---
title: Experian FRAML Score (UK) Reviews
meta_title: 'Experian FRAML Score (UK) Reviews 2026: Details, Pricing, & Features
  | G2'
meta_description: Filter reviews by the users' company size, role or industry to find
  out how Experian FRAML Score (UK) works for a business like yours.
date_modified: '2026-04-02'
parent_category:
  name: Governance, Risk & Compliance
  url: https://www.g2.com/categories/governance-risk-compliance
---


# Experian FRAML Score (UK) Reviews
**Vendor:** Experian  
**Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering)
## About Experian FRAML Score (UK)
Experian's FRAML Score is an innovative solution designed to enhance the detection and prevention of financial crime by integrating fraud detection and Anti-Money Laundering (AML) processes. By leveraging analytical insights from key data sources, the FRAML Score aids both AML and fraud teams in identifying suspicious activities and managing risks throughout the customer journey. Key Features and Functionality: - Data-Driven Analysis: Utilizes variations of AML Flags, including Adverse Markers and Cashflow Profiles, to assess potential risks associated with businesses. - Customizable Risk Assessment: Allows organizations to set customizable cut-off scores based on their specific risk appetite, facilitating tailored risk management strategies. - Integration with Existing Processes: Can be seamlessly incorporated into existing workflows, enhancing Know Your Business (KYB) processes and compliance measures. - Bespoke Analytics Engagement: Offers the option for a tailored model built upon an organization's own data, providing personalized insights and risk assessments. Primary Value and User Solutions: The FRAML Score empowers organizations to quickly and accurately identify risks, reduce false positives, and automate manual processes, thereby enhancing customer experience while ensuring regulatory compliance. By combining fraud and AML best practices, it provides a comprehensive understanding of commercial customers and the individuals behind businesses, enabling proactive risk management and the early detection of suspicious behavior.






- [View Experian FRAML Score (UK) pricing details and edition comparison](https://www.g2.com/products/experian-framl-score-uk/reviews?section=pricing&secure%5Bexpires_at%5D=2026-09-05+08%3A46%3A29+-0500&secure%5Bsession_id%5D=ab689825-b489-4f46-b57f-224c63c3730a&secure%5Btoken%5D=9bad9e450cc50e0d6fa6e1f1c043cdc467680c7874fa79a38e9d260100461308&format=llm_user)

## Experian FRAML Score (UK) Features
**Additional Functionality**
- Incident Management
- Real-Time Monitoring
- Evidence Management
- Risk Alerts
- Reporting & Statistics
- Third-Party Integrations
- Workflow Management
- Risk Analysis
- Sarbanes-Oxley Compliance
- Single Sign On
- Compliance Management
- Policy Management
- Real-Time Reporting
- Audit Trail
- Assessment Management
- HIPAA Compliant
- Operational Risk Management
- Document Storage
- Enterprise Risk Management
- Data Visualization
- Configurable Workflow
- Vendor Management
- IT Risk Management
- User Management
- Issue Management
- Internal Controls Management
- AI Copilot
- Environmental Compliance
- Customizable Reports
- Data Import/Export
- Risk Management
- API
- Document Management
- Risk Assessment
- Activity Dashboard
- Task Management
- Audit Management
- Generative AI
- Governance
- Corrective and Preventive Actions (CAPA)
- Alerts/Notifications
- FDA Compliance
- Secure Data Storage
- Approval Process Control
- Version Control

**Detection**
- Payment Verification
- Bot Mitigation
- Real-Time Monitoring
- Alerts

**Platform Data**
- Visualization

**Fraud Detection**
- Name Matching
- Watch List
- Scoring
- E-filing
- Workflows and Alerts

**Operational Risk Management**
- Operational Risk Methodology
- Operational Risk Classification
- Operational Risk Identification

**Analysis **
- ID Analytics
- Intelligence Reporting
- Incident Reports
- Reporting/Analytics

**Platform Interoperability**
- Pre-Built Connectors

**Compliance**
- Due Dilligence
- Regulations and Jurisdictions
- Internal Policies
- PEP Screening

**Business Resilience**
- Business Continuity
- Compliance Management
- Incident Management
- Policy Management

**Administration**
- Fraud Markers
- Transaction Scoring
- Blacklisting

**Platform Additional Functionality**
- Activity Dashboard
- Multi-Factor Analysis
- Cloud
- Risk Analysis
- Modified Dietz Analysis
- Portfolio Analysis
- Liquidity Analysis
- Rate of Return Analysis

**Monitoring**
- Models
- Simuation
- Transaction Monitoring
- Segmentation
- QA
- Real-Time Monitoring
- Transaction Monitoring

**Platform Basics**
- Reporting
- Financial Risk Reporting

**Reporting**
- Compliance Reports
- Suspicious Activity
- Real-Time Dashboards

**Generative AI**
- AI Tasks

**Agentic AI - Fraud Detection**
- Cross-system Integration
- Adaptive Learning
- Decision Making

**Additional Functionality**
- Onboarding
- Risk Management
- Digital Signature
- Workflow Management
- Data Capture and Transfer
- Consent Management
- Customer Data Management
- AI Copilot
- Mobile Access
- For Financial Institutions
- Audit Trail
- Video Conferencing
- Behavior Tracking
- API
- Compliance Management
- Blockchain Support
- SDKs
- Search/Filter
- Geolocation
- Generative AI
- Multi-Language
- Scheduling
- Authentication
- Case Management
- Approval Process Control
- Alerts/Notifications
- Access Controls/Permissions
- Lifecycle Management
- Secure Data Storage
- Address Validation
- Biometrics
- Document Management
- Forms Management

**Generative AI - Anti Money Laundering**
- Risk Scoring
- Pattern Recognition
- Optical Character Recognition

**Agentic AI - Financial Risk Management**
- Natural Language Interaction

**Additional Functionality**
- Stress Tests
- LME
- Controls Audit
- Counterparty Risks
- Income & Balance Sheet
- Risk Assessment
- Market Risk Management
- Debt Management
- Interest Rate Risks
- Loan Portfolio Management
- BSA Compliance
- Business Process Control
- NYBOT
- Scenario Planning
- Foreign Exchange Risks
- OTC
- Generative AI
- For Hedge Funds
- Credit Risk Management
- Derivative Valuation
- ACH Payment Processing
- Reporting & Statistics
- AIMR Compliance
- NYMEX
- Compliance Management
- Reporting/Analytics
- Operational Risk Management
- GLBA Management
- Enterprise Risk Management
- Data Management
- Portfolio Management
- Trade Tracking
- API
- FACTA Red Flags
- AI Copilot
- Fraud Detection
- Audit Trail
- Portfolio Modeling
- Performance Metrics
- Hierarchy Management
- Limit Control
- CBOT
- Vendor Management

**Agentic AI - Anti Money Laundering**
- Adaptive Learning
- Decision Making
- AI/Machine Learning

**Additional Functionality**
- Workflow Management
- Biometrics
- SSL Security
- Data Import/Export
- Real-Time Data
- Compliance Tracking
- Document Storage
- Real-Time Reporting
- Data Verification
- Customer Database
- Investigation Management
- Mobile Access
- Reporting/Analytics
- Search/Filter
- Real-Time Analytics
- Audit Trail
- Behavior Tracking
- Alerts/Notifications
- Customizable Branding
- Behavioral Analytics
- Authentication
- Fraud Detection
- API
- Case Management
- Identity Verification
- Risk Management
- Reporting & Statistics
- Real-Time Notifications
- Risk Analysis
- Third-Party Integrations
- Contact Database
- Data Capture and Transfer
- Compliance Management
- SARs
- Alerts/Escalation
- AI Copilot
- Background Screening
- Secure Data Storage
- Generative AI
- Onboarding
- Digital Signature
- Consent Management
- Customer Data Management
- For Financial Institutions
- Video Conferencing
- Blockchain Support
- SDKs
- Geolocation
- Multi-Language
- Scheduling
- Approval Process Control
- Access Controls/Permissions
- Lifecycle Management
- Address Validation
- Document Management
- Forms Management

**Agentic AI - Operational Risk Management**
- Proactive Assistance

**Additional Functionality**
- Scenario Planning
- Activity Tracking
- Prioritization
- Audit Trail
- Risk Scoring
- Approval Process Control
- Customizable Reports
- Predictive Analytics
- AI Copilot
- Alerts/Notifications
- Dashboard
- Data Visualization
- Risk Reporting
- Version Control
- Risk Assessment
- Reminders
- Risk Analysis
- Real-Time Reporting
- Corrective and Preventive Actions (CAPA)
- API

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