# Top 10 Abrigo Anti-money Laundering Alternatives & Competitors **Average Rating:** 4.6/5 **Total Number of Reviews:** 59 The Anti-Money Laundering Software solutions below are the most common alternatives that users and reviewers compare with Abrigo Anti-money Laundering. Anti-Money Laundering Software is a widely used technology, and many people are seeking powerful, easy to use software solutions with intelligence reporting. Other important factors to consider when researching alternatives to Abrigo Anti-money Laundering include reliability and ease of use. The best overall Abrigo Anti-money Laundering alternative is SEON. Other similar apps like Abrigo Anti-money Laundering are Pirani, FullCircl, Sanction Scanner, and iDenfy. Abrigo Anti-money Laundering alternatives can be found in [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering) but may also be in [Identity Verification Software](https://www.g2.com/categories/identity-verification) or [E-commerce Fraud Protection Software](https://www.g2.com/categories/e-commerce-fraud-protection). ## Best Paid & Free Alternatives to Abrigo Anti-money Laundering - [SEON](https://www.g2.com/products/seon/reviews) - [Pirani](https://www.g2.com/products/pirani/reviews) - [FullCircl](https://www.g2.com/products/fullcircl/reviews) - [Sanction Scanner](https://www.g2.com/products/sanction-scanner/reviews) - [iDenfy](https://www.g2.com/products/idenfy/reviews) - [Trulioo](https://www.g2.com/products/trulioo/reviews) - [Shufti](https://www.g2.com/products/shufti/reviews) - [ComplyAdvantage](https://www.g2.com/products/complyadvantage/reviews) - [Entrust IDV, formerly Onfido](https://www.g2.com/products/entrust-idv-formerly-onfido/reviews) - [Ondato](https://www.g2.com/products/ondato/reviews) ## Top 10 Alternatives to Abrigo Anti-money Laundering Recently Reviewed By G2 Community Browse options below. Based on reviewer data, you can see how Abrigo Anti-money Laundering stacks up to the competition, check reviews from current & previous users in industries like Banking, Financial Services, and Accounting, and find the best product for your business. ### 1. [SEON](https://www.g2.com/products/seon/reviews) By SEON **Average Rating:** 4.6/5 **Total Reviews:** 390 SEON helps businesses detect fraud, uncover risk, and stay compliant—without slowing down growth. Our single API analyzes digital footprints, devices, and AML data using 900+ real-time, first-party signals. Teams can use machine learning or custom rules, expand globally in weeks, and automate decisioning without black-box limitations or slow onboarding. Reviewers say compared to Abrigo Anti-money Laundering, SEON is: - Easier to admin - Easier to set up - Better at support Categories in common with Abrigo Anti-money Laundering: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering) **Compare:** [Abrigo Anti-money Laundering vs SEON](https://www.g2.com/compare/abrigo-anti-money-laundering-vs-seon) **Compare SEON with other alternatives:** - [SEON vs Pirani](https://www.g2.com/compare/pirani-vs-seon) - [SEON vs FullCircl](https://www.g2.com/compare/fullcircl-vs-seon) - [SEON vs Sanction Scanner](https://www.g2.com/compare/seon-vs-sanction-scanner) - [SEON vs iDenfy](https://www.g2.com/compare/seon-vs-idenfy) - [SEON vs Trulioo](https://www.g2.com/compare/seon-vs-trulioo) - [SEON vs Shufti](https://www.g2.com/compare/seon-vs-shufti) - [SEON vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-seon) - [SEON vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-seon) - [SEON vs Ondato](https://www.g2.com/compare/ondato-vs-seon) ### 2. [Pirani](https://www.g2.com/products/pirani/reviews) By Pirani **Average Rating:** 4.6/5 **Total Reviews:** 361 The Pirani software is the perfect solution for businesses of all sizes trying to mitigate operational risks and ensure compliance with regulatory standards. With its easy-to-use interface and comprehensive risk management capabilities, Pirani helps businesses identify, measure, control, and monitor risks centrally. What's more, Pirani offers a Free plan with no required credit card so you can try it out completely risk-free. Subscription plans are also available for business. Reviewers say compared to Abrigo Anti-money Laundering, Pirani is: - More expensive - Easier to admin - Better at support Categories in common with Abrigo Anti-money Laundering: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering) **Compare:** [Abrigo Anti-money Laundering vs Pirani](https://www.g2.com/compare/abrigo-anti-money-laundering-vs-pirani) **Compare Pirani with other alternatives:** - [Pirani vs SEON](https://www.g2.com/compare/pirani-vs-seon) - [Pirani vs FullCircl](https://www.g2.com/compare/fullcircl-vs-pirani) - [Pirani vs Sanction Scanner](https://www.g2.com/compare/pirani-vs-sanction-scanner) - [Pirani vs iDenfy](https://www.g2.com/compare/pirani-vs-idenfy) - [Pirani vs Trulioo](https://www.g2.com/compare/pirani-vs-trulioo) - [Pirani vs Shufti](https://www.g2.com/compare/pirani-vs-shufti) - [Pirani vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-pirani) - [Pirani vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-pirani) - [Pirani vs Ondato](https://www.g2.com/compare/ondato-vs-pirani) ### 3. [FullCircl](https://www.g2.com/products/fullcircl/reviews) By FullCircl **Average Rating:** 4.5/5 **Total Reviews:** 243 FullCircl is an online tool that combines comprehensive sources of company information to uncover business opportunities and understand risks. Reviewers say compared to Abrigo Anti-money Laundering, FullCircl is: - More expensive - Easier to set up - Easier to admin Categories in common with Abrigo Anti-money Laundering: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering) **Compare:** [Abrigo Anti-money Laundering vs FullCircl](https://www.g2.com/compare/abrigo-anti-money-laundering-vs-fullcircl) **Compare FullCircl with other alternatives:** - [FullCircl vs SEON](https://www.g2.com/compare/fullcircl-vs-seon) - [FullCircl vs Pirani](https://www.g2.com/compare/fullcircl-vs-pirani) - [FullCircl vs Sanction Scanner](https://www.g2.com/compare/fullcircl-vs-sanction-scanner) - [FullCircl vs iDenfy](https://www.g2.com/compare/fullcircl-vs-idenfy) - [FullCircl vs Trulioo](https://www.g2.com/compare/fullcircl-vs-trulioo) - [FullCircl vs Shufti](https://www.g2.com/compare/fullcircl-vs-shufti) - [FullCircl vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-fullcircl) - [FullCircl vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-fullcircl) - [FullCircl vs Ondato](https://www.g2.com/compare/fullcircl-vs-ondato) ### 4. [Sanction Scanner](https://www.g2.com/products/sanction-scanner/reviews) By Sanction Scanner **Average Rating:** 4.8/5 **Total Reviews:** 68 Sanction Scanner helps you search and analyze for Special interest Persons and Entities on Sanctions and other official lists. Sanction Scanner provides enhanced global sanction screening services to support your compliance program. It reduces your operational costs and development efforts. Reviewers say compared to Abrigo Anti-money Laundering, Sanction Scanner is: - Easier to set up - Easier to admin - Better at support Categories in common with Abrigo Anti-money Laundering: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering) **Compare:** [Abrigo Anti-money Laundering vs Sanction Scanner](https://www.g2.com/compare/abrigo-anti-money-laundering-vs-sanction-scanner) **Compare Sanction Scanner with other alternatives:** - [Sanction Scanner vs SEON](https://www.g2.com/compare/seon-vs-sanction-scanner) - [Sanction Scanner vs Pirani](https://www.g2.com/compare/pirani-vs-sanction-scanner) - [Sanction Scanner vs FullCircl](https://www.g2.com/compare/fullcircl-vs-sanction-scanner) - [Sanction Scanner vs iDenfy](https://www.g2.com/compare/sanction-scanner-vs-idenfy) - [Sanction Scanner vs Trulioo](https://www.g2.com/compare/sanction-scanner-vs-trulioo) - [Sanction Scanner vs Shufti](https://www.g2.com/compare/sanction-scanner-vs-shufti) - [Sanction Scanner vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-sanction-scanner) - [Sanction Scanner vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-sanction-scanner) - [Sanction Scanner vs Ondato](https://www.g2.com/compare/ondato-vs-sanction-scanner) ### 5. [iDenfy](https://www.g2.com/products/idenfy/reviews) By iDenfy **Average Rating:** 4.9/5 **Total Reviews:** 236 IDenfy is an online identity verification company, helping to reduce frauds and makes business smoother and more profitable Reviewers say compared to Abrigo Anti-money Laundering, iDenfy is: - More expensive - Easier to set up - Easier to admin Categories in common with Abrigo Anti-money Laundering: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering) **Compare:** [Abrigo Anti-money Laundering vs iDenfy](https://www.g2.com/compare/abrigo-anti-money-laundering-vs-idenfy) **Compare iDenfy with other alternatives:** - [iDenfy vs SEON](https://www.g2.com/compare/seon-vs-idenfy) - [iDenfy vs Pirani](https://www.g2.com/compare/pirani-vs-idenfy) - [iDenfy vs FullCircl](https://www.g2.com/compare/fullcircl-vs-idenfy) - [iDenfy vs Sanction Scanner](https://www.g2.com/compare/sanction-scanner-vs-idenfy) - [iDenfy vs Trulioo](https://www.g2.com/compare/trulioo-vs-idenfy) - [iDenfy vs Shufti](https://www.g2.com/compare/shufti-vs-idenfy) - [iDenfy vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-idenfy) - [iDenfy vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-idenfy) - [iDenfy vs Ondato](https://www.g2.com/compare/ondato-vs-idenfy) ### 6. [Trulioo](https://www.g2.com/products/trulioo/reviews) By Trulioo **Average Rating:** 4.4/5 **Total Reviews:** 40 Trulioo, an online identity verification company, enables trust and safety online by powering fraud and compliance systems worldwide. Reviewers say compared to Abrigo Anti-money Laundering, Trulioo is: - Better at support - Easier to set up Categories in common with Abrigo Anti-money Laundering: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering) **Compare:** [Abrigo Anti-money Laundering vs Trulioo](https://www.g2.com/compare/abrigo-anti-money-laundering-vs-trulioo) **Compare Trulioo with other alternatives:** - [Trulioo vs SEON](https://www.g2.com/compare/seon-vs-trulioo) - [Trulioo vs Pirani](https://www.g2.com/compare/pirani-vs-trulioo) - [Trulioo vs FullCircl](https://www.g2.com/compare/fullcircl-vs-trulioo) - [Trulioo vs Sanction Scanner](https://www.g2.com/compare/sanction-scanner-vs-trulioo) - [Trulioo vs iDenfy](https://www.g2.com/compare/trulioo-vs-idenfy) - [Trulioo vs Shufti](https://www.g2.com/compare/shufti-vs-trulioo) - [Trulioo vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-trulioo) - [Trulioo vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-trulioo) - [Trulioo vs Ondato](https://www.g2.com/compare/ondato-vs-trulioo) ### 7. [Shufti](https://www.g2.com/products/shufti/reviews) By Shufti Pro Limited **Average Rating:** 4.5/5 **Total Reviews:** 151 Shufti is a global identity verification platform helping businesses thrive through secure, AI-powered KYC, KYB, and AML solutions. Built for speed, scale, and precision, Shufti enables real-time verification of users, investors, and businesses across 240+ countries. With support for 10,000+ ID documents in 100+ languages, our AI + human-powered technology delivers unmatched accuracy and fraud prevention. Shufti proudly supports 1,000+ clients across fintech, crypto, iGaming, e-commerce, banking, healthcare, insurance, and trading industries. Trusted by leading brands like Binance, Bitget, Trading 212, EveryMatrix, and NovoPayment, we deliver secure, seamless identity verification solutions that power growth and compliance in fast-moving industries. Driven by the mission to build a fraud-free digital world, Shufti empowers businesses to grow with trust, compliance, and confidence. Reviewers say compared to Abrigo Anti-money Laundering, Shufti is: - More expensive - Easier to set up - Better at support Categories in common with Abrigo Anti-money Laundering: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering) **Compare:** [Abrigo Anti-money Laundering vs Shufti](https://www.g2.com/compare/abrigo-anti-money-laundering-vs-shufti) **Compare Shufti with other alternatives:** - [Shufti vs SEON](https://www.g2.com/compare/seon-vs-shufti) - [Shufti vs Pirani](https://www.g2.com/compare/pirani-vs-shufti) - [Shufti vs FullCircl](https://www.g2.com/compare/fullcircl-vs-shufti) - [Shufti vs Sanction Scanner](https://www.g2.com/compare/sanction-scanner-vs-shufti) - [Shufti vs iDenfy](https://www.g2.com/compare/shufti-vs-idenfy) - [Shufti vs Trulioo](https://www.g2.com/compare/shufti-vs-trulioo) - [Shufti vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-shufti) - [Shufti vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-shufti) - [Shufti vs Ondato](https://www.g2.com/compare/ondato-vs-shufti) ### 8. [ComplyAdvantage](https://www.g2.com/products/complyadvantage/reviews) By ComplyAdvantage **Average Rating:** 4.3/5 **Total Reviews:** 96 ComplyAdvantage helps firms make intelligent choices when complying with regulations relating to sanctions, money laundering and terrorist financing. Reviewers say compared to Abrigo Anti-money Laundering, ComplyAdvantage is: - Easier to set up Categories in common with Abrigo Anti-money Laundering: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering) **Compare:** [Abrigo Anti-money Laundering vs ComplyAdvantage](https://www.g2.com/compare/abrigo-anti-money-laundering-vs-complyadvantage) **Compare ComplyAdvantage with other alternatives:** - [ComplyAdvantage vs SEON](https://www.g2.com/compare/complyadvantage-vs-seon) - [ComplyAdvantage vs Pirani](https://www.g2.com/compare/complyadvantage-vs-pirani) - [ComplyAdvantage vs FullCircl](https://www.g2.com/compare/complyadvantage-vs-fullcircl) - [ComplyAdvantage vs Sanction Scanner](https://www.g2.com/compare/complyadvantage-vs-sanction-scanner) - [ComplyAdvantage vs iDenfy](https://www.g2.com/compare/complyadvantage-vs-idenfy) - [ComplyAdvantage vs Trulioo](https://www.g2.com/compare/complyadvantage-vs-trulioo) - [ComplyAdvantage vs Shufti](https://www.g2.com/compare/complyadvantage-vs-shufti) - [ComplyAdvantage vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/complyadvantage-vs-entrust-idv-formerly-onfido) - [ComplyAdvantage vs Ondato](https://www.g2.com/compare/complyadvantage-vs-ondato) ### 9. [Entrust IDV, formerly Onfido](https://www.g2.com/products/entrust-idv-formerly-onfido/reviews) By Entrust, Inc. **Average Rating:** 4.4/5 **Total Reviews:** 123 The end-to-end identity verification platform. Reviewers say compared to Abrigo Anti-money Laundering, Entrust IDV, formerly Onfido is: - More expensive - Easier to admin Categories in common with Abrigo Anti-money Laundering: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering) **Compare:** [Abrigo Anti-money Laundering vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/abrigo-anti-money-laundering-vs-entrust-idv-formerly-onfido) **Compare Entrust IDV, formerly Onfido with other alternatives:** - [Entrust IDV, formerly Onfido vs SEON](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-seon) - [Entrust IDV, formerly Onfido vs Pirani](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-pirani) - [Entrust IDV, formerly Onfido vs FullCircl](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-fullcircl) - [Entrust IDV, formerly Onfido vs Sanction Scanner](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-sanction-scanner) - [Entrust IDV, formerly Onfido vs iDenfy](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-idenfy) - [Entrust IDV, formerly Onfido vs Trulioo](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-trulioo) - [Entrust IDV, formerly Onfido vs Shufti](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-shufti) - [Entrust IDV, formerly Onfido vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-entrust-idv-formerly-onfido) - [Entrust IDV, formerly Onfido vs Ondato](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-ondato) ### 10. [Ondato](https://www.g2.com/products/ondato/reviews) By Ondato **Average Rating:** 4.8/5 **Total Reviews:** 80 Ondato offers identity verification, business onboarding, customer data platform, due diligence, and authentication solutions tailored to fit in your everyday workflow. Our tools fit the entire customer lifecycle management, starting from onboarding and ending with continuous user monitoring. It's a one-stop solution whether you're worried about compliance or are looking for a more user-friendly data management platform. Reviewers say compared to Abrigo Anti-money Laundering, Ondato is: - Easier to set up - Easier to admin - Better at support Categories in common with Abrigo Anti-money Laundering: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering) **Compare:** [Abrigo Anti-money Laundering vs Ondato](https://www.g2.com/compare/abrigo-anti-money-laundering-vs-ondato) **Compare Ondato with other alternatives:** - [Ondato vs SEON](https://www.g2.com/compare/ondato-vs-seon) - [Ondato vs Pirani](https://www.g2.com/compare/ondato-vs-pirani) - [Ondato vs FullCircl](https://www.g2.com/compare/fullcircl-vs-ondato) - [Ondato vs Sanction Scanner](https://www.g2.com/compare/ondato-vs-sanction-scanner) - [Ondato vs iDenfy](https://www.g2.com/compare/ondato-vs-idenfy) - [Ondato vs Trulioo](https://www.g2.com/compare/ondato-vs-trulioo) - [Ondato vs Shufti](https://www.g2.com/compare/ondato-vs-shufti) - [Ondato vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-ondato) - [Ondato vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-ondato) --- ## Abrigo Anti-money Laundering Alternatives FAQs ### How does Abrigo Anti-money Laundering compare to SEON? Both [Abrigo Anti-money Laundering](https://www.g2.com/products/abrigo-anti-money-laundering/reviews) and [SEON](https://www.g2.com/products/seon/reviews) hold an equal average rating of 4.6/5, with SEON having a substantially larger review base (381 vs 59). SEON leads Abrigo by 0.6 points in Ease of Admin (9.2 vs 8.6) and by 0.4 points in Ease of Setup (8.9 vs 8.5). Abrigo scores higher by 0.1 in Meeting Requirements (9.0 vs 9.1) and by 0.1 in Usability (9.2 vs 9.1), but SEON holds a slight advantage in Support (9.3 vs 9.1) and Ease of Doing Business With (9.4 vs 9.3). SEON offers unique features such as Adaptive Learning, Decision Making, and Pattern Recognition, which Abrigo does not provide. User feedback highlights Abrigo's strengths in ease of use (15 mentions) and customer support (11 mentions), while SEON is praised for ease of use (25 mentions), fraud prevention (24 mentions), and rule customization (13 mentions). Both platforms have noted cons around limited customization and learning difficulty, but SEON's broader feature set and higher Ease of Admin score suggest stronger operational flexibility and administrative efficiency. Overall, SEON's extensive fraud prevention capabilities and customizable rules engine complement Abrigo's comprehensive AML coverage and user-friendly interface, making SEON more suitable for organizations prioritizing advanced fraud detection and adaptive learning, while Abrigo excels in regulatory compliance and ease of use. ### What are the best alternatives to Abrigo Anti-money Laundering? The best alternatives to Abrigo Anti-money Laundering include [SEON](https://www.g2.com/products/seon/reviews) (4.6/5 stars, 381 reviews), [Pirani](https://www.g2.com/products/pirani/reviews) (4.6/5 stars, 338 reviews), [FullCircl](https://www.g2.com/products/fullcircl/reviews) (4.5/5 stars, 243 reviews), and [iDenfy](https://www.g2.com/products/idenfy/reviews) (4.9/5 stars, 219 reviews). SEON is highly praised for its extensive real-time data signals (900+), flexible and transparent decisioning, and fast global deployment. Pirani offers comprehensive risk management with an intuitive interface and centralized risk tracking. FullCircl provides detailed company information to uncover business opportunities and risks. iDenfy excels in identity verification with fast, accurate biometric and document checks, reducing fraud and onboarding friction. ### Which Anti-Money Laundering (AML) tools do reviewers recommend instead of Abrigo Anti-money Laundering? Reviewers recommend [SEON](https://www.g2.com/products/seon/reviews) for its ease of use, powerful fraud prevention capabilities, customizable rules engine, and excellent customer support, making it suitable for fast-moving fraud and risk teams. [Pirani](https://www.g2.com/products/pirani/reviews) is favored for its user-friendly interface and effective risk management features. [iDenfy](https://www.g2.com/products/idenfy/reviews) is highly recommended for its reliable identity verification, rapid onboarding, and strong AML screening. 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