# Mejor Software contra el lavado de dinero ## How Many Software contra el lavado de dinero Products Does G2 Track? **Total Products under this Category:** 284 ### Category Stats (Aug 2026) - **Average Rating:** 4.47/5 The average rating of products in this category, based on all submitted ratings - **Top Trending Product:** Business Radar (+1.95%) - Among all products in this category, Business Radar recorded the largest rating increase compared to last month _Last updated: August 01, 2026_ ## How Does G2 Rank Software contra el lavado de dinero Products? **Por qué puedes confiar en las clasificaciones de software de G2:** - 30 Analistas y Expertos en Datos - 3,600+ Reseñas auténticas - 284+ Productos - Clasificaciones Imparciales Las clasificaciones de software de G2 se basan en reseñas de usuarios verificadas, moderación rigurosa y una metodología de investigación consistente mantenida por un equipo de analistas y expertos en datos. Cada producto se mide utilizando los mismos criterios transparentes, sin colocación pagada ni influencia del proveedor. Aunque las reseñas reflejan experiencias reales de los usuarios, que pueden ser subjetivas, ofrecen información valiosa sobre cómo funciona el software en manos de profesionales. Juntos, estos aportes impulsan el G2 Score, una forma estandarizada de comparar herramientas dentro de cada categoría. ## G2 Grid® for Software contra el lavado de dinero ![G2 Grid® for Software contra el lavado de dinero plotting products by satisfaction and market presence](https://www.g2.com/es/categories/anti-money-laundering/grids.png?focus%5B%5D=115334&focus%5B%5D=61074&focus%5B%5D=91079&focus%5B%5D=106667&focus%5B%5D=156825&focus%5B%5D=59466&focus%5B%5D=101706&focus%5B%5D=114689) Highlighted products: iDenfy, Shufti, ComplyAdvantage, Abrigo Anti-money Laundering, Ondato, Dow Jones Risk & Compliance, Sumsub, y Sanction Scanner. Underlying data: [Grid® JSON](https://www.g2.com/es/categories/anti-money-laundering/grids.json?focus%5B%5D=idenfy&focus%5B%5D=shufti&focus%5B%5D=complyadvantage&focus%5B%5D=abrigo-anti-money-laundering&focus%5B%5D=ondato&focus%5B%5D=dow-jones-risk-compliance&focus%5B%5D=sumsub&focus%5B%5D=sanction-scanner) **Sponsored** ### GTM Workspace - Powered by ZoomInfo Nota: GTM Workspace es la versión mejorada de ZoomInfo Sales y ZoomInfo Copilot. GTM Workspace es una plataforma unificada de ejecución de ventas que permite a los ejecutivos de cuentas y gerentes de cuentas gestionar todo su libro de negocios desde un único espacio de trabajo. Al reunir datos de CRM, inteligencia de ZoomInfo, historial de compromisos y señales de compra en una vista consolidada, GTM Workspace elimina el cambio constante de contexto que impide a los vendedores realizar su mejor trabajo. En el núcleo de GTM Workspace se encuentra un asistente de IA que comprende el contexto completo del territorio de un representante: sus cuentas, oportunidades abiertas, conversaciones pasadas y señales en tiempo real, lo que permite comandos en lenguaje natural que impulsan acciones reales. Los vendedores pueden prepararse instantáneamente para reuniones, monitorear la salud de las cuentas, priorizar el pipeline e identificar los mejores prospectos a seguir, todo sin salir de una sola interfaz. GTM Workspace se integra directamente con Salesforce, manteniendo una sincronización bidireccional en tiempo real para que los datos de CRM se mantengan actualizados automáticamente. Las Vistas flexibles, al estilo de hojas de cálculo, permiten a los representantes segmentar y analizar sus cuentas, contactos, leads y oportunidades exactamente de la manera en que trabajan, con datos firmográficos, tecnográficos e intencionales de ZoomInfo enriquecidos directamente junto a los campos de CRM. Diseñado específicamente para la forma en que operan los equipos de ventas modernos, GTM Workspace no requiere capacitación, construcción de agentes ni proyectos de ingeniería. Funciona inmediatamente desde el primer momento, ofreciendo valor desde el primer día sobre la base de datos en la que los equipos ya confían. El resultado: los vendedores pasan menos tiempo uniendo información de herramientas desconectadas y más tiempo haciendo lo que mejor saben hacer: construir relaciones y cerrar tratos. [Visitar sitio web](https://www.g2.com/es/external_clickthroughs/record?secure%5Bad_program%5D=ppc&secure%5Bad_slot%5D=category_product_list_llm&secure%5Bcategory_id%5D=1437&secure%5Bchosen_at%5D=2026-08-08T19%3A05%3A43Z&secure%5Bdisplayable_resource_id%5D=628&secure%5Bdisplayable_resource_type%5D=Category&secure%5Bmedium%5D=sponsored&secure%5Bplacement_reason%5D=retargeted_product&secure%5Bplacement_resource_ids%5D%5B%5D=577&secure%5Bprioritized%5D=false&secure%5Bproduct_id%5D=577&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%2Fes%2Fcategories%2Fanti-money-laundering&secure%5Btoken%5D=e7a7c987d44ef14afddf1c4c74378397b9b2560a19891b6994f9ef12587681c9&secure%5Burl%5D=https%3A%2F%2Fwww.zoominfo.com%2Foffers%2Foutbound-call-tracking%3Fcamp_id%3D7017y000023UKOSAA4%26utm_source%3DG2%26utm_medium%3DG2clicks%26utm_campaign%3DWorkspace_OutboundCallTracking_NB-All_G2_NA_US%26utm_content%3DFT%26offer%3Dfree_trial&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:** 150 #### How Do G2 Users Rate Shufti? - **Ease of Admin:** 8.5/10 (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) ### [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:** 4.8/5.0 **Total Reviews:** 68 #### 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:** 50% Medium, 40% 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) ### [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:** 70 #### 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) ### [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) ### [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? **["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) **["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) ### [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) ### [Didit - Identity Verification](https://www.g2.com/products/didit-identity-verification/reviews) Didit's identity verification platform helps organizations verify users and businesses in 220+ countries, KYC, KYB, KYT, AML screening, and age verification. Y Combinator-backed and used by 2,000+ organizations, Didit lets you launch compliant onboarding in minutes and start free, with no minimums and no annual contract. One easy-to-use API for every check. Identity documents, biometrics and liveness, business verification, AML and sanctions screening, transaction and wallet monitoring, device and network signals, and more. Coverage 14,000+ document types across 220+ countries, 10,000+ AML datasets, and 1,000+ government and bureau data sources. Serving 15+ industries (Fintech, Crypto, Marketplaces, iGaming, Entertainment, Government, etc.). Learn more at didit.me. **Average Rating:** 4.9/5.0 **Total Reviews:** 20 #### How Do G2 Users Rate Didit - Identity Verification? - **Ease of Admin:** 9.9/10 (Category avg: 8.8/10) - **Regulations and Jurisdictions:** 10.0/10 (Category avg: 8.9/10) - **Real-Time Dashboards:** 9.9/10 (Category avg: 8.9/10) - **Watch List:** 9.4/10 (Category avg: 8.8/10) #### Who Is the Company Behind Didit - Identity Verification? - **Seller:** [Didit](https://www.g2.com/sellers/didit-ed4c10e7-7269-4a76-b171-3facfce4f5ee) - **Year Founded:** 2023 - **HQ Location:** Delaware, US - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=ce7732b6f66308f308902b645e06009b8d64ab006ea0fae9de6883fd7b9c40de&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fdiditprotocol&secure%5Burl_type%5D=linkedin_company_website) 34 employees on LinkedIn® #### Who Uses This Product? - **Top Industries:** Financial Services - **Company Size:** 75% Small, 25% Medium #### What Do G2 Reviewers Say About Didit - Identity Verification? _AI-generated summary from verified user reviews_ ##### Pros - Users value Didit's **exceptional customer support** , which provides reliable assistance for seamless identity verification experiences. - Users appreciate the **easy integrations** of Didit, allowing seamless implementation and enhancing daily user interactions. - Users value Didit's **fast verification** , which dramatically speeds up the KYC process and enhances user onboarding. - Users value the **seamless integration experience** of Didit, enhancing user onboarding and simplifying KYC processes significantly. - Users appreciate the **setup ease** of Didit, enabling a fast and free start to the verification process. ##### Cons - Users find Didit has **limited features** , lacking essential workflow capabilities and customization options for their needs. - Users find the **complexity of Web3** overwhelming, preferring a simpler ID verification experience. - Users find that Didit offers **limited customization** options, restricting workflow features like automated emails and tasks. - Users find Didit has **limited options** for workflows and customization, impacting its overall functionality. - Users find Didit has **missing features** , lacking essential workflow capabilities like email automation and customization options. #### What Are Recent G2 Reviews of Didit - Identity Verification? **["Didit: Intuitive Dashboard, Powerful Reporting, and Outstanding Support"](https://www.g2.com/survey_responses/didit-identity-verification-review-13144963)** **Rating:** 5.0/5.0 stars _— Oscar I._ [Read full review](https://www.g2.com/survey_responses/didit-identity-verification-review-13144963) **["Simple Integration, Reliable Verification"](https://www.g2.com/survey_responses/didit-identity-verification-review-13216500)** **Rating:** 5.0/5.0 stars _— Felipe F._ [Read full review](https://www.g2.com/survey_responses/didit-identity-verification-review-13216500) ### [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) 435 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) ### [Entrust IDV, formerly Onfido](https://www.g2.com/products/entrust-idv-formerly-onfido/reviews) Entrust fights fraud and cyberthreats with comprehensive identity-centric security that protects people, devices, and data. Our solutions help enterprises and governments safeguard critical systems from every angle, enabling secure onboarding and issuance, providing everyday identity protection, and empowering them with 360-degree visibility and orchestration across keys, secrets, and certificates so they can transact and grow with confidence. Building on our decades as a pioneer and innovator in establishing trust, Entrust has a global partner network and supports customers in over 150 countries. **Average Rating:** 4.4/5.0 **Total Reviews:** 124 #### How Do G2 Users Rate Entrust IDV, formerly Onfido? - **Ease of Admin:** 8.9/10 (Category avg: 8.8/10) - **Regulations and Jurisdictions:** 8.7/10 (Category avg: 8.9/10) - **Real-Time Dashboards:** 8.3/10 (Category avg: 8.9/10) - **Watch List:** 8.0/10 (Category avg: 8.8/10) #### Who Is the Company Behind Entrust IDV, formerly Onfido? - **Seller:** [Entrust, Inc.](https://www.g2.com/sellers/entrust-inc) - **Company Website:** www.entrust.com - **Year Founded:** 1969 - **HQ Location:** Minneapolis, MN - **Twitter:** @Entrust\_Corp 6,414 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/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 employees on LinkedIn® #### Who Uses This Product? - **Who Uses This:** Product Manager - **Top Industries:** Financial Services, Banking - **Company Size:** 64% Medium, 20% Small #### What Do G2 Reviewers Say About Entrust IDV, formerly Onfido? _AI-generated summary from verified user reviews_ ##### Pros - Users commend the **ease of use** of Entrust IDV, enjoying seamless integration and efficient onboarding processes. - Users value the **verification efficiency** of Entrust IDV, enabling fast onboarding while maintaining strong security and compliance. - Users appreciate the **easy integrations** of Entrust IDV, enhancing workflow efficiency and ensuring data security. - Users appreciate the **fast verification** of Entrust IDV, which enhances onboarding efficiency and overall customer experience. - Users value the **strong fraud detection** capabilities of Entrust IDV, enhancing security and user confidence. ##### Cons - Users find the service to be **expensive** , particularly challenging for startup companies with associated processing costs. - Users face significant **integration issues** with outdated documentation and inconsistent SDK responses, complicating implementation efforts. - Users experience **slow performance** due to lengthy auth code retrieval and processing of ID documents, impacting efficiency. - Users often find the **processing of ID documents to be slow** , leading to delays and frustrations in their experience. - Users face issues with **software bugs** causing delays and mismatches, complicating the overall user experience with Entrust IDV. #### What Are Recent G2 Reviews of Entrust IDV, formerly Onfido? **["Senior KYC Officer"](https://www.g2.com/survey_responses/entrust-idv-formerly-onfido-review-13180786)** **Rating:** 4.5/5.0 stars _— Verified User in Financial Services_ [Read full review](https://www.g2.com/survey_responses/entrust-idv-formerly-onfido-review-13180786) **["Entrust IDV Delivers Smooth Onboarding, Strong Fraud Prevention, and Excellent Support"](https://www.g2.com/survey_responses/entrust-idv-formerly-onfido-review-13211484)** **Rating:** 5.0/5.0 stars _— Christopher L._ [Read full review](https://www.g2.com/survey_responses/entrust-idv-formerly-onfido-review-13211484) #### What Are G2 Users Discussing About Entrust IDV, formerly Onfido? - [What is Onfido real identity?](https://www.g2.com/discussions/what-is-onfido-real-identity) - [How does Onfido verification work?](https://www.g2.com/discussions/how-does-onfido-verification-work) - [What is Onfido process?](https://www.g2.com/discussions/what-is-onfido-process) - [What is Onfido used for?](https://www.g2.com/discussions/what-is-onfido-used-for) - 2 comments, 1 upvote - ‹ Prev‹ Prev - 1 - [2](/es/categories/anti-money-laundering?order=g2_score&page=2#product-list) - [3](/es/categories/anti-money-laundering?order=g2_score&page=3#product-list) - [4](/es/categories/anti-money-laundering?order=g2_score&page=4#product-list) - [5](/es/categories/anti-money-laundering?order=g2_score&page=5#product-list) - … - [18](/es/categories/anti-money-laundering?order=g2_score&page=18#product-list) - [19](/es/categories/anti-money-laundering?order=g2_score&page=19#product-list) - [Next ›Next ›](/es/categories/anti-money-laundering?order=g2_score&page=2#product-list) Categorías Destacadas [Plataformas de seminarios web](https://www.g2.com/es/categories/webinar) [Compra de software](https://www.g2.com/es/categories/purchasing-software) [Software de Compensación de Ventas](https://www.g2.com/es/categories/sales-compensation) [Software de Observabilidad de Datos](https://www.g2.com/es/categories/data-observability) [Plataformas de Marketing de Influencers](https://www.g2.com/es/categories/influencer-marketing-platforms) Categorías Similares - [Gestión de Auditoría](/es/categories/audit-management) - [Gestión de la Continuidad del Negocio](/es/categories/business-continuity-management-software) - [Cumplimiento](/es/categories/call-compliance) - [Contabilidad de Carbono](/es/categories/carbon-accounting) - [Gobernanza de Comunicaciones Digitales](/es/categories/digital-communications-governance) - [Gestión de Divulgación](/es/categories/disclosure-management) - [Gestión de Riesgos Empresariales (ERM)](/es/categories/enterprise-risk-management-erm) - [Gestión de Entidades](/es/categories/entity-management) - [Informes de Medio Ambiente, Social y Gobernanza (ESG)](/es/categories/environmental-social-and-governance-esg-reporting) - [Ética y Aprendizaje de Cumplimiento](/es/categories/ethics-and-compliance-learning) - [Gestión de Investigación](/es/categories/investigation-management) - [Gestión del Riesgo Operacional](/es/categories/operational-risk-management) - [Otras herramientas GRC](/es/categories/other-grc-tools) - [Gestión de Políticas](/es/categories/policy-management) - [Gestión del Cambio Regulatorio](/es/categories/regulatory-change-management) [Browse Prevención del Lavado de Dinero (PLD) Themes](/es/categories/anti-money-laundering/themes) ![Lauren Worth](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Lauren Worth") LW Investigado y escrito por [Lauren Worth](https://research.g2.com/insights/author/lauren-worth) Updated June 9, 2025 Esta página fue actualizada por última vez el 9 de junio de 2025 El software de prevención de lavado de dinero (AML) es utilizado por las empresas para detectar actividades sospechosas de personas u organizaciones que intentan generar ingresos a través de acciones ilegales. Los profesionales de cumplimiento utilizan este software para cumplir con regulaciones, como la Ley de Secreto Bancario, y políticas corporativas relacionadas con el fraude financiero. Contadores y gerentes de todos los departamentos también pueden beneficiarse del uso de este software al evaluar nuevos clientes y proveedores. Además, el software AML es utilizado por bancos e instituciones financieras para detectar actividades sospechosas y fraudulentas que pueden afectar su rentabilidad y dañar su reputación. Las empresas pueden trabajar con proveedores de software AML para evitar hacer negocios con individuos o organizaciones corruptas que son sospechosas de fraude financiero, financiamiento criminal o manipulación del mercado de valores. El software AML utiliza información de múltiples soluciones que gestionan transacciones financieras, como sistemas de planificación de recursos empresariales (ERP) y software de contabilidad. Para grandes empresas con altos volúmenes de transacciones financieras, integrar el software AML con el software de gestión del rendimiento corporativo también puede ser beneficioso. Para calificar para la inclusión en la categoría de Prevención de Lavado de Dinero (AML), un producto debe: - Usar algoritmos inteligentes para la detección de fraudes y gestión de riesgos - Incluir listas de vigilancia de individuos y organizaciones sospechosas - Permitir a los usuarios asignar puntuaciones basadas en el potencial de riesgo y el historial - Entregar documentos y reportes estándar de AML para propósitos de cumplimiento - Proporcionar modelos de comportamiento para detectar individuos o empresas sospechosas - Ofrecer paneles de control con datos en tiempo real para identificar inmediatamente riesgos potenciales Principales Herramientas de un Vistazo | Product | Mejor para | User Review | | --- | --- | --- | | [![Imagen del Avatar del Producto](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_d80e88c975726016af6de3a52950864d/idenfy.png "Imagen del Avatar del Producto")](https://www.g2.com/es/products/idenfy/reviews)[iDenfy](https://www.g2.com/es/products/idenfy/reviews)[4.9/5(236)](https://www.g2.com/es/products/idenfy/reviews) | Cribado automatizado de KYC/AML con descubrimiento de UBO | "iDenfy se escala sin problemas: verificación rápida, fácil integración del SDK móvil" | | [![Imagen del Avatar del Producto](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_223ee7ad0bf39b5cea94634db3815323/shufti.png "Imagen del Avatar del Producto")](https://www.g2.com/es/products/shufti/reviews)[Shufti](https://www.g2.com/es/products/shufti/reviews)[4.5/5(151)](https://www.g2.com/es/products/shufti/reviews) | Incorporación automatizada de KYC/AML con evaluación global | "Optimiza la verificación con un excelente soporte" | | [![Imagen del Avatar del Producto](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_0964a53cd8b54aebfe268c5463b08baa/complyadvantage.jpeg "Imagen del Avatar del Producto")](https://www.g2.com/es/products/complyadvantage/reviews)[ComplyAdvantage](https://www.g2.com/es/products/complyadvantage/reviews)[4.3/5(96)](https://www.g2.com/es/products/complyadvantage/reviews) | Sanciones impulsadas por IA, PEP y revisión de medios adversos | "Analista de Monitoreo de Transacciones y Fraude" | | [![Imagen del Avatar del Producto](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_2c0c9291d7e8d5d7a2e1844cd1c76c12/abrigo-anti-money-laundering.png "Imagen del Avatar del Producto")](https://www.g2.com/es/products/abrigo-anti-money-laundering/reviews)[Abrigo Anti-money Laundering](https://www.g2.com/es/products/abrigo-anti-money-laundering/reviews)[4.6/5(59)](https://www.g2.com/es/products/abrigo-anti-money-laundering/reviews) | Monitoreo unificado de BSA/AML con presentación directa a FinCEN | "La mejor opción para sus necesidades de Anti-Lavado de Dinero / Fraude" | | [![Imagen del Avatar del Producto](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_f5264275a69f38e515476d22d14e7750/ondato.png "Imagen del Avatar del Producto")](https://www.g2.com/es/products/ondato/reviews)[Ondato](https://www.g2.com/es/products/ondato/reviews)[4.8/5(80)](https://www.g2.com/es/products/ondato/reviews) | Incorporación automatizada de KYC/AML con detección de fraude | "El día que dejamos de preocuparnos por el cumplimiento y comenzamos a crecer de nuevo" | | [![Imagen del Avatar del Producto](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_75b6b8a90be508a9a2dd03b3cdada962/sumsub.jpg "Imagen del Avatar del Producto")](https://www.g2.com/es/products/sumsub/reviews)[Sumsub](https://www.g2.com/es/products/sumsub/reviews)[4.6/5(125)](https://www.g2.com/es/products/sumsub/reviews) | Incorporación automatizada de KYC/AML con flujos de trabajo de cumplimiento unificados | "Sumsub: Solución de Verificación de Identidad Confiable y Rica en Funciones" | | [![Imagen del Avatar del Producto](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_af932cde42604580e423d3f9320d64c4/dow-jones-risk-compliance.png "Imagen del Avatar del Producto")](https://www.g2.com/es/products/dow-jones-risk-compliance/reviews)[Dow Jones Risk & Compliance](https://www.g2.com/es/products/dow-jones-risk-compliance/reviews)[4.4/5(14)](https://www.g2.com/es/products/dow-jones-risk-compliance/reviews) | Cribado de PEP y sanciones con medios adversos | "Excelente base de datos para encontrar PEPs y personas sancionadas" | | [![Imagen del Avatar del Producto](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_d2694bae8f67f6373150ccee1f40ee11/sanction-scanner.png "Imagen del Avatar del Producto")](https://www.g2.com/es/products/sanction-scanner/reviews)[Sanction Scanner](https://www.g2.com/es/products/sanction-scanner/reviews)[4.8/5(68)](https://www.g2.com/es/products/sanction-scanner/reviews) | Automatización de la detección en tiempo real de sanciones y PEP | "Sanction Scanner optimiza en tiempo real KYC/AML con potentes herramientas de detección e informes" | | [![Imagen del Avatar del Producto](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_a15e629b0c9511289698ef4e7a4885ec/complycube.png "Imagen del Avatar del Producto")](https://www.g2.com/es/products/complycube/reviews)[ComplyCube](https://www.g2.com/es/products/complycube/reviews)[5/5(70)](https://www.g2.com/es/products/complycube/reviews) | Cribado automatizado de AML con flujos de trabajo KYC omnicanal | "Verificaciones de identificación simplificadas" | | [![Imagen del Avatar del Producto](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_f1054bb341f80276f6f0ac6d55a1ba39/flagright.png "Imagen del Avatar del Producto")](https://www.g2.com/es/products/flagright/reviews)[Flagright](https://www.g2.com/es/products/flagright/reviews)[5/5(43)](https://www.g2.com/es/products/flagright/reviews) | Monitoreo de transacciones AML sin código con puntuación de riesgo en tiempo real | "Flujos de trabajo de cumplimiento altamente configurables con soporte global y receptivo" | * * * Show More ### Temas de Prevención del Lavado de Dinero (PLD) - [¿Qué es el Software Anti-Lavado de Dinero?](#que-es-el-software-anti-lavado-de-dinero) - [¿Cuáles son las características comunes del software Anti-Lavado de Dinero?](#cuales-son-las-caracteristicas-comunes-del-software-anti-lavado-de-dinero) - [¿Cuáles son los beneficios del software Anti-Lavado de Dinero?](#cuales-son-los-beneficios-del-software-anti-lavado-de-dinero) - [¿Cuál es el software de cumplimiento AML más efectivo?](#cual-es-el-software-de-cumplimiento-aml-mas-efectivo) - [¿Quién usa el software Anti-Lavado de Dinero?](#quien-usa-el-software-anti-lavado-de-dinero) - [¿Qué herramienta anti-lavado de dinero es mejor para pequeñas empresas?](#que-herramienta-anti-lavado-de-dinero-es-mejor-para-pequenas-empresas) - [¿Cuáles son las alternativas al software Anti-Lavado de Dinero?](#cuales-son-las-alternativas-al-software-anti-lavado-de-dinero) - [Desafíos con el software Anti-Lavado de Dinero](#desafios-con-el-software-anti-lavado-de-dinero) - [¿Qué empresas deberían comprar software Anti-Lavado de Dinero?](#que-empresas-deberian-comprar-software-anti-lavado-de-dinero) - [Cómo comprar software Anti-Lavado de Dinero](#como-comprar-software-anti-lavado-de-dinero) - [¿Cuánto cuesta el software Anti-Lavado de Dinero?](#cuanto-cuesta-el-software-anti-lavado-de-dinero) - [Implementación del software Anti-Lavado de Dinero](#implementacion-del-software-anti-lavado-de-dinero) - [Tendencias del software Anti-Lavado de Dinero](#tendencias-del-software-anti-lavado-de-dinero) [ ### Temas de Prevención del Lavado de Dinero (PLD) Expandir/Contraer ](#) - [¿Qué es el Software Anti-Lavado de Dinero?](#que-es-el-software-anti-lavado-de-dinero) - [¿Cuáles son las características comunes del software Anti-Lavado de Dinero?](#cuales-son-las-caracteristicas-comunes-del-software-anti-lavado-de-dinero) - [¿Cuáles son los beneficios del software Anti-Lavado de Dinero?](#cuales-son-los-beneficios-del-software-anti-lavado-de-dinero) - [¿Cuál es el software de cumplimiento AML más efectivo?](#cual-es-el-software-de-cumplimiento-aml-mas-efectivo) - [¿Quién usa el software Anti-Lavado de Dinero?](#quien-usa-el-software-anti-lavado-de-dinero) - [¿Qué herramienta anti-lavado de dinero es mejor para pequeñas empresas?](#que-herramienta-anti-lavado-de-dinero-es-mejor-para-pequenas-empresas) - [¿Cuáles son las alternativas al software Anti-Lavado de Dinero?](#cuales-son-las-alternativas-al-software-anti-lavado-de-dinero) - [Desafíos con el software Anti-Lavado de Dinero](#desafios-con-el-software-anti-lavado-de-dinero) - [¿Qué empresas deberían comprar software Anti-Lavado de Dinero?](#que-empresas-deberian-comprar-software-anti-lavado-de-dinero) - [Cómo comprar software Anti-Lavado de Dinero](#como-comprar-software-anti-lavado-de-dinero) - [¿Cuánto cuesta el software Anti-Lavado de Dinero?](#cuanto-cuesta-el-software-anti-lavado-de-dinero) - [Implementación del software Anti-Lavado de Dinero](#implementacion-del-software-anti-lavado-de-dinero) - [Tendencias del software Anti-Lavado de Dinero](#tendencias-del-software-anti-lavado-de-dinero) ## Más Información Sobre Software contra el lavado de dinero ### ¿Qué es el Software Anti-Lavado de Dinero? El software anti-lavado de dinero (AML) ayuda a las empresas a combatir el crimen financiero mediante el monitoreo de transacciones para identificar cualquier actividad sospechosa, como la financiación del terrorismo y actividades de lavado de dinero. Además, este tipo de software asegura que las empresas sigan los requisitos legales y de cumplimiento anti-lavado de dinero al trabajar con clientes y socios para evitar hacer negocios con entidades de lavado de dinero. El software anti-lavado de dinero identifica a individuos sospechosos, como una persona políticamente expuesta (PEP) o empresas que pueden intentar ilegalmente limpiar fondos obtenidos de manera fraudulenta o robados. Además, AML proporciona una diligencia debida mejorada a través del monitoreo de transacciones para empresas de servicios financieros y corporaciones. **¿Qué significa AML?** AML significa anti-lavado de dinero, un subconjunto de la tecnología regulatoria (regtech) que se centra en el lavado de dinero. #### ¿Qué tipos de software Anti-Lavado de Dinero existen? Dependiendo de cómo se vendan y utilicen, existen dos tipos principales de software AML: **Independiente** AML suele ser un producto independiente, que puede desplegarse y utilizarse por separado de otras soluciones de software como la gestión de riesgos empresariales (también conocidas como plataformas GRC). Las plataformas anti-lavado de dinero tienden a tener características más detalladas y avanzadas de anti-lavado de dinero ya que se centran exclusivamente en esta necesidad empresarial. AML independiente puede ser más asequible que las plataformas GRC pero requiere integración con estas últimas, lo que puede aumentar el costo de propiedad. **Parte de una plataforma** AML también puede venderse y utilizarse como un módulo de sistemas más grandes como las plataformas GRC. Además, algunos proveedores de software anti-lavado de dinero ofrecen suites GRC que combinan múltiples productos como la gestión de auditorías, la gestión de cambios regulatorios y AML. Si bien una empresa puede comprar cada módulo y componente de la suite por separado, varias opciones del mismo proveedor son preferibles ya que están estrechamente integradas y generalmente construidas sobre la misma plataforma. ### ¿Cuáles son las características comunes del software Anti-Lavado de Dinero? Las siguientes son algunas características principales dentro del software anti-lavado de dinero que pueden ayudar a las empresas a evitar el fraude AML: **Conozca a su cliente (KYC):** AML se utiliza durante la incorporación de clientes para la diligencia debida, asegurando que los clientes no estén bajo sospecha de actividades ilegales. La diligencia debida del cliente es crucial para las empresas que tratan con negocios e individuos de países corruptos más propensos a participar en actividades de lavado de dinero. **Gestión de cumplimiento AML:** Para determinar quién debe considerarse sospechoso o comprometido, las empresas deben mantenerse actualizadas con las últimas regulaciones nacionales y globales creadas para combatir la corrupción, el terrorismo y el fraude. El software AML debe proporcionar una base de datos detallada y actualizada de leyes y regulaciones que las empresas deben cumplir para evitar tratar con individuos y empresas sospechosas. **Flujos de trabajo:** Identificar individuos y empresas sospechosas es solo el primer paso en AML. Los pasos siguientes son decidir cómo tratar con ellos. Idealmente, una empresa no debería hacer negocios con nadie que pueda ser corrupto o fraudulento, pero la realidad es a menudo más complicada. Por esta razón, las empresas necesitan flujos de trabajo para mitigar los riesgos AML. Por ejemplo, identificar una actividad sospechosa puede requerir múltiples pasos que involucren a varios usuarios y requieran la aprobación de los gerentes. **Base de datos de personas y empresas sospechosas:** Las instituciones locales y globales que se centran en combatir el crimen crean y mantienen listas de individuos corruptos y empresas fraudulentas en todo el mundo. Estas listas no siempre son públicas y se actualizan regularmente. El software AML puede proporcionar esta información a sus usuarios a través de la integración con bases de datos externas o como parte del sistema. Un ejemplo de listas utilizadas para el cribado es una de la Oficina de Control de Activos Extranjeros (OFAC). **Puntuación de riesgo:** Los usuarios de AML necesitan asignar diferentes calificaciones de riesgo a cualquier persona o empresa considerada sospechosa. Si bien la mayoría de las soluciones AML proporcionan características de puntuación de riesgo automatizadas, los usuarios pueden necesitar ajustar manualmente las puntuaciones basándose en información que puede no estar disponible en la base de datos del software. La reciente guerra en Ucrania es un excelente ejemplo, ya que las sanciones contra Rusia han sido adoptadas por múltiples países relativamente rápido y pueden no estar actualizadas automáticamente en el software. **Listas de vigilancia** : Las listas de vigilancia se crean cuando no hay pruebas claras de que una persona o empresa sea corrupta o deshonesta, pero hay indicios de que pueden ser sospechosas. Por ejemplo, los gobiernos publican listas de sanciones que incluyen PEPs, pero cada país tiene diferentes estándares AML, y estas listas cambian constantemente. **Gestión de casos** : Las empresas con un gran número de transacciones requieren funcionalidad de gestión de casos para rastrear y abordar todos los incidentes de manera centralizada. Cada caso puede asignarse a diferentes equipos y escalarse según reglas y flujos de trabajo. Por ejemplo, algunos usuarios de AML pueden centrarse en transacciones de divisas y otros en inversiones, lo que requiere que cada equipo gestione diferentes tipos de casos. **Analítica y paneles de control:** Las características de analítica monitorean las actividades de lavado de dinero, mientras que los paneles de control proporcionan datos en tiempo real y alertas como falsos positivos y transacciones de alto riesgo. AML incluye características para informes de transacciones sospechosas (STRs) e informes de actividades sospechosas (SAR) y monitorea el cumplimiento de una empresa con los requisitos regulatorios como la Ley de Secreto Bancario (BSA). ### ¿Cuáles son los beneficios del software Anti-Lavado de Dinero? Los siguientes son algunos de los beneficios del software anti-lavado de dinero. **Prevenir el fraude:** AML proporciona características de detección de fraude para que las empresas puedan identificar individuos y empresas sospechosas antes de tratar con ellos. Este software también ayuda a las empresas a adoptar reglas y mejores prácticas como Combatir la Financiación del Terrorismo (CFT). **Asegurar el cumplimiento:** El cumplimiento de AML es más que una obligación legal. Las empresas deben adoptar un enfoque proactivo hacia AML a través de la diligencia debida y la detección de fraudes. Esto asegura que cumplan y prevengan el fraude AML antes de que ocurra, protegiendo así la reputación y estabilidad financiera de la empresa. **Evitar pérdidas monetarias:** Otro riesgo relacionado con individuos corruptos o criminales es que pueden no pagar por los productos y servicios que compran. Además, en muchos casos, estos individuos y empresas están basados en países donde la ley internacional no puede ser aplicada, lo que significa que las empresas rara vez recuperan su dinero. Por lo tanto, es preferible evitar hacer negocios con este tipo de personas o negocios. **Asegurar la protección de la marca** : Tratar con individuos y empresas sospechosas puede impactar negativamente en la reputación de una empresa y sus empleados. Incluso interacciones limitadas y transacciones de bajo valor con personas corruptas pueden poner en peligro la percepción pública de una empresa. ### ¿Cuál es el software de cumplimiento AML más efectivo? Encontrar el software de cumplimiento AML más efectivo depende de cuáles sean tus objetivos o los de tu empresa. Considera algunos de estos temas al elegir tu software AML: Verificación de Edad, Autenticación Biométrica, Prevención de Fraude, Conozca a su Cliente (KYC) y Monitoreo de Transacciones. Aquí están algunos de los principales contendientes basados en reseñas recientes: - [ComplyCube](https://www.g2.com/products/complycube/reviews): Esta plataforma impulsada por IA agiliza el cumplimiento AML y la verificación de identidad para asegurar las operaciones comerciales y apoyar el crecimiento escalable. - [Sanction Scanner](https://www.g2.com/products/sanction-scanner/reviews): Este software AML proporciona soluciones AML rentables dirigidas a combatir los crímenes financieros, ayudando a las empresas a monitorear transacciones y detectar comportamientos sospechosos. - [Dow Jones Risk & Compliance](https://www.g2.com/products/dow-jones-risk-compliance): Esta solución ofrece servicios de gestión de riesgos de terceros y cumplimiento regulatorio, ayudando a las empresas a evaluar riesgos de terceros con confianza. ### ¿Quién usa el software Anti-Lavado de Dinero? El software AML puede beneficiar a todos los departamentos involucrados en transacciones comerciales con clientes o proveedores. **Oficiales de riesgo y cumplimiento:** Los programas anti-lavado de dinero suelen ser parte de una estrategia más amplia de gobernanza, riesgo y cumplimiento destinada a proteger a toda la empresa de cualquier amenaza como violaciones de privacidad, brechas de datos, daño a la marca y maltrato a los empleados, etc. Mientras que los directores de riesgo y cumplimiento (CROs) utilizan el software AML para definir políticas a nivel de empresa para combatir el lavado de dinero, los oficiales de cumplimiento son responsables de implementar estas políticas y asegurar que se sigan. **Profesionales de finanzas:** Los equipos financieros utilizan AML para monitorear transacciones de divisas que pueden involucrar lavado de dinero. Si bien es preferible identificar a personas sospechosas antes de trabajar con ellas, esto puede no siempre suceder, pero es esencial identificar y bloquear transacciones sospechosas. **Profesionales de ventas:** Mientras que los equipos de ventas se centran en encontrar nuevos clientes y cerrar acuerdos, también deben considerar con quién están tratando. Como se mencionó anteriormente, hacer negocios con individuos corruptos o empresas acusadas de lavado de dinero puede dañar a la empresa. El equipo de ventas confía en el software AML para evitar tal situación. ### ¿Qué herramienta anti-lavado de dinero es mejor para pequeñas empresas? Aquí están algunas de las mejores herramientas Anti-Lavado de Dinero para pequeñas empresas considerando el presupuesto y la facilidad de uso: - [**Ondato**](https://www.g2.com/products/ondato/reviews), conocida por su alta precisión y cobertura global, Ondato agiliza KYC, AML y cumplimiento, reduciendo significativamente los costos empresariales. - [**Sumsub**](https://www.g2.com/products/sumsub/reviews) proporciona KYC/AML personalizable, prevención de fraude y más, atendiendo a diversas industrias como fintech y juegos. - [**iDenfy**](https://www.g2.com/products/idenfy/reviews) ofrece una amplia gama de soluciones incluyendo verificación de identidad, edad y negocios, junto con prevención de fraude y cumplimiento AML. ### ¿Cuáles son las alternativas al software Anti-Lavado de Dinero? Las alternativas al software anti-lavado de dinero pueden reemplazar este tipo de software, ya sea total o parcialmente: [Plataformas GRC](https://www.g2.com/categories/grc-platforms): El software AML solo puede ser reemplazado por plataformas GRC que incluyan funcionalidad anti-lavado de dinero. #### Software relacionado con el software Anti-Lavado de Dinero Las soluciones relacionadas que pueden usarse junto con el software anti-lavado de dinero incluyen: [Plataformas GRC](https://www.g2.com/categories/grc-platforms) **:** Las plataformas GRC incluyen funcionalidad para la mayoría de los tipos de cumplimiento, desde privacidad y seguridad hasta seguridad de los empleados y anti-lavado de dinero. Este tipo de software fintech asegura la diligencia debida del cliente y proporciona características para la detección de fraudes que ayudan a las empresas a prevenir el lavado de dinero. [Software de gestión de riesgos de terceros y proveedores](https://www.g2.com/categories/third-party-supplier-risk-management) **:** Este tipo de software gestiona los riesgos de trabajar con proveedores y socios, mientras que AML se centra en los clientes, lo que significa que las dos soluciones son complementarias. Un cliente de una empresa también puede ser un socio o proveedor. Por ejemplo, un proveedor de servicios logísticos puede adquirir equipos de una empresa manufacturera y ayudarles con el envío y almacenamiento. [Software de ventas](https://www.g2.com/categories/sales) **:** AML puede ser crítico para los equipos de ventas que tratan con clientes de países con un alto nivel de corrupción, crimen e inestabilidad política, especialmente para transacciones que involucran cantidades significativas de dinero. ### Desafíos con el software Anti-Lavado de Dinero Las soluciones de software AML pueden venir con su propio conjunto de desafíos. **Información actualizada:** Este desafío es doble: primero, las empresas necesitan mantener una base de datos actualizada de regulaciones AML, y segundo, las listas de vigilancia que incluyen personas corruptas o negocios fraudulentos también deben estar actualizadas. **Servicios vs. software:** Los proveedores de AML no siempre tienen listas y bases de datos de personas corruptas o criminales, por lo que tienen que trabajar con empresas de servicios que crean y mantienen estas listas. Estas empresas de servicios pueden solo proporcionar portales para acceder a los datos y a veces paneles de control para analítica. Como resultado, los compradores de AML necesitan software y estos servicios para evitar eficientemente negocios con empresas y personas comprometidas. **Precios:** El costo de una solución AML puede incluir más que solo licencias de software. Como se mencionó anteriormente, el software puede requerir adicionales para aprovecharlo al máximo. La integración con otro software también requiere gastos adicionales. **Criptomoneda** : Dado que es difícil de rastrear, la criptomoneda puede ser utilizada en transacciones por instituciones corruptas o para financiar el terrorismo. Además, la criptomoneda es relativamente nueva, y la legislación para regularla aún está en sus primeras etapas, lo que representa un desafío para el software AML. ### ¿Qué empresas deberían comprar software Anti-Lavado de Dinero? **Instituciones financieras:** Los bancos y las compañías de seguros son las más expuestas al fraude AML ya que los individuos y empresas sospechosas necesitan sus servicios para convertir dinero sucio en fondos legítimos. **Empresas multinacionales:** Las empresas globales también están expuestas al lavado de dinero ya que trabajan con muchos clientes y socios en todo el mundo, y evaluarlos puede ser muy difícil. **Proveedores de servicios AML:** En lugar de comprar software AML, algunas empresas pueden optar por trabajar con proveedores de servicios AML. Estos proveedores utilizan software AML en nombre de sus clientes para monitorear transacciones y alertarlos cuando se involucran en actividades sospechosas. ### Cómo comprar software Anti-Lavado de Dinero #### Recolección de requisitos (RFI/RFP) para software Anti-Lavado de Dinero Una lista de requisitos debe incluir todas las características mencionadas anteriormente y personalizarse para las necesidades específicas de cada empresa. Por ejemplo, una empresa global requerirá características avanzadas para KYC y acceso a bases de datos, incluyendo individuos sospechosos en todo el mundo. #### Comparar productos de software Anti-Lavado de Dinero **Crear una lista larga** La mejor manera de crear una lista larga es eliminar todos los productos que no son una buena opción. Por ejemplo, un comprador que solo quiere soluciones en la nube puede eliminar todas las opciones locales de la lista. Además, si el comprador ya tiene software GRC y solo necesita AML, puede eliminar plataformas GRC que incluyan características AML. **Crear una lista corta** Una lista corta puede crearse eliminando productos de la lista larga basándose en criterios avanzados. Un ejemplo sería el tipo de regulaciones AML cubiertas por la solución. Algunas se centran en regulaciones de EE.UU. o Europa, mientras que otras soluciones proporcionan cobertura global. **Realizar demostraciones** Las demostraciones deben realizarse en vivo siguiendo un guion personalizado para cada cliente. El cliente debe asegurarse de que los proveedores les muestren lo que necesitan, no una presentación genérica. #### Selección de software Anti-Lavado de Dinero **Elegir un equipo de selección** El equipo de selección debe incluir oficiales de cumplimiento, miembros del equipo de TI y uno o más ejecutivos. Además, el equipo legal del comprador puede necesitar estar involucrado para asegurar que ambas partes definan y comprendan claramente los términos y condiciones. **Negociación** Las negociaciones se basan en el precio del software pero también en lo que está incluido en el paquete. Los servicios son críticos para el comprador para asegurar una configuración e implementación adecuadas. **Decisión final** Los oficiales de cumplimiento deben tomar la decisión final con la participación del departamento de TI. ### ¿Cuánto cuesta el software Anti-Lavado de Dinero? Además del costo de las licencias de software, los compradores pueden necesitar gastar en integración con otro software como contabilidad y ERP o servicios de consultoría. Las grandes empresas pueden necesitar soporte global 24/7, generalmente no incluido en el precio estándar. Además, los compradores necesitan entender cómo pagan para acceder a los directorios AML. Además, puede ser necesario un entrenamiento en anti-lavado de dinero para asegurar que los usuarios estén familiarizados con el cumplimiento AML, haciéndolos más eficientes. #### Retorno de la inversión (ROI) El ROI de AML puede ser difícil de calcular ya que no es fácil cuantificar los beneficios de usar este software. Por ejemplo, evitar un contrato de $1 millón con un negocio sospechoso significa que la empresa ahorró la cantidad pero al mismo tiempo protegió la reputación del negocio, lo cual es difícil de convertir en un valor monetario. ### Implementación del software Anti-Lavado de Dinero **¿Cómo se implementa el software Anti-Lavado de Dinero?** El software AML es implementado por el comprador, el vendedor o uno de sus socios. Se recomienda que tanto el vendedor como el comprador asignen un gerente de proyecto para monitorear el proceso de implementación. **¿Quién es responsable de la implementación del software Anti-Lavado de Dinero?** Los oficiales de cumplimiento y los equipos de TI comparten la responsabilidad principal, pero cualquier persona que use el software AML es responsable de la implementación. Los oficiales de cumplimiento deben definir flujos de trabajo y procesos, roles de usuario y derechos de acceso implementados por TI. Los usuarios proporcionan retroalimentación para que sus gerentes y TI puedan ajustar el sistema para hacerlo más fácil de usar mientras mantienen un alto nivel de seguridad. **¿Cómo es el proceso de implementación del software Anti-Lavado de Dinero?** La implementación de AML debe comenzar con la migración de los datos de los sistemas heredados y otras fuentes de datos al nuevo software. El siguiente paso importante es configurar la solución según las necesidades del cliente. Finalmente, se requiere capacitación y pruebas antes de que entren en funcionamiento. **¿Cuándo se debe implementar el software Anti-Lavado de Dinero?** No hay un momento perfecto para las implementaciones de AML, pero es preferible no hacerlo durante las horas de actividad máxima donde puede interrumpir la empresa. Por ejemplo, las empresas de envío suelen estar ocupadas durante las vacaciones, y los servicios financieros pueden experimentar altos volúmenes de actividad cuando los clientes necesitan cerrar sus libros al final del año. Si los compradores también adquieren otras soluciones de cumplimiento o software regtech, es preferible implementarlas simultáneamente. Esto permitirá al comprador configurar todas las soluciones para intercambiar información sin problemas y capacitar a los usuarios que puedan necesitar usar múltiples soluciones. ### Tendencias del software Anti-Lavado de Dinero **Inteligencia artificial (IA)** La IA y el aprendizaje automático se utilizan más en AML para identificar personas o transacciones sospechosas utilizando algoritmos complejos que mejoran el análisis humano. **Interfaz de programación de aplicaciones (API)** Las API son críticas para conectar el software AML con otras herramientas e intercambiar datos con listas de vigilancia. Sin embargo, en algunos casos, es preferible usar API para conectarse con sistemas bancarios que desarrollar su funcionalidad. Por esta razón, los desarrolladores de software AML probablemente usarán más y más API.