# Best Anti-Money Laundering Software - Page 9 ## 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** ### G-P G-P (Globalization Partners) is the recognized leader in global employment, ranked No. 1 in every industry analyst report. G-P’s global employment platform delivers everything companies of all sizes need to manage the full employee lifecycle with its trusted Global HR Agent, G-P Gia, and AI-powered Employer of Record (EOR) and Contractor products. G-P supports teams in 180+ countries with more than a decade of global employment experience, the largest team of in-country HR, legal, and compliance experts, and its unmatched proprietary knowledge base. Learn more at G-P.com. [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=2026-08-07T16%3A43%3A09Z&secure%5Bdisplayable_resource_id%5D=1005955&secure%5Bdisplayable_resource_type%5D=Category&secure%5Bmedium%5D=sponsored&secure%5Bplacement_reason%5D=retargeted_product&secure%5Bplacement_resource_ids%5D%5B%5D=124215&secure%5Bprioritized%5D=false&secure%5Bproduct_id%5D=124215&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%3D9&secure%5Btoken%5D=b80fb3d0b6bd2d4eda15b4f5c1ce0da8d12187d8ef156ab351bdb7b7eac8f7de&secure%5Burl%5D=https%3A%2F%2Fwww.globalization-partners.com%2Femployer-of-record-solutions%2F%3Futm_source%3Dwebsite-referral%26utm_medium%3Dcpc%26utm_campaign%3Dg2_eor&secure%5Burl_type%5D=custom_url) ### [ID Dataweb](https://www.g2.com/products/id-dataweb/reviews) ID Dataweb helps enterprises prevent identity fraud and account-related threats with real-time detection and mitigation, while maintaining seamless experiences for employees, partners, and customers. The ID Dataweb SaaS platform combines adaptive identity verification, behavioral analytics, device intelligence, and dynamic risk scoring to detect and respond to threats in real time. Powered by AI and expert insights, it helps organizations prevent identity-based attacks, strengthen compliance, and support Zero Trust initiatives while integrating seamlessly with existing IAM environments including Okta, Ping Identity, CyberArk, and SailPoint. **Average Rating:** 4.9/5.0 **Total Reviews:** 14 #### How Do G2 Users Rate ID Dataweb? - **Ease of Admin:** 9.8/10 (Category avg: 8.8/10) #### Who Is the Company Behind ID Dataweb? - **Seller:** [ID Dataweb](https://www.g2.com/sellers/id-dataweb) - **Company Website:** www.iddataweb.com - **Year Founded:** 2011 - **HQ Location:** Centreville, VA - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=86359ce8a98c73ee809fe14ae268cc4834823e1098fb673ca2b7cb45906be4ac&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fiddataweb&secure%5Burl_type%5D=linkedin_company_website) 43 employees on LinkedIn® #### Who Uses This Product? - **Company Size:** 64% Large, 29% Small #### What Do G2 Reviewers Say About ID Dataweb? _AI-generated summary from verified user reviews_ ##### Pros - Users value the **comprehensive ID Verification workflows** of Dataweb, enabling secure and easy credential management. - Users appreciate the **ease of use** of Dataweb, finding it intuitive and supportive for various workflows. - Users commend the **comprehensive ID verification workflows** , enjoying user-friendly integration and robust support from the ID Dataweb team. - Users appreciate the **flexibility** of ID Dataweb, seamlessly integrating various workflows and enhancing user experience. - Users commend the **robust trust foundation** of Dataweb, enhancing security and user experience in critical scenarios. ##### Cons - The **complex UI design** of Dataweb can be challenging, despite improvements in usability and pricing structure. #### What Are Recent G2 Reviews of ID Dataweb? **["ID Dataweb’s Responsive Support and Storytelling Reports"](https://www.g2.com/survey_responses/id-dataweb-review-13073517)** **Rating:** 5.0/5.0 stars _— Verified User in Information Technology and Services_ [Read full review](https://www.g2.com/survey_responses/id-dataweb-review-13073517) **["Customizable Identity Verification with Minor Hiccups"](https://www.g2.com/survey_responses/id-dataweb-review-12966332)** **Rating:** 4.0/5.0 stars _— John M._ [Read full review](https://www.g2.com/survey_responses/id-dataweb-review-12966332) ### [IDfy](https://www.g2.com/products/idfy/reviews) The digital economy runs on trust. After all, you do need to know who you’re dealing with. IDfy helps with that. IDfy builds technology solutions to help companies accurately identify people, run background checks, conduct KYC, mitigate lending risks, and onboard associates. Our mission is to deliver these solutions with zero friction for end users. Our SaaS-based employee background verification (BGV) helps you create a safe workplace while ensuring that your new employees have a great onboarding experience. The comprehensive checks span from the fundamentals (like ID, Education, etc) to cutting-edge new-age verifications (like Moonlighting, Digital address verifications, etc), enabling you to conduct pre-joining and periodic checks with unmatched speed—boasting the industry's fastest median Turnaround Time (TAT). IDfy’s video platform and a suite of APIs help companies - Identify people (does Jane Doe exist?) - Verify their credentials (do the details belong to Jane Doe?) - Assess the risk of fraud (Has Jane Doe committed fraud or is she likely to commit one?) If you have opened a bank account with HDFC, created a fantasy team on Dream11, or ordered from Amazon or Zomato, your life would have been touched by IDfy. IDfy’s APIs use AI/ML algorithms to extract information from documents, check for tampering, verify ID details against official databases, compare faces across pictures, and run checks on criminal records. Since its inception in 2011, IDfy has impacted more than 150 Million lives. Today, it runs 25 million verifications for 600 clients across India, South East Asia, and the Middle East every month. Other IDfy clients include the likes of Axis Bank, Amex, HUL, Vodafone, PwC, PhonePe, Paytm etc. **Average Rating:** 4.3/5.0 **Total Reviews:** 3 #### How Do G2 Users Rate IDfy? - **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:** 10.0/10 (Category avg: 8.9/10) - **Watch List:** 10.0/10 (Category avg: 8.8/10) #### Who Is the Company Behind IDfy? - **Seller:** [IDfy](https://www.g2.com/sellers/idfy) - **HQ Location:** Mumbai Maharashtra ,India - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=9199d7e25bd273e965c55069f8bd75f0cdd0d020fbe2c54ad7feee1440863001&secure%5Burl%5D=http%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fidfy&secure%5Burl_type%5D=linkedin_company_website) 727 employees on LinkedIn® #### Who Uses This Product? - **Company Size:** 67% Small, 33% Medium #### What Do G2 Reviewers Say About IDfy? _AI-generated summary from verified user reviews_ ##### Pros - Users value the **swift compliance support** from IDfy, ensuring quick onboarding and effective verification processes. - Users value the **seamless integrations** offered by IDfy, enhancing their onboarding and compliance processes effortlessly. - Users value the **seamless onboarding** process of IDfy, enabling quick verification and excellent customer support. - Users praise the **verification efficiency** of IDfy, enabling quick onboarding and robust support for compliance needs. - Users value the **well-structured API documentation** of IDfy, enabling quick onboarding and seamless integration for projects. ##### Cons - Users face **integration issues** with IDfy, including KYC verification failures and processing delays affecting functionality. - Users face **access limitations** with IDfy, experiencing service downtime and restricted endpoints that complicate integrations. - Users face challenges with **data privacy issues** , including KYC document verification failures and costly services for small organizations. - Users often face **processing delays** with IDfy, leading to frustration in completing tasks efficiently. - Users face **download issues** with IDfy, experiencing integration problems and unacceptable processing delays. #### What Are Recent G2 Reviews of IDfy? **["Looking for Seamless Onboaring Experiance, Explore Idfy"](https://www.g2.com/survey_responses/idfy-review-10947508)** **Rating:** 4.0/5.0 stars _— Pankaj K._ [Read full review](https://www.g2.com/survey_responses/idfy-review-10947508) **["Efficient way to verify identity for modern business"](https://www.g2.com/survey_responses/idfy-review-11212535)** **Rating:** 4.5/5.0 stars _— Devang G._ [Read full review](https://www.g2.com/survey_responses/idfy-review-11212535) ### [Intellewings](https://www.g2.com/products/intellewings/reviews) Intellewings is a leading global technology and consulting firm dedicated to accelerating digital transformation for businesses worldwide. We specialize in providing comprehensive, tailor-made solutions that drive efficiency, enhance customer experience, and unlock sustainable growth. At the core of our offering is a deep expertise in cutting-edge technologies, including Cloud Services, advanced Data Analytics. We don't just implement technology; we integrate intelligent, scalable systems that solve complex business challenges. Our certified consultants partner with you to analyze your unique operational needs, crafting a precise digital roadmap that aligns with your strategic goals. We are renowned for our proficiency in building robust Enterprise Resource Planning (ERP) and Customer Relationship Management (CRM) systems, ensuring seamless integration and optimal performance. Our commitment to innovation is matched by our dedication to client success, delivering measurable results and a strong Return on Investment (ROI). Choose Intellewings to gain a competitive edge in the digital landscape. Experience the synergy of intelligent solutions and wings of innovation—propelling your business into the future. **Average Rating:** 3.5/5.0 **Total Reviews:** 1 #### How Do G2 Users Rate Intellewings? - **Regulations and Jurisdictions:** 6.7/10 (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 Intellewings? - **Seller:** [Intellewings](https://www.g2.com/sellers/intellewings) - **Year Founded:** 2019 - **HQ Location:** Chandigarh, IN - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=863461a80b8c696f807836188ad73e8fc653e6efac339786c4ad1692ce2c746c&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fintellewings%2F&secure%5Burl_type%5D=linkedin_company_website) 60 employees on LinkedIn® #### Who Uses This Product? - **Company Size:** 100% Medium ### [Kyros AML Compliance Suite](https://www.g2.com/products/kyros-aml-compliance-suite/reviews) Kyros is a complete cloud-based KYC and AML dashboard solution, with support for more than 200 countries. Kyros supports financial institutions with onboarding and monitoring its customers, working in conjunction with their regular backoffice. **Average Rating:** 3.5/5.0 **Total Reviews:** 1 #### How Do G2 Users Rate Kyros AML Compliance Suite? - **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 Kyros AML Compliance Suite? - **Seller:** [Kyros International OÜ](https://www.g2.com/sellers/kyros-international-ou) - **Year Founded:** 2021 - **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=fa409363fd821a3b8b61567d2269ff6499e111750a65ce39986d97626ae07f7d&secure%5Burl%5D=http%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fkyros-aml&secure%5Burl_type%5D=linkedin_company_website) 4 employees on LinkedIn® #### Who Uses This Product? - **Company Size:** 100% Small ### [Linkurious](https://www.g2.com/products/linkurious/reviews) At Linkurious, a Nuix company, we provide the next generation of data visualization and analytics solutions powered by graph technology. We help teams of analysts and investigators swiftly and accurately find insights otherwise hidden in complex connected data so they can make more informed decisions, faster. **Average Rating:** 4.5/5.0 **Total Reviews:** 1 #### Who Is the Company Behind Linkurious? - **Seller:** [Linkurious](https://www.g2.com/sellers/linkurious) - **Year Founded:** 2013 - **HQ Location:** Montreuil, FR - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=4f23706a7a55a8f2b7facb5ba15b31bdd29c37b6b47634bbf80277b33966c304&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Flinkurious%2F&secure%5Burl_type%5D=linkedin_company_website) 46 employees on LinkedIn® #### Who Uses This Product? - **Company Size:** 100% Small #### What Are Recent G2 Reviews of Linkurious? **["Best solution to identify fraud and anti money laundering crime"](https://www.g2.com/survey_responses/linkurious-review-5249637)** **Rating:** 4.5/5.0 stars _— Tamilarasan S._ [Read full review](https://www.g2.com/survey_responses/linkurious-review-5249637) #### What Are G2 Users Discussing About Linkurious? - [What is Linkurious used for?](https://www.g2.com/discussions/what-is-linkurious-used-for) ### [MemberCheck](https://www.g2.com/products/membercheck/reviews) MemberCheck is an enterprise-ready, AI-assisted AML risk and compliance platform with 15+ years of industry experience, helping businesses manage KYC, KYB, customer due diligence, screening, ongoing monitoring and transaction monitoring at scale. Designed for regulated, high-growth and enterprise organisations, MemberCheck provides a comprehensive suite of AML solutions, including PEP and sanctions screening, adverse media checks, ID verification, business verification, fuzzy name matching, configurable risk thresholds, entity whitelisting, FATF jurisdiction risk checks, batch screening and API integration. MemberCheck also supports enterprise transaction monitoring, helping businesses detect suspicious activity, manage alerts, investigate cases, maintain audit trails and support regulatory reporting workflows. Its configurable rules, workflow automation and case management capabilities help compliance teams reduce manual effort, improve operational efficiency and strengthen risk-based decision-making. Built to support complex compliance environments, MemberCheck helps organisations streamline customer onboarding, monitor risk across the customer lifecycle and maintain stronger AML/CTF compliance controls with scalable, enterprise-grade technology. **Average Rating:** 5.0/5.0 **Total Reviews:** 1 #### How Do G2 Users Rate MemberCheck? - **Ease of Admin:** 10.0/10 (Category avg: 8.8/10) #### Who Is the Company Behind MemberCheck? - **Seller:** [MemberCheck](https://www.g2.com/sellers/membercheck) - **Year Founded:** 2007 - **HQ Location:** Chatswood, AU - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=12888ca9dbb6817b070f90b1ec8ed2ff73fd8670a77cefa9b2fac5d26187c60e&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fmembercheck%2F&secure%5Burl_type%5D=linkedin_company_website) 14 employees on LinkedIn® #### Who Uses This Product? - **Company Size:** 100% Small #### What Are Recent G2 Reviews of MemberCheck? **["Cost Effective and efficient AML solution"](https://www.g2.com/survey_responses/membercheck-review-2861659)** **Rating:** 5.0/5.0 stars _— Shaun T._ [Read full review](https://www.g2.com/survey_responses/membercheck-review-2861659) #### What Are G2 Users Discussing About MemberCheck? - [What is MemberCheck used for?](https://www.g2.com/discussions/what-is-membercheck-used-for) ### [Metricity](https://www.g2.com/products/metricity/reviews) Metricity is a cloud based platform that helps entities to meet legal requirements against money laundering and financing terrorism. At the same time it verifies client's identity and calculates risk with adjustable rule engine. Executives and senior professionals use our SaaS (Software As A Service) to lower costs for compliance needs and keep risky clients' through workflow for mitigation. **Average Rating:** 4.0/5.0 **Total Reviews:** 1 #### How Do G2 Users Rate Metricity? - **Regulations and Jurisdictions:** 5.0/10 (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 Metricity? - **Seller:** [Metricity](https://www.g2.com/sellers/metricity) - **Year Founded:** 2017 - **HQ Location:** Centar, MK - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=472840d1cc74e00278ff5d9b8a320453513e673a8107dd4d79d65c75ed17926a&secure%5Burl%5D=http%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fmetricity-kyc&secure%5Burl_type%5D=linkedin_company_website) 2 employees on LinkedIn® #### Who Uses This Product? - **Company Size:** 100% Small #### What Are Recent G2 Reviews of Metricity? **["Metricity is the best AML platform which enables cheap and efficient compliance management"](https://www.g2.com/survey_responses/metricity-review-4700030)** **Rating:** 5.0/5.0 stars _— Dragan Z._ [Read full review](https://www.g2.com/survey_responses/metricity-review-4700030) **["Metricity User review"](https://www.g2.com/survey_responses/metricity-review-7192679)** **Rating:** 4.0/5.0 stars _— Verified User in Food & Beverages_ [Read full review](https://www.g2.com/survey_responses/metricity-review-7192679) #### What Are G2 Users Discussing About Metricity? - [What is Metricity used for?](https://www.g2.com/discussions/what-is-metricity-used-for) ### [NorthRow](https://www.g2.com/products/northrow/reviews) NorthRow is an award-winning, highly secure KYC (know your customer), ID&V (identity and verification) cloud software that helps compliance teams with digital transformation from streamlining their processes to enhanced visibility at scale. With an extensive breadth of experience and leading software solutions, NorthRow helps businesses to successfully onboard new clients and employees. We do this through robust compliance, monitoring and remediation capabilities giving you peace of mind knowing the burden of risk management is taken care of. We unlock more time for you to focus on the single most important task - growing your business safely. **Average Rating:** 4.0/5.0 **Total Reviews:** 1 #### How Do G2 Users Rate NorthRow? - **Regulations and Jurisdictions:** 8.3/10 (Category avg: 8.9/10) - **Watch List:** 8.3/10 (Category avg: 8.8/10) #### Who Is the Company Behind NorthRow? - **Seller:** [Contego Solutions](https://www.g2.com/sellers/contego-solutions) - **Year Founded:** 2010 - **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=cc8ffce40c16e5241e0a3f28b91a22e421f51f2c253b9fbc763dc15c1c27e9f6&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fnorthrow&secure%5Burl_type%5D=linkedin_company_website) 34 employees on LinkedIn® #### Who Uses This Product? - **Company Size:** 100% Small #### What Are Recent G2 Reviews of NorthRow? **["NorthRow is an effective tool. We plan to continue utilising their service as our business grows."](https://www.g2.com/survey_responses/northrow-review-9452245)** **Rating:** 4.0/5.0 stars _— Robin K._ [Read full review](https://www.g2.com/survey_responses/northrow-review-9452245) ### [OMNIO](https://www.g2.com/products/omnio/reviews) OMNIO is an all-in-one compliance automation platform designed for financial institutions looking to modernize and streamline their regulatory processes. Built with AML and compliance teams in mind, OMNIO simplifies complex workflows like transaction monitoring, customer due diligence, and investigations - all within a single, user-friendly interface. With its proprietary no-code rule engine, compliance professionals can create and adjust custom screening logic without relying on developers. The platform features live transaction monitoring, automated EDD report generation, and built-in case management - helping teams investigate faster, reduce false positives, and ensure regulatory alignment. OMNIO is ideal for fintechs, neobanks, and payment providers seeking a scalable, modular solution that adapts to evolving risk and regulatory demands. **Average Rating:** 4.0/5.0 **Total Reviews:** 1 #### Who Is the Company Behind OMNIO? - **Seller:** [OMNIO](https://www.g2.com/sellers/omnio) - **Year Founded:** 2021 - **HQ Location:** Sofia, BG - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=58378788382aca3d7623c6d761b8d6c6bea80c4ecb8405734f7c581b301de294&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fomnio-compliance%2F&secure%5Burl_type%5D=linkedin_company_website) 10 employees on LinkedIn® #### Who Uses This Product? - **Company Size:** 100% Small #### What Are Recent G2 Reviews of OMNIO? **["My OMNIO Review"](https://www.g2.com/survey_responses/omnio-review-8746323)** **Rating:** 4.0/5.0 stars _— Samarth M._ [Read full review](https://www.g2.com/survey_responses/omnio-review-8746323) ### [Perpetual Risk Monitoring](https://www.g2.com/products/perpetual-risk-monitoring/reviews) Passbase provides identity verification infrastructure that helps companies solve their KYC needs in a compliant, privacy-oriented and user-centric way. Its developer-friendly, highly customizable tools and flexible pricing allow companies to incorporate ID verification, AML compliance, and age verification into their products. By building a trust infrastructure for the internet, Passbase keeps businesses compliant and secure, and end users safe. **Average Rating:** 4.8/5.0 **Total Reviews:** 2 #### How Do G2 Users Rate Perpetual Risk Monitoring? - **Ease of Admin:** 10.0/10 (Category avg: 8.8/10) #### Who Is the Company Behind Perpetual Risk Monitoring? - **Seller:** [Parallel Markets](https://www.g2.com/sellers/parallel-markets) - **Year Founded:** 2018 - **HQ Location:** New York, US - **Twitter:** @Passbase 3,208 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=2e53c5c00b64df698b57c382c718f221500fbae1c7f3ac0562e66568c725d954&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fparallelmarkets&secure%5Burl_type%5D=linkedin_company_website) 4 employees on LinkedIn® #### Who Uses This Product? - **Company Size:** 150% Small #### What Are Recent G2 Reviews of Perpetual Risk Monitoring? **["The Best ID Verification Application Available"](https://www.g2.com/survey_responses/perpetual-risk-monitoring-review-5384604)** **Rating:** 5.0/5.0 stars _— Max P._ [Read full review](https://www.g2.com/survey_responses/perpetual-risk-monitoring-review-5384604) **["Quick, Easy, and Safe Identity Verification"](https://www.g2.com/survey_responses/perpetual-risk-monitoring-review-10233841)** **Rating:** 4.5/5.0 stars _— Mayur M._ [Read full review](https://www.g2.com/survey_responses/perpetual-risk-monitoring-review-10233841) ### [SAS Financial Crimes Analytics](https://www.g2.com/products/sas-financial-crimes-analytics/reviews) SAS® FINANCIAL CRIMES ANALYTICS Augment your anti-money laundering solution with AI and machine learning in the cloud. **Average Rating:** 2.5/5.0 **Total Reviews:** 1 #### Who Is the Company Behind SAS Financial Crimes Analytics? - **Seller:** [SAS Institute Inc.](https://www.g2.com/sellers/sas-institute-inc-df6dde22-a5e5-4913-8b21-4fa0c6c5c7c2) - **Year Founded:** 1976 - **HQ Location:** Cary, NC - **Twitter:** @SASsoftware 60,863 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=64db42c044af5bbad79bd9677a620a6c31a8ff1abf4e7b2a6f1d6ed9561d105d&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F1491%2F&secure%5Burl_type%5D=linkedin_company_website) 18,638 employees on LinkedIn® - **Phone:** 1-800-727-0025 #### Who Uses This Product? - **Company Size:** 100% Large ### [Sentinela](https://www.g2.com/products/sentinela/reviews) Sentinela is a Brazilian B2B platform for corporate due diligence and CNPJ risk analysis. It gives any team that needs to know who they are doing business with one place to investigate a company in Brazil in depth, in seconds, and to keep watching it over time. Investigating a Brazilian company means pulling together data that lives in dozens of separate public sources. Doing it by hand is slow, easy to get wrong, and hard to defend later. Sentinela consolidates that data by CNPJ and turns it into a clear, sourced answer. For any of the more than 68 million companies in Brazil, Sentinela brings together company registration and status from the Receita Federal, the full ownership structure including ultimate beneficial owners, the corporate network that links partners and related entities, lawsuits across courts, sanctions and debarment lists (CEIS, CNEP, OFAC and politically exposed persons), public contracts, environmental liabilities, active tax debt, and adverse media. On top of that data, Sentinela generates an explainable, AI-based risk score. It does not stop at showing you the data. It tells you where the risk is and why, and every conclusion links back to its primary public source, so you can defend each decision with a full audit trail. Nothing is a black box. Teams use Sentinela to run due diligence on suppliers, partners and clients, to onboard and screen counterparties (KYB and KYC), to support anti-corruption and compliance programs, to screen targets in mergers and acquisitions, and to assess credit and counterparty risk. Because risk is not static, Sentinela also monitors your portfolio continuously and alerts you the moment something changes: a new lawsuit, a fresh sanction, a change in ownership, an expired license. The result is corporate intelligence you can act on and stand behind: faster investigations, fewer blind spots, and a clear, sourced trail behind every risk decision. Instead of assembling scattered public records under pressure, your team gets one explainable view of who they are really doing business with. **Average Rating:** 5.0/5.0 **Total Reviews:** 1 #### How Do G2 Users Rate Sentinela? - **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 Sentinela? - **Seller:** [Sentinela AI](https://www.g2.com/sellers/sentinela-ai) - **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=76e66c999ce2296f859a2d23540fa811dfdf0420d7c2732ca06cf0418b0a0a5d&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fsentinela-connected-risk-intelligence&secure%5Burl_type%5D=linkedin_company_website) 1 employees on LinkedIn® #### Who Uses This Product? - **Company Size:** 100% Large #### What Are Recent G2 Reviews of Sentinela? **["Deep, Explainable Brazilian Risk Data with Fast Self-Serve Setup"](https://www.g2.com/survey_responses/sentinela-review-13002303)** **Rating:** 5.0/5.0 stars _— André V._ [Read full review](https://www.g2.com/survey_responses/sentinela-review-13002303) ### [Sigma360](https://www.g2.com/products/sigma360/reviews) The future of financial crime compliance is built with Sigma360. Our AI-powered platform helps organizations identify and mitigate risk faster, smarter, and with more precision than legacy systems. Sigma360 combines advanced KYC capabilities and next-generation adverse media screening, analyzing over 1 billion structured and unstructured global sources to deliver only the most relevant, material insights. Clients experience up to a 75% reduction in false positives, significantly decreasing investigative workload while increasing efficiency. Our continuously evolving technology adapts to new regulatory requirements in real time, ensuring your teams stay ahead of emerging risks without missing a beat. With white-glove service and tailored onboarding, Sigma360 isn’t just a tool—it’s your trusted partner in stopping financial crime before it starts. Smarter compliance. Sharper insights. Sigma360. **Average Rating:** 5.0/5.0 **Total Reviews:** 1 #### How Do G2 Users Rate Sigma360? - **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 Sigma360? - **Seller:** [Sigma360](https://www.g2.com/sellers/sigma360) - **HQ Location:** Manhattan New York, US - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=7ebf27b5ce4a52c41ed5c9be40009eb1a35f0bfced7bb837e329e33c2f5182bc&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fsigmaratings&secure%5Burl_type%5D=linkedin_company_website) 35 employees on LinkedIn® #### Who Uses This Product? - **Company Size:** 100% Medium #### What Are Recent G2 Reviews of Sigma360? **["Sigma360 significantly improves the effectiveness and efficiency of identifying high-risk indicators"](https://www.g2.com/survey_responses/sigma360-review-11416863)** **Rating:** 5.0/5.0 stars _— Verified User in Financial Services_ [Read full review](https://www.g2.com/survey_responses/sigma360-review-11416863) ### [SimpliRisk](https://www.g2.com/products/pay-lynxs-simplirisk/reviews) PayLynxs offers integrated products that streamline BSA and AML compliance, FinCEN filing, Fraud Investigations, and Watchlist Scanning. **Average Rating:** 4.5/5.0 **Total Reviews:** 1 #### How Do G2 Users Rate SimpliRisk? - **Ease of Admin:** 6.7/10 (Category avg: 8.8/10) #### Who Is the Company Behind SimpliRisk? - **Seller:** [Pay Lynxs](https://www.g2.com/sellers/pay-lynxs) - **Year Founded:** 2006 - **HQ Location:** Portland, US - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=4108a50d648d249b099cbc138627507681c03ce6ac02a75a136b3b82c89e684a&secure%5Burl%5D=http%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fpaylynxs&secure%5Burl_type%5D=linkedin_company_website) 13 employees on LinkedIn® #### Who Uses This Product? - **Company Size:** 100% Medium #### What Are Recent G2 Reviews of SimpliRisk? **["It is a cost effective compliance platform that comes with instant start settings."](https://www.g2.com/survey_responses/simplirisk-review-8289193)** **Rating:** 4.5/5.0 stars _— Verified User in Banking_ [Read full review](https://www.g2.com/survey_responses/simplirisk-review-8289193) ### [smartKYC](https://www.g2.com/products/smartkyc/reviews) smartKYC’s technology drives faster, better and more cost-effective KYC at every stage of the relationship – liberating human effort to focus on decision-making rather than laborious research. smartKYC fuses artificial intelligence with linguistic and cultural sensitivity and deep domain knowledge to set new standards for KYC quality, whilst transforming productivity and hardwiring compliance conformance. smartKYC applies AI to extract precise open source intelligence (OSINT) from vast corpuses of information – internet and deep web, news archives, watchlists and corporate databases. All of this happens at speed and at scale creating new possibilities such as straight through processing, batch remediation and continuous KYC risk monitoring. **Average Rating:** 4.0/5.0 **Total Reviews:** 1 #### Who Is the Company Behind smartKYC? - **Seller:** [smartKYC](https://www.g2.com/sellers/smartkyc) - **Year Founded:** 2014 - **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=d92e56c5d3bc52b0435e42e389c933562832724bdc62413e39886ffe5b15bd05&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fsmartkyc-ltd%2F&secure%5Burl_type%5D=linkedin_company_website) 26 employees on LinkedIn® #### Who Uses This Product? - **Company Size:** 100% Large #### What Are Recent G2 Reviews of smartKYC? **["Saves time"](https://www.g2.com/survey_responses/smartkyc-review-7096587)** **Rating:** 4.0/5.0 stars _— Verified User in Events Services_ [Read full review](https://www.g2.com/survey_responses/smartkyc-review-7096587) - [‹ Prev‹ Prev](/categories/anti-money-laundering?order=g2_score&page=8#product-list) - [1](/categories/anti-money-laundering?order=g2_score#product-list) - [2](/categories/anti-money-laundering?order=g2_score&page=2#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](/categories/anti-money-laundering?order=g2_score&page=8#product-list) - 9 - [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) - [13](/categories/anti-money-laundering?order=g2_score&page=13#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=10#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