# Best Anti-Money Laundering Software - Page 8 ## 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=1191159) Highlighted products: iDenfy, Shufti, 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=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=complycube) **Sponsored** ### Compliancely Compliancely is a cloud-based API first, business verification, and compliance automation platform that helps financial institutions, fintechs, marketplaces, lenders, insurers, and other regulated businesses verify entities and manage risk during onboarding and throughout the customer or vendor lifecycle. The product aggregates direct-source data from government and regulatory systems such as IRS records, secretary of state registries, and global sanctions and watchlists to create 360-degree risk profiles for businesses and individuals. It is delivered as an API-first platform with web widgets so teams can embed verification and compliance checks directly into existing applications and workflows. Compliancely’s Business Verification and Vendor Verification suites support KYB and third-party due-diligence processes by screening entities against registries and compliance watchlists in real time, helping users identify potential fraud, non-compliance, or operational risk before onboarding. Its Identity Verification capabilities include real-time TIN matching in under three seconds and checks across 40+ countries using sources such as OFAC, FATCA, secretary of state, and the Death Master File. For lending and credit-risk use cases, the IRS Tax Transcripts module retrieves tax transcripts directly from the IRS in as little as two hours and provides parsed data for automated underwriting workflows. Additional modules cover bulk TIN matching, continuous sanctions screening, and FinCEN BOI reporting under the Corporate Transparency Act. Key capabilities include: 360-degree risk profiling of businesses and individuals using multi-source data to support KYB, KYC, and vendor due diligence. Direct-source identity and tax verification via IRS, secretary of state, sanctions, and other official datasets, including real-time TIN checks and tax transcript retrieval. API and widget-based integration for embedding verification, consent, and document workflows into existing products, portals, and back-office systems. High availability and security, with published uptime targets (e.g., 99.99% availability) and an architecture designed for enterprise-grade data protection. Coverage across multiple industries, including fintech, banking, crypto, marketplaces, lending, insurance, and payments, for consistent compliance and credit risk management across use cases. [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=2026-08-07T13%3A45%3A54Z&secure%5Bdisplayable_resource_id%5D=1437&secure%5Bdisplayable_resource_type%5D=Category&secure%5Bmedium%5D=sponsored&secure%5Bplacement_reason%5D=page_category&secure%5Bplacement_resource_ids%5D%5B%5D=1437&secure%5Bprioritized%5D=false&secure%5Bproduct_id%5D=1258156&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%3D8&secure%5Btoken%5D=d68e9685442096e60b7ca2db82504246738d9c88eb5a572c8ba1db35043c4b37&secure%5Burl%5D=https%3A%2F%2Fcompliancely.com%2Fdemo-request%3Futm_source%3Dg2%26utm_medium%3Dppc%26utm_campaign%3Dg2_profile_demo&secure%5Burl_type%5D=custom_url) ### [Vespia](https://www.g2.com/products/vespia/reviews) Vespia is an all-in-one AML solution for verifying and onboarding business customers and partners in under 30 seconds. Vespia helps AML-obligated businesses understand whom they are dealing with using the power of AI. AML Compliance Solution | Business verification KYB | UBO verification | PEP screening | Adverse media screening | Identity verification KYC | Compliance Officer as a Service (COaaS) **Average Rating:** 5.0/5.0 **Total Reviews:** 2 #### How Do G2 Users Rate Vespia? - **Regulations and Jurisdictions:** 10.0/10 (Category avg: 8.9/10) - **Real-Time Dashboards:** 10.0/10 (Category avg: 8.9/10) - **Watch List:** 8.3/10 (Category avg: 8.8/10) #### Who Is the Company Behind Vespia? - **Seller:** [Vespia](https://www.g2.com/sellers/vespia) - **HQ Location:** Tallinn, EE - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=b66f83e0592cfc660f0721355cbf9b4ae170bd354db5ce8027cdc19957af378e&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fvespia&secure%5Burl_type%5D=linkedin_company_website) 8 employees on LinkedIn® #### Who Uses This Product? - **Company Size:** 100% Small #### What Do G2 Reviewers Say About Vespia? _AI-generated summary from verified user reviews_ ##### Pros - Users value the **easy customer screening** of Vespia, effectively assessing foreign clients before transactions. - Users find Vespia to be an **easy-to-use tool** that effectively provides necessary client details for safe transactions. ##### Cons - Users find the **learning difficulty** of Vespia initially overwhelming, but it improves with time and support. - Users suggest enhancing the **user manuals for onboarding** since personal account managers help smoothen the process. #### What Are Recent G2 Reviews of Vespia? **["Simple to use KYB tool for verifying businesses"](https://www.g2.com/survey_responses/vespia-review-10914833)** **Rating:** 5.0/5.0 stars _— Verified User in Marketing and Advertising_ [Read full review](https://www.g2.com/survey_responses/vespia-review-10914833) **["A verification tool we needed"](https://www.g2.com/survey_responses/vespia-review-10917317)** **Rating:** 5.0/5.0 stars _— Verified User in Law Practice_ [Read full review](https://www.g2.com/survey_responses/vespia-review-10917317) ### [Arachnys](https://www.g2.com/products/arachnys/reviews) We connect financial institutions and regulated corporations to all the information they need to make confident, fast on-boarding and investigative decisions. Our solutions allow you to capture, curate and connect any information on people and companies for faster KYC, AML and EDD processes, and we’re trusted by some of the world’s biggest brands. We now also offer a suite of APIs which allow modular integration into customer lifecycle and case management tools, removing manual processes, reducing headcount, and improving efficiency. **Average Rating:** 4.5/5.0 **Total Reviews:** 1 #### How Do G2 Users Rate Arachnys? - **Regulations and Jurisdictions:** 8.3/10 (Category avg: 8.9/10) - **Real-Time Dashboards:** 6.7/10 (Category avg: 8.9/10) - **Watch List:** 10.0/10 (Category avg: 8.8/10) #### Who Is the Company Behind Arachnys? - **Seller:** [Arachnys Information Services Ltd](https://www.g2.com/sellers/arachnys-information-services-ltd) - **HQ Location:** Cleveland, Ohio, United States - **Twitter:** @arachnys 910 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=78a4d7b547878b277bfcdecb69f3611ba68db4a853781835d45cbc16e6230e19&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Faml-rightsource%2F&secure%5Burl_type%5D=linkedin_company_website) 4,988 employees on LinkedIn® #### Who Uses This Product? - **Company Size:** 100% Medium #### What Are Recent G2 Reviews of Arachnys? **["Arachnys for due diligence research"](https://www.g2.com/survey_responses/arachnys-review-5019047)** **Rating:** 4.5/5.0 stars _— Verified User in Legal Services_ [Read full review](https://www.g2.com/survey_responses/arachnys-review-5019047) #### What Are G2 Users Discussing About Arachnys? - [What is Arachnys used for?](https://www.g2.com/discussions/what-is-arachnys-used-for) ### [Artemis](https://www.g2.com/products/cynopsis-solutions-artemis/reviews) Cynopsis Solutions is a RegTech100 company that focuses on anti-money laundering and counter terrorism financing SaaS products. **Average Rating:** 5.0/5.0 **Total Reviews:** 1 #### Who Is the Company Behind Artemis? - **Seller:** [Cynopsis Solutions](https://www.g2.com/sellers/cynopsis-solutions) - **Year Founded:** 2014 - **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=4248669421b8e0c99e80b5da4a084439ae00a612a754eeb5e5716c563ad53ff0&secure%5Burl%5D=http%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fcynopsis-solutions&secure%5Burl_type%5D=linkedin_company_website) 31 employees on LinkedIn® #### Who Uses This Product? - **Company Size:** 100% Large #### What Are Recent G2 Reviews of Artemis? **["Stable and performant open-source messaging layer"](https://www.g2.com/survey_responses/artemis-review-7240704)** **Rating:** 5.0/5.0 stars _— Verified User in Logistics and Supply Chain_ [Read full review](https://www.g2.com/survey_responses/artemis-review-7240704) ### [ASSIST//ck](https://www.g2.com/products/assist-ck/reviews) ASSIST//ck® is a comprehensive anti–money laundering solution developed by Experian to help financial institutions detect, investigate, and report potential money laundering activities. By automating critical compliance processes, ASSIST//ck enables organizations to meet regulatory requirements efficiently and protect their businesses from financial crime. Key Features and Functionality: - Regulatory Compliance: Ensures adherence to federal and international AML regulations, including those outlined by the USA PATRIOT Act. - Advanced Analytics: Systematically profiles customer and business accounts, monitoring transaction trends to identify suspicious activities. - Operational Efficiency: Automates processes to monitor, detect, investigate, document, and report money laundering activities, reducing manual workload. - Transaction Monitoring: Monitors transactions based on multiple parameters with expanded threshold capabilities to detect irregularities. - Case Management: Provides a powerful tool to investigate high-risk cases, document due diligence, and manage investigation notes. - Reporting: Facilitates the electronic filing of Suspicious Activity Reports to regulatory authorities. Primary Value and User Benefits: ASSIST//ck addresses the complex challenges of AML compliance by offering an end-to-end solution that enhances the effectiveness of AML programs. It enables financial institutions to systematically monitor and detect suspicious account activities, ensuring compliance with stringent regulations. By automating key processes, ASSIST//ck reduces administrative burdens, allowing organizations to allocate resources more effectively and focus on core business operations. **Average Rating:** 4.5/5.0 **Total Reviews:** 1 #### How Do G2 Users Rate ASSIST//ck? - **Regulations and Jurisdictions:** 8.3/10 (Category avg: 8.9/10) - **Real-Time Dashboards:** 10.0/10 (Category avg: 8.9/10) - **Watch List:** 8.3/10 (Category avg: 8.8/10) #### Who Is the Company Behind ASSIST//ck? - **Seller:** [Experian](https://www.g2.com/sellers/experian) - **Year Founded:** 1826 - **HQ Location:** Dublin, Ireland - **Twitter:** @Experian\_US 38,771 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=5f2ce141b811b45a47c23e9ebeb00646a160dd7e6e16b8de67f2a6ca6a4f4065&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fexperian&secure%5Burl_type%5D=linkedin_company_website) 26,191 employees on LinkedIn® - **Ownership:** LSE: EXPNL #### Who Uses This Product? - **Company Size:** 100% Large #### What Do G2 Reviewers Say About ASSIST//ck? _AI-generated summary from verified user reviews_ ##### Pros - Users appreciate the **automation capabilities** of ASSIST//ck, significantly enhancing efficiency and saving valuable time. - Users value the **time-saving automation** features of ASSIST//ck, enhancing efficiency and managing complex designs effortlessly. ##### Cons - Users find the **learning difficulty** challenging, requiring extensive training, though benefits are ultimately rewarding. #### What Are Recent G2 Reviews of ASSIST//ck? **["It has the best tools to use to help create new designs."](https://www.g2.com/survey_responses/assist-ck-review-11027655)** **Rating:** 4.5/5.0 stars _— Dhaval M._ [Read full review](https://www.g2.com/survey_responses/assist-ck-review-11027655) ### [Business Radar](https://www.g2.com/products/business-radar/reviews) Business Radar is an AI-powered platform that organizes global news and compliance data to support risk management. The solution continuously monitors over 154 million news sources and a database of more than 135 million companies to identify key risk indicators including enforcement actions, politically exposed persons (PEP), sanction list data, and adverse media on compliance entities. It categorizes risks across reputational, operational, regulatory, and financial dimensions, offering features such as sentiment analysis, cross-language event analysis, and customizable screening parameters. Designed to enhance due diligence and risk assessment, Business Radar helps compliance teams, auditors, supply chain professionals, underwriting teams, and consultants make informed decisions in an evolving regulatory environment. Founded in 2017, the platform adapts to changing regulatory requirements, providing timely, actionable insights for global organizations. **Average Rating:** 4.3/5.0 **Total Reviews:** 3 #### How Do G2 Users Rate Business Radar? - **Ease of Admin:** 6.7/10 (Category avg: 8.8/10) #### Who Is the Company Behind Business Radar? - **Seller:** [Business Radar](https://www.g2.com/sellers/business-radar) - **HQ Location:** Amsterdam, NL - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=c27128800a234743ae67f187f6b5d179f020c84bcd46d8dba27c13bae6fd1ff3&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fbusinessradar%2F&secure%5Burl_type%5D=linkedin_company_website) 9 employees on LinkedIn® #### Who Uses This Product? - **Company Size:** 100% Small #### What Do G2 Reviewers Say About Business Radar? _AI-generated summary from verified user reviews_ ##### Pros - Users value the **real-time analytics insights** from Business Radar, enhancing awareness of market changes and supplier activities. - Users value the **real-time compliance support** from Business Radar, enhancing their regulatory adherence and market awareness. - Users value the **responsive customer support** and effective adverse media checks provided by Business Radar. - Users appreciate the **ease of use** of Business Radar, enabling effortless tracking and timely updates on market developments. - Users value the **real-time insights** from Business Radar, enabling informed decisions and efficient monitoring of the market. #### What Are Recent G2 Reviews of Business Radar? **["Business Radar helps me to stay informed"](https://www.g2.com/survey_responses/business-radar-review-10317629)** **Rating:** 4.5/5.0 stars _— Bart M._ [Read full review](https://www.g2.com/survey_responses/business-radar-review-10317629) **["Transformed Adverse Media Risk Screening with Deep Coverage, Smart Filtering, and Clear Insights"](https://www.g2.com/survey_responses/business-radar-review-13141410)** **Rating:** 4.5/5.0 stars _— Floris G._ [Read full review](https://www.g2.com/survey_responses/business-radar-review-13141410) ### [Cellbunq](https://www.g2.com/products/cellbunq/reviews) Cellbunq provides frictionless Know Your Business (KYB) orchestration that is directly connected to thousands of databases. Clients can swiftly onboard, verify and underwrite businesses from across the globe and easily manage their reporting and ongoing due dilligence. **Average Rating:** 5.0/5.0 **Total Reviews:** 1 #### Who Is the Company Behind Cellbunq? - **Seller:** [Cellbunq](https://www.g2.com/sellers/cellbunq) - **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=4257993cada328b2872ac3a6e2eac5d9d3c40c98c9da28f795cc67b17cca33cb&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fcellbunq%2F&secure%5Burl_type%5D=linkedin_company_website) 1 employees on LinkedIn® #### Who Uses This Product? - **Company Size:** 100% Small #### What Do G2 Reviewers Say About Cellbunq? _AI-generated summary from verified user reviews_ ##### Pros - Users praise the **fast verification** process of Cellbunq, ensuring seamless business onboarding experiences. - Users praise the **smooth onboarding process** and effortless business verification with Cellbunq, enhancing their experience. - Users find the **verification process** of Cellbunq to be extremely smooth and efficient during onboarding. #### What Are Recent G2 Reviews of Cellbunq? **["Efficient Onboarding with Cellbunq"](https://www.g2.com/survey_responses/cellbunq-review-10302260)** **Rating:** 5.0/5.0 stars _— Moiz B._ [Read full review](https://www.g2.com/survey_responses/cellbunq-review-10302260) ### [Checkboard](https://www.g2.com/products/checkboard/reviews) Checkboard helps firms onboard customers quickly and simply. Designed for the real estate, conveyancing, and legal professions, Checkboard keeps the regulators off your back with rapid AML checks and comprehensive ID and address verification. Through ongoing monitoring, it helps you identify red flags as they arise, shielding you from risk, reducing paperwork, and ultimately lowering overhead costs and boosting the bottom line. Plus, with open banking, it lets you conduct fast source of funds checks, and enables instant, secure payments. All this improves the customer onboarding process, thereby boosting retention and winning you more referrals. Checkboard takes the worry out of compliance so you can focus on the things that really matter to your business. **Average Rating:** 5.0/5.0 **Total Reviews:** 1 #### How Do G2 Users Rate Checkboard? - **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 Checkboard? - **Seller:** [Checkboard](https://www.g2.com/sellers/checkboard) - **Year Founded:** 2020 - **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=39c88604d7dceb08976ae6799c12e1628ac74351594ed2eb4292aca63dd98a11&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fusecheckboard%2F&secure%5Burl_type%5D=linkedin_company_website) 32 employees on LinkedIn® #### Who Uses This Product? - **Company Size:** 100% Small #### What Are Recent G2 Reviews of Checkboard? **["Checkboard, top solution back by top support"](https://www.g2.com/survey_responses/checkboard-review-9525648)** **Rating:** 5.0/5.0 stars _— Phil P._ [Read full review](https://www.g2.com/survey_responses/checkboard-review-9525648) ### [Cognito Business Verification](https://www.g2.com/products/cognito-business-verification/reviews) The future of automated business verification and officer due diligence. **Average Rating:** 5.0/5.0 **Total Reviews:** 1 #### Who Is the Company Behind Cognito Business Verification? - **Seller:** [Cognito](https://www.g2.com/sellers/cognito) - **Year Founded:** 2013 - **HQ Location:** Sisters, Oregon - **Twitter:** @getcognito 1,398 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=9fa3498aa363cbe1a87b196d223429283428eaabde5f3a4e728ed66cb6b102b6&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fcognitohq%2F&secure%5Burl_type%5D=linkedin_company_website) 7 employees on LinkedIn® #### Who Uses This Product? - **Company Size:** 100% Large #### What Are Recent G2 Reviews of Cognito Business Verification? **["Excellent Tool for Real-Time Business Verification"](https://www.g2.com/survey_responses/cognito-business-verification-review-7977239)** **Rating:** 5.0/5.0 stars _— Venkatramanan S._ [Read full review](https://www.g2.com/survey_responses/cognito-business-verification-review-7977239) ### [Compliancely](https://www.g2.com/products/compliancely/reviews) Compliancely is a cloud-based API first, business verification, and compliance automation platform that helps financial institutions, fintechs, marketplaces, lenders, insurers, and other regulated businesses verify entities and manage risk during onboarding and throughout the customer or vendor lifecycle. The product aggregates direct-source data from government and regulatory systems such as IRS records, secretary of state registries, and global sanctions and watchlists to create 360-degree risk profiles for businesses and individuals. It is delivered as an API-first platform with web widgets so teams can embed verification and compliance checks directly into existing applications and workflows. Compliancely’s Business Verification and Vendor Verification suites support KYB and third-party due-diligence processes by screening entities against registries and compliance watchlists in real time, helping users identify potential fraud, non-compliance, or operational risk before onboarding. Its Identity Verification capabilities include real-time TIN matching in under three seconds and checks across 40+ countries using sources such as OFAC, FATCA, secretary of state, and the Death Master File. For lending and credit-risk use cases, the IRS Tax Transcripts module retrieves tax transcripts directly from the IRS in as little as two hours and provides parsed data for automated underwriting workflows. Additional modules cover bulk TIN matching, continuous sanctions screening, and FinCEN BOI reporting under the Corporate Transparency Act. Key capabilities include: 360-degree risk profiling of businesses and individuals using multi-source data to support KYB, KYC, and vendor due diligence. Direct-source identity and tax verification via IRS, secretary of state, sanctions, and other official datasets, including real-time TIN checks and tax transcript retrieval. API and widget-based integration for embedding verification, consent, and document workflows into existing products, portals, and back-office systems. High availability and security, with published uptime targets (e.g., 99.99% availability) and an architecture designed for enterprise-grade data protection. Coverage across multiple industries, including fintech, banking, crypto, marketplaces, lending, insurance, and payments, for consistent compliance and credit risk management across use cases. **Average Rating:** 4.0/5.0 **Total Reviews:** 2 #### Who Is the Company Behind Compliancely? - **Seller:** [Zenwork](https://www.g2.com/sellers/zenwork) - **Year Founded:** 2011 - **HQ Location:** Roanoke, Texas, United States - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=f66d93a170d9492f746bfa5e8ee500d136e02370b1bf85f363575a7472d7f636&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fzenworkinc%2F&secure%5Burl_type%5D=linkedin_company_website) 217 employees on LinkedIn® #### Who Uses This Product? - **Company Size:** 50% Large, 50% Medium #### What Do G2 Reviewers Say About Compliancely? _AI-generated summary from verified user reviews_ ##### Pros - Users value the **lightning-quick continuous check** feature of Compliancely for efficient and accurate onboarding of new clients. - Users value the **time-saving checks** of Compliancely, allowing rapid and accurate onboarding of new clients. - Users value the **lightning-quick verification efficiency** of Compliancely, streamlining the onboarding process with confidence and accuracy. ##### Cons - Users experience **slow verification** , which disrupts workflow, especially when managing a large number of clients simultaneously. - Users experience **intermittent availability issues** with Compliancely, disrupting work processes during extensive client checks. #### What Are Recent G2 Reviews of Compliancely? **["Centralized Compliance Made Easy with Compliancely"](https://www.g2.com/survey_responses/compliancely-review-12983971)** **Rating:** 5.0/5.0 stars _— Sikha P._ [Read full review](https://www.g2.com/survey_responses/compliancely-review-12983971) ### [Connectworks](https://www.g2.com/products/connectworks/reviews) Connectworks is a compliance and entity management system for accounting firms. Peace of mind, every time. Have confidence that you're meeting your compliance obligations whilst keeping your customers safe too. Our all-in-one platform reduces complexity and enables efficiency for accounting firms across critical activities such as onboarding, AML and entity management. We save accountants hours every week by simplifying routine work such as company secretarial tasks, creating more time to be the best business advisor you can be to your clients. **Average Rating:** 4.5/5.0 **Total Reviews:** 1 #### Who Is the Company Behind Connectworks? - **Seller:** [Connectworks](https://www.g2.com/sellers/connectworks) - **Year Founded:** 2012 - **HQ Location:** Wellington, NZ - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=48aefbcc143b042522324bdeb9c58c8a1a28a4106268314f7c464e702c57cb17&secure%5Burl%5D=http%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fconnectworks-new-zealand&secure%5Burl_type%5D=linkedin_company_website) 16 employees on LinkedIn® #### Who Uses This Product? - **Company Size:** 100% Medium #### What Are Recent G2 Reviews of Connectworks? **["Connectworks is easy program to work with and excellent support"](https://www.g2.com/survey_responses/connectworks-review-8548414)** **Rating:** 4.5/5.0 stars _— Evelyn V._ [Read full review](https://www.g2.com/survey_responses/connectworks-review-8548414) ### [Duna AI](https://www.g2.com/products/duna-ai/reviews) Duna is the AI-native identity system of record for compliance. Financial institutions spend up to 10–20% of their workforce on financial crime operations, most of it manual review work that has not changed in decades. The standard response — adding analysts or stitching together more point solutions — does not scale. Duna takes a different approach: one platform that translates compliance policy into code, captures every check as discrete evidence, and lets AI agents act inside guardrails the policy engine defines. Duna combines three products on one platform: Onboard — high-converting business onboarding journeys with 20+ KYB modules, 210+ local registries, and seven languages out of the box. Designed for first-time-right data collection, so revenue teams stop losing customers to onboarding friction. Decide — automated case management for compliance teams: policy-driven task automation, four-eye reviews, in-platform messaging, and complete decision logs. Virtual screening assistants reduce false positives by approximately 70%. Lifecycle — daily PEP, sanctions, and adverse media screening; automated periodic reviews and re-KYC; rolling policy updates; and verified legal-agreement signature flows. Underneath sits Duna's platform layer: a policy engine that turns KYC, KYB, and AML rules into executable code; a data platform that routes across leading global and local providers with built-in redundancy; and Duna AI, a portfolio of agents trained on Duna's evidence-based data model — for document verification, autofill from public web data, automated decisioning where policy allows, web monitoring, and audit summaries. Duna is built for financial technology firms, banks, and platforms where compliance is mission-critical but not the core business. Customers include Plaid, Moss, Bol, SeQura, and more. **Average Rating:** 5.0/5.0 **Total Reviews:** 1 #### How Do G2 Users Rate Duna AI? - **Regulations and Jurisdictions:** 10.0/10 (Category avg: 8.9/10) - **Real-Time Dashboards:** 10.0/10 (Category avg: 8.9/10) #### Who Is the Company Behind Duna AI? - **Seller:** [Duna](https://www.g2.com/sellers/duna) - **HQ Location:** Amsterdam, the Netherlands - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=5a5ab7e816234912cfd4c9fb88267654573d8764b6ab04f1174c69d54bdd5ea4&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fbuilding-duna%2F&secure%5Burl_type%5D=linkedin_company_website) 39 employees on LinkedIn® #### Who Uses This Product? - **Company Size:** 100% Large #### What Are Recent G2 Reviews of Duna AI? **["Duna cut our compliance review times from days to under two hours"](https://www.g2.com/survey_responses/duna-ai-review-13056317)** **Rating:** 5.0/5.0 stars _— Zak L._ [Read full review](https://www.g2.com/survey_responses/duna-ai-review-13056317) ### [Fenergo Platform](https://www.g2.com/products/fenergo-platform/reviews) Fenergo is the market leader in AI-powered Client Lifecycle Management (CLM) solutions, transforming how financial institutions—such as banks, asset managers, asset servicers, fintechs, and energy and trading firms—onboard and manage clients and counterparties across their entire lifecycle. Our award-winning SaaS platform digitizes and orchestrates every stage of the client journey, from initial Know Your Customer (KYC) and client onboarding to ongoing compliance, transaction monitoring, perpetual KYC, and client offboarding. Recognizing the ongoing pain points felt by financial institutions, including manual processes, siloed systems, poor investor experience – all against the backdrop of increasing regulatory scrutiny – Fenergo’s pre-packaged CLM solutions simplify and automates compliance for firms, not just at onboarding, but throughout the entire client lifecycle. By automating complex regulatory processes and enabling continuous monitoring, Fenergo empowers organizations to manage risk, achieve compliance, and enhance operational efficiencies. Our platform integrates advanced AI, machine learning, and pre-configured regulatory content to simplify workflows, reduce operational costs, and drive revenue growth. Acting as a bridge between financial institutions and their clients, we deliver seamless, trusted interactions while ensuring adherence to global compliance requirements. Fenergo is recognized for its deep financial services expertise, leveraging cutting-edge technologies such as AI to drive innovation and deliver unrivaled operational efficiencies. Our solutions empower organizations to stay ahead of evolving regulations, future-proof operations, and build long-lasting client relationships based on trust, loyalty, and mutual value. **Average Rating:** 5.0/5.0 **Total Reviews:** 1 #### Who Is the Company Behind Fenergo Platform? - **Seller:** [Fenergo](https://www.g2.com/sellers/fenergo) - **Year Founded:** 2009 - **HQ Location:** Dublin 1, County Dublin, Ireland - **Twitter:** @Fenergo 2,156 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=f5860edfb6523d628e4f3dca763654e0b41ab6b5ac7e2e0bf65f1e329a34c12a&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Ffenergo%2F&secure%5Burl_type%5D=linkedin_company_website) 663 employees on LinkedIn® #### Who Uses This Product? - **Company Size:** 100% Medium #### What Are Recent G2 Reviews of Fenergo Platform? **["Fenergo CLM"](https://www.g2.com/survey_responses/fenergo-platform-review-5100622)** **Rating:** 5.0/5.0 stars _— Verified User in Investment Banking_ [Read full review](https://www.g2.com/survey_responses/fenergo-platform-review-5100622) #### What Are G2 Users Discussing About Fenergo Platform? - [What is Fenergo Platform used for?](https://www.g2.com/discussions/what-is-fenergo-platform-used-for) ### [FrankieOne](https://www.g2.com/products/frankieone/reviews) FrankieOne is a global identity and fraud orchestration platform that helps businesses verify customers, prevent financial crime, and meet regulatory obligations with confidence. Through a single API and configurable workflows, FrankieOne supports KYC, KYB, AML, fraud, and compliance checks across the customer lifecycle - including ongoing monitoring. FrankieOne connects to more than 350 identity, fraud, and compliance data sources globally, enabling organisations to select best-of-breed providers suited to their regulatory and risk requirements. Founded in Australia, FrankieOne operates across more than 190 countries, serves 250+ customers, and works with leading banks and fintechs including CBA, Westpac, Shopify, and Afterpay. Key capabilities: -Single API connecting 350+ identity, fraud, and compliance data sources -Configurable workflows for KYC, KYB, AML, transaction monitoring, and fraud detection -Customer Risk Rating engine for risk-based onboarding and decisioning -Continuous customer monitoring with a single 360-degree customer view -AI-powered document processing reducing review time from 45 to 3 minutes -Cloud-native platform built to scale across markets and volumes -Supports regulated businesses across banking, fintech, lending, crypto, and gaming -Deploy once and expand across jurisdictions without rebuilding compliance infrastructure **Average Rating:** 4.7/5.0 **Total Reviews:** 3 #### How Do G2 Users Rate FrankieOne? - **Ease of Admin:** 7.5/10 (Category avg: 8.8/10) #### Who Is the Company Behind FrankieOne? - **Seller:** [FrankieOne](https://www.g2.com/sellers/frankieone) - **Year Founded:** 2017 - **HQ Location:** Melbourne, AU - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=59431151e09d7449bf8b29b2f76582e5cd1b29527391b0f0fdf262788e87cd71&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Ffrankie-financial%2F&secure%5Burl_type%5D=linkedin_company_website) 89 employees on LinkedIn® #### Who Uses This Product? - **Company Size:** 67% Medium, 33% Large #### What Are Recent G2 Reviews of FrankieOne? **["FrankieOne Streamlines KYC/KYB with Powerful Integrations and Automation"](https://www.g2.com/survey_responses/frankieone-review-13193366)** **Rating:** 4.5/5.0 stars _— Royston L._ [Read full review](https://www.g2.com/survey_responses/frankieone-review-13193366) **["Streamlined KYC Process, Exceptional Support"](https://www.g2.com/survey_responses/frankieone-review-13062008)** **Rating:** 5.0/5.0 stars _— Verified User_ [Read full review](https://www.g2.com/survey_responses/frankieone-review-13062008) ### [GeoComply](https://www.g2.com/products/geocomply-2022-09-15/reviews) Founded in 2011, GeoComply provides fraud prevention and cybersecurity solutions that detect location fraud and help verify a user's true digital identity. Trusted by leading brands and regulators for the past ten years, the company's fraud and compliance solutions are approved by dozens of regulators, are installed on over 400 million devices, and analyze over 10 billion transactions a year. GeoComply's solutions incorporate location, device, and identity intelligence and advanced machine learning to detect and flag fraudulent activity. By integrating GeoComply's solutions into their processes and risk engines, organizations can identify fraud earlier in a user's engagement, better establish their true digital identity and empower digital trust. GeoComply's award-winning products are based on technologies developed for the highly regulated and complex US online gaming and sports betting market. Beyond iGaming, GeoComply provides geolocation fraud detection solutions for streaming video broadcasters and the online banking, payments, and cryptocurrency industries, building an impressive list of customers, including Akamai, Amazon Prime Video, BBC, BetMGM, DraftKings, and FanDuel. **Average Rating:** 4.6/5.0 **Total Reviews:** 24 #### How Do G2 Users Rate GeoComply? - **Ease of Admin:** 9.5/10 (Category avg: 8.8/10) #### Who Is the Company Behind GeoComply? - **Seller:** [GeoComply](https://www.g2.com/sellers/geocomply) - **Year Founded:** 2011 - **HQ Location:** Vancouver, CA - **Twitter:** @GeoComply 1,653 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=6e8cf614387d69cce379c493298539b45be0a404f8453ebac21c3b20c55a6f08&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fgeocomply%2F&secure%5Burl_type%5D=linkedin_company_website) 463 employees on LinkedIn® #### Who Uses This Product? - **Top Industries:** Gambling & Casinos - **Company Size:** 42% Large, 29% Medium #### What Do G2 Reviewers Say About GeoComply? _AI-generated summary from verified user reviews_ ##### Pros - Users value the **geolocation search** feature for its ability to accurately acquire geo information for clients. - Users value the **accurate geo-targeting** capabilities of GeoComply, enhancing client engagement and compliance effectively. - Users value the **accurate location tracking** provided by GeoComply, ensuring reliable geo-information for their clients. ##### Cons - Users find the **data inaccuracy** frustrating, as it only shows transaction locations, not real-time positioning. - Users report **delays in process** as GeoComply lacks real-time location sharing, limiting transaction-based tracking effectiveness. - Users are frustrated with the **inaccuracy** of GeoComply, as it only shows transaction locations, not real-time data. - Users express concerns about the **inaccuracy issues** with GeoComply, as it fails to share real-time locations. - Users express concerns about **inaccurate geolocation** , as it only reflects transaction locations rather than real-time positioning. #### What Are Recent G2 Reviews of GeoComply? **["An amazing geolocation software"](https://www.g2.com/survey_responses/geocomply-review-10397919)** **Rating:** 5.0/5.0 stars _— Jhohansel S._ [Read full review](https://www.g2.com/survey_responses/geocomply-review-10397919) **["OSINT Researcher"](https://www.g2.com/survey_responses/geocomply-review-10237795)** **Rating:** 5.0/5.0 stars _— Scott B._ [Read full review](https://www.g2.com/survey_responses/geocomply-review-10237795) ### [Grid](https://www.g2.com/products/moody-s-analytics-inc-grid/reviews) Enhance your compliance operations to meet and exceed increasingly rigorous regulatory expectations with RDC's ready-built, configurable screening platform. **Average Rating:** 4.1/5.0 **Total Reviews:** 12 #### How Do G2 Users Rate Grid? - **Ease of Admin:** 8.5/10 (Category avg: 8.8/10) #### Who Is the Company Behind Grid? - **Seller:** [Moody's](https://www.g2.com/sellers/moody-s) - **HQ Location:** New York, NY - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=95a0cc6ef35e05faf6f55fb45c3a82490574544321e1a39529b241eab8410c16&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fmoodysanalytics&secure%5Burl_type%5D=linkedin_company_website) 11,584 employees on LinkedIn® #### Who Uses This Product? - **Top Industries:** Banking - **Company Size:** 46% Medium, 38% Large #### What Are Recent G2 Reviews of Grid? **["Quick screening tool"](https://www.g2.com/survey_responses/grid-review-4888576)** **Rating:** 4.0/5.0 stars _— Verified User in Banking_ [Read full review](https://www.g2.com/survey_responses/grid-review-4888576) **["RDC review automated customer screening and decision-ready intelligence."](https://www.g2.com/survey_responses/grid-review-4889728)** **Rating:** 5.0/5.0 stars _— Shashikant T._ [Read full review](https://www.g2.com/survey_responses/grid-review-4889728) #### What Are G2 Users Discussing About Grid? - [For what purpose Remote Desktop Connection software is used for?](https://www.g2.com/discussions/for-what-purpose-remote-desktop-connection-software-is-used-for) - [What is RDC software?](https://www.g2.com/discussions/what-is-rdc-software) - [What are the most important features of RDP?](https://www.g2.com/discussions/what-are-the-most-important-features-of-rdp) - [What are the features of remote access?](https://www.g2.com/discussions/rdc-what-are-the-features-of-remote-access) - [‹ Prev‹ Prev](/categories/anti-money-laundering?order=g2_score&page=7#product-list) - [1](/categories/anti-money-laundering?order=g2_score#product-list) - [2](/categories/anti-money-laundering?order=g2_score&page=2#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](/categories/anti-money-laundering?order=g2_score&page=6#product-list) - [7](/categories/anti-money-laundering?order=g2_score&page=7#product-list) - 8 - [9](/categories/anti-money-laundering?order=g2_score&page=9#product-list) - [10](/categories/anti-money-laundering?order=g2_score&page=10#product-list) - [11](/categories/anti-money-laundering?order=g2_score&page=11#product-list) - [12](/categories/anti-money-laundering?order=g2_score&page=12#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=9#product-list) Spotlight Categories [Demand Side Platform (DSP)](https://www.g2.com/categories/demand-side-platform-dsp) [Network Monitoring Software](https://www.g2.com/categories/network-monitoring) [Professional Services Automation Software](https://www.g2.com/categories/professional-services-automation) [Partner Relationship Management (PRM) Software](https://www.g2.com/categories/partner-relationship-management-prm) [Sales Training and Onboarding Software](https://www.g2.com/categories/sales-training-and-onboarding) 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