# Best Anti-Money Laundering Software ## How Many Anti-Money Laundering Software Products Does G2 Track? **Total Products under this Category:** 282 ### Category Stats (Jul 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: July 26, 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 - 282+ 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&secure%5Bcategory_id%5D=1437&secure%5Bchosen_at%5D=2026-07-31T12%3A45%3A19Z&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&secure%5Btoken%5D=25ca635b88cd2b069eb6f885b8d8163de43937adf7028fdcc5e39acd3ef3e82d&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) ### [iDenfy](https://www.g2.com/products/idenfy/reviews) iDenfy is an identity verification, business verification, anti-money laundering and fraud prevention platform (KYC, KYB, AML) that helps businesses verify identities, detect fraudulent activity, and ensure compliance with regulatory requirements in real time. It provides a suite of tools designed for organizations that need to onboard users securely, meet KYC/AML regulations, and reduce fraud risk across digital channels. iDenfy is commonly used by industries such as financial services, fintech, e-commerce, online marketplaces, gaming, and mobility platforms. The platform combines automated identity verification with human supervision to increase accuracy and minimize false positives. iDenfy supports global document verification, biometric checks, government registries, credit bureau and continuous monitoring, enabling companies to create secure and frictionless onboarding experiences. By integrating iDenfy’s solutions, businesses can streamline their compliance workflows while maintaining user trust and meeting legal obligations. Key features and capabilities include: - Identity Verification: Automated document and biometric verification supporting passports, ID cards, driver’s licenses, and other identity documents from over 200 countries. - Business Verification: Make every company transparent at your fingertips. Verify company ownership, understand who is behind the business, and onboard with greater trust and confidence. - AML Screening: See the risks behind every name. Screen for sanctions, politically exposed persons, and adverse media to detect AML risk early and make confident compliance decisions. - Fraud Prevention: Advanced fraud detection mechanisms such as liveness detection, duplicate checks, and AI-powered risk scoring to identify suspicious activity. - Compliance Tools: Built-in support for KYC (Know Your Customer), AML (Anti-Money Laundering), and GDPR and CCPA requirements to help organizations maintain regulatory compliance. - Integration Options: Flexible APIs and SDKs for web and mobile applications, allowing businesses to integrate identity verification into existing onboarding flows with minimal development effort. - Manual Review: A hybrid approach combining AI automation with trained human specialists for higher accuracy in edge cases. Typical use cases include customer onboarding for financial institutions, age verification for regulated industries, fraud prevention for e-commerce platforms, and user authentication for digital services. iDenfy serves compliance teams, fraud prevention specialists, product managers, and developers who need a reliable and scalable identity verification solution. By consolidating multiple verification and fraud prevention functions into one platform, iDenfy helps organizations reduce operational costs, improve onboarding conversion rates, and protect both their business and users from fraud. Its modular structure enables companies to adopt the features that fit their specific risk profile and regulatory environment. **Average Rating:** 4.9/5.0 **Total Reviews:** 236 #### How Do G2 Users Rate iDenfy? - **Ease of Admin:** 9.5/10 (Category avg: 8.8/10) - **Regulations and Jurisdictions:** 9.7/10 (Category avg: 8.9/10) - **Real-Time Dashboards:** 8.6/10 (Category avg: 8.9/10) - **Watch List:** 9.4/10 (Category avg: 8.8/10) #### Who Is the Company Behind iDenfy? - **Seller:** [iDenfy](https://www.g2.com/sellers/idenfy) - **Company Website:** idenfy.com - **Year Founded:** 2017 - **HQ Location:** Kaunas, Kauno - **Twitter:** @iDenfy 2,462 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=608f6cca373fd3b98c17d3dd940ea173d01331a3dfee2711ae3da8b1f3c57674&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fidenfy%2F&secure%5Burl_type%5D=linkedin_company_website) 53 employees on LinkedIn® #### Who Uses This Product? - **Who Uses This:** CEO - **Top Industries:** Financial Services, Information Technology and Services - **Company Size:** 69% Small, 28% Medium #### What Do G2 Reviewers Say About iDenfy? _AI-generated summary from verified user reviews_ ##### Pros - Users appreciate the **fast and accurate identity verification** of iDenfy, streamlining onboarding processes exceptionally well. - Users value the **effective fraud prevention** features of iDenfy, ensuring safety and compliance efficiently. - Users value the **high detection efficiency** of iDenfy, which minimizes false rejections and quickly verifies documents. - Users commend the **efficient ID verification** of iDenfy, enabling fast, smooth onboarding and reliable fraud management. - Users commend the **efficient integration** and swift onboarding process of iDenfy, enhancing their overall experience significantly. ##### Cons - Users face **verification issues** due to blurry documents causing delays and potential manual reviews, impacting the overall process. - Users experience **slow verification** times, especially with poor document quality, leading to manual review delays. - Users find iDenfy's pricing **expensive** , especially for smaller businesses and fluctuating user check volumes. - Users experience **slow performance** during peak times, leading to frustration with the system's speed and responsiveness. - Users often face **insufficient information** in documentation, which leads to confusion and challenges during setup. #### What Are Recent G2 Reviews of iDenfy? **["iDenfy Scales Smoothly: Fast Verification, Easy Mobile SDK Integration"](https://www.g2.com/survey_responses/idenfy-review-13115872)** **Rating:** 5.0/5.0 stars _— Juan J._ [Read full review](https://www.g2.com/survey_responses/idenfy-review-13115872) **["Stable, Fast Identity Checks with Reliable Fraud Detection"](https://www.g2.com/survey_responses/idenfy-review-13134013)** **Rating:** 5.0/5.0 stars _— Raechal G._ [Read full review](https://www.g2.com/survey_responses/idenfy-review-13134013) #### What Are G2 Users Discussing About iDenfy? - [What is iDenfy used for?](https://www.g2.com/discussions/what-is-idenfy-used-for) - 1 comment ### [Shufti](https://www.g2.com/products/shufti/reviews) Shufti is a Glocal Compliance Platform managing the full compliance lifecycle, onboarding, authentication, monitoring, and remediation, for every industry, region, and use case. Every model is built in-house (no aggregators, no third-party engines), deployable on SaaS, private cloud, or on-premise as data residency demands. The first European provider certified at iBeta PAD Level 3, Shufti is SOC 2 Type II, ISO 27001, PCI DSS, and GDPR compliant, trusted by 2,000+ organisations and a Leader in G2's 2026 Identity Verification and AML Grid Reports. **Average Rating:** 4.5/5.0 **Total Reviews:** 148 #### How Do G2 Users Rate Shufti? - **Ease of Admin:** 8.4/10 (Category avg: 8.8/10) - **Regulations and Jurisdictions:** 10.0/10 (Category avg: 8.9/10) - **Real-Time Dashboards:** 10.0/10 (Category avg: 8.9/10) - **Watch List:** 10.0/10 (Category avg: 8.8/10) #### Who Is the Company Behind Shufti? - **Seller:** [Shufti Pro Limited](https://www.g2.com/sellers/shufti-pro-limited) - **Company Website:** shuftipro.com - **Year Founded:** 2016 - **HQ Location:** London - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=dd9d282193f1b064b69a9bf097b14c25745f5fe22e094407b69452b6c3cbb0ec&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fshufti-pro&secure%5Burl_type%5D=linkedin_company_website) 138 employees on LinkedIn® #### Who Uses This Product? - **Who Uses This:** CEO - **Top Industries:** Financial Services, Information Technology and Services - **Company Size:** 72% Small, 25% Medium #### What Do G2 Reviewers Say About Shufti? _AI-generated summary from verified user reviews_ ##### Pros - Users appreciate the **ease of use** of Shufti Pro, highlighting its seamless integration into existing KYC processes. - Users value the **flexible onboarding journeys** of Shufti, enabling tailored compliance workflows in regulated environments. - Users value the **easy integrations** of Shufti, appreciating the smooth API setup that enhances workflow efficiency. - Users appreciate the **flexibility and intuitive design** of Shufti, enhancing their compliance-driven onboarding experiences. - Users commend Shufti for its **flexibility and reliability** in compliance-driven onboarding, enhancing the KYC process efficiently. ##### Cons - Users experience **verification issues** with Shufti, noting that the process can be strict and time-consuming at times. - Users experience an **inefficient verification process** due to damaged documents passing, causing potential issues with disputes. - Users find the **complexity** of Shufti challenging, requiring careful planning and documentation to navigate effectively. - Users find Shufti's **complex setup** challenging, requiring detailed understanding and alignment across teams for effective implementation. - Users report encountering **false positives** , allowing fraudsters to pass identity verification with unsuitable documents. #### What Are Recent G2 Reviews of Shufti? **["Streamlines Verification with Excellent Support"](https://www.g2.com/survey_responses/shufti-review-12743178)** **Rating:** 5.0/5.0 stars _— Xuan Anh L._ [Read full review](https://www.g2.com/survey_responses/shufti-review-12743178) **["A responsive partner for document verification and compliance support"](https://www.g2.com/survey_responses/shufti-review-13051121)** **Rating:** 4.0/5.0 stars _— Elisha S._ [Read full review](https://www.g2.com/survey_responses/shufti-review-13051121) #### What Are G2 Users Discussing About Shufti? - [How do you use KYC in Binance?](https://www.g2.com/discussions/shufti-pro-how-do-you-use-kyc-in-binance) - 1 upvote - [How do you use KYC in Binance?](https://www.g2.com/discussions/how-do-you-use-kyc-in-binance) - 1 upvote - [What is KYC identity verification?](https://www.g2.com/discussions/shufti-pro-what-is-kyc-identity-verification) - [What is KYC identity verification?](https://www.g2.com/discussions/what-is-kyc-identity-verification) - [Is Shufti Pro legit?](https://www.g2.com/discussions/shufti-pro-is-shufti-pro-legit) ### [ComplyAdvantage](https://www.g2.com/products/complyadvantage/reviews) ComplyAdvantage is an AI-native financial crime risk platform used by more than 3,000 banks, payment institutions, and fintechs across 75 countries – including Santander, Allianz, and Plaid. Its platform, Mesh, unifies customer and business screening, transaction monitoring, payment analysis, fraud detection, agentic investigation workflows, and case management on a single proprietary risk intelligence layer. Most compliance systems retrofit AI onto fragmented architectures built before the age of AI. Mesh was built around a single risk intelligence layer that ingests and analyzes more than 30 million documents per day, with an industry-leading 15-minute average for OFAC sanctions list updates. Its API-first architecture lets enterprises embed screening, monitoring, and risk decisioning directly into their existing tech stacks, with sub-second response times for instant payment rails. Machine learning, large language models (LLMs), and agentic workflows are built into the core, not bolted on. As a result, fraud and compliance teams detect risk earlier, automate investigations end-to-end, and produce regulator-defensible decision trails for every alert. Key capabilities: - Customer and business screening across sanctions, politically exposed persons (PEPs), relatives and close associates (RCAs), and adverse media datasets. - Real-time transaction monitoring, fraud detection, and instant-payments analysis with sub-second decisioning. - AI-driven behavioral risk scoring powered by proprietary financial crime intelligence. - Agentic investigation workflows that triage alerts and resolve low-risk cases autonomously, with human-in-the-loop oversight. - Built-in AI governance: explainable decisions, model documentation, and audit logs aligned to the EU AI Act and DORA. - Centralized case management for alerts, investigations, SAR filing, and regulatory reporting. Customers report up to 70% reduction in false positives, up to 50% faster customer onboarding, and up to 95% automation of KYC and AML reviews. ComplyAdvantage helps compliance leaders meet global standards, including FATF, AMLD6, MiCAR, FinCEN, and DORA, turning financial crime compliance from a cost center into a catalyst for growth. **Average Rating:** 4.3/5.0 **Total Reviews:** 94 #### How Do G2 Users Rate ComplyAdvantage? - **Ease of Admin:** 8.6/10 (Category avg: 8.8/10) - **Regulations and Jurisdictions:** 9.0/10 (Category avg: 8.9/10) - **Real-Time Dashboards:** 8.0/10 (Category avg: 8.9/10) - **Watch List:** 8.9/10 (Category avg: 8.8/10) #### Who Is the Company Behind ComplyAdvantage? - **Seller:** [ComplyAdvantage](https://www.g2.com/sellers/complyadvantage) - **Company Website:** complyadvantage.com - **Year Founded:** 2014 - **HQ Location:** London, UK - **Twitter:** @ComplyAdvantage 4,887 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=69467ab244a2a4f27800cfd621bb518f7eec9f8173b004b18dca5af463bd8550&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fcomplyadvantage%2F&secure%5Burl_type%5D=linkedin_company_website) 483 employees on LinkedIn® #### Who Uses This Product? - **Top Industries:** Financial Services, Banking - **Company Size:** 53% Medium, 26% Small #### What Do G2 Reviewers Say About ComplyAdvantage? _AI-generated summary from verified user reviews_ ##### Pros - Users appreciate the **user-friendly navigation** of ComplyAdvantage, complemented by excellent account management and support. - Users find ComplyAdvantage with its **user-friendly interface** and seamless functionality, enhancing compliance processes effortlessly. - Users appreciate the **clear and easy-to-navigate user interface** of ComplyAdvantage, enhancing their overall experience. - Users highlight the **excellent customer support** and account management of ComplyAdvantage, making their experience seamless and enjoyable. - Users value the **reliable compliance support** of ComplyAdvantage, effectively identifying risks and enhancing regulatory adherence. ##### Cons - Users experience **data inaccuracy** with ComplyAdvantage, noting missing adverse media and occasional duplicate profiles requiring manual reviews. - Users experience **false positives** with ComplyAdvantage, leading to extra manual reviews and reduced efficiency in screening processes. - Users express concerns about **poor customer support** , citing slow response times that hinder timely assistance and efficiency. - Users find the **poor usability** of ComplyAdvantage challenging, as it requires training and lacks intuitive design. - Users find the **user interface cluttered and non-user-friendly** , impacting navigation and timely decision-making in ComplyAdvantage. #### What Are Recent G2 Reviews of ComplyAdvantage? **["Transaction Monitoring and Fraud analyst"](https://www.g2.com/survey_responses/complyadvantage-review-13110705)** **Rating:** 4.5/5.0 stars _— Promise O._ [Read full review](https://www.g2.com/survey_responses/complyadvantage-review-13110705) **["Feature-Rich P&S Screening with Easy Reporting and Search"](https://www.g2.com/survey_responses/complyadvantage-review-13085287)** **Rating:** 4.0/5.0 stars _— katerina k._ [Read full review](https://www.g2.com/survey_responses/complyadvantage-review-13085287) ### [Abrigo Anti-money Laundering](https://www.g2.com/products/abrigo-anti-money-laundering/reviews) Abrigo Anti-Money Laundering is a sophisticated anti-money laundering (AML) software solution designed to assist financial institutions in effectively managing their compliance programs. This comprehensive platform enables users to streamline their AML processes, ensuring that all aspects of their program are organized and accessible from a single, centralized location. By integrating various functionalities, Abrigo Anti-Money Laundering empowers organizations to enhance their ability to detect and prevent money laundering activities while adhering to regulatory requirements. The target audience for Abrigo Anti-Monday Laundering includes banks, credit unions, and other financial institutions that are subject to AML regulations. These organizations often face challenges in maintaining compliance due to the complexity of regulations and the volume of transactions they process daily. Abrigo Anti-Monday Laundering addresses these challenges by providing a robust set of tools that facilitate end-to-end case management, allowing users to efficiently track and manage suspicious activity reports (SARs) and currency transaction reports (CTRs). This streamlined approach not only saves time but also reduces the risk of oversight in compliance efforts. Key features of Abrigo Anti-Monday Laundering include scenario analysis, which helps institutions identify patterns of potentially fraudulent behavior, and fraud detection capabilities that enhance the accuracy of alerts generated by the system. Additionally, Abrigo Anti-Monday Laundering offers OFAC and watchlist screening, ensuring that organizations can quickly assess the risk associated with their customers and transactions. The front-line reporting feature enables employees to report questionable activities in real-time, fostering a culture of vigilance and compliance within the organization. Furthermore, the software supports customer due diligence processes, allowing institutions to conduct thorough assessments of their clients to mitigate risks effectively. Abrigo Anti-Monday Laundering stands out in the AML software category by offering a user-friendly interface that simplifies complex compliance tasks. Its centralized reporting capabilities provide users with valuable insights into their AML program's performance, enabling data-driven decision-making. By automating routine compliance processes, Abrigo Anti-Monday Laundering not only enhances efficiency but also allows compliance teams to focus on more strategic initiatives. Overall, Abrigo Anti-Monday Laundering serves as a vital tool for financial institutions striving to maintain robust AML programs while navigating an increasingly complex regulatory landscape. **Average Rating:** 4.6/5.0 **Total Reviews:** 59 #### How Do G2 Users Rate Abrigo Anti-money Laundering? - **Ease of Admin:** 8.7/10 (Category avg: 8.8/10) - **Regulations and Jurisdictions:** 9.2/10 (Category avg: 8.9/10) - **Real-Time Dashboards:** 9.0/10 (Category avg: 8.9/10) - **Watch List:** 8.9/10 (Category avg: 8.8/10) #### Who Is the Company Behind Abrigo Anti-money Laundering? - **Seller:** [Abrigo](https://www.g2.com/sellers/abrigo) - **Company Website:** www.abrigo.com - **Year Founded:** 2000 - **HQ Location:** Austin, TX - **Twitter:** @weareabrigo 2,607 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=340532cc8086853abe4122dd477f494490bc1b7dc26d96d146f43cbff4fdef20&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fweareabrigo%2F&secure%5Burl_type%5D=linkedin_company_website) 984 employees on LinkedIn® #### Who Uses This Product? - **Who Uses This:** BSA Officer - **Top Industries:** Banking, Financial Services - **Company Size:** 61% Medium, 32% Small #### What Do G2 Reviewers Say About Abrigo Anti-money Laundering? _AI-generated summary from verified user reviews_ ##### Pros - Users find Abrigo Anti-money Laundering to be **very user-friendly** , streamlining processes and enhancing operational efficiency. - Users value the **exceptional customer support** of Abrigo Anti-money Laundering, ensuring constant assistance and communication. - Users appreciate the **user-friendly interface** of Abrigo Anti-money Laundering, finding it easy to navigate and customize. - Users value the **effective monitoring system** of Abrigo AML, finding it user-friendly and efficient for detecting suspicious activity. - Users appreciate the **strong regulatory alignment** of Abrigo Anti-money Laundering, ensuring effective compliance with ease. ##### Cons - Users find the **learning difficulty** of Abrigo Anti-money Laundering can be overwhelming without adequate training and support. - Users find the **limited customization** options frustrating and often need vendor help for adjustments. - Users find the **complexity of the platform** challenging due to overwhelming features and cumbersome user role management. - Users find the **poor customer support** frustrating, especially when seeking detailed answers and timely responses. - Users report **slow performance** with Abrigo, noting frequent latency issues and inconsistent response times. #### What Are Recent G2 Reviews of Abrigo Anti-money Laundering? **["The best fit for your Anti-Money Laundering / Fraud needs"](https://www.g2.com/survey_responses/abrigo-anti-money-laundering-review-8307729)** **Rating:** 5.0/5.0 stars _— Casey O._ [Read full review](https://www.g2.com/survey_responses/abrigo-anti-money-laundering-review-8307729) **["A Trusted, User‑Friendly Solution That Elevated Our BSA Program"](https://www.g2.com/survey_responses/abrigo-anti-money-laundering-review-5319806)** **Rating:** 5.0/5.0 stars _— Julie L._ [Read full review](https://www.g2.com/survey_responses/abrigo-anti-money-laundering-review-5319806) #### What Are G2 Users Discussing About Abrigo Anti-money Laundering? - [What is Abrigo BAM+ used for?](https://www.g2.com/discussions/what-is-abrigo-bam-used-for) ### [Ondato](https://www.g2.com/products/ondato/reviews) Ondato is a global identity and age verification provider that helps businesses streamline Know Your Customer (KYC), Anti-Money Laundering (AML), and age-related compliance. With a focus on accuracy and speed, Ondato enables organisations to verify user identities and ensure compliance with regulatory standards, enhancing operational efficiency and reducing risks associated with identity fraud. Compliant with global regulation standards such as eIDAS, ISO/IEC, NIST, KJM, CAADCA, DSA, GDPR, COPPA, PIPEDA, and others, Ondato is a trusted provider worldwide, catering to various industries, including financial institutions, gaming platforms, e-commerce sites, telecommunications, adult entertainment, and more. Recognised by the Financial Times as one of the fastest-growing companies in Europe, Ondato: -Verifies user identity with 99.8% accuracy -Provides coverage for 192 countries -Confirms onboarding results in less than 30 seconds -Cuts KYC-related business costs up to 90% Ondato's high level of precision builds trust with customers while minimising the risk of fraud. Its extensive coverage ensures that companies can maintain compliance with local regulations while expanding their customer base internationally without compromising quality and security. The fast processing time reduces both friction and user drop-off rates during the onboarding process. By employing Ondato, businesses can decrease AML compliance costs and avoid hefty fines. Overall, Ondato stands out in the identity and age verification industry due to its combination of high accuracy, global coverage, and rapid processing capabilities. By offering a complete Know Your Customer, Anti-Money Laundering, and age verification solution, Ondato enables companies to handle complex regulatory environments while enhancing customer satisfaction and operational effectiveness. **Average Rating:** 4.8/5.0 **Total Reviews:** 80 #### How Do G2 Users Rate Ondato? - **Ease of Admin:** 9.3/10 (Category avg: 8.8/10) - **Regulations and Jurisdictions:** 9.6/10 (Category avg: 8.9/10) - **Real-Time Dashboards:** 9.3/10 (Category avg: 8.9/10) - **Watch List:** 9.5/10 (Category avg: 8.8/10) #### Who Is the Company Behind Ondato? - **Seller:** [Ondato](https://www.g2.com/sellers/ondato) - **Company Website:** ondato.com - **Year Founded:** 2016 - **HQ Location:** London, GB - **Twitter:** @ondatokyc 555 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=d558f1958f04213f83401b17ae51d5839d6a1edf92be5119f55211b7a56006d2&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fondato%2F&secure%5Burl_type%5D=linkedin_company_website) 109 employees on LinkedIn® #### Who Uses This Product? - **Top Industries:** Financial Services, Information Technology and Services - **Company Size:** 75% Small, 39% Medium #### What Do G2 Reviewers Say About Ondato? _AI-generated summary from verified user reviews_ ##### Pros - Users praise Ondato for its **high verification efficiency** , offering fast, accurate identity checks that enhance user experience. - Users love Ondato for its **high accuracy in fraud prevention** , enhancing safety without disrupting their workflow. - Users value Ondato for its **efficient ID verification** , enabling quick and accurate identity checks seamlessly integrated into one platform. - Users value Ondato for its **impressive security measures** , which enhance client trust and streamline business operations. - Users praise the **user-friendly authentication tools** of Ondato, enhancing efficiency and simplifying onboarding processes significantly. ##### Cons - Users experience **slow performance** with Ondato, especially with page loading and camera focus times, hindering usability. - Users experience **delays in process** , particularly with page turning and initial implementation across legacy systems. - Users experience occasional **verification issues** under low light or with younger faces, despite helpful instructions provided. - Users suggest that more **customization options for ID verification** would enhance effectiveness and address age-related issues. - Users find **integration issues** with legacy systems challenging, needing better documentation and faster support for smooth implementation. #### What Are Recent G2 Reviews of Ondato? **["How Ondato Quietly Became Our Safety Net"](https://www.g2.com/survey_responses/ondato-review-11666884)** **Rating:** 5.0/5.0 stars _— Catherine D._ [Read full review](https://www.g2.com/survey_responses/ondato-review-11666884) **["The Day We Stopped Worrying About Compliance and Started Growing Again"](https://www.g2.com/survey_responses/ondato-review-11603815)** **Rating:** 5.0/5.0 stars _— Alejandro R._ [Read full review](https://www.g2.com/survey_responses/ondato-review-11603815) #### What Are G2 Users Discussing About Ondato? - [What is Ondato used for?](https://www.g2.com/discussions/what-is-ondato-used-for) ### [Sumsub](https://www.g2.com/products/sumsub/reviews) Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Travel Rule, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 4,000 clients across the fintech, crypto, transportation, trading, gaming and other industries including Duolingo, Coinlist, Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo. **Average Rating:** 4.6/5.0 **Total Reviews:** 122 #### How Do G2 Users Rate Sumsub? - **Ease of Admin:** 8.8/10 (Category avg: 8.8/10) - **Regulations and Jurisdictions:** 9.4/10 (Category avg: 8.9/10) - **Real-Time Dashboards:** 9.3/10 (Category avg: 8.9/10) - **Watch List:** 9.1/10 (Category avg: 8.8/10) #### Who Is the Company Behind Sumsub? - **Seller:** [Sumsub](https://www.g2.com/sellers/sumsub) - **Company Website:** sumsub.com - **Year Founded:** 2015 - **HQ Location:** London - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=a6b4d03b973beeb15f72b5cb641fed504c8f53f2d66deb498fe4eaf267869e02&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fsumsub%2F&secure%5Burl_type%5D=linkedin_company_website) 1,046 employees on LinkedIn® #### Who Uses This Product? - **Top Industries:** Financial Services, Gambling & Casinos - **Company Size:** 53% Small, 38% Medium #### What Do G2 Reviewers Say About Sumsub? _AI-generated summary from verified user reviews_ ##### Pros - Users appreciate the **user-friendly interface** of Sumsub, making management and verification processes straightforward and efficient. - Users value the **verification efficiency** of Sumsub, benefiting from quick identity checks and a user-friendly interface. - Users appreciate the **comprehensive compliance coverage** of Sumsub, benefiting from its extensive verification features and support. - Users appreciate the **wide range of verification features** offered by Sumsub, enhancing compliance and efficiency. - Users value the **comprehensive coverage** of Sumsub, making it effective for diverse verification needs across regions. ##### Cons - Users experience **verification issues** with Sumsub, citing complexity and unreliable processes that challenge security measures. - Users experience **slow performance** with Sumsub, often due to system glitches and delayed customer support responses. - Users find the platform's **complexity** overwhelming, struggling with a non-intuitive interface and complicated navigation. - Users find Sumsub **expensive** , making it less accessible for small businesses and startups with tight budgets. - Users are frustrated by the **inefficient verification process** of Sumsub, which complicates user experience and raises security concerns. #### What Are Recent G2 Reviews of Sumsub? **["Sumsub: Reliable and Feature-Rich Identity Verification Solution"](https://www.g2.com/survey_responses/sumsub-review-13174685)** **Rating:** 5.0/5.0 stars _— James M._ [Read full review](https://www.g2.com/survey_responses/sumsub-review-13174685) **["Reliable, Scalable KYC/AML with Responsive Support from Sumsub"](https://www.g2.com/survey_responses/sumsub-review-13134930)** **Rating:** 4.5/5.0 stars _— Serjey N._ [Read full review](https://www.g2.com/survey_responses/sumsub-review-13134930) #### What Are G2 Users Discussing About Sumsub? - [What is Sumsub used for?](https://www.g2.com/discussions/what-is-sumsub-used-for) ### [Dow Jones Risk & Compliance](https://www.g2.com/products/dow-jones-risk-compliance/reviews) Dow Jones Risk & Compliance is a comprehensive solution designed to help organizations manage regulatory, financial, and reputational risks effectively. By leveraging Dow Jones's extensive proprietary databases, the platform offers access to sanctions lists, politically exposed persons (PEPs), and adverse media from over 33,000 premium news sources in multiple languages. This depth of content enables thorough due diligence and risk assessment across more than 240 countries and territories. Key Features and Functionality: - Advanced Screening and Monitoring: Utilizes AI-powered tools to conduct high-volume risk screening, reducing false positives and enhancing efficiency. - Comprehensive Data Coverage: Provides access to a vast array of global data, including sanctions, PEPs, and adverse media, facilitating thorough due diligence. - Integrated Regulatory Intelligence: Combines risk screening with regulatory change management, offering alerts and analysis on evolving compliance requirements across jurisdictions. - Enterprise-Grade API and Integration: Offers robust API capabilities for seamless integration with existing enterprise systems, supporting high-volume screening operations. Primary Value and User Solutions: Dow Jones Risk & Compliance empowers organizations to navigate complex regulatory landscapes by providing timely and reliable data for informed decision-making. The platform's advanced screening capabilities and comprehensive data coverage enable businesses to identify and mitigate potential risks efficiently. By integrating regulatory intelligence and offering scalable solutions, it helps organizations maintain compliance, protect their reputation, and operate confidently in a dynamic global environment. **Average Rating:** 4.4/5.0 **Total Reviews:** 14 #### How Do G2 Users Rate Dow Jones Risk & Compliance? - **Ease of Admin:** 8.3/10 (Category avg: 8.8/10) - **Regulations and Jurisdictions:** 9.2/10 (Category avg: 8.9/10) - **Real-Time Dashboards:** 8.9/10 (Category avg: 8.9/10) - **Watch List:** 9.3/10 (Category avg: 8.8/10) #### Who Is the Company Behind Dow Jones Risk & Compliance? - **Seller:** [Dow Jones](https://www.g2.com/sellers/dow-jones-be5408b7-8921-4458-afd4-3287834428b8) - **Year Founded:** 1882 - **HQ Location:** New York, NY - **Twitter:** @DowJones 127,810 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=b9a715162f3a8ee7f44b05ace817ee947f72fea1bf1d1d0e7245347eecbcb4d9&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F2284%2F&secure%5Burl_type%5D=linkedin_company_website) 22,235 employees on LinkedIn® #### Who Uses This Product? - **Top Industries:** Banking, Financial Services - **Company Size:** 50% Large, 29% Medium #### What Do G2 Reviewers Say About Dow Jones Risk & Compliance? _AI-generated summary from verified user reviews_ ##### Cons - Users find the **excessive and often useless links** in Dow Jones Risk & Compliance overwhelming and frustrating. - Users find the **link management issues** problematic, with excessive links that often lack usefulness. - Users find the **system clunkiness** of Dow Jones Risk & Compliance frustrating due to excessive and unnecessary links. #### What Are Recent G2 Reviews of Dow Jones Risk & Compliance? **["Excellent Database for Finding PEPs and Sanctioned Persons"](https://www.g2.com/survey_responses/dow-jones-risk-compliance-review-12700520)** **Rating:** 5.0/5.0 stars _— Matas S._ [Read full review](https://www.g2.com/survey_responses/dow-jones-risk-compliance-review-12700520) **["High-Quality, Reliable Screening Tool"](https://www.g2.com/survey_responses/dow-jones-risk-compliance-review-13107802)** **Rating:** 4.5/5.0 stars _— Verified User in Financial Services_ [Read full review](https://www.g2.com/survey_responses/dow-jones-risk-compliance-review-13107802) #### What Are G2 Users Discussing About Dow Jones Risk & Compliance? - [What is Dow Jones Risk & Compliance used for?](https://www.g2.com/discussions/what-is-dow-jones-risk-compliance-used-for) ### [ComplyCube](https://www.g2.com/products/complycube/reviews) ComplyCube is a powerful all-in-one platform, designed to simplify cross-border compliance and build trust at scale. Trusted by Tier 1 financial institutions, rapidly-scaling fintechs, and innovative start-ups, ComplyCube's proprietary AI-powered solution unifies Identity Verification (IDV), Fraud Prevention, Age and Driver Verification, Know Your Customer (KYC), Business Verification (KYB), and Anti-Money Laundering (AML) into a single, scalable experience. ComplyCube leverages dynamic machine learning models and automated workflows, enabling businesses to acquire customers faster, comply with global AML/CFT regulations, and cut compliance costs. With complete support for real-time anti-money laundering screening, multi-bureau checks, and bespoke AML case management, ComplyCube empowers organizations to meet today’s complex compliance challenges with no coding knowledge required. Additionally, the company is fully compliant with eIDAS in Europe, NIST standards in the U.S., and has achieved the highest confidence level accreditation under the UK DIATF with the broadest coverage of identity profiles. ComplyCube is recognized as one of the best anti-money laundering software platforms available, having won “RegTech Partner of the Year” in both 2024 and 2025, and featured by TechTimes as one of the top KYC solution providers in the market. **Average Rating:** 5.0/5.0 **Total Reviews:** 69 #### How Do G2 Users Rate ComplyCube? - **Ease of Admin:** 10.0/10 (Category avg: 8.8/10) - **Regulations and Jurisdictions:** 9.8/10 (Category avg: 8.9/10) - **Real-Time Dashboards:** 9.9/10 (Category avg: 8.9/10) - **Watch List:** 10.0/10 (Category avg: 8.8/10) #### Who Is the Company Behind ComplyCube? - **Seller:** [ComplyCube](https://www.g2.com/sellers/complycube) - **Company Website:** www.complycube.com - **HQ Location:** London, England - **Twitter:** @ComplyCube 3,492 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=ea3cbe0c36801be56cb716f07d1f5b12979c58f64f3afeb9dc4914f86ccdf2fe&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fcomplycube%2F&secure%5Burl_type%5D=linkedin_company_website) 19 employees on LinkedIn® #### Who Uses This Product? - **Top Industries:** Financial Services, Computer Software - **Company Size:** 59% Small, 23% Large #### What Do G2 Reviewers Say About ComplyCube? _AI-generated summary from verified user reviews_ ##### Pros - Users appreciate the **ease of use** of ComplyCube, enabling quick integration and straightforward identity verification processes. - Users value the **effective fraud prevention** of ComplyCube, enhancing security and trust in their trading platform. - Users appreciate the **efficiency** of ComplyCube, enjoying quick processing and streamlined workflows that enhance their operations. - Users appreciate the **simplicity of identity verification** with ComplyCube, finding it easy and efficient for daily tasks. - Users find **implementation easy** with ComplyCube, enabling quick integration and a smooth transition for their business needs. ##### Cons - Users note **poor customization** options, expressing a desire for more tailored features to enhance their experience. - Users note the **limited customization options** in ComplyCube, hoping for more tailored features to suit their needs. - Users find the **complexity of features** in ComplyCube can be overwhelming, especially for non-experts initially. - Users find the **learning difficulty** with ComplyCube's features can be overwhelming for those less tech-savvy. - Users find the **unclear information** on features makes it challenging to maximize ComplyCube's full potential. #### What Are Recent G2 Reviews of ComplyCube? **["Seamless Compliance Integration with Excellent Support"](https://www.g2.com/survey_responses/complycube-review-13180900)** **Rating:** 5.0/5.0 stars _— Bradley S._ [Read full review](https://www.g2.com/survey_responses/complycube-review-13180900) **["Streamlined ID Checks"](https://www.g2.com/survey_responses/complycube-review-12836019)** **Rating:** 5.0/5.0 stars _— Georgia R._ [Read full review](https://www.g2.com/survey_responses/complycube-review-12836019) ### [Sanction Scanner](https://www.g2.com/products/sanction-scanner/reviews) Sanction Scanner is a global anti-money laundering (AML), fraud detection, and risk management solutions provider, founded in 2019 with the mission of making cost-efficient compliance software accessible to businesses of all sizes. Our core vision is to help organizations fight financial crimes effectively by offering AI-powered AML tools that adapt to evolving regulations and industry requirements. With our AI-native end-to-end risk intelligence platform FUSION AI, companies can seamlessly screen their clients, monitor transactions, and detect suspicious behaviors in real time. FUSION AI brings together Transaction Monitoring, Name Screening, Sanctions, PEP & Adverse Media, Fraud Monitoring, and Customer Risk Assessment into a single shared data layer, outputting a Unified Risk Score, centralised Compliance Dashboard, auto-generated Regulatory Reports, and real-time Proactive Alerts across the entire compliance lifecycle. Built-in AI agents assist compliance teams at every step, screening SWIFT messages and running party checks simultaneously the moment a message arrives, surfacing adverse media signals before they reach any watchlist, and generating transaction monitoring and fraud detection rules from plain-language instructions in seconds. For onboarding processes, FUSION AI also covers Know Your Customer (KYC) and Know Your Business (KYB) solutions, making identity verification and beneficial ownership checks faster and more reliable, while the AML Case Management system centralizes compliance operations with full audit trails and automated reporting. As of today, more than 800 institutions across 80+ countries trust Sanction Scanner to minimize their exposure to financial crime and meet international regulatory requirements such as FATF standards, the EU's 6AMLD, FinCEN guidance, FCA regulations in the UK, and MAS rules in Singapore. By delivering real-time data, machine learning capabilities, and continuous monitoring through FUSION AI, we help compliance teams accelerate decision-making, reduce false positives, and improve overall efficiency. Our solutions are used by a wide range of industries. In banking and investment, Sanction Scanner helps financial institutions safeguard their operations and maintain compliance with strict global regulations. In the insurance and finance sector, our tools prevent fraudulent claims and enhance transparency. Payment companies, fintech startups, and cryptocurrency exchanges rely on our software to meet KYC/AML obligations and detect high-risk wallet activity. Similarly, money transfer businesses, leasing, and factoring firms use Sanction Scanner to manage customer risk profiles and comply with complex regulatory requirements. **Average Rating:** 4.7/5.0 **Total Reviews:** 65 #### How Do G2 Users Rate Sanction Scanner? - **Ease of Admin:** 9.6/10 (Category avg: 8.8/10) - **Regulations and Jurisdictions:** 9.4/10 (Category avg: 8.9/10) - **Real-Time Dashboards:** 9.5/10 (Category avg: 8.9/10) - **Watch List:** 9.5/10 (Category avg: 8.8/10) #### Who Is the Company Behind Sanction Scanner? - **Seller:** [Sanction Scanner](https://www.g2.com/sellers/sanction-scanner) - **Year Founded:** 2019 - **HQ Location:** London - **Twitter:** @SanctionScanner 341 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=6501c09bcacc8225e5b9f3694f00520560b4826d91b95bffb395863272d7a8da&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fsanctionscanner%2Fabout&secure%5Burl_type%5D=linkedin_company_website) 26 employees on LinkedIn® #### Who Uses This Product? - **Top Industries:** Financial Services - **Company Size:** 51% Medium, 38% Small #### What Do G2 Reviewers Say About Sanction Scanner? _AI-generated summary from verified user reviews_ ##### Pros - Users value the **intuitive interface** of Sanction Scanner, enabling fast and efficient compliance checks and monitoring. - Users commend the **responsive customer support** of Sanction Scanner, tailoring solutions effectively to meet their needs. - Users value the **real-time monitoring** of Sanction Scanner, enhancing risk detection and compliance efficiency significantly. - Users praise the **intuitive and easy-to-use interface** of Sanction Scanner, enhancing efficiency and speed in compliance checks. - Users value the **intuitive interface** of Sanction Scanner, making compliance checks fast, smooth, and user-friendly. ##### Cons - Users find the **limited customization options** frustrating, as they seek more flexibility for tailored results. - Users find the **poor documentation** of Sanction Scanner frustrating, particularly for new users navigating its features. - Users experience occasional **slow performance** during peak times and with large uploads, though it's not a major issue. - Users face challenges with **false positives** in Sanction Scanner, leading to manual reviews and workflow delays. - Users experience **integration issues** with Sanction Scanner, noting occasional delays during peak usage times. #### What Are Recent G2 Reviews of Sanction Scanner? **["Sanction Scanner Streamlines Real-Time KYC/AML with Powerful Screening and Reporting"](https://www.g2.com/survey_responses/sanction-scanner-review-12870142)** **Rating:** 4.5/5.0 stars _— Luciana S._ [Read full review](https://www.g2.com/survey_responses/sanction-scanner-review-12870142) **["Reliable Transaction Monitoring Solution"](https://www.g2.com/survey_responses/sanction-scanner-review-13126530)** **Rating:** 5.0/5.0 stars _— Qabil I._ [Read full review](https://www.g2.com/survey_responses/sanction-scanner-review-13126530) #### What Are G2 Users Discussing About Sanction Scanner? - [What is Sanction Scanner used for?](https://www.g2.com/discussions/what-is-sanction-scanner-used-for) ### [Pirani](https://www.g2.com/products/pirani/reviews) Pirani is a comprehensive GRC (Governance, Risk, and Compliance) and Audit management platform designed to streamline risk management for organizations of all sizes. This innovative solution addresses the complexities often associated with traditional risk management software, offering a user-friendly experience that enables teams to transition from manual spreadsheets to an automated risk culture in just a matter of days. By simplifying the risk management process, Pirani allows organizations to focus on their core operations while effectively managing their risks. The platform serves a diverse target audience, including businesses in various sectors that require robust governance and compliance frameworks. Pirani covers the entire risk lifecycle, encompassing Operational Risk, Compliance, Information Security, Anti-Money Laundering (AML), and Internal Audits. By integrating these critical processes, Pirani helps organizations protect their assets and maintain operational resilience through informed, data-driven decisions. This holistic approach to risk management ensures that all aspects of governance and compliance are addressed cohesively. Pirani offers several key features that set it apart in the GRC landscape. One of the standout benefits is its zero-friction access, allowing users to start utilizing the platform immediately with a free version, requiring no credit card information. This enables prospective users to experience the software's value without any upfront commitment. Furthermore, Pirani aligns with global compliance standards, ensuring organizations remain compliant with international regulations such as ISO 31000, ISO 27001, and COSO. Another significant advantage of Pirani is its focus on automation and error reduction. By automating workflows and centralizing data, the platform reduces human errors by up to 30% and decreases operational workload by 60%. This shift from manual and fragmented processes to an automated system enhances efficiency and accuracy in risk management. Additionally, Pirani streamlines internal audit processes, allowing organizations to plan, execute, and follow up on findings and remediation plans within the same ecosystem where risks are managed. The platform also features seamless integrations with existing tech stacks, facilitating a fluid exchange of information and preventing data silos. Real-time reporting and dynamic dashboards provide users with comprehensive visibility into their risk landscape, enabling the generation of boardroom-ready insights with just a few clicks. By democratizing risk management, Pirani empowers every member of the organization to engage in a proactive risk culture, fostering an environment where sustainable growth can thrive. **Average Rating:** 4.6/5.0 **Total Reviews:** 346 #### How Do G2 Users Rate Pirani? - **Ease of Admin:** 9.4/10 (Category avg: 8.8/10) - **Regulations and Jurisdictions:** 8.7/10 (Category avg: 8.9/10) - **Real-Time Dashboards:** 8.8/10 (Category avg: 8.9/10) - **Watch List:** 8.2/10 (Category avg: 8.8/10) #### Who Is the Company Behind Pirani? - **Seller:** [Pirani](https://www.g2.com/sellers/pirani) - **Company Website:** www.piranirisk.com - **Year Founded:** 2011 - **HQ Location:** Miami, Florida - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=c66e665145073e42bc125f23109516068fb982d841b70d8ed404a9e0dcccd53a&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F9302616&secure%5Burl_type%5D=linkedin_company_website) 144 employees on LinkedIn® #### Who Uses This Product? - **Top Industries:** Financial Services, Banking - **Company Size:** 37% Medium, 15% Small #### What Do G2 Reviewers Say About Pirani? _AI-generated summary from verified user reviews_ ##### Pros - Users value the **ease of use** of Pirani, noting its user-friendly interface and intuitive management options. - Users value the **user-friendly interface** of Pirani, simplifying risk management with effective tools and integration options. - Users appreciate the **clean and user-friendly interface** of Pirani, making risk management straightforward and efficient. - Users value Pirani for its **intuitive dashboard** , making risk management easy and efficient without extensive training. - Users value the **robust security features** of Pirani, effectively managing various organizational risks and enhancing safety. ##### Cons - Users experience **slow performance** when handling large datasets, leading to lag and frustration during use. - Users find the **limited customization** options in Pirani restrict their ability to tailor reports and frameworks effectively. - Users find the **complexity** of advanced features and customization options in Pirani a bit overwhelming at first. - Users find **control issues** in Pirani, as it requires manual input and lacks flexibility in customization. - Users find the **limited flexibility** in Pirani restrictive, requiring manual adjustments to customize risk management processes. #### What Are Recent G2 Reviews of Pirani? **["Erick Romero"](https://www.g2.com/survey_responses/pirani-review-13132923)** **Rating:** 4.5/5.0 stars [Read full review](https://www.g2.com/survey_responses/pirani-review-13132923) **["A tool to implement in the identification of risks"](https://www.g2.com/survey_responses/pirani-review-13173267)** **Rating:** 4.5/5.0 stars _— Verified User in Security and Investigations_ [Read full review](https://www.g2.com/survey_responses/pirani-review-13173267) ### [SAS Fraud, Anti-Money Laundering & Security Intelligence](https://www.g2.com/products/sas-sas-fraud-anti-money-laundering-security-intelligence/reviews) What is SAS Fraud, Anti-Money Laundering & Security Intelligence? Software solutions in the SAS Fraud, Anti-Money Laundering and Security Intelligence suite deliver fast, on-target insights through AI and analytics so organizations can address their fraud, improper payments, financial crimes, public safety and investigational challenges more productively. **Average Rating:** 4.2/5.0 **Total Reviews:** 74 #### How Do G2 Users Rate SAS Fraud, Anti-Money Laundering & Security Intelligence? - **Ease of Admin:** 7.4/10 (Category avg: 8.8/10) - **Regulations and Jurisdictions:** 8.1/10 (Category avg: 8.9/10) - **Real-Time Dashboards:** 7.2/10 (Category avg: 8.9/10) - **Watch List:** 7.4/10 (Category avg: 8.8/10) #### Who Is the Company Behind SAS Fraud, Anti-Money Laundering & Security Intelligence? - **Seller:** [SAS Institute Inc.](https://www.g2.com/sellers/sas-institute-inc-df6dde22-a5e5-4913-8b21-4fa0c6c5c7c2) - **Company Website:** www.sas.com - **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® #### Who Uses This Product? - **Top Industries:** Banking, Financial Services - **Company Size:** 51% Large, 32% Medium #### What Do G2 Reviewers Say About SAS Fraud, Anti-Money Laundering & Security Intelligence? _AI-generated summary from verified user reviews_ ##### Pros - Users find the **ease of use** of SAS AML impressive, benefiting from its intuitive design and reliable performance. - Users value the **robust fraud detection** of SAS Fraud, enabling proactive monitoring and timely identification of suspicious activities. - Users appreciate the **efficiency** of SAS Fraud, enabling seamless integration for real-time fraud detection and compliance. - Users value the **advanced analytics** of SAS Fraud, enhancing efficiency in fraud detection and risk management. - Users value the **easy data analytics** , allowing timely tracking and reporting of suspicious activities effectively. ##### Cons - Users find the **learning difficulty** of SAS Fraud, Anti-Money Laundering & Security Intelligence a barrier to effective use. - Users find the **complexity and difficulty** of SAS Fraud, Anti-Money Laundering & Security Intelligence a significant barrier to effective use. - Users often face a **steep learning curve** with SAS Fraud, requiring significant time and expertise for effective integration. - Users find the **high cost** of SAS Fraud, Anti-Money Laundering & Security Intelligence a significant barrier to accessibility. - Users find the **limited features** frustrating, as integration and support issues hinder their overall experience with SAS Fraud. #### What Are Recent G2 Reviews of SAS Fraud, Anti-Money Laundering & Security Intelligence? **["SAS Fraud & AML: Clear Alerts, Stable Performance, Smarter Case Prioritization"](https://www.g2.com/survey_responses/sas-fraud-anti-money-laundering-security-intelligence-review-12980531)** **Rating:** 4.5/5.0 stars _— George Picado P._ [Read full review](https://www.g2.com/survey_responses/sas-fraud-anti-money-laundering-security-intelligence-review-12980531) **["Powerful Real-Time Detection with Room for Optimization"](https://www.g2.com/survey_responses/sas-fraud-anti-money-laundering-security-intelligence-review-13060466)** **Rating:** 5.0/5.0 stars _— Shivam G._ [Read full review](https://www.g2.com/survey_responses/sas-fraud-anti-money-laundering-security-intelligence-review-13060466) #### What Are G2 Users Discussing About SAS Fraud, Anti-Money Laundering & Security Intelligence? - [What is Fraud / Security Intelligence used for?](https://www.g2.com/discussions/what-is-fraud-security-intelligence-used-for) - 2 comments - [What is SAS Anti-Money Laundering used for?](https://www.g2.com/discussions/sas-anti-money-laundering-what-is-sas-anti-money-laundering-used-for) ### [Flagright](https://www.g2.com/products/flagright/reviews) Flagright is the AI operating system for financial crime compliance, trusted by more than 100 fintechs and banks across 30+ countries. Our unified, risk-based platform centralizes transaction monitoring, watchlist screening, investigations, and governance so financial institutions can run modern compliance programs on a single audit-ready system, deploying in as little as two weeks. With Flagright, fincrime compliance teams design and continuously refine controls without code using a powerful scenario builder, sub-second APIs, dynamic risk profiling, and simulation tools that reduce false positives and improve decision accuracy. Auditable AI agents support investigations inside governed workflows, keeping human oversight central while ensuring decisions remain transparent and defensible across jurisdictions. Organizations replacing fragmented tools with Flagright report up to 93% fewer false positives and 80% lower compliance costs, setting the modern standard for financial crime compliance. **Average Rating:** 5.0/5.0 **Total Reviews:** 43 #### How Do G2 Users Rate Flagright? - **Ease of Admin:** 9.6/10 (Category avg: 8.8/10) - **Regulations and Jurisdictions:** 9.5/10 (Category avg: 8.9/10) - **Real-Time Dashboards:** 9.1/10 (Category avg: 8.9/10) - **Watch List:** 8.9/10 (Category avg: 8.8/10) #### Who Is the Company Behind Flagright? - **Seller:** [Flagright](https://www.g2.com/sellers/flagright) - **Company Website:** www.flagright.com - **Year Founded:** 2021 - **HQ Location:** San Francisco, California, United States - **Twitter:** @FlagrightHQ 189 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=bed45ff455896806d86810f7ea8f9ae1624d39161d8dc2a989583f72eb0fec88&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fflagright&secure%5Burl_type%5D=linkedin_company_website) 50 employees on LinkedIn® #### Who Uses This Product? - **Top Industries:** Financial Services, Banking - **Company Size:** 49% Small, 42% Medium #### What Do G2 Reviewers Say About Flagright? _AI-generated summary from verified user reviews_ ##### Pros - Users commend the **exceptional customer support** from Flagright, highlighting responsiveness and helpfulness in resolving issues efficiently. - Users value the **real-time monitoring capability** of Flagright, enhancing accuracy in risk assessment and compliance management. - Users commend Flagright for its **exceptional compliance support** , making AML processes seamless and efficient through collaboration and user-friendly features. - Users appreciate the **intuitive and user-friendly platform** of Flagright, making transaction monitoring seamless and efficient. - Users value the **seamless setup process** of Flagright, enabling quick and easy integration with strong support. ##### Cons - Users note some **missing features** that need improvement, particularly in advanced analytics and AI capabilities. - Users find the **poor reporting** capabilities of Flagright lacking, highlighting a need for improved analytics flexibility. - Users experience **slow performance** during simulations, impacting testing and decision-making processes with Flagright. - Users note the need for improvement in **data accuracy** , as current listings often include unrelated transactions. - Users find the **inefficient alert system** lacking, as it frustratingly lists only the last triggering transaction, offering limited insight. #### What Are Recent G2 Reviews of Flagright? **["Highly Configurable Compliance Workflows with Responsive, Global Support"](https://www.g2.com/survey_responses/flagright-review-13035198)** **Rating:** 5.0/5.0 stars _— Oscar C._ [Read full review](https://www.g2.com/survey_responses/flagright-review-13035198) **["Highly Customizable with Fast Support and Frequent Feature Updates"](https://www.g2.com/survey_responses/flagright-review-12541628)** **Rating:** 5.0/5.0 stars _— Kenny L._ [Read full review](https://www.g2.com/survey_responses/flagright-review-12541628) ### [SEON](https://www.g2.com/products/seon/reviews) SEON is the AI command center for real-time fraud prevention and AML compliance. We help digital businesses stop fraud, reduce risk and protect revenue with 900+ real-time, first-party data signals all from a single platform. Unlike vendors that rely on stale third-party data, SEON analyzes digital footprints, device intelligence and AML data to deliver faster, more accurate decisions. SEON's native AI turns high-quality risk signals into action, from detecting hidden fraud networks, to building rules and drafting SAR narratives. Through our MCP server, teams can create agentic investigation workflows by connecting their own AI tools directly to SEON's risk signals. **Average Rating:** 4.6/5.0 **Total Reviews:** 382 #### How Do G2 Users Rate SEON? - **Ease of Admin:** 9.2/10 (Category avg: 8.8/10) - **Regulations and Jurisdictions:** 7.9/10 (Category avg: 8.9/10) - **Real-Time Dashboards:** 8.0/10 (Category avg: 8.9/10) - **Watch List:** 8.4/10 (Category avg: 8.8/10) #### Who Is the Company Behind SEON? - **Seller:** [SEON](https://www.g2.com/sellers/seon-e8fd038f-c191-491e-82f6-93a8719d8209) - **Company Website:** seon.io - **Year Founded:** 2017 - **HQ Location:** Austin, Texas, United States - **Twitter:** @seon\_tech 1,881 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=8ae83396f65e7153b880e9814f9a3178a54f81c13fd4951378efcbe5cf06597a&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F10173953%2F&secure%5Burl_type%5D=linkedin_company_website) 377 employees on LinkedIn® #### Who Uses This Product? - **Who Uses This:** Fraud Analyst, Analyst - **Top Industries:** Gambling & Casinos, Financial Services - **Company Size:** 52% Medium, 35% Small #### What Do G2 Reviewers Say About SEON? _AI-generated summary from verified user reviews_ ##### Pros - Users praise the **user-friendly interface** of SEON, facilitating easy setup and navigation for diverse teams. - Users value SEON for its **effective fraud detection solutions** and user-friendly interface that simplifies the process. - Users praise SEON's **exceptional customer support** , highlighting the team's responsiveness and effectiveness in resolving issues. - Users value the **intuitive interface** and **easy setup** of SEON, enhancing fraud management efficiency and insights. - Users appreciate the **intuitive interface** of SEON, finding it easy to navigate and access features seamlessly. ##### Cons - Users express concerns about **limited customization** options in SEON, hindering advanced teams' ability to tailor the platform. - Users experience **data inaccuracy** with fluctuating scores and unreliable social profile information, leading to concerns about trustworthiness. - Users note a **steep learning curve** and limited features that may hinder advanced customization and team collaboration. - Users find the **learning difficulty** of SEON notable, as mastering its features requires time and expertise. - Users find the **complexity** of SEON's advanced features and configurations challenging, especially for new users. #### What Are Recent G2 Reviews of SEON? **["SEON’s Deep Email Analysis Makes New-User Risk Checks Easy"](https://www.g2.com/survey_responses/seon-review-13124579)** **Rating:** 4.5/5.0 stars _— Verified User in Computer Games_ [Read full review](https://www.g2.com/survey_responses/seon-review-13124579) **["SEON: Comprehensive Anti-Fraud Solution with Seamless Integration"](https://www.g2.com/survey_responses/seon-review-12981332)** **Rating:** 5.0/5.0 stars _— Anastasia V._ [Read full review](https://www.g2.com/survey_responses/seon-review-12981332) #### What Are G2 Users Discussing About SEON? - [What is SEON. Fraud Fighters used for?](https://www.g2.com/discussions/what-is-seon-fraud-fighters-used-for) ### [Persona](https://www.g2.com/products/persona-persona/reviews) Persona offers best-in-class identity infrastructure that gives businesses the building blocks they need to design and manage fully customizable KYC, KYB, AML, and identity verification programs across 200+ countries and territories, helping them meet compliance standards, fight fraud, and build trust throughout the customer lifecycle. Integrate in an afternoon, with or without engineering and with less than 10 lines of code. We power identity verification for startups and the world's largest companies including Brex, CoffeeMeetsBagel, Coursera, Dott, Etsy, Gusto, LinkedIn, OpenAI, Reddit, Revel, Rippling, Square, Travelex, Twilio, and Udemy. - Our team is made up of former engineers and designers from Square, Uber, Coursera, Dropbox, and Slack. We're proud to be funded by some of the best venture capital firms including, First Round Capital and Coatue. Some of our Angel Investors include the Perret and William Hockey (co-founders of Plaid), Tony Xu (Doordash) and Dylan Field (Founder and CEO, Figma). **Average Rating:** 4.3/5.0 **Total Reviews:** 45 #### How Do G2 Users Rate Persona? - **Ease of Admin:** 8.9/10 (Category avg: 8.8/10) - **Regulations and Jurisdictions:** 9.3/10 (Category avg: 8.9/10) - **Real-Time Dashboards:** 9.2/10 (Category avg: 8.9/10) - **Watch List:** 9.3/10 (Category avg: 8.8/10) #### Who Is the Company Behind Persona? - **Seller:** [Persona](https://www.g2.com/sellers/persona) - **Year Founded:** 2018 - **HQ Location:** San Francisco, California - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=da4059b36d8d2a213899ec25333e5b14001c5d8c8681beaa795da55ee06d0317&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F18850692&secure%5Burl_type%5D=linkedin_company_website) 709 employees on LinkedIn® #### Who Uses This Product? - **Top Industries:** Financial Services, Computer Software - **Company Size:** 73% Small, 16% Medium #### What Do G2 Reviewers Say About Persona? _AI-generated summary from verified user reviews_ ##### Pros - Users value the **ease of use** of Persona, appreciating its clarity and stability for daily operations. - Users praise the **user-friendly implementation** of Persona, streamlining the identity verification process effectively. - Users find Persona to be a **reliable identity verification solution** that enhances their KYC process with excellent support. - Users appreciate the **ease of use and rapid recognition** of biometric data with Persona, enhancing their experience. - Users appreciate the **responsive support** and user-friendly interface of Persona, making identity verification seamless and efficient. ##### Cons - Users report **verification issues** with Persona, finding it unreliable for document legitimacy and functionality. - Users face **access limitations** due to the inability to upload biometric ID images directly. - Users express concerns about **data inaccuracy** in Persona's document verification, questioning the legitimacy of submitted documents. - Users express concerns about **data privacy** , particularly regarding the submission of potentially inappropriate photos. - Users find the **cost prohibitive** , feeling that the product does not justify its high price point. #### What Are Recent G2 Reviews of Persona? **["Persona verification made easy"](https://www.g2.com/survey_responses/persona-review-11841767)** **Rating:** 4.5/5.0 stars _— Elman M._ [Read full review](https://www.g2.com/survey_responses/persona-review-11841767) **["Secure and Supportive Identity Verification"](https://www.g2.com/survey_responses/persona-review-12920070)** **Rating:** 5.0/5.0 stars _— Andy d._ [Read full review](https://www.g2.com/survey_responses/persona-review-12920070) ### [Entrust IDV, formerly Onfido](https://www.g2.com/es/products/entrust-idv-formerly-onfido/reviews) Entrust combate el fraude y las ciberamenazas con una seguridad integral centrada en la identidad que protege a las personas, dispositivos y datos. Nuestras soluciones ayudan a las empresas y gobiernos a salvaguardar sistemas críticos desde todos los ángulos, permitiendo una incorporación y emisión seguras, proporcionando protección de identidad diaria y capacitándolos con visibilidad y orquestación de 360 grados a través de claves, secretos y certificados para que puedan transaccionar y crecer con confianza. Basándose en nuestras décadas como pioneros e innovadores en el establecimiento de confianza, Entrust tiene una red global de socios y apoya a clientes en más de 150 países. **Average Rating:** 4.3/5.0 **Total Reviews:** 118 #### How Do G2 Users Rate Entrust IDV, formerly Onfido? - **Facilidad de administración:** 8.9/10 (Category avg: 8.8/10) - **Regulaciones y Jurisdicciones:** 8.7/10 (Category avg: 8.9/10) - **Paneles en tiempo real:** 8.3/10 (Category avg: 8.9/10) - **Lista de relojes:** 8.0/10 (Category avg: 8.8/10) #### Who Is the Company Behind Entrust IDV, formerly Onfido? - **Vendedor:** [Entrust, Inc.](https://www.g2.com/es/sellers/entrust-inc) - **Sitio web de la empresa:** www.entrust.com - **Año de fundación:** 1969 - **Ubicación de la sede:** Minneapolis, MN - **Twitter:** @Entrust\_Corp 6,414 seguidores en Twitter - **Página de LinkedIn®:** [www.linkedin.com](https://www.g2.com/es/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=b5a4225ae49de6dfdaf089dc21e9cf0b378f7e9d187d72d686b2414d5d73ae19&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fentrust%2F&secure%5Burl_type%5D=linkedin_company_website) 3,751 empleados en LinkedIn® #### Who Uses This Product? - **Who Uses This:** Gerente de Producto - **Top Industries:** Servicios Financieros, Banca - **Company Size:** 65% Medium, 19% Small #### What Do G2 Reviewers Say About Entrust IDV, formerly Onfido? _AI-generated summary from verified user reviews_ ##### Pros - Los usuarios elogian la **facilidad de uso** de Entrust IDV, disfrutando de una integración sin problemas y procesos de incorporación eficientes. - Los usuarios valoran la **eficiencia de verificación** de Entrust IDV, lo que permite una rápida incorporación mientras se mantiene una fuerte seguridad y cumplimiento. - Los usuarios aprecian las **fáciles integraciones** de Entrust IDV, mejorando la eficiencia del flujo de trabajo y asegurando la seguridad de los datos. - Los usuarios aprecian la **verificación rápida** de Entrust IDV, que mejora la eficiencia del proceso de incorporación y la experiencia general del cliente. - Los usuarios valoran las capacidades de **fuerte detección de fraude** de Entrust IDV, mejorando la seguridad y la confianza del usuario. ##### Cons - Los usuarios encuentran el servicio **caro** , particularmente desafiante para las empresas emergentes con los costos de procesamiento asociados. - Los usuarios enfrentan problemas de **integración significativos** con documentación obsoleta y respuestas inconsistentes del SDK, complicando los esfuerzos de implementación. - Los usuarios experimentan **rendimiento lento** debido a la larga recuperación del código de autenticación y el procesamiento de documentos de identificación, lo que afecta la eficiencia. - Los usuarios a menudo encuentran que el **procesamiento de documentos de identificación es lento** , lo que lleva a retrasos y frustraciones en su experiencia. - Los usuarios enfrentan problemas con **errores de software** que causan retrasos y desajustes, complicando la experiencia general del usuario con Entrust IDV. #### What Are Recent G2 Reviews of Entrust IDV, formerly Onfido? **["Incorporación segura y confiable con un panel limpio y un equipo de Onfido de apoyo"](https://www.g2.com/es/survey_responses/entrust-idv-formerly-onfido-review-13190670)** **Rating:** 5.0/5.0 stars _— Usuario verificado en Servicios Financieros_ [Read full review](https://www.g2.com/es/survey_responses/entrust-idv-formerly-onfido-review-13190670) **["Verificación de Identidad Potente con un Pequeño Problema de Usabilidad"](https://www.g2.com/es/survey_responses/entrust-idv-formerly-onfido-review-12954095)** **Rating:** 5.0/5.0 stars _— Diego G._ [Read full review](https://www.g2.com/es/survey_responses/entrust-idv-formerly-onfido-review-12954095) #### What Are G2 Users Discussing About Entrust IDV, formerly Onfido? - [What is Onfido real identity?](https://www.g2.com/es/discussions/what-is-onfido-real-identity) - [How does Onfido verification work?](https://www.g2.com/es/discussions/how-does-onfido-verification-work) - [What is Onfido process?](https://www.g2.com/es/discussions/what-is-onfido-process) - [¿Para qué se utiliza Onfido?](https://www.g2.com/es/discussions/what-is-onfido-used-for) - 2 comments, 1 upvote - ‹ Prev‹ Prev - 1 - [2](/categories/anti-money-laundering?order=g2_score&page=2#product-list) - [3](/categories/anti-money-laundering?order=g2_score&page=3#product-list) - [4](/categories/anti-money-laundering?order=g2_score&page=4#product-list) - [5](/categories/anti-money-laundering?order=g2_score&page=5#product-list) - … - [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=2#product-list) Spotlight Categories [Social Media Listening Tools](https://www.g2.com/categories/social-media-listening-tools) [User Research Tools](https://www.g2.com/categories/user-research) [Network Monitoring Software](https://www.g2.com/categories/network-monitoring) [Purchasing Software](https://www.g2.com/categories/purchasing-software) [Data Science and Machine Learning Platforms](https://www.g2.com/categories/data-science-and-machine-learning-platforms) 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 Top Tools at a Glance | | Automated KYC/AML screening with UBO discovery | User Review "iDenfy Scales Smoothly: Fast Verification, Easy Mobile SDK Integration" | | | Automated KYC/AML onboarding with global screening | User Review "Streamlines Verification with Excellent Support" | | | AI-driven sanctions, PEP, and adverse media screening | User Review "Transaction Monitoring and Fraud analyst" | | | Unified BSA/AML monitoring with direct FinCEN filing | User Review "The best fit for your Anti-Money Laundering / Fraud needs" | | | Automated KYC/AML onboarding with fraud screening | User Review "The Day We Stopped Worrying About Compliance and Started Growing Again" | | | Automated KYC/AML onboarding with unified compliance workflows | User Review "Sumsub: Reliable and Feature-Rich Identity Verification Solution" | | | PEP and sanctions screening with adverse media | User Review "Excellent Database for Finding PEPs and Sanctioned Persons" | | | Automated AML screening with omnichannel KYC workflows | User Review "Streamlined ID Checks" | | | Real-time sanctions and PEP screening automation | User Review "Sanction Scanner Streamlines Real-Time KYC/AML with Powerful Screening and Reporting" | | | AML scoring, segmentation, and transaction monitoring | User Review "Erick Romero" | * * * Show More * * * ## How Do You Choose the Right Anti-Money Laundering Software? ### What You Should Know About Anti-Money Laundering Software ### What is Anti-Money Laundering Software? Anti-money laundering (AML) software helps companies fight financial crime through transaction monitoring to identify any suspicious activity such as terrorist financing and money laundering activities. In addition, this type of software ensures that companies follow anti-money laundering compliance and legal requirements when working with customers and partners to avoid doing business with money laundering entities.  Anti-money laundering software identifies suspicious individuals such as a politically exposed person (PEP) or companies that may illegally try to clean fraudulently obtained or stolen funds. In addition, AML provides enhanced due diligence through transaction monitoring for financial services companies and corporations.  **What Does AML Stand For?** AML stands for anti-money laundering, a subset of regulatory technology (regtech) focusing on money laundering.  #### What Types of Anti-Money Laundering Software Exist? Depending on how they're sold and used, there are two major types of AML software: **Standalone** AML is usually a standalone product, which can be deployed and used separately from other software solutions such as enterprise risk management (also known as GRC platforms). Anti-money laundering platforms tend to have more detailed and advanced anti-money laundering features since they focus exclusively on this business need. Standalone AML may be more affordable than GRC platforms but require integration with the latter, which may increase the cost of ownership.  **Part of a platform** AML can also be sold and used as a module of larger systems like GRC platforms. In addition, some anti money laundering software vendors offer GRC suites that combine multiple products like audit management, regulatory change management, and AML. While a company can buy each module and suite component separately, various options from the same vendors are preferable since they are tightly integrated and usually built on the same platform. ### What are the Common Features of Anti-Money Laundering Software? The following are some core features within anti-money laundering Software that can help companies avoid AML fraud: **Know your customer (KYC):** AML is used during customer onboarding for due diligence, ensuring that customers aren't under suspicion of illegal activities. Customer due diligence is crucial to companies dealing with businesses and individuals from corrupt countries more likely to engage in money laundering activities. **AML compliance management:** To determine who should be considered suspicious or compromised, companies must stay updated with the latest national and global regulations created to fight corruption, terrorism, and fraud. AML software should provide a detailed and current database of laws and regulations that companies must comply with to avoid dealing with suspicious individuals and companies.  **Workflows:** Identifying suspicious individuals and companies is only the first step in AML. The following steps are to decide how to deal with them. Ideally, a company should not do business with anyone who may be corrupt or fraudulent, but the reality is often more complicated. For this reason, companies need workflows to mitigate AML risks. For instance, identifying a suspicious activity may require multiple steps involving several users and requiring approval from managers. **Suspicious persons and companies database:** Local and global institutions focusing on fighting crime create and maintain lists of corrupt individuals and fraudulent companies worldwide. These lists aren't always public and are updated regularly. AML software can provide this information to its users through integration with external databases or as a part of the system. An example of lists used for screening is one by the Office of Foreign Assets and Control (OFAC). **Risk scoring:** AML users need to assign different risk ratings to any person or company deemed suspicious. While most AML solutions provide automated risk scoring features, users may need to manually adjust scores based on information that may not be available in the software's database. The recent war in Ukraine is an excellent example, as sanctions against Russia have been adopted by multiple countries relatively fast and may not be automatically updated on the software. **Watch lists** : Watch lists are created when there is no clear proof that a person or company is corrupt or dishonest, but there are indications that they may be suspicious. For instance, governments publish sanctions lists that include PEPs, but each country has different AML standards, and these lists change constantly. **Case management** : Companies with large numbers of transactions require case management functionality to track and address all incidents in a centralized manner. Each case can be assigned to different teams and escalated based on rules and workflows. For instance, some AML users may focus on currency transactions and others on investments, which requires that each team manages different types of cases. **Analytics and dashboards:** Analytics features monitor money laundering activities, while dashboards provide real-time data and alerts such as false positives and high-risk transactions. AML includes features for suspicious transactions reports (STRs) and suspicious activity reports (SAR) and monitors a company's compliance with regulatory requirements such as the Bank Secrecy Act (BSA).  ### What are the Benefits of Anti-Money Laundering Software? The following are some of the benefits of anti-money laundering software. **Prevent fraud:** AML provides fraud detection features so companies can identify suspicious individuals and companies before dealing with them. This software also helps companies adopt rules and best practices such as Combating the Financing of Terrorism (CFT). **Ensure compliance:** AML compliance is more than just a legal obligation. Companies must take a proactive approach to AML through due diligence and fraud detection. This ensures that they comply and prevent AML fraud before it happens, thus protecting the reputation and financial stability of the company. **Avoid monetary losses:** Another risk related to corrupt or criminal individuals is that they may not pay for the products and services they buy. Moreover, in many cases, these individuals and companies are based in countries where international law cannot be enforced, which means that companies seldomly recover their money. It is, therefore, preferable to avoid doing business with this kind of person or business. **Ensure brand protection** : Dealing with suspicious individuals and companies can negatively impact a company's reputation and employees. Even limited interactions and low-value transactions with corrupt persons can jeopardize the public's perception of a company.  ### What's the most effective AML compliance software? Finding the most effective AML-compliant software depends on what you or your business's goals are. Consider some of these themes when choosing your AML software: Age Verification, Biometric Authentication, Fraud Prevention, Know Your Customer (KYC), and Transaction Monitoring.  Here are some of the top contenders based on recent reviews: - [ComplyCube](https://www.g2.com/products/complycube/reviews): This AI-powered platform streamlines AML compliance and identity verification to secure business operations and support scalable growth. - [Sanction Scanner](https://www.g2.com/products/sanction-scanner/reviews): This AML software provides cost-efficient AML solutions aimed at fighting financial crimes, helping companies monitor transactions and detect suspicious behavior. - [Dow Jones Risk & Compliance](https://www.g2.com/products/dow-jones-risk-compliance): This solution offers third-party risk management and regulatory compliance services, helping companies evaluate third-party risks with confidence. ### Who Uses Anti-Money Laundering Software? AML software can benefit all departments engaged in business transactions with customers or suppliers. **Risk and compliance officers:** Anti-money laundering programs are usually a part of a more extensive governance, risk, and compliance strategy meant to protect the entire company from any threat such as privacy violations, data breaches, brand damage, and employee mistreatment, etc. While chief risk and compliance officers (CROs) use AML software to define company-wide policies to fight money laundering, compliance officers are responsible for implementing these policies and ensuring they are followed. **Finance professionals:** Financial teams use AML to monitor currency transactions that may involve money laundering. While it's preferable to identify suspicious persons before working with them, this may not always happen, but it's essential to identify and block suspicious transactions. **Sales professionals:** While sales teams focus on finding new customers and closing deals, they must also consider who they're dealing with. As mentioned above, doing business with corrupt individuals or companies accused of money laundering can harm the company. The sales team relies on AML software to avoid such a situation. ### Which anti-money laundering tool is best for small businesses? Here are some of the best Anti-Money Laundering tools for small businesses considering budget and ease of use: - [**Ondato**](https://www.g2.com/products/ondato/reviews), which is known for high accuracy and global coverage, Ondato streamlines KYC, AML, and compliance, reducing business costs significantly. - [**Sumsub**](https://www.g2.com/products/sumsub/reviews) provides customizable KYC/AML, fraud prevention, and more, catering to diverse industries like fintech and gaming. - [**iDenfy**](https://www.g2.com/products/idenfy/reviews) offers a wide range of solutions including identity, age, and business verification, along with fraud prevention and AML compliance. ### What are the Alternatives to Anti-Money Laundering Software? Alternatives to anti-money laundering software can replace this type of software, either wholly or partially: [GRC platforms](https://www.g2.com/categories/grc-platforms): AML software can only be replaced by GRC platforms that include anti-money laundering functionality.  #### Software Related to Anti-Money Laundering Software Related solutions that can be used together with anti-money laundering software include: [GRC platforms](https://www.g2.com/categories/grc-platforms) **:** GRC platforms include functionality for most types of compliance, from privacy and security to employee safety and anti-money laundering. This type of fintech software ensures customer due diligence and provides features for fraud detection that help companies prevent money laundering. [Third party & supplier risk management software](https://www.g2.com/categories/third-party-supplier-risk-management) **:** This type of software manages the risks of working with suppliers and partners, while AML focuses on customers, which means that the two solutions are complementary. A customer of a company may also be a partner or supplier. For instance, a provider of logistics services may acquire equipment from a manufacturing company and help them with shipping and warehousing.  [Sales software](https://www.g2.com/categories/sales) **:** AML can be critical for sales teams dealing with customers from countries with a high level of corruption, crime, and political instability, especially for transactions that involve significant amounts of money.  ### Challenges with Anti-Money Laundering Software AML software solutions can come with their own set of challenges.  **Up-to-date information:** This challenge is twofold: first, companies need to maintain an updated database of AML regulations, and second, watch lists including corrupt persons or fraudulent businesses must also be up to date.  **Services vs. software:** AML vendors don't always have lists and databases of corrupt persons or criminals, so they have to work with services companies that create and maintain these lists. These services companies may only provide portals to access the data and sometimes dashboards for analytics. As a result, AML buyers need software and these services to efficiently avoid business with compromised companies and persons. **Pricing:** The cost of an AML solution may include more than just software licenses. As mentioned above, the software may require additional to make the most of it. Integration with other software also requires additional spending. **Cryptocurrency** : Since it's difficult to track, cryptocurrency can be used in transactions by corrupt institutions or terrorism financing. Also, cryptocurrency is relatively new, and legislation to regulate it is still in its early stages, posing a challenge to AML software.  ### Which Companies Should Buy Anti-Money Laundering Software? **Financial institutions:** Banks and insurance companies are the most exposed to AML fraud since suspicious individuals and companies need their services to turn dirty money into legitimate funds.  **Multinational companies:** Global companies are also exposed to money laundering since they work with many customers and partners worldwide, and vetting them can be very difficult. **AML services providers:** Instead of buying AML software, some companies may opt to work with AML services providers. These providers use AML software on behalf of their customers to monitor transactions and alert them when they engage in suspicious activities. ### How to Buy Anti-Money Laundering Software #### Requirements Gathering (RFI/RFP) for Anti-Money Laundering Software A requirements list should include all the features mentioned earlier and be customized for the specific needs of each company. For instance, a global company will require advanced features for KYC and access to databases, including suspicious individuals worldwide.  #### Compare Anti-Money Laundering Software Products **Create a long list** The best way to create a long list is to eliminate all products that are not a good choice. For example, a buyer that only wants cloud solutions can eliminate all on-premises options from the list. Also, if the buyer already has GRC software and only needs AML, they can eliminate GRC platforms that include AML features.  **Create a shortlist** A short list can be created by eliminating products from the long list based on advanced criteria. An example would be the type of AML regulations covered by the solution. Some focus on US or European regulations, while other solutions provide global coverage. **Conduct demos** Demos should be conducted live following a personalized script for each customer. The customer must ensure that the vendors show them what they need, not a generic presentation. #### Selection of Anti-Money Laundering Software **Choose a selection team** The selection team should include compliance officers, members of the IT team, and one or more executives. In addition, the buyer's legal team may need to be involved to ensure that both parties clearly define and understand the terms and conditions. **Negotiation** Negotiations are based on the pricing of the software but also on what's included in the package. Services are critical to the buyer to ensure proper configuration and implementation.  **Final decision** Compliance officers should make the final decision with the involvement of the IT department. ### What Does Anti-Money Laundering Software Cost? Besides the cost of software licenses, buyers may need to spend on integration with other software such as accounting and ERP or consulting services.  Large companies may need 24/7 global support, usually not included in standard pricing. Furthermore, buyers need to understand how they pay to access AML directories._ _ Furthermore, anti-money laundering training may be required to ensure that users are familiar with AML compliance, making them more efficient.  #### Return on Investment (ROI) The ROI of AML can be difficult to calculate since it's not easy to quantify the benefits of using this software. For instance, avoiding a contract of $1 million with a suspicious business means that the company saved the amount but at the same time protected the business's reputation, which is difficult to convert into a monetary value.  ### Implementation of Anti-Money Laundering Software **How is Anti-Money Laundering Software Implemented?** AML software is implemented by the buyer, vendor, or one of their partners. It is recommended that both the seller and buyer assign a project manager to monitor the implementation process. **Who is Responsible for Anti-Money Laundering Software Implementation?** Compliance officers and IT teams share the primary responsibility, but anyone using the AML software is responsible for implementation. Compliance officers must define workflows and processes, user roles, and access rights implemented by IT. Users provide feedback so that their managers and IT can tweak the system to make it more user-friendly while maintaining a high level of security. **What Does the Implementation Process Look Like for Anti-Money Laundering Software?** AML implementation should start with migrating the data from legacy systems and other data sources to the new software. The next important step is configuring the solution based on the customer's needs. Finally, training and testing are required before they go live. **When Should You Implement Anti-Money Laundering Software?** There is no perfect timing for AML implementations, but it's preferable not to do it during peak activity hours where it can disrupt the company. For instance, shipping companies are usually busy during the holidays, and financial services may experience high activity volumes when customers need to close their books at the end of the year.  If the buyers also purchase other compliance solutions or regtech software, it is preferable to implement them simultaneously. This will allow the buyer to configure all solutions to seamlessly exchange information and train users that may need to use multiple solutions. ### Anti-Money Laundering Software Trends **Artificial intelligence (AI)** AI and machine learning are used more in AML to identify suspicious persons or transactions using complex algorithms that enhance human analysis.  **Application programming interface (API)** APIs are critical for connecting AML software with other tools and exchanging data with watch lists. However, in some cases, it is preferable to use APIs to connect with banking systems than it is to develop its functionality. For this reason, AML software developers are likely to use API more and more.