Best Anti-Money Laundering Software - Page 9

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

Total Products under this Category: 385

Category Stats (Oct 2026)

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

Last updated: October 07, 2026

How Does G2 Rank Anti-Money Laundering Software Products?

Why You Can Trust G2's Software Rankings:

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

G2's software rankings are built on verified user reviews, rigorous moderation, and a consistent research methodology maintained by a team of analysts and data experts. Each product is measured using the same transparent criteria, with no paid placement or vendor influence. While reviews reflect real user experiences, which can be subjective, they offer valuable insight into how software performs in the hands of professionals. Together, these inputs power the G2 Score, a standardized way to compare tools within every category.

G2 Grid® for Anti-Money Laundering Software

G2 Grid® for Anti-Money Laundering Software plotting products by satisfaction and market presence

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

Underlying data: [Grid® JSON](https://www.g2.com/categories/anti-money-laundering/grids.json?focus%5B%5D=shufti&focus%5B%5D=idenfy&focus%5B%5D=complyadvantage&focus%5B%5D=abrigo-anti-money-laundering&focus%5B%5D=ondato&focus%5B%5D=dow-jones-risk-compliance&focus%5B%5D=sumsub&focus%5B%5D=complycube)

Duna AI

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
  • HQ Location: Amsterdam, the Netherlands
  • LinkedIn® Page: www.linkedin.com
    39 employees on LinkedIn®

Who Uses This Product?

  • Company Size: 100% Large

What Are Recent G2 Reviews of Duna AI?

Fenergo Platform

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
  • Year Founded: 2009
  • HQ Location: Dublin 1, IE
  • Twitter: @Fenergo
    2,156 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    679 employees on LinkedIn®

Who Uses This Product?

  • Company Size: 100% Medium

What Are Recent G2 Reviews of Fenergo Platform?

What Are G2 Users Discussing About Fenergo Platform?

FinchSCAN

FinchSCAN is an all-in-one digital onboarding, identity verification and compliance platform combining KYC, KYB, and AML screening — helping businesses onboard users faster while staying compliant across global markets, with flexible pay-as-you-go pricing. Key Capabilities: - Digital onboarding workflows for individuals and businesses - Identity verification with liveness detection - KYC verification with document validation - KYB onboarding with document validation - AML screening & monitoring - Customer risk assessment - SaaS & API-ready

Average Rating: 4.5/5.0

Total Reviews: 1

How Do G2 Users Rate FinchSCAN?

  • Ease of Admin: 10.0/10 (Category avg: 8.8/10)

Who Is the Company Behind FinchSCAN?

  • Seller: Finch Innovate
  • Year Founded: 2023
  • HQ Location: Dubai, Dubai, United Arab Emirates
  • LinkedIn® Page: www.linkedin.com
    34 employees on LinkedIn®

Who Uses This Product?

  • Company Size: 100% Small

What Are Recent G2 Reviews of FinchSCAN?

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GeoComply

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
  • Year Founded: 2011
  • HQ Location: Vancouver, CA
  • Twitter: @GeoComply
    1,653 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    439 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 appreciate the geolocation search functionality of GeoComply, enhancing client interactions with precise location data.
  • Users value the geo-targeting accuracy of GeoComply, enhancing their client engagement and compliance efforts.
  • Users value the location tracking capability of GeoComply for obtaining vital geo information for clients.
Cons
  • Users criticize data inaccuracy in GeoComply, as it only reflects transaction locations instead of real-time positioning.
  • Users find delays in process frustrating, as GeoComply only shares transaction locations, not real-time data.
  • Users express concern over the inaccuracy of GeoComply, as it only indicates transaction locations, not real-time positioning.
  • Users experience inaccuracy issues as GeoComply only shares transaction locations, not real-time data.
  • Users report inaccurate geolocation, only showing transaction locations rather than real-time positional accuracy.

What Are Recent G2 Reviews of GeoComply?

Grid

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?

Who Uses This Product?

  • Top Industries: Banking
  • Company Size: 46% Medium, 38% Large

What Are Recent G2 Reviews of Grid?

What Are G2 Users Discussing About Grid?

ID Dataweb

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
  • Company Website:
  • Year Founded: 2011
  • HQ Location: Centreville, VA
  • LinkedIn® Page: www.linkedin.com
    45 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 data management capabilities of ID Dataweb, enabling efficient and secure ID verification workflows.
  • Users find the ease of use of Dataweb enhances their workflow and supports client interactions effectively.
  • Users appreciate the comprehensive ID verification workflows of ID Dataweb, enhancing client support and integration ease.
  • Users value the flexibility of ID Dataweb for integrating various workflows and addressing diverse verification needs.
  • Users value the proactive support and trust-building features of Dataweb, enhancing confidence in their identity verification processes.
Cons
  • Users find the complex UI design of Dataweb makes it challenging to navigate despite its numerous options.

What Are Recent G2 Reviews of ID Dataweb?

IDfy

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?

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 appreciate the seamless compliance support of IDfy, which ensures efficient and reliable onboarding processes.
  • Users value the seamless integrations of IDfy, enabling quick onboarding and effective compliance with various services.
  • Users enjoy the quick onboarding process with IDfy, appreciating the seamless integration and dedicated customer support.
  • Users value the quick verification efficiency of IDfy, making onboarding seamless and compliant with various regulations.
  • Users value the ease of integration with IDfy's well-structured API, enhancing quick onboarding and compliance support.
Cons
  • Users face integration issues with IDfy, leading to verification problems, ticketing for restricted endpoints, and processing delays.
  • Users face access limitations with IDfy, including service downtime and costly pricing for small organizations during integration.
  • Users express concerns over data privacy, especially regarding KYC verification issues and restricted service endpoints.
  • Users experience processing delays with IDfy, leading to frustration and a lack of competitiveness in service delivery.
  • Users often face download issues with IDfy, leading to frustration and delayed processing times.

What Are Recent G2 Reviews of IDfy?

Intellewings

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?

Who Uses This Product?

  • Company Size: 100% Medium

Kyros AML Compliance Suite

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?

Who Uses This Product?

  • Company Size: 100% Small

Linkurious

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?

Who Uses This Product?

  • Company Size: 100% Small

What Are Recent G2 Reviews of Linkurious?

What Are G2 Users Discussing About Linkurious?

MemberCheck

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?

Who Uses This Product?

  • Company Size: 100% Small

What Are Recent G2 Reviews of MemberCheck?

What Are G2 Users Discussing About MemberCheck?

Metricity

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?

Who Uses This Product?

  • Company Size: 100% Small

What Are Recent G2 Reviews of Metricity?

What Are G2 Users Discussing About Metricity?

NorthRow

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?

Who Uses This Product?

  • Company Size: 100% Small

What Are Recent G2 Reviews of NorthRow?

OMNIO

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
  • Year Founded: 2021
  • HQ Location: Sofia, BG
  • LinkedIn® Page: www.linkedin.com
    10 employees on LinkedIn®

Who Uses This Product?

  • Company Size: 100% Small

What Are Recent G2 Reviews of OMNIO?

Perpetual Risk Monitoring

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
  • Year Founded: 2018
  • HQ Location: New York, US
  • Twitter: @Passbase
    3,208 Twitter followers
  • LinkedIn® Page: www.linkedin.com
    3 employees on LinkedIn®

Who Uses This Product?

  • Company Size: 150% Small

What Are Recent G2 Reviews of Perpetual Risk Monitoring?

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