# Best Anti-Money Laundering Software - Page 6

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

**Total Products under this Category:** 284

### Category Stats (Aug 2026)

- **Average Rating:** 4.47/5 The average rating of products in this category, based on all submitted ratings
- **Top Trending Product:** Business Radar (+1.95%) - Among all products in this category, Business Radar recorded the largest rating increase compared to last month

_Last updated: August 01, 2026_

## How Does G2 Rank Anti-Money Laundering Software Products?

**Why You Can Trust G2's Software Rankings:**

- 30 Analysts and Data Experts
- 3,600+ Authentic Reviews
- 284+ 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](https://www.g2.com/categories/anti-money-laundering/grids.png?focus%5B%5D=115334&focus%5B%5D=61074&focus%5B%5D=91079&focus%5B%5D=106667&focus%5B%5D=156825&focus%5B%5D=59466&focus%5B%5D=101706&focus%5B%5D=114689)

Highlighted products: iDenfy, Shufti, ComplyAdvantage, Abrigo Anti-money Laundering, Ondato, Dow Jones Risk & Compliance, Sumsub, and Sanction Scanner.

Underlying data: [Grid® JSON](https://www.g2.com/categories/anti-money-laundering/grids.json?focus%5B%5D=idenfy&focus%5B%5D=shufti&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=sanction-scanner)

**Sponsored**

### Jacquard

Jacquard is purpose-built tooling for on-brand messaging that resonates wherever people are. Calibrated by language experts and producing trusted content at speed and scale, Jacquard helps leading global brands drive sustained brand affinity by harnessing the benefits of generative AI.

[Visit website](https://www.g2.com/external_clickthroughs/record?secure%5Bad_program%5D=ppc&secure%5Bad_slot%5D=category_product_list_llm&secure%5Bcategory_id%5D=1437&secure%5Bchosen_at%5D=2026-08-07T19%3A53%3A46Z&secure%5Bdisplayable_resource_id%5D=1077&secure%5Bdisplayable_resource_type%5D=Category&secure%5Bmedium%5D=sponsored&secure%5Bplacement_reason%5D=retargeted_product&secure%5Bplacement_resource_ids%5D%5B%5D=20660&secure%5Bprioritized%5D=false&secure%5Bproduct_id%5D=20660&secure%5Bresource_id%5D=1437&secure%5Bresource_type%5D=Category&secure%5Bsource_type%5D=category_page&secure%5Bsource_url%5D=https%3A%2F%2Fwww.g2.com%2Fcategories%2Fanti-money-laundering%3Fpage%3D6&secure%5Btoken%5D=50dcee9bf24da04a01f550d33b77b134c9b54cc59d56991f753edd99e2593e58&secure%5Burl%5D=https%3A%2F%2Fwww.jacquard.com%2F&secure%5Burl_type%5D=company_website)

### [Emlo Compliance](https://www.g2.com/products/emlo-compliance/reviews)

A compliance sanctions screening whereby you will be able to check on PEPs, AML, Terrorist Financing, Criminals, Enforcement and etc. It comes in both the GUI and API if you would like to integrate it into your system.

**Average Rating:** 4.2/5.0

**Total Reviews:** 3

#### How Do G2 Users Rate Emlo Compliance?

- **Ease of Admin:** 8.3/10 (Category avg: 8.8/10)
- **Regulations and Jurisdictions:** 5.0/10 (Category avg: 8.9/10)
- **Real-Time Dashboards:** 6.7/10 (Category avg: 8.9/10)
- **Watch List:** 6.7/10 (Category avg: 8.8/10)

#### Who Is the Company Behind Emlo Compliance?

- **Seller:** [Emlo Technologies](https://www.g2.com/sellers/emlo-technologies)
- **HQ Location:** singapore, SG
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=3bc35cd5fd617b8b2107abc87e9f80b78fd33e5f392606d634c675e6a2f467ed&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Femlo-technologies%2F&secure%5Burl_type%5D=linkedin_company_website)  
4 employees on LinkedIn®

#### Who Uses This Product?

- **Company Size:** 33% Large, 33% Medium

#### What Are Recent G2 Reviews of Emlo Compliance?

**["Elmo Compliance"](https://www.g2.com/survey_responses/emlo-compliance-review-7315481)**

**Rating:** 4.0/5.0 stars

_— Shahid M._

[Read full review](https://www.g2.com/survey_responses/emlo-compliance-review-7315481)

**["Emlo Compliance deals with financial transactions and regulatory processes"](https://www.g2.com/survey_responses/emlo-compliance-review-7364249)**

**Rating:** 4.5/5.0 stars

_— Verified User in Telecommunications_

[Read full review](https://www.g2.com/survey_responses/emlo-compliance-review-7364249)

### [iComplyKYC](https://www.g2.com/products/icomplykyc/reviews)

iComplyKYC is all-in-one AML software made for financial service providers and the people who work in them, like you. Our software makes it easy to collect, maintain, and analyze your KYC data, improve the way you manage risk, onboard clients, automate workflows, and maintain a robust, global compliance program. Its designed to set you free to focus on what matters most: your people.

**Average Rating:** 4.2/5.0

**Total Reviews:** 3

#### How Do G2 Users Rate iComplyKYC?

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

#### Who Is the Company Behind iComplyKYC?

- **Seller:** [iComply Investor Services](https://www.g2.com/sellers/icomply-investor-services)
- **Year Founded:** 2017
- **HQ Location:** Vancouver, CA
- **Twitter:** @icomplyis  
447 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=b117332c1017bbaae30626c1f113ffaaa296a5697e47f12eb197eae0886047b9&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Ficomplyis&secure%5Burl_type%5D=linkedin_company_website)  
11 employees on LinkedIn®

#### Who Uses This Product?

- **Company Size:** 67% Small, 33% Medium

#### What Are Recent G2 Reviews of iComplyKYC?

**["iComply KYC"](https://www.g2.com/survey_responses/icomplykyc-review-7171498)**

**Rating:** 4.0/5.0 stars

_— Ankur V._

[Read full review](https://www.g2.com/survey_responses/icomplykyc-review-7171498)

**["iComply Feedback"](https://www.g2.com/survey_responses/icomplykyc-review-8287558)**

**Rating:** 4.5/5.0 stars

_— Gauresh P._

[Read full review](https://www.g2.com/survey_responses/icomplykyc-review-8287558)

### [LexisNexis WorldCompliance Search Tool](https://www.g2.com/products/lexisnexis-worldcompliance-search-tool/reviews)

Expedite financial crime compliance workflows with WorldComplianceTM Online Search Tool. Our WorldCompliance™ Online Search Tool connects you to expansive and up-to-date coverage of global sanctions and associated entities, enforcement actions, PEPs, state-owned enterprises, adverse media and more. Identify and isolate financial crime compliance risk at any point in the customer lifecycle with actionable profiles.

**Average Rating:** 4.0/5.0

**Total Reviews:** 3

#### How Do G2 Users Rate LexisNexis WorldCompliance Search Tool?

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

#### Who Is the Company Behind LexisNexis WorldCompliance Search Tool?

- **Seller:** [LexisNexis Risk Solutions](https://www.g2.com/sellers/lexisnexis-risk-solutions)
- **HQ Location:** Alpharetta, Georgia, United States
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=410738a2466e910e046daa6666cfd545df8be397c0ff2f0875b6ff5d4bc1cc63&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Flexisnexis-risk-solutions&secure%5Burl_type%5D=linkedin_company_website)  
9,858 employees on LinkedIn®

#### Who Uses This Product?

- **Company Size:** 67% Large, 33% Medium

#### What Are Recent G2 Reviews of LexisNexis WorldCompliance Search Tool?

**["Screen your prospects easily and effectively"](https://www.g2.com/survey_responses/lexisnexis-worldcompliance-search-tool-review-7183844)**

**Rating:** 4.0/5.0 stars

_— Ruby G._

[Read full review](https://www.g2.com/survey_responses/lexisnexis-worldcompliance-search-tool-review-7183844)

**["Best tool for Compliance Checks on potential customers"](https://www.g2.com/survey_responses/lexisnexis-worldcompliance-search-tool-review-7167424)**

**Rating:** 4.5/5.0 stars

_— Fahad K._

[Read full review](https://www.g2.com/survey_responses/lexisnexis-worldcompliance-search-tool-review-7167424)

### [Lucinity](https://www.g2.com/products/lucinity/reviews)

Faster, smarter AML: Lucinity uses augmented intelligence, created through narratives built from machine learning, intuitive data visualizations, and purpose-built user interfaces, to give compliance professionals context around their AML investigations.

**Average Rating:** 4.5/5.0

**Total Reviews:** 3

#### How Do G2 Users Rate Lucinity?

- **Regulations and Jurisdictions:** 10.0/10 (Category avg: 8.9/10)
- **Real-Time Dashboards:** 9.4/10 (Category avg: 8.9/10)
- **Watch List:** 7.2/10 (Category avg: 8.8/10)

#### Who Is the Company Behind Lucinity?

- **Seller:** [Lucinity](https://www.g2.com/sellers/lucinity)
- **Year Founded:** 2018
- **HQ Location:** Reykjavík, IS
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=691ecec1302b2e057f49cc5070f3e9a9b24a86a3db464fbeb288d84743dbd468&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Flucinity&secure%5Burl_type%5D=linkedin_company_website)  
46 employees on LinkedIn®

#### Who Uses This Product?

- **Company Size:** 67% Small, 33% Medium

#### What Do G2 Reviewers Say About Lucinity?

_AI-generated summary from verified user reviews_

##### Pros

- Users value the **innovative use of AI and intuitive design** in Lucinity's AML investigations for better context and insights.
- Users value the **intuitive design and AI integration** of Lucinity, enhancing their AML investigation experience significantly.
- Users appreciate the **user-friendly interface** of Lucinity, enhancing the AML investigation experience with AI-driven insights.

##### Cons

- Users find Lucinity **less adaptable** in complex situations, struggling with its pre-built narratives and workflows.
- Users find Lucinity **less adaptable in complicated situations** , struggling with pre-built narratives and investigation workflows.

#### What Are Recent G2 Reviews of Lucinity?

**["Improved the efficiency of our AML compliance processes"](https://www.g2.com/survey_responses/lucinity-review-10369106)**

**Rating:** 4.5/5.0 stars

_— Brian Y._

[Read full review](https://www.g2.com/survey_responses/lucinity-review-10369106)

**["Great insights tool for financial institutes"](https://www.g2.com/survey_responses/lucinity-review-7336397)**

**Rating:** 5.0/5.0 stars

_— Verified User in Sports_

[Read full review](https://www.g2.com/survey_responses/lucinity-review-7336397)

### [Plaid](https://www.g2.com/products/plaid/reviews)

What is Plaid? Plaid is a global fintech infrastructure platform that enables businesses and consumers to securely connect to financial data and services. Through APIs that connect to more than 12,000 financial institutions across 20+ countries, Plaid operates the world’s largest open banking data network. By removing the complexity of direct bank integrations, Plaid enables developers, financial institutions, and enterprises to build secure, user-friendly, and conversion-optimized financial products. Plaid powers payments, lending, identity verification, fraud prevention, and personal finance applications. Today, more than 150 million people worldwide, including half of U.S. adults, have relied on Plaid through their connections to over 9,000 apps and services. Core product categories and solutions 1. Payments: Plaid offers a modular suite of account linking, risk, and money movement products to make bank payments more successful and scalable than ever. 2. Account linking and verification: Plaid offers the full suite of Auth products—instant Auth with 95% coverage of U.S. bank accounts and database Auth for broader reach—along with Identity to verify account ownership 3. Risk management: Signal, our payment risk platform, provides the choice of real-time balance checks or machine learning transaction risk scores, all delivered through a hosted rules engine with a no-code UI so risk insights can be acted on immediately. 4. Money movement: Transfer is Plaid’s multi-rail payment solution, supporting ACH, RTP, FedNow, and Request for Payment, with Signal embedded for built-in risk decisioning. This unified suite makes it easier to connect accounts, manage risk, and move money with confidence. 5. Identity verification and fraud prevention: Plaid offers comprehensive tools to confirm identities and reduce fraud. Plaid Identity Verification (IDV) lets clients authenticate their customers through document checks, liveness detection, and data source verification. Monitor lets clients detect whether their customers are on government watchlists through sanction, PEP, and watchlist screening for anti-money laundering compliance. Plaid Protect is an AI-powered fraud intelligence platform that helps detect and stop fraud across the entire user journey—from the first interaction to the point of a transaction. Built on top of Plaid's network of a billion device connections across over 9,000 apps, Protect helps businesses prevent the toughest fraud including ATOs, first party fraud and synthetic identities. 6. Personal finance data & insights: Transactions provides up to 24 months of categorized history enriched with merchant and location details. Liabilities offers visibility into credit card, loan, and mortgage obligations, while Investments aggregates brokerage, retirement, and crypto accounts. Enrich and Personal Finance Insights help companies clean and contextualize data to deliver stronger budgeting and financial wellness experiences. 7. Credit underwriting & financial health: Plaid Consumer Report helps lenders harness FCRA-compliant cash flow data, offering income insights, asset verification, and real-time account activity to power more confident decisions. By leveraging Plaid’s unique network insights, lenders gain a holistic view of borrower financial stability which can be used throughout the entire lending lifecycle. With a market-ready risk score - Plaid LendScore - financial institutions can underwrite more accurately, approve more qualified borrowers, and reduce losses with smarter, data-driven assessments. 8. Open finance & connectivity: Core Exchange offers standardized access to financial data, Permissions Manager gives consumers greater control over consent, and the App Directory supports partner compliance and risk management. 9. Onboarding & user journeys: Plaid Link is a mobile-first, conversion-optimized interface that enables secure account connections at scale. By reducing friction during sign-up, Link helps businesses improve customer onboarding and payment flows. Industries and use cases Plaid supports a wide range of industries and financial workflows, including: - Banks & credit unions - Payouts streamline disbursements, and Pay by Bank supports direct consumer-to-business payments for recurring bills, subscriptions, and eCommerce. - Mortgages & lending - Government & public sector programs - Property management - Gaming - Crypto & digital assets - Business finances - Wealth management Customers include Venmo, Robinhood, Rocket, Carvana, Affirm, Invitation Homes, and many more. Security and compliance Plaid is built with enterprise-grade encryption, continuous monitoring, and regulatory compliance, including PSD2 in Europe and FCA requirements in the UK. Plaid does not hold funds but enables secure data transfer and payment initiation. Conclusion Plaid provides trusted infrastructure across payments, identity verification, fraud prevention, account connectivity, and open banking. With scale, security, and mobile-first design, Plaid helps businesses create seamless and secure financial experiences for millions of consumers worldwide.

**Average Rating:** 4.3/5.0

**Total Reviews:** 47

#### How Do G2 Users Rate Plaid?

- **Ease of Admin:** 8.9/10 (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 Plaid?

- **Seller:** [Plaid, Inc.](https://www.g2.com/sellers/plaid-inc)
- **Company Website:** plaid.com
- **Year Founded:** 2013
- **HQ Location:** San Francisco , US
- **Twitter:** @Plaid  
37,456 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=584d83a959fb209055b3af30ab4b5b08719df7d9798bf5d9656e717b8c64419d&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F2684737%2F&secure%5Burl_type%5D=linkedin_company_website)  
1,887 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Financial Services
- **Company Size:** 60% Small, 17% Medium

#### What Do G2 Reviewers Say About Plaid?

_AI-generated summary from verified user reviews_

##### Pros

- Users appreciate the **ease of use** of Plaid, enjoying quick, secure connections and a straightforward setup process.
- Users value the **high level of security** that Plaid provides, ensuring safe connections with financial institutions effortlessly.
- Users value the **easy integrations** of Plaid, simplifying connections between bank accounts and various platforms effortlessly.
- Users love Plaid for its **secure connections and ease-of-use** , making financial management both efficient and convenient.
- Users value Plaid for its **quick and secure bank connection** , enhancing convenience and simplifying the overall experience.

##### Cons

- Users express frustration with **access limitations** as Plaid does not connect to all banks, impacting usability.
- Users struggle with **carrier limitations** as Plaid doesn't connect to all banks, creating accessibility issues.
- Users report **connectivity issues** with Plaid, including random disconnections and inconsistency with bank connections.
- Users face **system errors** with Plaid, experiencing random disconnections and frequent API failures that disrupt functionality.
- Users find the **setup complexity** of Plaid frustrating, preferring a simpler 'one and done' process instead.

#### What Are Recent G2 Reviews of Plaid?

**["Plaid Made Onboarding Easy and Startup-Friendly"](https://www.g2.com/survey_responses/plaid-review-13172519)**

**Rating:** 5.0/5.0 stars

_— Verified User in Leisure, Travel & Tourism_

[Read full review](https://www.g2.com/survey_responses/plaid-review-13172519)

**["Unmatched UI/UX and Robust KYC/AML—Plaid Is the Ideal Partner"](https://www.g2.com/survey_responses/plaid-review-13187510)**

**Rating:** 5.0/5.0 stars

_— Brittany W._

[Read full review](https://www.g2.com/survey_responses/plaid-review-13187510)

#### What Are G2 Users Discussing About Plaid?

- [What is Plaid system?](https://www.g2.com/discussions/what-is-plaid-system)
- [What is Plaid app used for?](https://www.g2.com/discussions/what-is-plaid-app-used-for)
- [What does the company Plaid do?](https://www.g2.com/discussions/what-does-the-company-plaid-do)
- [What is Plaid Software?](https://www.g2.com/discussions/what-is-plaid-software)

### [Reis™ Risk and Compliance Suite](https://www.g2.com/products/reis-risk-and-compliance-suite/reviews)

Reis™ RCS is the one-stop-shop for AML technologies (https://www.vneuron.com/compliance/). Through its integrated capabilities, Reis™ RCS brings an immediate response to financial institutions aiming to deploy a comprehensive, modern, and customizable AML solution. Please find below its major modules, features, and capabilities: -Full KYC lifecycle and onboarding approval automation -PEP/Sanctions Screening with online and batch features with built-in integration to major Compliance content providers (Refinitiv and Dow Jones) -Risk-Based Approach engine and automatic customer risk scoring and classification based on a configurable risk matrix Real-time payments and remittance transaction screening -AML Transaction monitoring and profiling In addition to these capabilities, Reis™ RCS is provided with an integration workbench which allows it to connect with a widespan of IS generations: Modern and API-based systems to legacy ones

**Average Rating:** 4.3/5.0

**Total Reviews:** 4

#### How Do G2 Users Rate Reis™ Risk and Compliance Suite?

- **Ease of Admin:** 10.0/10 (Category avg: 8.8/10)
- **Regulations and Jurisdictions:** 8.3/10 (Category avg: 8.9/10)
- **Real-Time Dashboards:** 8.3/10 (Category avg: 8.9/10)
- **Watch List:** 6.7/10 (Category avg: 8.8/10)

#### Who Is the Company Behind Reis™ Risk and Compliance Suite?

- **Seller:** [Vneuron](https://www.g2.com/sellers/vneuron)
- **Year Founded:** 2007
- **HQ Location:** Paris, FR
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=94ce795c13f70118f35dcd52540f649a057035a22dd07a77f9f56580f00086fd&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fvneuron-compliance-solution%2F&secure%5Burl_type%5D=linkedin_company_website)  
118 employees on LinkedIn®

#### Who Uses This Product?

- **Company Size:** 50% Large, 50% Medium

#### What Do G2 Reviewers Say About Reis™ Risk and Compliance Suite?

_AI-generated summary from verified user reviews_

##### Pros

- Users value the **end-to-end KYC onboarding automation** for its efficiency and seamless integration with risk assessment processes.
- Users value the **full automation** in Reis™ Risk and Compliance Suite, streamlining KYC onboarding and enhancing efficiency.
- Users value the **full automation of KYC onboarding** , enhancing efficiency and simplifying risk assessment and compliance processes.
- Users emphasize the **essential nature of customer screening** in financial services for effective investor profiling and action.
- Users appreciate the **easy customization** of Reis™ Risk and Compliance Suite, allowing tailored solutions for financial needs.

##### Cons

- Users experience **poor customer support** with Reis™ Risk and Compliance Suite, impacting their overall satisfaction.

#### What Are Recent G2 Reviews of Reis™ Risk and Compliance Suite?

**["Easy to deploy risk and compliance tool"](https://www.g2.com/survey_responses/reis-risk-and-compliance-suite-review-10415631)**

**Rating:** 4.5/5.0 stars

_— Vijayan A._

[Read full review](https://www.g2.com/survey_responses/reis-risk-and-compliance-suite-review-10415631)

**["Risk Management"](https://www.g2.com/survey_responses/reis-risk-and-compliance-suite-review-11037659)**

**Rating:** 4.5/5.0 stars

_— S P S._

[Read full review](https://www.g2.com/survey_responses/reis-risk-and-compliance-suite-review-11037659)

### [So Comply](https://www.g2.com/products/so-comply/reviews)

Smart Oversight supports you with an easy solution to comply with your KYC & AML obligations.

**Average Rating:** 4.2/5.0

**Total Reviews:** 3

#### How Do G2 Users Rate So Comply?

- **Real-Time Dashboards:** 10.0/10 (Category avg: 8.9/10)

#### Who Is the Company Behind So Comply?

- **Seller:** [Smart Oversight](https://www.g2.com/sellers/smart-oversight)
- **Year Founded:** 2017
- **HQ Location:** Belvaux, LU
- **Twitter:** @SmartOversight  
14 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=24b208a6e29d713a909ce345ae00f2b4589cec7973875187f60e48f8e890ff70&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fsmart-oversight%2F&secure%5Burl_type%5D=linkedin_company_website)  
3 employees on LinkedIn®

#### Who Uses This Product?

- **Company Size:** 50% Small, 50% Medium

#### What Are Recent G2 Reviews of So Comply?

**["To correct the Result"](https://www.g2.com/survey_responses/so-comply-review-8199822)**

**Rating:** 5.0/5.0 stars

_— Mohammed Arfath K._

[Read full review](https://www.g2.com/survey_responses/so-comply-review-8199822)

**["So Comply"](https://www.g2.com/survey_responses/so-comply-review-7308571)**

**Rating:** 4.0/5.0 stars

_— Amruta R._

[Read full review](https://www.g2.com/survey_responses/so-comply-review-7308571)

#### What Are G2 Users Discussing About So Comply?

- [What is So Comply used for?](https://www.g2.com/discussions/what-is-so-comply-used-for)

### [United AI Network](https://www.g2.com/products/united-ai-network/reviews)

Solution for financial institutions, integrating Anti-Money Laundering, Anti-Terrorist Financing, and Anti-Fraud capabilities.

**Average Rating:** 3.5/5.0

**Total Reviews:** 3

#### How Do G2 Users Rate United AI Network?

- **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:** 8.3/10 (Category avg: 8.9/10)
- **Watch List:** 8.3/10 (Category avg: 8.8/10)

#### Who Is the Company Behind United AI Network?

- **Seller:** [GlobalVision Systems](https://www.g2.com/sellers/globalvision-systems)
- **HQ Location:** N/A
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=bd644674429c66687120cd83a31521422680fe34e8e641daebf7f24691f9c5f3&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F2457171&secure%5Burl_type%5D=linkedin_company_website)  
16 employees on LinkedIn®

#### Who Uses This Product?

- **Company Size:** 67% Medium, 33% Large

#### What Are Recent G2 Reviews of United AI Network?

**["Best software for fraud and suspicipous activity detection"](https://www.g2.com/survey_responses/united-ai-network-review-7278970)**

**Rating:** 4.0/5.0 stars

_— Aman B._

[Read full review](https://www.g2.com/survey_responses/united-ai-network-review-7278970)

**["Brilliant anti-fraud scalable solution for banks"](https://www.g2.com/survey_responses/united-ai-network-review-7329455)**

**Rating:** 4.0/5.0 stars

_— Verified User in Accounting_

[Read full review](https://www.g2.com/survey_responses/united-ai-network-review-7329455)

### [Zyphe](https://www.g2.com/products/zyphe/reviews)

Zyphe’s privacy-first identity verification solution empowers users with greater control over their data, while giving companies peace of mind. Our decentralized platform enables seamless identity verification and retention, while keeping PII off of company servers to significantly reduce the risks and potential liabilities from fraud and data breaches. With industry-leading KYC, AML, and KYB modules, our platform was built on Web3 principles to help companies stay ahead of evolving privacy and security requirements and to provide users with frictionless onboarding and secure identity vaults for one-click verification.

**Average Rating:** 5.0/5.0

**Total Reviews:** 3

#### Who Is the Company Behind Zyphe?

- **Seller:** [Zyphe](https://www.g2.com/sellers/zyphe)
- **HQ Location:** San Francisco, US
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=4da4499a3c4caf29f361744d02c6e56436c8d84c8fd89447a5f408422549d6aa&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fzyphe&secure%5Burl_type%5D=linkedin_company_website)  
9 employees on LinkedIn®

#### Who Uses This Product?

- **Company Size:** 67% Small, 33% Medium

#### What Are Recent G2 Reviews of Zyphe?

**["Effortless Identity Verification with Robust Security"](https://www.g2.com/survey_responses/zyphe-review-12694650)**

**Rating:** 5.0/5.0 stars

_— Fausto D._

[Read full review](https://www.g2.com/survey_responses/zyphe-review-12694650)

**["Effortless Compliance and Data Verification"](https://www.g2.com/survey_responses/zyphe-review-12693631)**

**Rating:** 5.0/5.0 stars

_— Sam M._

[Read full review](https://www.g2.com/survey_responses/zyphe-review-12693631)

### [ACAIA](https://www.g2.com/products/acaia/reviews)

ACAIA is an anti-money laundering tool that assists businesses all over the world in meeting regulatory requirements, making wise decisions, and avoiding accidentally being used to launder the proceeds of financial crime, by providing you with the resources necessary to meet your due diligence duties. It makes it easier to screen for financial crime, terrorism financing, money laundering, and sanctions and allows for in-depth monitoring of networks and contacts involving politically exposed persons (PEPs), and ACAIA makes daily customer onboarding and monitoring decisions much easier.

**Average Rating:** 4.5/5.0

**Total Reviews:** 2

#### How Do G2 Users Rate ACAIA?

- **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 ACAIA?

- **Seller:** [Wilson Raj](https://www.g2.com/sellers/wilson-raj)
- **HQ Location:** N/A
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=7886df2ed926834e5eb248c77dcfa8e5c815d3ab1f0fe3132ced0dba45868834&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2FNo-Linkedin-Presence-Added-Intentionally-By-DataOps&secure%5Burl_type%5D=linkedin_company_website)  
1 employees on LinkedIn®

#### Who Uses This Product?

- **Company Size:** 100% Small

#### What Are Recent G2 Reviews of ACAIA?

**["Potential to streamline the compliance processes."](https://www.g2.com/survey_responses/acaia-review-8483104)**

**Rating:** 4.0/5.0 stars

_— Herin J._

[Read full review](https://www.g2.com/survey_responses/acaia-review-8483104)

**["Empowering Compliance with Real-Time Precision"](https://www.g2.com/survey_responses/acaia-review-8498721)**

**Rating:** 5.0/5.0 stars

_— Verified User in Banking_

[Read full review](https://www.g2.com/survey_responses/acaia-review-8498721)

### [AMLtrac](https://www.g2.com/products/amltrac/reviews)

AMLtrac is our award-winning Anti Money Laundering Software and counterterrorist financing solution. It is a complete, multi-branch, multi-layered, language independent solution for banks and other financial institutions.

**Average Rating:** 4.5/5.0

**Total Reviews:** 2

#### How Do G2 Users Rate AMLtrac?

- **Regulations and Jurisdictions:** 9.2/10 (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 AMLtrac?

- **Seller:** [International Financial Systems](https://www.g2.com/sellers/international-financial-systems)
- **Year Founded:** 1983
- **HQ Location:** London, GB
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=e3933d2ab1e42df44b35382a163e842bf5ae4d7b25d45fb971512525a9d308b9&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F436593&secure%5Burl_type%5D=linkedin_company_website)  
16 employees on LinkedIn®

#### Who Uses This Product?

- **Company Size:** 50% Medium, 50% Large

#### What Are Recent G2 Reviews of AMLtrac?

**["Exceptional and simple financing tool"](https://www.g2.com/survey_responses/amltrac-review-8729904)**

**Rating:** 4.5/5.0 stars

_— Yuvraj S._

[Read full review](https://www.g2.com/survey_responses/amltrac-review-8729904)

**["Very sophisticated tool for tracking and filtering the financial activities"](https://www.g2.com/survey_responses/amltrac-review-8715570)**

**Rating:** 4.5/5.0 stars

_— Shobhna G._

[Read full review](https://www.g2.com/survey_responses/amltrac-review-8715570)

### [AML Watcher](https://www.g2.com/products/aml-watcher/reviews)

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:** 4.3/5.0

**Total Reviews:** 2

#### How Do G2 Users Rate AML Watcher?

- **Watch List:** 10.0/10 (Category avg: 8.8/10)

#### Who Is the Company Behind AML Watcher?

- **Seller:** [AML Watcher](https://www.g2.com/sellers/aml-watcher)
- **Company Website:** amlwatcher.com
- **Year Founded:** 2023
- **HQ Location:** Dover, US
- **Twitter:** @AmlWatcher  
83 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=5ff18177c52e1c360273f2ee4cc906b61a7c1be204bf3508a91a8c9409abe61c&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Famlwatcher&secure%5Burl_type%5D=linkedin_company_website)  
63 employees on LinkedIn®

#### Who Uses This Product?

- **Company Size:** 100% Medium

#### What Do G2 Reviewers Say About AML Watcher?

_AI-generated summary from verified user reviews_

##### Pros

- Users love the **comprehensive coverage** of AML Watcher, ensuring thorough checks for international client onboarding.
- Users value the **global coverage of watchlists and PEPs** , enhancing the onboarding process for international clients.
- Users appreciate the **comprehensive global watchlist coverage** of AML Watcher, enhancing peace of mind for onboarding clients.

##### Cons

- Users desire enhanced **native-language support** for regional lists and documentation to improve their experience.

#### What Are Recent G2 Reviews of AML Watcher?

**["Intuitive, Easy-to-Use Platform with Extensive Data & Sanctions Coverage"](https://www.g2.com/survey_responses/aml-watcher-review-13049194)**

**Rating:** 4.0/5.0 stars

_— Verified User in Computer Software_

[Read full review](https://www.g2.com/survey_responses/aml-watcher-review-13049194)

**["Innovative AML Solution With User Friendly Interface."](https://www.g2.com/survey_responses/aml-watcher-review-11142756)**

**Rating:** 4.5/5.0 stars

_— Brandon S._

[Read full review](https://www.g2.com/survey_responses/aml-watcher-review-11142756)

### [Clarity KYC](https://www.g2.com/products/clarity-kyc/reviews)

Clarity KYC integrates business entity identification, screening and due diligence, reporting and monitoring into a single intuitive solution to accelerate compliance with Know Your Customers / Anti-Money Laundering (KYC/AML) requirements.

**Average Rating:** 4.5/5.0

**Total Reviews:** 2

#### How Do G2 Users Rate Clarity KYC?

- **Ease of Admin:** 8.3/10 (Category avg: 8.8/10)
- **Regulations and Jurisdictions:** 10.0/10 (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 Clarity KYC?

- **Seller:** [Opus](https://www.g2.com/sellers/opus-d0caf915-afb4-40af-8530-6e0d1dcef517)
- **Year Founded:** 2021
- **HQ Location:** Abu Dhabi, AE
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=1a00bd5bdb7620483f291ba98d1b1140a0b2c0e16c1f53a5356cd334f13d0d9e&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fappliedaico%2F&secure%5Burl_type%5D=linkedin_company_website)  
83 employees on LinkedIn®

#### Who Uses This Product?

- **Company Size:** 100% Medium

#### What Do G2 Reviewers Say About Clarity KYC?

_AI-generated summary from verified user reviews_

##### Pros

- Users appreciate the **ease of use** of Clarity KYC, benefiting from its clear information display.

#### What Are Recent G2 Reviews of Clarity KYC?

**["KYC Uniform update"](https://www.g2.com/survey_responses/clarity-kyc-review-11037550)**

**Rating:** 5.0/5.0 stars

_— S P S._

[Read full review](https://www.g2.com/survey_responses/clarity-kyc-review-11037550)

**["Secure, compliant, efficient"](https://www.g2.com/survey_responses/clarity-kyc-review-9371115)**

**Rating:** 4.0/5.0 stars

_— Sapna N._

[Read full review](https://www.g2.com/survey_responses/clarity-kyc-review-9371115)

### [Diligent](https://www.g2.com/products/diligent/reviews)

Diligent is an AI-powered platform designed to automate and enhance fraud detection and Anti-Money Laundering compliance processes for financial institutions, particularly fintechs and banks. By leveraging advanced technologies such as artificial intelligence and machine learning, Diligent streamlines customer due diligence tasks, including risk investigations, document reviews, and false positive remediation. This automation reduces manual workloads, improves risk detection accuracy, and allows compliance teams to focus on strategic initiatives. Key Features and Functionality: - Enterprise Customer Due Diligence : Automates the collection and assessment of data and documents required for client onboarding and ongoing monitoring, ensuring compliance across various client segments. - ID&V Monitor: Provides instant generation of identification and verification requirements for any client type and their connected parties, supported by a configurable rule engine adaptable to multiple jurisdictions. - Beneficial Owner Unwrapper: Automatically constructs ownership trees to identify intermediate and ultimate beneficial owners, applying jurisdiction-specific rules to determine ownership structures. - Risk Assessment Engine: Conducts automated risk assessments with override capabilities, facilitating workflows for checks, advice, and risk-based approvals. - Configuration Studio: Allows for zero-code configuration of policy changes, enabling rapid adaptation to regulatory updates without additional development effort. Primary Value and Problem Solved: Diligent addresses the challenges of manual, error-prone compliance processes by automating routine CDD tasks, thereby reducing operational costs and enhancing efficiency. It ensures consistent policy execution across client segments and jurisdictions, facilitates rapid adaptation to regulatory changes, and maintains comprehensive audit trails. By integrating seamlessly with existing systems, Diligent empowers financial institutions to strengthen their risk management frameworks and maintain compliance with evolving regulatory standards.

**Average Rating:** 4.5/5.0

**Total Reviews:** 2

#### How Do G2 Users Rate Diligent?

- **Regulations and Jurisdictions:** 8.3/10 (Category avg: 8.9/10)
- **Real-Time Dashboards:** 8.3/10 (Category avg: 8.9/10)

#### Who Is the Company Behind Diligent?

- **Seller:** [Diligent](https://www.g2.com/sellers/diligent-4961c6e9-f47d-4a33-bab4-96fe55a2a50b)
- **Year Founded:** 2017
- **HQ Location:** Singapore, SG
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=418996c7a904cf6ff49d22fc455bb7d63d82ef10d5acf9632dad5d8f67522686&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fdiligentkyc%2F&secure%5Burl_type%5D=linkedin_company_website)  
17 employees on LinkedIn®

#### Who Uses This Product?

- **Company Size:** 50% Medium, 50% Small

#### What Are Recent G2 Reviews of Diligent?

**["Innovative suite of products"](https://www.g2.com/survey_responses/diligent-review-7096713)**

**Rating:** 4.0/5.0 stars

_— Verified User in Banking_

[Read full review](https://www.g2.com/survey_responses/diligent-review-7096713)

**["Diligent is much more then a software!"](https://www.g2.com/survey_responses/diligent-review-7096344)**

**Rating:** 5.0/5.0 stars

_— Michelle S._

[Read full review](https://www.g2.com/survey_responses/diligent-review-7096344)

### [EastNets](https://www.g2.com/products/eastnets/reviews)

Stay safe and secure with compliance, payment and fraud protection. Every day, more than 750 global financial institutions use our technology to ensure peace of mind – and secure a safer future for everyone.

**Average Rating:** 3.8/5.0

**Total Reviews:** 2

#### How Do G2 Users Rate EastNets?

- **Ease of Admin:** 6.7/10 (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:** 6.7/10 (Category avg: 8.8/10)

#### Who Is the Company Behind EastNets?

- **Seller:** [EastNets](https://www.g2.com/sellers/eastnets)
- **Year Founded:** 1984
- **HQ Location:** Waterloo, BE
- **Twitter:** @EastNets  
930 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=53f2f6abb590581a0d1ece5b2246ee4302f3e9612842db2e01d723607e022fe9&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Feastnets%2F&secure%5Burl_type%5D=linkedin_company_website)  
497 employees on LinkedIn®

#### Who Uses This Product?

- **Company Size:** 50% Medium, 50% Small

#### What Are Recent G2 Reviews of EastNets?

**["EastNets provides best safer transactions"](https://www.g2.com/survey_responses/eastnets-review-7266759)**

**Rating:** 4.5/5.0 stars

_— Verified User in Computer Software_

[Read full review](https://www.g2.com/survey_responses/eastnets-review-7266759)

- [‹ Prev‹ Prev](/categories/anti-money-laundering?order=g2_score&page=5#product-list)
- [1](/categories/anti-money-laundering?order=g2_score#product-list)
- [2](/categories/anti-money-laundering?order=g2_score&page=2#product-list)
- [3](/categories/anti-money-laundering?order=g2_score&page=3#product-list)
- [4](/categories/anti-money-laundering?order=g2_score&page=4#product-list)
- [5](/categories/anti-money-laundering?order=g2_score&page=5#product-list)
- 6
- [7](/categories/anti-money-laundering?order=g2_score&page=7#product-list)
- [8](/categories/anti-money-laundering?order=g2_score&page=8#product-list)
- [9](/categories/anti-money-laundering?order=g2_score&page=9#product-list)
- [10](/categories/anti-money-laundering?order=g2_score&page=10#product-list)
- …
- [18](/categories/anti-money-laundering?order=g2_score&page=18#product-list)
- [19](/categories/anti-money-laundering?order=g2_score&page=19#product-list)
- [Next ›Next ›](/categories/anti-money-laundering?order=g2_score&page=7#product-list)

Spotlight Categories

[Sales Compensation Software](https://www.g2.com/categories/sales-compensation)

[Sales Enablement Software](https://www.g2.com/categories/sales-enablement)

[Employer of Record (EOR) Software](https://www.g2.com/categories/employer-of-record-eor)

[Managed File Transfer (MFT) Software](https://www.g2.com/categories/managed-file-transfer-mft)

[Multi-Country Payroll Software](https://www.g2.com/categories/multi-country-payroll)

Similar Categories

- [Audit Management](/categories/audit-management)
- [Business Continuity Management](/categories/business-continuity-management-software)
- [Call Compliance](/categories/call-compliance)
- [Carbon Accounting](/categories/carbon-accounting)
- [Digital Communications Governance](/categories/digital-communications-governance)

- [Disclosure Management](/categories/disclosure-management)
- [Enterprise Risk Management (ERM)](/categories/enterprise-risk-management-erm)
- [Entity Management](/categories/entity-management)
- [Environmental, Social, and Governance (ESG) Reporting](/categories/environmental-social-and-governance-esg-reporting)
- [Ethics and Compliance Learning](/categories/ethics-and-compliance-learning)

- [Investigation Management](/categories/investigation-management)
- [Operational Risk Management](/categories/operational-risk-management)
- [Other GRC Tools](/categories/other-grc-tools)
- [Policy Management](/categories/policy-management)
- [Regulatory Change Management](/categories/regulatory-change-management)

[Browse Anti-Money Laundering (AML) Themes](/categories/anti-money-laundering/themes)

 ![Lauren Worth](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Lauren Worth")
LW

Researched and written by [Lauren Worth](https://research.g2.com/insights/author/lauren-worth)

Updated June 9, 2025

This page was last updated on June 9th, 2025

Anti-money laundering (AML) software is used by companies to detect suspicious activities by persons or organizations who are trying to generate income through illegal actions.

Compliance professionals use this software to comply with regulations, like the Bank Secrecy Act, and corporate policies regarding financial fraud. Accountants and managers from all departments can also benefit from using this software when evaluating new customers and suppliers. Additionally, AML software is used by banks and financial institutions to detect suspicious and fraudulent activities that may impact their profitability and damage their reputation.

Companies can work with AML software vendors to avoid doing business with corrupt individuals or organizations that are suspicious of financial fraud, criminal financing, or securities market manipulation.

AML software uses information from multiple solutions that manage financial transactions, such as enterprise resource planning (ERP) systems and accounting software. For large companies with high volumes of financial transactions, integrating AML software with corporate performance management software can also be beneficial.

To qualify for inclusion in the Anti-Money Laundering (AML) category, a product must:

- Use intelligent algorithms for fraud detection and risk management
- Include watch lists of suspicious individuals and organizations
- Allow users to assign scores based on risk potential and history
- Deliver standard AML documents and reports for compliance purposes
- Provide behavior models to detect suspicious individuals or companies
- Offer dashboards with real-time data to immediately identify potential risks

Show More