# First AML Reviews **Vendor:** First AML **Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering) **Average Rating:** 4.6/5.0 **Total Reviews:** 4 ## About First AML First AML is an all-in-one AML platform. It powers thousands of compliance experts around the globe to reduce the time and cost burden of complex and international entity KYC. Its enterprise wide, long term approach to the CDD data lifecycle addresses time and cost challenges while minimising compliance, reputational and security risks. ## First AML Reviews ### 1. compliance easier, and increases productivity **Rating:** 4.5/5.0 stars **Reviewed by:** Mahmoud A. | Business Development Manager, Furniture, Mid-Market (51-1000 emp.) **Reviewed Date:** May 31, 2024 **What do you like best about First AML?** First, the integration of a single platform for all my AML needs is a huge bonus for me. Their AML software automates a pretty wide range of processes, for example, customer identification and verification, and moreover, constant monitoring. It is like having a KYC consultant telling me all that I need to know in my ear. **What do you dislike about First AML?** They are limited in the way that he sometimes wished it were more flexible when setting up risk assessments according to client’s profiles. For example, it would be most helpful to be able to set up my weighting based on my industry and fine-tune the weighting for unique risks accordingly. **What problems is First AML solving and how is that benefiting you?** First AML has relieved me from the boring task of having to perform the activities involved in AML compliance manually. I can now focus on enhancing its relations with the clients and approach the risk management issues more comprehensively. ### 2. Excellent software for AML checks **Rating:** 4.5/5.0 stars **Reviewed by:** Sunny G. | Principal Consultant, Enterprise (> 1000 emp.) **Reviewed Date:** October 14, 2022 **What do you like best about First AML?** In First AML Information collection and verification is very fast and detect fraud easily. AML customer record is stored in a structured way for easy reporting. **What do you dislike about First AML?** User experience could have been better and may further enhance the performance of the software if possible so that it can deliver result even more faster **What problems is First AML solving and how is that benefiting you?** Readily helps to provide fraud data while Loan onboarding and with the integration of this with Loan management software it can help us faster to approve or reject the loan ### 3. Review on First AML **Rating:** 5.0/5.0 stars **Reviewed by:** Laxman T. | Technology lead, Enterprise (> 1000 emp.) **Reviewed Date:** October 19, 2022 **What do you like best about First AML?** First AML automates the highly manual CDD/KYC process for accounting firms and banks . It is convenient and highly cost reduceable. It makes KYC process simple and reliable **What do you dislike about First AML?** Initially, it was not easy to understand First AML, difficult for first-time users. Cost is on the higher side **What problems is First AML solving and how is that benefiting you?** Consistent and reliable data. it is essential for any organization to onboard the right people by following due diligence based on the information provided by customer. First AML provides accurate Information ### 4. Prevent money laundering **Rating:** 4.5/5.0 stars **Reviewed by:** Varun K. | Credit Risk Manager, Enterprise (> 1000 emp.) **Reviewed Date:** October 21, 2022 **What do you like best about First AML?** This software help us to perform check on our future customers. Also pervent lending money to fraudulent activity. **What do you dislike about First AML?** AML is based for some data inputs. If we have false information than result will wrong. **What problems is First AML solving and how is that benefiting you?** It helps to know our future customers in better way also help in lending money. - [View First AML pricing details and edition comparison](https://www.g2.com/products/first-aml/reviews?section=pricing&secure%5Bexpires_at%5D=2026-05-14+15%3A35%3A12+-0500&secure%5Bsession_id%5D=3459312b-b9b4-4822-a948-2414f71e34db&secure%5Btoken%5D=bc55a0615e4c6895ff79d9759b7e8ba9158b53aa2ccd4a42cf6033cf8b2a3d28&format=llm_user) ## First AML Features **Fraud Detection** - Name Matching - Watch List - Scoring - E-filing - Workflows and Alerts **Compliance** - Due Dilligence - Regulations and Jurisdictions - Internal Policies **Monitoring** - Simuation - Transaction Monitoring - Segmentation - QA **Reporting** - Compliance Reports **Generative AI - Anti Money Laundering** - Risk Scoring - Pattern Recognition **Agentic AI - Anti Money Laundering** - Adaptive Learning - Decision Making ## Top First AML Alternatives - [SEON](https://www.g2.com/products/seon/reviews) - 4.6/5.0 (371 reviews) - [Pirani](https://www.g2.com/products/pirani/reviews) - 4.6/5.0 (315 reviews) - [FullCircl](https://www.g2.com/products/fullcircl/reviews) - 4.5/5.0 (239 reviews)