflows.
  • Users value the high accuracy and low false positives in FinScan's customer screening, enhancing their due diligence processes.
  • Users find the ease of use in FinScan beneficial for accurate scanning and screening tasks.
  • Users value the fast verification capabilities of FinScan, enhancing onboarding efficiency with streamlined AML compliance features.
  • Users value the comprehensive AML compliance integration of FinScan, streamlining KYC checks and enhancing workflow efficiency.
Cons
  • Users find the complex initial setup and outdated interface challenging, impacting their understanding of customer risk assessments.
  • Users find the initial setup complex, requiring data cleaning for optimal results and criticizing the outdated interface.
  • Users find the poor usability of FinScan frustrating due to its complex setup and outdated interface.

What Are Recent G2 Reviews of FinScan?

Identitii

Identitii is on a mission to improve financial inclusion and eliminate financial crime. Identitii automates how you identify, collect, report and store transaction information, so that payments can be processed quickly and AML and CTF compliance is streamlined.

Average Rating: 4.6/5.0

Total Reviews: 7

How Do G2 Users Rate Identitii?

  • Ease of Admin: 10.0/10 (Category avg: 8.8/10)
  • Regulations and Jurisdictions: 8.1/10 (Category avg: 8.9/10)
  • Real-Time Dashboards: 9.2/10 (Category avg: 8.9/10)
  • Watch List: 9.4/10 (Category avg: 8.8/10)

Who Is the Company Behind Identitii?

  • Seller: Identitii
  • Year Founded: 2014
  • HQ Location: Sydney , AU
  • Twitter: @identitii
    1,446 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    13 employees on LinkedIn®
  • Ownership: ASX: ID8

Who Uses This Product?

  • Company Size: 57% Small, 43% Medium

What Are Recent G2 Reviews of Identitii?

iPass

iPass: The Next-Gen RegTech Hub Product Overview: Achieve Absolute Compliance Certainty iPass is the leading unified RegTech platform designed to consolidate the entire customer due diligence lifecycle into a single, intelligent, and API-first solution. We empower regulated enterprises—including banks, fintechs, crypto exchanges, and gaming platforms—to replace fragmented, costly API toolsets with a singular system for Intelligent Document Processing (IDP), Forensic Identity Verification (IDV), and Perpetual KYC (pKYC) & AML Monitoring. Our mission is to transform compliance from a risk-heavy cost center into a seamless, automated workflow, giving your business absolute audit certainty and maximizing customer conversion during onboarding. Key Features & Product Pillars 1. Forensic Identity Verification (IDV) & Fraud Prevention Stop next-generation fraud cold while providing a frictionless user experience. Our IDV module is engineered for the highest assurance levels, ensuring only genuine users gain access. Advanced Biometric Liveness: Passive 3D face mapping and anti-spoofing technology defeat deepfakes, video injection, and mask attacks instantly. Forensic Document Analysis: Microscopic analysis for pixel manipulation, security pattern alteration, and synthetic document generation across 200+ global document types. High Conversion Rates: Near-instant verification decisions (under 3 seconds) drastically reduce abandonment, leading to significant customer conversion uplift. 2. Intelligent Document Processing (IDP) & Onboarding - Accelerate new customer onboarding with 100% accurate, automated data extraction. IDP eliminates manual review and data entry errors, ensuring a perfect start to the customer lifecycle. - Automated Data Extraction: Extract, categorize, and cross-validate data fields from IDs, passports, and utility bills without manual keying. - Workflow Integration: Seamlessly connect validated IDP data into your core banking, CRM, or existing case management systems. - Real-Time Validation: Ensure data consistency between the document, the selfie, and third-party data sources. 3. AML Compliance, pKYC, and Transaction Monitoring - Shift from periodic, reactive compliance to proactive, continuous risk management. Our AML Compliance Software cuts investigative labor and mitigates significant regulatory risk. - Perpetual KYC (pKYC): Continuous monitoring of customer profiles against global sanctions, PEP (Politically Exposed Persons), and Adverse Media watchlists. Alerts only trigger on genuine, material changes. - False Positive Reduction: Advanced Machine Learning (ML) contexts and behavioral analysis automate the closure of up to 80% of routine false positives, allowing your compliance team to focus exclusively on high-risk cases. - Dynamic Risk Scoring: Real-time aggregation of transaction data, geographic risk, and behavioral anomalies for a single, adaptive risk score. Why Choose iPass? (The Differentiators) 1. Deployment Flexibility: iPass offers both cloud and on-premises deployment models. Maintain full data sovereignty for strict regulatory regimes (e.g., GCC, GDPR) with our on-premises solution, or scale instantly with our highly available cloud environment. 2. Absolute Audit Trail: Every single IDV check, AML screening result, risk score, and transaction alert is captured in a cryptographically secure, immutable log. This audit trail provides instant reportability and compliance clarity for regulatory audits. 3. API-First Design: Easy, rapid integration into any existing customer journey or backend system, ensuring developers can deploy forensic-grade security with minimal friction. Target Industries * Fintech and Challenger Banks * Traditional Financial Institutions * Digital Wallets and Payment Processors * Crypto and Web3 Platforms * Online Gaming, Betting, and iGaming * Telecommunications * Any enterprise requiring automated, high-volume document intelligence processing or identity verification and AML compliance. Ready to transform your compliance program? Request a demo to see how iPass eliminates complexity and delivers digital certainty.

Average Rating: 5.0/5.0

Total Reviews: 36

How Do G2 Users Rate iPass?

  • Ease of Admin: 10.0/10 (Category avg: 8.8/10)
  • Regulations and Jurisdictions: 9.5/10 (Category avg: 8.9/10)
  • Real-Time Dashboards: 9.4/10 (Category avg: 8.9/10)
  • Watch List: 9.3/10 (Category avg: 8.8/10)

Who Is the Company Behind iPass?

  • Seller: iPass
  • Year Founded: 2020
  • HQ Location: Lewes, US
  • LinkedIn® Page: www.linkedin.com
    4 employees on LinkedIn®

Who Uses This Product?

  • Who Uses This: CEO
  • Top Industries: Financial Services
  • Company Size: 39% Medium, 25% Small

What Do G2 Reviewers Say About iPass?

AI-generated summary from verified user reviews

Pros
  • Users commend iPass for its exceptional verification efficiency, enhancing accuracy and speed in compliance processes seamlessly.
  • Users appreciate the time-saving features of iPass, significantly enhancing operational efficiency and streamlining verification processes.
  • Users commend iPass for its efficient automated verification, significantly streamlining workflows and enhancing security measures.
  • Users appreciate the ease of use of iPass, finding the process quick and straightforward for document handling.
  • Users appreciate iPass for its efficient auto ID and document verification, enhancing workflow and security effortlessly.
Cons
  • Users find the initial complexity of iPass overwhelming, especially for those who are less tech-savvy.
  • Users are often frustrated by missing features, such as auto-enhancement and better reporting options, impacting efficiency.
  • Users note the learning difficulty with iPass, particularly for older staff and new users needing more time to adapt.
  • Users find the limited customization options frustrating, especially regarding risk score explanations and reporting templates.
  • Users find that slow performance with iPass leads to significant delays in processing, especially on older devices.

What Are Recent G2 Reviews of iPass?

Alessa

Alessa is an AML compliance, controls monitoring and fraud prevention solution that allows financial institutions and corporations to quickly identify suspicious transactions, high-risk customers and vendors and potential fraud that reduces profitability and increases costs. With early detection of elevated risk, Alessa allows organizations to investigate these activities early, make informed decisions, automatically create an auditable trail, comply with regulations and protect revenues.

Average Rating: 4.3/5.0

Total Reviews: 6

How Do G2 Users Rate Alessa?

  • Regulations and Jurisdictions: 8.3/10 (Category avg: 8.9/10)
  • Real-Time Dashboards: 8.3/10 (Category avg: 8.9/10)
  • Watch List: 8.3/10 (Category avg: 8.8/10)

Who Is the Company Behind Alessa?

Who Uses This Product?

  • Company Size: 33% Medium, 33% Large

What Are Recent G2 Reviews of Alessa?

Jade ThirdEye

Jade ThirdEye is a secure SaaS solution that’s purpose-built to automate transaction monitoring, customer screening, case management, and AML reporting, to help you comply with confidence. Key components of your AML programme are automated with simple workflows and customisation options to suit organisations of any size. TRANSACTION MONITORING Rapidly detect unusual activity and easily configure your rules to adapt to changing risks so you can respond quickly to evolving threats. CUSTOMER SCREENING Stay alert for changes in customer risk and effortlessly screen your customers against either Dow Jones or World-Check global watchlists to improve confidence, reduce risks, increase efficiencies in your customer onboarding, and enhance customer due diligence. CASE MANAGEMENT Perform full investigations into suspicious customer behaviour and house accumulated information in one central place, helping to build a detailed customer profile and to move seamlessly from suspicion to action. REGULATORY REPORTING Automatically detect, create, and submit mandatory SMR, TTR, and IFTI reports to AUSTRAC in Australia and SAR and PTR reports to FIU in New Zealand. The team at Jade ThirdEye are proud to be helping organisations around the world confidently meet their compliance obligations, ensure operational efficiency, and protect their communities. With offices based in Australia, New Zealand and the United Kingdom, we’ve been supporting reporting entities across industries around the globe for over a decade, and we're deeply committed to providing a first-class Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) solution.

Average Rating: 4.3/5.0

Total Reviews: 6

How Do G2 Users Rate Jade ThirdEye?

  • Regulations and Jurisdictions: 8.8/10 (Category avg: 8.9/10)
  • Real-Time Dashboards: 8.9/10 (Category avg: 8.9/10)
  • Watch List: 7.9/10 (Category avg: 8.8/10)

Who Is the Company Behind Jade ThirdEye?

  • Seller: Jade Software
  • Year Founded: 1978
  • HQ Location: Christchurch, NZ
  • Twitter: @jadesoftware
    1,369 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    318 employees on LinkedIn®

Who Uses This Product?

  • Company Size: 50% Small, 33% Large

What Do G2 Reviewers Say About Jade ThirdEye?

AI-generated summary from verified user reviews

Pros
  • Users value the effective AML compliance synchronization of Jade ThirdEye, enhancing efficiency in monitoring and investigations.
  • Users value the detection efficiency of Jade ThirdEye, enhancing their AML compliance and streamlining investigation processes.
  • Users value the real-time monitoring capabilities of Jade ThirdEye, enhancing AML compliance and efficiency in investigations.
  • Users value the time-saving alerts from Jade ThirdEye, enhancing efficiency in AML compliance procedures and investigations.
Cons
  • Users find the complexity of managing large watchlists time-consuming due to the need for manual monitoring.
  • Users find the slow performance of Jade ThirdEye affects productivity due to time-consuming manual watchlist management.

What Are Recent G2 Reviews of Jade ThirdEye?

Parallel

Parallel is the End-to-End AML Software for KYC , Screening & Risk Scoring

Average Rating: 4.8/5.0

Total Reviews: 32

How Do G2 Users Rate Parallel?

  • Ease of Admin: 9.8/10 (Category avg: 8.8/10)

Who Is the Company Behind Parallel?

Who Uses This Product?

  • Top Industries: Legal Services
  • Company Size: 53% Small, 34% Medium

What Do G2 Reviewers Say About Parallel?

AI-generated summary from verified user reviews

Pros
  • Users highlight the ease of use of Parallel, appreciating its intuitive interface and customization options.
  • Users value the customization options of Parallel, allowing tailored solutions to fit their specific organizational needs.
  • Users praise the responsive customer support of Parallel, enhancing their experience and fostering a sense of community.
  • Users value the seamless integrations of Parallel, allowing effortless connections with existing organizational software.
  • Users value the intuitive interface of Parallel, making onboarding seamless and enhancing overall user experience.
Cons
  • Users find that communication issues arise from lengthy notifications regarding non-compliant parts, impacting clarity and efficiency.
  • Users desire additional templates and are hopeful for a dedicated e-signature feature in future updates.
  • Users desire more templates and hope for a developed e-signature feature to enhance functionality.

What Are Recent G2 Reviews of Parallel?

What Are G2 Users Discussing About Parallel?

Strise

Strise is an AI-native AML and KYB automation platform built on a simple truth: workflows are only as strong as the data beneath them. Strise pioneered living customer profiles, trusted and continuously enriched entity records that unify registry data, UBO disclosures, IDV forms, internal systems, and analyst notes into a single, explainable source of truth. Trusted data foundation: Strise unifies fragmented data from registries, watchlists and third-party vendors using entity resolution. Records are linked, deduplicated and connected into one customer profile. On this foundation, gaps are enriched with IDV data, incorporation certificates, shareholder lists, utility bills and analyst input. Every field is cross-checked and continuously updated, so institutions do not just collect data, they build profiles they can trust. UBO and ownership identification: Strise unmasks full ownership structures, identifies UBOs even in opaque jurisdictions, and fills gaps through client forms and AI-driven enrichment. Onboarding and due diligence: Strise's risk policy engine embeds sanctions, PEP and adverse media checks directly into the profile, tuned to an institution’s risk appetite. Risk scoring is consistent, explainable and audit-ready. Low-risk cases are cleared instantly while high-risk ones are flagged for due diligence, accelerating onboarding and monitoring. KYC/B verification: Integrated KYC and IDV for private individuals, representatives and shareholders unify business and personal verification in one streamlined flow. Audit and record-keeping: Every action, from clearing a false positive to analyst commentary, is logged in a tamper-proof activity trail. Case outcomes are instantly exportable, keeping teams audit-ready without manual record-keeping. Differentiator: Where most vendors focus on workflows, Strise solves the deeper problem of fragmented data. By starting with trusted, enriched profiles, Strise powers every workflow, rule engine and AI agent with clarity. The result is faster onboarding, earlier risk detection, fewer false positives and compliance that scales without adding headcount. Already trusted by 70% of Nordic tier-1 banks and global institutions, including PwC, Corpay, Vipps MobilePay and Nordea, Strise is setting the standard for KYB and AML automation in the AI era.

Average Rating: 4.5/5.0

Total Reviews: 8

How Do G2 Users Rate Strise?

  • Ease of Admin: 8.3/10 (Category avg: 8.8/10)
  • Regulations and Jurisdictions: 8.3/10 (Category avg: 8.9/10)
  • Real-Time Dashboards: 10.0/10 (Category avg: 8.9/10)
  • Watch List: 10.0/10 (Category avg: 8.8/10)

Who Is the Company Behind Strise?

  • Seller: Strise
  • Year Founded: 2019
  • HQ Location: Oslo, NO
  • LinkedIn® Page: www.linkedin.com
    37 employees on LinkedIn®

Who Uses This Product?

  • Company Size: 50% Small, 25% Large

What Are Recent G2 Reviews of Strise?

Taktile

Taktile enables financial institutions to transform into AI-native organizations that are increasingly powered by autonomous agents. With our modular Agentic Decision Platform, customers combine AI agents, rules, relevant context, and human oversight to safely automate and optimize their decisions—approving more of the right customers, reimbursing claims instantly, and financing every business worth funding. Founded in 2020, Taktile powers millions of decisions daily for institutions including Allianz, Mercury, Monzo, Faire, and Pleo.

Average Rating: 4.7/5.0

Total Reviews: 88

How Do G2 Users Rate Taktile?

  • Ease of Admin: 9.0/10 (Category avg: 8.8/10)

Who Is the Company Behind Taktile?

  • Seller: Taktile
  • Company Website:
  • Year Founded: 2020
  • HQ Location: New York, US
  • Twitter: @taktile_org
    263 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    234 employees on LinkedIn®

Who Uses This Product?

  • Top Industries: Financial Services, Banking
  • Company Size: 62% Medium, 33% Small

What Do G2 Reviewers Say About Taktile?

AI-generated summary from verified user reviews

Pros
  • Users highlight the ease of use of Taktile, enabling quick setup and independence for business teams.
  • Users commend Taktile for its outstanding customer support, providing quick and knowledgeable assistance for all inquiries.
  • Users appreciate the seamless integrations with third-party tools, enabling swift and customized solutions for their needs.
  • Users love Taktile's intuitive user interface, enhancing usability and simplifying complex workflows for all team members.
  • Users praise Taktile for its empowerment and control in credit strategy, enabling agile management without engineering delays.
Cons
  • Users have experienced issues with data inaccuracy, making audits and reconciliations more challenging.
  • Users find that Taktile's expertise requirement can hinder non-technical users during initial setup and configuration.
  • Users find the learning difficulty high without guidance or coding knowledge, impacting their overall experience with Taktile.
  • Users experience limited functionalities with Taktile, affecting usability and requiring adjustments in workflow implementation.
  • Users find the setup difficulties of Taktile challenging, especially for non-technical users needing technical knowledge.

What Are Recent G2 Reviews of Taktile?

Lauren Worth
LW
Researched and written by Lauren Worth
Updated June 9, 2025