# Best Anti-Money Laundering Software

## How Many Anti-Money Laundering Software Products Does G2 Track?

**Total Products under this Category:** 365

### 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 20, 2026_

## How Does G2 Rank Anti-Money Laundering Software Products?

**Why You Can Trust G2's Software Rankings:**

- 30 Analysts and Data Experts
- 3,700+ Authentic Reviews
- 365+ Products
- Unbiased Rankings

G2's software rankings are built on verified user reviews, rigorous moderation, and a consistent research methodology maintained by a team of analysts and data experts. Each product is measured using the same transparent criteria, with no paid placement or vendor influence. While reviews reflect real user experiences, which can be subjective, they offer valuable insight into how software performs in the hands of professionals. Together, these inputs power the G2 Score, a standardized way to compare tools within every category.

## G2 Grid® for Anti-Money Laundering Software
 ![G2 Grid® for Anti-Money Laundering Software plotting products by satisfaction and market presence](https://www.g2.com/categories/anti-money-laundering/grids.png?focus%5B%5D=61074&focus%5B%5D=115334&focus%5B%5D=91079&focus%5B%5D=106667&focus%5B%5D=156825&focus%5B%5D=59466&focus%5B%5D=114689&focus%5B%5D=1191159)

Highlighted products: Shufti, iDenfy, ComplyAdvantage, Abrigo Anti-money Laundering, Ondato, Dow Jones Risk & Compliance, Sanction Scanner, and ComplyCube.

Underlying data: [Grid® JSON](https://www.g2.com/categories/anti-money-laundering/grids.json?focus%5B%5D=shufti&focus%5B%5D=idenfy&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=sanction-scanner&focus%5B%5D=complycube)

**Sponsored**

### AML Watcher

Our philosophy of ‘People, Product, and Company represents priorities as the user-led organization. People: Our story is about people — those who innovate everyday, those who worked with us, and YOU! We take immense pride in bundling together an amazing group of creators, innovators & investigators under one brand - A diverse team across the world, united by our common vision, to innovate compliance. AML Watcher - ‘A person who detects risk and manages AML Compliance’ . Product: We are innovators not aggregators! Innovation to us means that AML Watcher can flex to the way you want it to work! Flexibility of datasets, features and pricing for our users. Our proprietary database allows us to cater to every business of every size ; a thousand people corporation or a startup out of a garage - We got everyone covered. AML Watcher is born out of the same frustration you face everyday! New aggregator solutions are coming out every single day but they keep falling short. So created everything from scratch and innovated our way to the solution you see today. Company: So welcome to our journey of creating, innovating and launching new features to become your ultimate AML Data, Screening & Transaction Monitoring Partner! We are a force to be reckoned with! We are AML Watchers!

[Visit website](https://www.g2.com/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=2026-08-27T23%3A11%3A49Z&secure%5Bdisplayable_resource_id%5D=1437&secure%5Bdisplayable_resource_type%5D=Category&secure%5Bmedium%5D=sponsored&secure%5Bplacement_reason%5D=page_category&secure%5Bplacement_resource_ids%5D%5B%5D=1437&secure%5Bprioritized%5D=false&secure%5Bproduct_id%5D=1327670&secure%5Bresource_id%5D=1437&secure%5Bresource_type%5D=Category&secure%5Bsource_type%5D=category_page&secure%5Bsource_url%5D=https%3A%2F%2Fwww.g2.com%2Fcategories%2Fanti-money-laundering&secure%5Btoken%5D=174db45bb80fd89981aee87e71ac8b4b270c9b65042a6ab92ab22c7ca6976b07&secure%5Burl%5D=https%3A%2F%2Fapp.amlwatcher.com%2Fsignup&secure%5Burl_type%5D=custom_url)

### [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:** 152

#### How Do G2 Users Rate Shufti?

- **Ease of Admin:** 8.6/10 (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:** 73% Small, 24% 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, finding it seamless and reliable for daily operations.
- Users value the **flexibility of onboarding journeys** in Shufti, enabling seamless and compliant KYC processes effortlessly.
- Users love the **easy integrations** with Shufti, enhancing their onboarding processes and workflow efficiency effortlessly.
- Users appreciate the **intuitive and flexible platform** of Shufti, enabling seamless KYC processes and smooth onboarding experiences.
- Users value Shufti for its **flexible compliance solutions** , enhancing control and efficiency in KYC/KYB processes.

##### Cons

- Users experience occasional **verification issues** with Shufti, leading to delays and concerns about document validation strictness.
- Users report an **inefficient verification process** with occasional fraud attempts due to accepting compromised documents.
- Users find the **complexity** of Shufti necessitates strong planning and detailed understanding for effective implementation.
- Users find the **complex setup** of Shufti challenging, requiring clarity and prior alignment for effective implementation.
- Users have experienced **false positives** with Shufti, accepting damaged IDs and unable to detect deepfakes effectively.

#### 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)

### [iDenfy](https://www.g2.com/fr/products/idenfy/reviews)

iDenfy est une plateforme de vérification d'identité, de vérification d'entreprise, de filtrage AML et de prévention de la fraude (KYC, KYB, AML) qui aide les entreprises à confirmer l'identité de leurs clients, à les filtrer par rapport aux listes de surveillance réglementaires et à détecter la fraude lors de l'intégration et tout au long du cycle de vie du client. Elle est utilisée par les équipes de conformité, de gestion des risques et de lutte contre la fraude qui ont besoin d'intégrer les utilisateurs en toute sécurité, de respecter les obligations KYC/AML et de réduire l'exposition à la fraude sur les canaux numériques. Les adopteurs typiques incluent les fintechs, les cryptomonnaies, les jeux en ligne, le commerce électronique, le trading en ligne, les soins de santé et les plateformes de transport et d'économie de partage. Fondée en 2017 et ayant son siège en Lituanie avec une présence aux États-Unis et au Royaume-Uni, iDenfy est une plateforme RegTech SaaS qui combine des vérifications automatisées avec une révision 24/7 par une équipe interne pour améliorer la précision sur les cas limites et réduire les rejets erronés. Sa couverture de données inclut des documents émis par le gouvernement de plus de 200 pays et territoires, plus de 70 schémas d'identité numérique nationale (eID), plus de 180 registres d'entreprises dans plus de 120 pays, et des sources de sanctions mondiales, de PEP et de médias défavorables. iDenfy détient la certification ISO/IEC 27001:2022 et un rapport SOC 2 Type II, et soutient les exigences GDPR et CCPA. Les principales fonctionnalités et capacités incluent : - Vérification d'identité : vérifications de documents et biométriques, y compris la détection de vivacité 3D, l'authentification faciale, la lecture de puce NFC, la vérification de l'âge et l'estimation de l'âge, et la vérification d'adresse à partir de factures de services publics. - Vérification d'entreprise (KYB) : découverte des UBO et de la propriété de l'entreprise, recoupement des données de l'entreprise, recherches EIN/TIN et Secrétaire d'État, rapports de crédit et financiers, et surveillance KYB perpétuelle. - Filtrage AML et surveillance continue : filtrage des sanctions, des personnes politiquement exposées et des médias défavorables avec re-filtrage continu et évaluation des risques configurable. - Prévention de la fraude : détection de proxy et VPN, vérification de téléphone, email et compte bancaire, et vérifications des antécédents criminels. - Options d'intégration : API REST, iFrame web et SDK mobiles pour iOS, Android, Flutter et React Native, plus des options sans code pour WordPress, Shopify, WooCommerce, Magento et Bubble, et des connexions à plus de 5 000 applications via Zapier. Parce que les vérifications sont modulaires, les organisations peuvent activer uniquement les étapes de vérification, de filtrage et de prévention de la fraude que leur profil de risque et leur environnement réglementaire exigent, au lieu de déployer des fournisseurs distincts pour chacun. Les cas d'utilisation courants incluent l'intégration de clients pour les institutions financières, la vérification de l'âge pour les industries réglementées, la vérification des vendeurs et des marchands pour les places de marché en ligne, et la re-vérification périodique pour la conformité continue.

**Average Rating:** 4.9/5.0

**Total Reviews:** 234

#### How Do G2 Users Rate iDenfy?

- **Facilité d’administration:** 9.5/10 (Category avg: 8.8/10)
- **Règlements et juridictions:** 9.7/10 (Category avg: 8.9/10)
- **Tableaux de bord en temps réel:** 8.6/10 (Category avg: 8.9/10)
- **Liste de surveillance:** 9.4/10 (Category avg: 8.8/10)

#### Who Is the Company Behind iDenfy?

- **Vendeur:** [iDenfy](https://www.g2.com/fr/sellers/idenfy)
- **Site Web de l'entreprise:** idenfy.com
- **Année de fondation:** 2017
- **Emplacement du siège social:** Kaunas, Kauno
- **Twitter:** @iDenfy  
2,462 abonnés Twitter
- **Page LinkedIn®:** [www.linkedin.com](https://www.g2.com/fr/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 employés sur LinkedIn®

#### Who Uses This Product?

- **Who Uses This:** PDG
- **Top Industries:** Services financiers, Technologie de l'information et services
- **Company Size:** 69% Small, 28% Medium

#### What Do G2 Reviewers Say About iDenfy?

_AI-generated summary from verified user reviews_

##### Pros

- Les utilisateurs apprécient l' **efficacité de vérification** d'iDenfy, expérimentant des vérifications d'identité rapides et précises qui simplifient l'intégration.
- Les utilisateurs apprécient les **fonctionnalités de prévention de la fraude** d'iDenfy, qui simplifient la conformité et améliorent la sécurité des comptes clients.
- Les utilisateurs apprécient la **haute efficacité de détection** d'iDenfy, garantissant une vérification précise et rapide avec un minimum de rejets erronés.
- Les utilisateurs apprécient la **vérification d'identité efficace** d'iDenfy, appréciant sa rapidité et sa précision pour une intégration sans faille.
- Les utilisateurs louent l' **efficacité** d'iDenfy, soulignant son intégration rapide et fluide avec les processus existants.

##### Cons

- Les utilisateurs rencontrent des **problèmes de vérification** en raison de documents flous ralentissant le processus, ce qui entraîne des vérifications manuelles.
- Les utilisateurs signalent un **processus de vérification lent** , en particulier avec des documents de mauvaise qualité entraînant des examens manuels prolongés.
- Les utilisateurs trouvent le **prix élevé** d'iDenfy difficile, surtout pour les petites entreprises avec des budgets serrés.
- Les utilisateurs éprouvent souvent une **performance lente** pendant les périodes de pointe, ce qui provoque de la frustration avec la réactivité du système.
- Les utilisateurs expriment des préoccupations concernant le **manque d'informations** dans la documentation, ce qui entraîne de la confusion et des instructions d'installation peu claires.

#### What Are Recent G2 Reviews of iDenfy?

**["iDenfy s'adapte facilement : vérification rapide, intégration facile du SDK mobile"](https://www.g2.com/fr/survey_responses/idenfy-review-13115872)**

**Rating:** 5.0/5.0 stars

_— Juan J._

[Read full review](https://www.g2.com/fr/survey_responses/idenfy-review-13115872)

**["Vérifications d'identité stables et rapides avec détection de fraude fiable"](https://www.g2.com/fr/survey_responses/idenfy-review-13134013)**

**Rating:** 5.0/5.0 stars

_— Raechal G._

[Read full review](https://www.g2.com/fr/survey_responses/idenfy-review-13134013)

#### What Are G2 Users Discussing About iDenfy?

- [À quoi sert iDenfy ?](https://www.g2.com/fr/discussions/what-is-idenfy-used-for) - 1 comment

### [ComplyAdvantage](https://www.g2.com/fr/products/complyadvantage/reviews)

ComplyAdvantage est une plateforme de gestion des risques de criminalité financière native de l'IA, utilisée par plus de 3 000 banques, institutions de paiement et fintechs dans 75 pays, y compris Santander, Allianz et Plaid. Sa plateforme, Mesh, unifie le filtrage des clients et des entreprises, la surveillance des transactions, l'analyse des paiements, la détection des fraudes, les flux de travail d'enquête agentiques et la gestion des cas sur une couche unique d'intelligence des risques propriétaire. La plupart des systèmes de conformité adaptent l'IA à des architectures fragmentées construites avant l'ère de l'IA. Mesh a été construit autour d'une seule couche d'intelligence des risques qui ingère et analyse plus de 30 millions de documents par jour, avec une moyenne de 15 minutes pour les mises à jour de la liste des sanctions de l'OFAC, leader dans l'industrie. Son architecture axée sur l'API permet aux entreprises d'intégrer le filtrage, la surveillance et la prise de décision en matière de risques directement dans leurs piles technologiques existantes, avec des temps de réponse inférieurs à la seconde pour les rails de paiement instantanés. L'apprentissage automatique, les grands modèles de langage (LLM) et les flux de travail agentiques sont intégrés au cœur, et non ajoutés après coup. En conséquence, les équipes de fraude et de conformité détectent les risques plus tôt, automatisent les enquêtes de bout en bout et produisent des traces de décision défendables par les régulateurs pour chaque alerte. Principales capacités : - Filtrage des clients et des entreprises à travers les sanctions, les personnes politiquement exposées (PEP), les proches et associés (RCA) et les ensembles de données médiatiques défavorables. - Surveillance des transactions en temps réel, détection des fraudes et analyse des paiements instantanés avec une prise de décision en moins d'une seconde. - Évaluation des risques comportementaux pilotée par l'IA, alimentée par une intelligence propriétaire sur la criminalité financière. - Flux de travail d'enquête agentiques qui trient les alertes et résolvent les cas à faible risque de manière autonome, avec une supervision humaine en boucle. - Gouvernance de l'IA intégrée : décisions explicables, documentation des modèles et journaux d'audit alignés sur l'AI Act de l'UE et DORA. - Gestion centralisée des cas pour les alertes, les enquêtes, le dépôt de SAR et les rapports réglementaires. Les clients rapportent jusqu'à 70 % de réduction des faux positifs, jusqu'à 50 % de réduction du temps d'intégration des clients et jusqu'à 95 % d'automatisation des examens KYC et AML. ComplyAdvantage aide les responsables de la conformité à respecter les normes mondiales, y compris le GAFI, AMLD6, MiCAR, FinCEN et DORA, transformant la conformité en matière de criminalité financière d'un centre de coûts en un catalyseur de croissance.

**Average Rating:** 4.3/5.0

**Total Reviews:** 94

#### How Do G2 Users Rate ComplyAdvantage?

- **Facilité d’administration:** 8.6/10 (Category avg: 8.8/10)
- **Règlements et juridictions:** 9.0/10 (Category avg: 8.9/10)
- **Tableaux de bord en temps réel:** 8.0/10 (Category avg: 8.9/10)
- **Liste de surveillance:** 8.9/10 (Category avg: 8.8/10)

#### Who Is the Company Behind ComplyAdvantage?

- **Vendeur:** [ComplyAdvantage](https://www.g2.com/fr/sellers/complyadvantage)
- **Site Web de l'entreprise:** complyadvantage.com
- **Année de fondation:** 2014
- **Emplacement du siège social:** London, UK
- **Twitter:** @ComplyAdvantage  
4,887 abonnés Twitter
- **Page LinkedIn®:** [www.linkedin.com](https://www.g2.com/fr/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 employés sur LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Services financiers, Banque
- **Company Size:** 53% Medium, 26% Small

#### What Do G2 Reviewers Say About ComplyAdvantage?

_AI-generated summary from verified user reviews_

##### Pros

- Les utilisateurs louent la **navigation facile et la gestion de compte excellente** de ComplyAdvantage, améliorant ainsi considérablement leur expérience globale.
- Les utilisateurs trouvent que ComplyAdvantage est une **plateforme conviviale** , simplifiant les processus de conformité et s'intégrant parfaitement dans les flux de travail quotidiens.
- Les utilisateurs apprécient l' **interface utilisateur claire et navigable** de ComplyAdvantage, ce qui améliore leur expérience globale et leur efficacité.
- Les utilisateurs louent le **excellent support client** et la gestion de compte fournis par ComplyAdvantage, améliorant ainsi leur expérience globale.
- Les utilisateurs apprécient la **fiabilité et l'efficacité** de ComplyAdvantage pour maintenir la conformité avec les réglementations et la gestion des risques.

##### Cons

- Les utilisateurs signalent des problèmes **d'inexactitude des données** , y compris des médias négatifs manqués et des profils en double nécessitant un examen manuel supplémentaire.
- Les utilisateurs rencontrent des **faux positifs** avec ComplyAdvantage, ce qui entraîne un examen manuel supplémentaire et impacte l'efficacité de manière significative.
- Les utilisateurs signalent un **mauvais service client** , avec des temps de réponse lents qui entravent l'utilisation efficace de la plateforme.
- Les utilisateurs trouvent une **mauvaise convivialité** dans ComplyAdvantage, citant des difficultés de navigation et le besoin d'une formation complète.
- Les utilisateurs notent que **l'interface utilisateur est encombrée** , rendant la navigation et la gestion des alertes difficiles et moins efficaces.

#### What Are Recent G2 Reviews of ComplyAdvantage?

**["Dépistage P&S riche en fonctionnalités avec rapport et recherche faciles"](https://www.g2.com/fr/survey_responses/complyadvantage-review-13085287)**

**Rating:** 4.0/5.0 stars

_— katerina k._

[Read full review](https://www.g2.com/fr/survey_responses/complyadvantage-review-13085287)

**["Analyste de surveillance des transactions et de la fraude"](https://www.g2.com/fr/survey_responses/complyadvantage-review-13110705)**

**Rating:** 4.5/5.0 stars

_— Promise O._

[Read full review](https://www.g2.com/fr/survey_responses/complyadvantage-review-13110705)

### [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:** 60

#### 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:** 60% Medium, 33% Small

#### What Do G2 Reviewers Say About Abrigo Anti-money Laundering?

_AI-generated summary from verified user reviews_

##### Pros

- Users highlight the **ease of use** of Abrigo Anti-money Laundering, appreciating its self-explanatory design and straightforward setup.
- Users praise the **excellent customer support** of Abrigo Anti-money Laundering, ensuring prompt and thorough assistance whenever needed.
- Users appreciate the **user-friendly interface** of Abrigo Anti-money Laundering, making navigation and customization effortless.
- Users appreciate the **user-friendly design** of Abrigo Anti-money Laundering, enhancing efficiency in monitoring and reporting activities.
- Users appreciate the **strong regulatory alignment** of Abrigo Anti-money Laundering, enhancing compliance and efficiency in operations.

##### Cons

- Users find the **learning difficulty** a challenge due to the platform's extensive features and required training.
- Users find that **limited customization** options often necessitate vendor assistance, complicating the setup process.
- Users find the **complexity of features** overwhelming, requiring substantial training and clear guidance for effective use.
- Users report **poor customer support** , highlighting slow response times and inadequate answers for specific inquiries.
- Users experience **slow performance** , with latency issues and inconsistent response times impacting their overall experience.

#### 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)

**["Streamlined Workflows with Exceptional Support from Abrigo"](https://www.g2.com/survey_responses/abrigo-anti-money-laundering-review-13321939)**

**Rating:** 5.0/5.0 stars

_— Kristen D._

[Read full review](https://www.g2.com/survey_responses/abrigo-anti-money-laundering-review-13321939)

#### 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 commend Ondato for its **efficient verification process** , ensuring accuracy and speed in identity checks for businesses.
- Users appreciate Ondato's **exceptional fraud prevention** capabilities, ensuring safety and efficiency without disrupting their workflow.
- Users value the **efficient ID verification** of Ondato, enabling quick and secure processing with high accuracy.
- Users value Ondato for its **robust security features** , enhancing client trust and protecting sensitive information effectively.
- Users praise the **user-friendly authentication tools** of Ondato, making processes smoother and more efficient for businesses.

##### Cons

- Users experience **slow performance** with Ondato, particularly during page loading and ID upload processes.
- Users experience **delays in process** during initial implementation and page transitions, affecting overall efficiency but appreciate responsive support.
- Users experience **verification issues** due to accuracy variances in low-light conditions or with very young faces.
- Users suggest that more **customization options for ID verification** would enhance effectiveness and user experience.
- Users find the **integration issues** with legacy systems and documentation can complicate the setup process with Ondato.

#### What Are Recent G2 Reviews of Ondato?

**["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)

**["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)

#### What Are G2 Users Discussing About Ondato?

- [What is Ondato used for?](https://www.g2.com/discussions/what-is-ondato-used-for)

### [Dow Jones Risk & Compliance](https://www.g2.com/products/dow-jones-risk-compliance/reviews)

Dow Jones Risk & Compliance provides data, technology, insight, and services to help organizations identify and investigate entities, conduct due diligence, screen customers and transactions, manage third-party and supply chain risk, and meet regulatory requirements related to financial crime, sanctions, and trade compliance. We combine proprietary risk data with research from a multilingual team of in-house researchers, supported by data scientists and technologists. Data delivery is tailored to your compliance needs and can be seamlessly integrated into your existing workflows via feeds, APIs, partner integrations or within applications. Trusted by leading organizations, Dow Jones Risk & Compliance delivers proprietary content, structured data, web-based compliance applications, and due diligence services that help organizations assess risk, investigate entities, streamline due diligence, and strengthen compliance programs. Our core coverage spans key risk categories, including PEPs, sanctions, beneficial ownership, and adverse media, complemented by specialized datasets designed to address industry and region-specific risks.

**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 sometimes irrelevant links** in Dow Jones Risk & Compliance to be overwhelming and unhelpful.
- Users find the **link management issues** burdensome, as many links are redundant and not useful.
- Users find the **system clunkiness** of Dow Jones Risk & Compliance frustrating due to the excessive and irrelevant links.

#### What Are Recent G2 Reviews of Dow Jones Risk & Compliance?

**["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)

**["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)

#### 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)

### [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:** 123

#### 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 highlight the **user-friendly interface** of Sumsub, which simplifies managing information and verification processes.
- Users value the **verification efficiency** of Sumsub, benefiting from quick and flexible identity verification processes.
- Users value Sumsub for its **extensive compliance coverage** and powerful verification tools, enhancing their verification processes.
- Users appreciate the **wide range of verification features** in Sumsub, enhancing compliance and efficiency in identity checks.
- Users admire the **comprehensive coverage** of Sumsub, effectively supporting international verification and compliance needs.

##### Cons

- Users face **verification issues** with Sumsub, citing complexity and unclear compliance that affect the overall experience.
- Users experience **slow performance** with Sumsub, facing issues like website downtime and unresponsive customer support.
- Users find the platform's **complexity** overwhelming, often requiring extra guidance to navigate its intricate interface.
- Users find Sumsub **expensive** , making it challenging for smaller businesses and startups to afford its services.
- Users find the **verification process inefficient** , leading to confusion and difficulties in navigating the platform effectively.

#### What Are Recent G2 Reviews of Sumsub?

**["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)

**["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)

#### What Are G2 Users Discussing About Sumsub?

- [What is Sumsub used for?](https://www.g2.com/discussions/what-is-sumsub-used-for)

### [ComplyCube](https://www.g2.com/fr/products/complycube/reviews)

ComplyCube est une plateforme tout-en-un puissante, conçue pour simplifier la conformité transfrontalière et instaurer la confiance à grande échelle. Fiée par des institutions financières de premier rang, des fintechs en pleine expansion et des start-ups innovantes, la solution propriétaire de ComplyCube, alimentée par l'IA, unifie la Vérification d'Identité (IDV), la Prévention de la Fraude, la Vérification d'Âge et de Conducteur, le Connaître Votre Client (KYC), la Vérification d'Entreprise (KYB) et la Lutte contre le Blanchiment d'Argent (AML) en une expérience unique et évolutive. ComplyCube exploite des modèles d'apprentissage automatique dynamiques et des flux de travail automatisés, permettant aux entreprises d'acquérir des clients plus rapidement, de se conformer aux réglementations mondiales AML/CFT et de réduire les coûts de conformité. Avec un support complet pour le dépistage en temps réel du blanchiment d'argent, des vérifications multi-bureaux et une gestion de cas AML sur mesure, ComplyCube permet aux organisations de relever les défis complexes de conformité d'aujourd'hui sans nécessiter de connaissances en codage. De plus, l'entreprise est entièrement conforme à eIDAS en Europe, aux normes NIST aux États-Unis, et a obtenu l'accréditation de niveau de confiance le plus élevé sous le UK DIATF avec la couverture la plus large de profils d'identité. ComplyCube est reconnu comme l'une des meilleures plateformes logicielles de lutte contre le blanchiment d'argent disponibles, ayant remporté le prix de "Partenaire RegTech de l'année" en 2024 et 2025, et a été présenté par TechTimes comme l'un des principaux fournisseurs de solutions KYC sur le marché.

**Average Rating:** 5.0/5.0

**Total Reviews:** 70

#### How Do G2 Users Rate ComplyCube?

- **Facilité d’administration:** 10.0/10 (Category avg: 8.8/10)
- **Règlements et juridictions:** 9.8/10 (Category avg: 8.9/10)
- **Tableaux de bord en temps réel:** 9.9/10 (Category avg: 8.9/10)
- **Liste de surveillance:** 10.0/10 (Category avg: 8.8/10)

#### Who Is the Company Behind ComplyCube?

- **Vendeur:** [ComplyCube](https://www.g2.com/fr/sellers/complycube)
- **Site Web de l'entreprise:** www.complycube.com
- **Emplacement du siège social:** London, England
- **Twitter:** @ComplyCube  
3,492 abonnés Twitter
- **Page LinkedIn®:** [www.linkedin.com](https://www.g2.com/fr/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 employés sur LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Services financiers, Logiciels informatiques
- **Company Size:** 59% Small, 23% Large

#### What Do G2 Reviewers Say About ComplyCube?

_AI-generated summary from verified user reviews_

##### Pros

- Les utilisateurs trouvent que la **facilité d'utilisation** de ComplyCube est essentielle, facilitant une vérification rapide des utilisateurs et améliorant l'efficacité opérationnelle globale.
- Les utilisateurs apprécient la **simplicité et la fiabilité** des outils de prévention de la fraude de ComplyCube pour une intégration de conformité sans faille.
- Les utilisateurs apprécient l' **efficacité** de ComplyCube, profitant d'une vérification rapide et d'une intégration transparente qui améliore le flux de travail.
- Les utilisateurs apprécient la **simplicité et la fiabilité** de ComplyCube pour une vérification d'identité et une gestion de la conformité efficaces.
- Les utilisateurs apprécient la **facilité d'implémentation** de ComplyCube, appréciant son intégration rapide et son processus de configuration simple.

##### Cons

- Les utilisateurs notent les **mauvaises options de personnalisation** dans ComplyCube, souhaitant une expérience plus adaptée à leurs besoins.
- Les utilisateurs expriment le désir d'options de **personnalisation limitée** dans ComplyCube, souhaitant des processus de vérification plus adaptés.
- Les utilisateurs trouvent que **la complexité des fonctionnalités avancées** dans ComplyCube peut être difficile, surtout pour les non-experts au début.
- Les utilisateurs trouvent la **difficulté d'apprentissage** significative, car la méconnaissance de la technologie rend difficile l'utilisation des fonctionnalités de ComplyCube.
- Les utilisateurs trouvent que les **informations peu claires** sur les fonctionnalités de ComplyCube peuvent rendre la plateforme difficile à naviguer au début.

#### What Are Recent G2 Reviews of ComplyCube?

**["Intégration transparente de la conformité avec un excellent support"](https://www.g2.com/fr/survey_responses/complycube-review-13180900)**

**Rating:** 5.0/5.0 stars

_— Bradley S._

[Read full review](https://www.g2.com/fr/survey_responses/complycube-review-13180900)

**["Vérifications d'identité simplifiées"](https://www.g2.com/fr/survey_responses/complycube-review-12836019)**

**Rating:** 5.0/5.0 stars

_— Georgia R._

[Read full review](https://www.g2.com/fr/survey_responses/complycube-review-12836019)

### [Sanction Scanner](https://www.g2.com/products/sanction-scanner/reviews)

Sanction Scanner is a global anti-money laundering (AML), fraud detection, and risk management solutions provider, founded in 2019 with the mission of making cost-efficient compliance software accessible to businesses of all sizes. Our core vision is to help organizations fight financial crimes effectively by offering AI-powered AML tools that adapt to evolving regulations and industry requirements. With our AI-native end-to-end risk intelligence platform FUSION AI, companies can seamlessly screen their clients, monitor transactions, and detect suspicious behaviors in real time. FUSION AI brings together Transaction Monitoring, Name Screening, Sanctions, PEP & Adverse Media, Fraud Monitoring, and Customer Risk Assessment into a single shared data layer, outputting a Unified Risk Score, centralised Compliance Dashboard, auto-generated Regulatory Reports, and real-time Proactive Alerts across the entire compliance lifecycle. Built-in AI agents assist compliance teams at every step, screening SWIFT messages and running party checks simultaneously the moment a message arrives, surfacing adverse media signals before they reach any watchlist, and generating transaction monitoring and fraud detection rules from plain-language instructions in seconds. For onboarding processes, FUSION AI also covers Know Your Customer (KYC) and Know Your Business (KYB) solutions, making identity verification and beneficial ownership checks faster and more reliable, while the AML Case Management system centralizes compliance operations with full audit trails and automated reporting. As of today, more than 800 institutions across 80+ countries trust Sanction Scanner to minimize their exposure to financial crime and meet international regulatory requirements such as FATF standards, the EU's 6AMLD, FinCEN guidance, FCA regulations in the UK, and MAS rules in Singapore. By delivering real-time data, machine learning capabilities, and continuous monitoring through FUSION AI, we help compliance teams accelerate decision-making, reduce false positives, and improve overall efficiency. Our solutions are used by a wide range of industries. In banking and investment, Sanction Scanner helps financial institutions safeguard their operations and maintain compliance with strict global regulations. In the insurance and finance sector, our tools prevent fraudulent claims and enhance transparency. Payment companies, fintech startups, and cryptocurrency exchanges rely on our software to meet KYC/AML obligations and detect high-risk wallet activity. Similarly, money transfer businesses, leasing, and factoring firms use Sanction Scanner to manage customer risk profiles and comply with complex regulatory requirements.

**Average Rating:** 4.8/5.0

**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 and easy-to-use interface** of Sanction Scanner, enhancing compliance checks and efficiency.
- Users praise the **responsive customer support** of Sanction Scanner, noting their helpfulness in meeting tailored needs.
- Users highlight the **real-time monitoring** feature as invaluable for instant risk detection and compliance management.
- Users value the **intuitive and easy-to-use interface** of Sanction Scanner, enhancing compliance checks and operational efficiency.
- Users highlight the **intuitive interface and real-time screening** of Sanction Scanner, enhancing compliance processes significantly.

##### Cons

- Users find the **limited customization** options restrict their ability to tailor the product to specific needs effectively.
- Users find that the **poor documentation** hampers their ability to fully utilize Sanction Scanner's features.
- Users notice occasional **slow performance** during peak times and with large batch uploads, affecting overall efficiency.
- Users often face **false positives** with Sanction Scanner, leading to added manual reviews that hamper workflow efficiency.
- Users experience **integration issues** and occasional delays during peak times, affecting overall satisfaction with Sanction Scanner.

#### 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)

### [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, detailing prompt assistance and effective communication throughout their experience.
- Users value the **real-time monitoring** of Flagright, enhancing efficiency in assessing customer risk levels swiftly and accurately.
- Users praise Flagright for its **exceptional compliance support** , enhancing efficiency in transaction monitoring and AML needs.
- Users appreciate the **intuitive and user-friendly interface** of Flagright, streamlining transaction monitoring and support processes.
- Users appreciate the **seamless setup process** of Flagright, highlighting its intuitive API and excellent customer support.

##### Cons

- Users note that **missing features** hinder the experience, particularly in advanced analytics and AI capabilities.
- Users note that **reporting features are lacking** , suggesting improvements for better flexibility and advanced analytics.
- Users highlight the **slow performance** of Flagright, hindering efficiency in simulations and decision-making processes.
- Users find the **data inaccuracies** in Flagright's transaction listings limit their ability to analyze alerts effectively.
- Users find the **inefficient alert system** lacks detail, providing limited insights and filtering on flagged transactions.

#### What Are Recent G2 Reviews of Flagright?

**["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)

**["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)

### [SAS Fraud, Anti-Money Laundering & Security Intelligence](https://www.g2.com/fr/products/sas-sas-fraud-anti-money-laundering-security-intelligence/reviews)

Qu'est-ce que SAS Fraud, Anti-Money Laundering & Security Intelligence ? Les solutions logicielles de la suite SAS Fraud, Anti-Money Laundering and Security Intelligence fournissent des informations rapides et précises grâce à l'IA et à l'analytique, permettant ainsi aux organisations de traiter leurs défis liés à la fraude, aux paiements indus, aux crimes financiers, à la sécurité publique et aux enquêtes de manière plus productive.

**Average Rating:** 4.2/5.0

**Total Reviews:** 75

#### How Do G2 Users Rate SAS Fraud, Anti-Money Laundering & Security Intelligence?

- **Facilité d’administration:** 7.4/10 (Category avg: 8.8/10)
- **Règlements et juridictions:** 8.1/10 (Category avg: 8.9/10)
- **Tableaux de bord en temps réel:** 7.2/10 (Category avg: 8.9/10)
- **Liste de surveillance:** 7.4/10 (Category avg: 8.8/10)

#### Who Is the Company Behind SAS Fraud, Anti-Money Laundering & Security Intelligence?

- **Vendeur:** [SAS Institute Inc.](https://www.g2.com/fr/sellers/sas-institute-inc-df6dde22-a5e5-4913-8b21-4fa0c6c5c7c2)
- **Site Web de l'entreprise:** www.sas.com
- **Année de fondation:** 1976
- **Emplacement du siège social:** Cary, NC
- **Twitter:** @SASsoftware  
60,863 abonnés Twitter
- **Page LinkedIn®:** [www.linkedin.com](https://www.g2.com/fr/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 employés sur LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Banque, Services financiers
- **Company Size:** 49% Large, 32% Medium

#### What Do G2 Reviewers Say About SAS Fraud, Anti-Money Laundering & Security Intelligence?

_AI-generated summary from verified user reviews_

##### Pros

- Les utilisateurs apprécient la **facilité d'utilisation** de SAS Fraud, profitant d'une intégration de données transparente et d'une expérience conviviale.
- Les utilisateurs apprécient les **capacités de prévention de la fraude complètes et adaptables** de SAS, améliorant efficacement leur processus de prise de décision.
- Les utilisateurs apprécient l' **efficacité** de SAS Fraud, améliorant la détection des fraudes grâce à des analyses avancées et des insights en temps réel.
- Les utilisateurs apprécient la **réponse immédiate aux schémas de fraude** , permettant une analyse efficace et une prise de décision dans le renseignement en sécurité.
- Les utilisateurs apprécient les **capacités de réponse immédiate** de SAS Fraud pour une prise de décision efficace dans la détection des fraudes.

##### Cons

- Les utilisateurs trouvent la **difficulté d'apprentissage** de SAS Fraud, Anti-Money Laundering & Security Intelligence difficile, surtout sans expérience préalable.
- Les utilisateurs rencontrent des **difficultés importantes avec une configuration complexe** et une interface non intuitive, nécessitant une formation et une adaptation approfondies.
- Les utilisateurs trouvent le produit **cher** et difficile en raison des besoins élevés en formation et de la complexité pour les petites organisations.
- Les utilisateurs ont souvent du mal avec la **courbe d'apprentissage abrupte** de SAS Fraud, trouvant l'interface et les configurations difficiles à naviguer.
- Les utilisateurs ont souvent du mal avec la **complexité de la configuration** et l'interface peu intuitive, ce qui rend son utilisation difficile.

#### What Are Recent G2 Reviews of SAS Fraud, Anti-Money Laundering & Security Intelligence?

**["SAS Fraude & LBC : Alertes Claires, Performance Stable, Priorisation des Cas Plus Intelligente"](https://www.g2.com/fr/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/fr/survey_responses/sas-fraud-anti-money-laundering-security-intelligence-review-12980531)

**["Détection puissante en temps réel avec possibilité d'optimisation"](https://www.g2.com/fr/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/fr/survey_responses/sas-fraud-anti-money-laundering-security-intelligence-review-13060466)

#### What Are G2 Users Discussing About SAS Fraud, Anti-Money Laundering & Security Intelligence?

- [À quoi sert l'intelligence en matière de fraude / sécurité ?](https://www.g2.com/fr/discussions/what-is-fraud-security-intelligence-used-for) - 2 comments
- [À quoi sert SAS Anti-Money Laundering ?](https://www.g2.com/fr/discussions/sas-anti-money-laundering-what-is-sas-anti-money-laundering-used-for)

### [Pirani](https://www.g2.com/products/pirani/reviews)

Pirani is a comprehensive GRC (Governance, Risk, and Compliance) and Audit management platform designed to streamline risk management for organizations of all sizes. This innovative solution addresses the complexities often associated with traditional risk management software, offering a user-friendly experience that enables teams to transition from manual spreadsheets to an automated risk culture in just a matter of days. By simplifying the risk management process, Pirani allows organizations to focus on their core operations while effectively managing their risks. The platform serves a diverse target audience, including businesses in various sectors that require robust governance and compliance frameworks. Pirani covers the entire risk lifecycle, encompassing Operational Risk, Compliance, Information Security, Anti-Money Laundering (AML), and Internal Audits. By integrating these critical processes, Pirani helps organizations protect their assets and maintain operational resilience through informed, data-driven decisions. This holistic approach to risk management ensures that all aspects of governance and compliance are addressed cohesively. Pirani offers several key features that set it apart in the GRC landscape. One of the standout benefits is its zero-friction access, allowing users to start utilizing the platform immediately with a free version, requiring no credit card information. This enables prospective users to experience the software's value without any upfront commitment. Furthermore, Pirani aligns with global compliance standards, ensuring organizations remain compliant with international regulations such as ISO 31000, ISO 27001, and COSO. Another significant advantage of Pirani is its focus on automation and error reduction. By automating workflows and centralizing data, the platform reduces human errors by up to 30% and decreases operational workload by 60%. This shift from manual and fragmented processes to an automated system enhances efficiency and accuracy in risk management. Additionally, Pirani streamlines internal audit processes, allowing organizations to plan, execute, and follow up on findings and remediation plans within the same ecosystem where risks are managed. The platform also features seamless integrations with existing tech stacks, facilitating a fluid exchange of information and preventing data silos. Real-time reporting and dynamic dashboards provide users with comprehensive visibility into their risk landscape, enabling the generation of boardroom-ready insights with just a few clicks. By democratizing risk management, Pirani empowers every member of the organization to engage in a proactive risk culture, fostering an environment where sustainable growth can thrive.

**Average Rating:** 4.6/5.0

**Total Reviews:** 349

#### 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?

- **Who Uses This:** Analista
- **Top Industries:** Financial Services, Banking
- **Company Size:** 38% Medium, 15% Small

#### What Do G2 Reviewers Say About Pirani?

_AI-generated summary from verified user reviews_

##### Pros

- Users find Pirani to be **easy to use** , featuring a clean interface and intuitive options for information management.
- Users value the **user-friendly interface** of Pirani, making risk management easy and efficient across teams.
- Users appreciate the **clean and user-friendly interface** of Pirani, enhancing risk management and decision-making across teams.
- Users appreciate the **intuitive dashboard** of Pirani, which simplifies navigation and enhances risk management efficiency.
- Users appreciate the **robust security features** of Pirani, effectively managing various risks within organizations.

##### Cons

- Users experience **slow performance** when managing large datasets, leading to frustration and decreased productivity.
- Users feel that Pirani offers **limited customization** for reporting and risk matrices, lacking flexibility for specific needs.
- Users find the **complexity** of advanced features in Pirani overwhelming, making it hard to navigate effectively.
- Users face **control issues** with Pirani, as manual operations hinder efficiency and customization for specific needs.
- Users find **limited flexibility** in Pirani's customization options, requiring manual input for complex risk management needs.

#### 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)

**Rating:** 5.0/5.0 stars

_— Verified User in Aviation & Aerospace_

[Read full review](https://www.g2.com/survey_responses/pirani-review-13352329)

### [Didit - Identity Verification](https://www.g2.com/es/products/didit-identity-verification/reviews)

La plataforma de verificación de identidad de Didit ayuda a las organizaciones a verificar usuarios y empresas en más de 220 países, KYC, KYB, KYT, cribado AML y verificación de edad. Respaldado por Y Combinator y utilizado por más de 2,000 organizaciones, Didit te permite lanzar un proceso de incorporación conforme en minutos y comenzar gratis, sin mínimos y sin contrato anual. Una API fácil de usar para cada verificación. Documentos de identidad, biometría y prueba de vida, verificación de empresas, cribado AML y de sanciones, monitoreo de transacciones y billeteras, señales de dispositivos y redes, y más. Cobertura de más de 14,000 tipos de documentos en más de 220 países, más de 10,000 conjuntos de datos AML y más de 1,000 fuentes de datos gubernamentales y de oficinas. Sirviendo a más de 15 industrias (Fintech, Cripto, Mercados, iGaming, Entretenimiento, Gobierno, etc.). Aprende más en didit.me.

**Average Rating:** 4.8/5.0

**Total Reviews:** 30

#### How Do G2 Users Rate Didit - Identity Verification?

- **Facilidad de administración:** 9.8/10 (Category avg: 8.8/10)
- **Regulaciones y Jurisdicciones:** 10.0/10 (Category avg: 8.9/10)
- **Paneles en tiempo real:** 9.9/10 (Category avg: 8.9/10)
- **Lista de relojes:** 9.4/10 (Category avg: 8.8/10)

#### Who Is the Company Behind Didit - Identity Verification?

- **Vendedor:** [Didit](https://www.g2.com/es/sellers/didit-ed4c10e7-7269-4a76-b171-3facfce4f5ee)
- **Año de fundación:** 2023
- **Ubicación de la sede:** Delaware, US
- **Página de LinkedIn®:** [www.linkedin.com](https://www.g2.com/es/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 empleados en LinkedIn®

#### Who Uses This Product?

- **Who Uses This:** Director Ejecutivo
- **Top Industries:** Servicios Financieros, Software de Computadora
- **Company Size:** 84% Small, 16% Medium

#### What Do G2 Reviewers Say About Didit - Identity Verification?

_AI-generated summary from verified user reviews_

##### Pros

- Los usuarios valoran el **servicio de atención al cliente útil** de Didit, asegurando una experiencia sin problemas con asistencia experta siempre disponible.
- Los usuarios valoran las **fáciles integraciones** de Didit, permitiendo una implementación sin problemas y mejorando las interacciones diarias de los usuarios de manera segura.
- Los usuarios valoran la **verificación rápida** de Didit, mejorando enormemente la eficiencia de sus procesos de incorporación y KYC.
- Los usuarios aprecian la **experiencia de integración fácil** con Didit, lo que lleva a procesos de KYC más rápidos y una mejor incorporación de usuarios.
- A los usuarios les encanta la **fácil configuración** de Didit, que permite una rápida creación de cuenta y un proceso de KYC rápido.

##### Cons

- Los usuarios encuentran que Didit tiene **funciones limitadas** , careciendo de opciones de automatización y personalización que dificultan la experiencia del usuario.
- Los usuarios encuentran la **complejidad de Web3** abrumadora, prefiriendo una solución de verificación de identidad más simple sin obstáculos adicionales.
- Los usuarios encuentran que Didit tiene **opciones de personalización limitadas** , lo que dificulta la capacidad de adaptar los flujos de trabajo de manera efectiva.
- Los usuarios encuentran que Didit tiene **opciones limitadas** para flujos de trabajo y personalización, restringiendo su efectividad y usabilidad general.
- Los usuarios encuentran que Didit carece de **características esenciales de flujo de trabajo** , incluyendo capacidades de correo electrónico y automatización, lo que limita su efectividad.

#### What Are Recent G2 Reviews of Didit - Identity Verification?

**["Verificación de identidad flexible y fácil de integrar que simplemente funciona"](https://www.g2.com/es/survey_responses/didit-identity-verification-review-13245649)**

**Rating:** 5.0/5.0 stars

_— Marcos M._

[Read full review](https://www.g2.com/es/survey_responses/didit-identity-verification-review-13245649)

**["Didit: Panel Intuitivo, Informes Potentes y Soporte Excepcional"](https://www.g2.com/es/survey_responses/didit-identity-verification-review-13144963)**

**Rating:** 5.0/5.0 stars

_— Oscar I._

[Read full review](https://www.g2.com/es/survey_responses/didit-identity-verification-review-13144963)

### [Persona](https://www.g2.com/products/persona-persona/reviews)

Persona offers best-in-class identity infrastructure that gives businesses the building blocks they need to design and manage fully customizable KYC, KYB, AML, and identity verification programs across 200+ countries and territories, helping them meet compliance standards, fight fraud, and build trust throughout the customer lifecycle. Integrate in an afternoon, with or without engineering and with less than 10 lines of code. We power identity verification for startups and the world's largest companies including Brex, CoffeeMeetsBagel, Coursera, Dott, Etsy, Gusto, LinkedIn, OpenAI, Reddit, Revel, Rippling, Square, Travelex, Twilio, and Udemy. - Our team is made up of former engineers and designers from Square, Uber, Coursera, Dropbox, and Slack. We're proud to be funded by some of the best venture capital firms including, First Round Capital and Coatue. Some of our Angel Investors include the Perret and William Hockey (co-founders of Plaid), Tony Xu (Doordash) and Dylan Field (Founder and CEO, Figma).

**Average Rating:** 4.3/5.0

**Total Reviews:** 45

#### How Do G2 Users Rate Persona?

- **Ease of Admin:** 8.9/10 (Category avg: 8.8/10)
- **Regulations and Jurisdictions:** 9.3/10 (Category avg: 8.9/10)
- **Real-Time Dashboards:** 9.2/10 (Category avg: 8.9/10)
- **Watch List:** 9.3/10 (Category avg: 8.8/10)

#### Who Is the Company Behind Persona?

- **Seller:** [Persona](https://www.g2.com/sellers/persona)
- **Year Founded:** 2018
- **HQ Location:** San Francisco, California
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=da4059b36d8d2a213899ec25333e5b14001c5d8c8681beaa795da55ee06d0317&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F18850692&secure%5Burl_type%5D=linkedin_company_website)  
709 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Financial Services, Computer Software
- **Company Size:** 73% Small, 16% Medium

#### What Do G2 Reviewers Say About Persona?

_AI-generated summary from verified user reviews_

##### Pros

- Users find the **ease of use** of Persona impressive, appreciating clear information and smooth workflows.
- Users value the **easy implementation and user-friendly design** of Persona for a streamlined identity verification process.
- Users commend the **reliability** of Persona for seamless identity verification and responsive support during implementation.
- Users enjoy the **ease of use and rapid recognition** of biometric data with Persona, enhancing their experience.
- Users find Persona's **responsive support** and user-friendly interface enhance their identity verification experience significantly.

##### Cons

- Users report **verification issues** with Persona, finding it unreliable for authenticating submitted documents.
- Users face **access limitations** with Persona, as direct uploads of biometric ID images are not allowed.
- Users express concerns over **data inaccuracy** , as Persona struggles to reliably verify the legitimacy of submitted documents.
- Users express concerns about **data privacy** , particularly regarding the submission of potentially inappropriate photos.
- Users find Persona to be **expensive** while expressing frustration over verification failures and user experience issues.

#### What Are Recent G2 Reviews of Persona?

**["Secure and Supportive Identity Verification"](https://www.g2.com/survey_responses/persona-review-12920070)**

**Rating:** 5.0/5.0 stars

_— Andy d._

[Read full review](https://www.g2.com/survey_responses/persona-review-12920070)

**["Persona verification made easy"](https://www.g2.com/survey_responses/persona-review-11841767)**

**Rating:** 4.5/5.0 stars

_— Elman M._

[Read full review](https://www.g2.com/survey_responses/persona-review-11841767)

### [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 1,100+ 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, appreciating its intuitive design and ease of setup for diverse teams.
- Users appreciate the **efficient fraud detection solutions** offered by SEON, enabling seamless prevention of fraudulent activities.
- Users appreciate the **exceptional customer support** from SEON, finding the team responsive and incredibly helpful.
- Users value the **intuitive interface and quick setup** of SEON, enhancing ease of use for fraud management.
- Users appreciate the **intuitive and easy-to-navigate interface** of SEON, enhancing their overall experience with seamless feature access.

##### Cons

- Users express concerns about **limited customization** options in SEON, affecting flexibility and depth for advanced teams.
- Users report **data inaccuracy** issues with SEON, leading to uncertainty in scores and social profile assessments.
- Users find the **improvement needed** in SEON's steep learning curve and limited support for advanced features discouraging.
- Users find the **learning difficulty** of SEON challenging, particularly regarding advanced features and risk profile adjustments.
- Users find the **complexity** of SEON's advanced features can hinder effective utilization and requires significant technical effort.

#### 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)

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[Browse Anti-Money Laundering (AML) Themes](/categories/anti-money-laundering/themes)

 ![Lauren Worth](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Lauren Worth")
LW

Researched and written by [Lauren Worth](https://research.g2.com/insights/author/lauren-worth)

Updated June 9, 2025

This page was last updated on June 9th, 2025

Anti-money laundering (AML) software is used by companies to detect suspicious activities by persons or organizations who are trying to generate income through illegal actions.

Compliance professionals use this software to comply with regulations, like the Bank Secrecy Act, and corporate policies regarding financial fraud. Accountants and managers from all departments can also benefit from using this software when evaluating new customers and suppliers. Additionally, AML software is used by banks and financial institutions to detect suspicious and fraudulent activities that may impact their profitability and damage their reputation.

Companies can work with AML software vendors to avoid doing business with corrupt individuals or organizations that are suspicious of financial fraud, criminal financing, or securities market manipulation.

AML software uses information from multiple solutions that manage financial transactions, such as enterprise resource planning (ERP) systems and accounting software. For large companies with high volumes of financial transactions, integrating AML software with corporate performance management software can also be beneficial.

To qualify for inclusion in the Anti-Money Laundering (AML) category, a product must:

- Use intelligent algorithms for fraud detection and risk management
- Include watch lists of suspicious individuals and organizations
- Allow users to assign scores based on risk potential and history
- Deliver standard AML documents and reports for compliance purposes
- Provide behavior models to detect suspicious individuals or companies
- Offer dashboards with real-time data to immediately identify potential risks

Top Tools at a Glance

| Product | Best for | User Review |
| --- | --- | --- |
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* * *

Show More

### Anti-Money Laundering (AML) Topics

- [What is Anti-Money Laundering Software?](#what-is-anti-money-laundering-software)
- [What are the Common Features of Anti-Money Laundering Software?](#what-are-the-common-features-of-anti-money-laundering-software)
- [What are the Benefits of Anti-Money Laundering Software?](#what-are-the-benefits-of-anti-money-laundering-software)
- [What's the most effective AML compliance software?](#what-s-the-most-effective-aml-compliance-software)
- [Who Uses Anti-Money Laundering Software?](#who-uses-anti-money-laundering-software)
- [Which anti-money laundering tool is best for small businesses?](#which-anti-money-laundering-tool-is-best-for-small-businesses)
- [What are the Alternatives to Anti-Money Laundering Software?](#what-are-the-alternatives-to-anti-money-laundering-software)
- [Challenges with Anti-Money Laundering Software](#challenges-with-anti-money-laundering-software)
- [Which Companies Should Buy Anti-Money Laundering Software?](#which-companies-should-buy-anti-money-laundering-software)
- [How to Buy Anti-Money Laundering Software](#how-to-buy-anti-money-laundering-software)
- [What Does Anti-Money Laundering Software Cost?](#what-does-anti-money-laundering-software-cost)
- [Implementation of Anti-Money Laundering Software](#implementation-of-anti-money-laundering-software)
- [Anti-Money Laundering Software Trends](#anti-money-laundering-software-trends)

[
### Anti-Money Laundering (AML) Topics
 Expand/Collapse ](#)
- [What is Anti-Money Laundering Software?](#what-is-anti-money-laundering-software)
- [What are the Common Features of Anti-Money Laundering Software?](#what-are-the-common-features-of-anti-money-laundering-software)
- [What are the Benefits of Anti-Money Laundering Software?](#what-are-the-benefits-of-anti-money-laundering-software)
- [What's the most effective AML compliance software?](#what-s-the-most-effective-aml-compliance-software)
- [Who Uses Anti-Money Laundering Software?](#who-uses-anti-money-laundering-software)
- [Which anti-money laundering tool is best for small businesses?](#which-anti-money-laundering-tool-is-best-for-small-businesses)
- [What are the Alternatives to Anti-Money Laundering Software?](#what-are-the-alternatives-to-anti-money-laundering-software)
- [Challenges with Anti-Money Laundering Software](#challenges-with-anti-money-laundering-software)
- [Which Companies Should Buy Anti-Money Laundering Software?](#which-companies-should-buy-anti-money-laundering-software)
- [How to Buy Anti-Money Laundering Software](#how-to-buy-anti-money-laundering-software)
- [What Does Anti-Money Laundering Software Cost?](#what-does-anti-money-laundering-software-cost)
- [Implementation of Anti-Money Laundering Software](#implementation-of-anti-money-laundering-software)
- [Anti-Money Laundering Software Trends](#anti-money-laundering-software-trends)

## Learn More About Anti-Money Laundering Software

### What is Anti-Money Laundering Software?
 

Anti-money laundering (AML) software helps companies fight financial crime through transaction monitoring to identify any suspicious activity such as terrorist financing and money laundering activities. In addition, this type of software ensures that companies follow anti-money laundering compliance and legal requirements when working with customers and partners to avoid doing business with money laundering entities. 

 

Anti-money laundering software identifies suspicious individuals such as a politically exposed person (PEP) or companies that may illegally try to clean fraudulently obtained or stolen funds. In addition, AML provides enhanced due diligence through transaction monitoring for financial services companies and corporations. 

 

**What Does AML Stand For?**

 

AML stands for anti-money laundering, a subset of regulatory technology (regtech) focusing on money laundering. 

 
#### What Types of Anti-Money Laundering Software Exist?
 

Depending on how they're sold and used, there are two major types of AML software:

 

**Standalone**

 

AML is usually a standalone product, which can be deployed and used separately from other software solutions such as enterprise risk management (also known as GRC platforms). Anti-money laundering platforms tend to have more detailed and advanced anti-money laundering features since they focus exclusively on this business need. Standalone AML may be more affordable than GRC platforms but require integration with the latter, which may increase the cost of ownership. 

 

**Part of a platform**

 

AML can also be sold and used as a module of larger systems like GRC platforms. In addition, some anti money laundering software vendors offer GRC suites that combine multiple products like audit management, regulatory change management, and AML. While a company can buy each module and suite component separately, various options from the same vendors are preferable since they are tightly integrated and usually built on the same platform.

 

### What are the Common Features of Anti-Money Laundering Software?
 

The following are some core features within anti-money laundering Software that can help companies avoid AML fraud:

 

**Know your customer (KYC):** AML is used during customer onboarding for due diligence, ensuring that customers aren't under suspicion of illegal activities. Customer due diligence is crucial to companies dealing with businesses and individuals from corrupt countries more likely to engage in money laundering activities.

 

**AML compliance management:** To determine who should be considered suspicious or compromised, companies must stay updated with the latest national and global regulations created to fight corruption, terrorism, and fraud. AML software should provide a detailed and current database of laws and regulations that companies must comply with to avoid dealing with suspicious individuals and companies. 

 

**Workflows:** Identifying suspicious individuals and companies is only the first step in AML. The following steps are to decide how to deal with them. Ideally, a company should not do business with anyone who may be corrupt or fraudulent, but the reality is often more complicated. For this reason, companies need workflows to mitigate AML risks. For instance, identifying a suspicious activity may require multiple steps involving several users and requiring approval from managers.

 

**Suspicious persons and companies database:** Local and global institutions focusing on fighting crime create and maintain lists of corrupt individuals and fraudulent companies worldwide. These lists aren't always public and are updated regularly. AML software can provide this information to its users through integration with external databases or as a part of the system. An example of lists used for screening is one by the Office of Foreign Assets and Control (OFAC).

 

**Risk scoring:** AML users need to assign different risk ratings to any person or company deemed suspicious. While most AML solutions provide automated risk scoring features, users may need to manually adjust scores based on information that may not be available in the software's database. The recent war in Ukraine is an excellent example, as sanctions against Russia have been adopted by multiple countries relatively fast and may not be automatically updated on the software.

 

**Watch lists** : Watch lists are created when there is no clear proof that a person or company is corrupt or dishonest, but there are indications that they may be suspicious. For instance, governments publish sanctions lists that include PEPs, but each country has different AML standards, and these lists change constantly.

 

**Case management** : Companies with large numbers of transactions require case management functionality to track and address all incidents in a centralized manner. Each case can be assigned to different teams and escalated based on rules and workflows. For instance, some AML users may focus on currency transactions and others on investments, which requires that each team manages different types of cases.

 

**Analytics and dashboards:** Analytics features monitor money laundering activities, while dashboards provide real-time data and alerts such as false positives and high-risk transactions. AML includes features for suspicious transactions reports (STRs) and suspicious activity reports (SAR) and monitors a company's compliance with regulatory requirements such as the Bank Secrecy Act (BSA). 

 

### What are the Benefits of Anti-Money Laundering Software?
 

The following are some of the benefits of anti-money laundering software.

 

**Prevent fraud:** AML provides fraud detection features so companies can identify suspicious individuals and companies before dealing with them. This software also helps companies adopt rules and best practices such as Combating the Financing of Terrorism (CFT).

 

**Ensure compliance:** AML compliance is more than just a legal obligation. Companies must take a proactive approach to AML through due diligence and fraud detection. This ensures that they comply and prevent AML fraud before it happens, thus protecting the reputation and financial stability of the company.

 

**Avoid monetary losses:** Another risk related to corrupt or criminal individuals is that they may not pay for the products and services they buy. Moreover, in many cases, these individuals and companies are based in countries where international law cannot be enforced, which means that companies seldomly recover their money. It is, therefore, preferable to avoid doing business with this kind of person or business.

 

**Ensure brand protection** : Dealing with suspicious individuals and companies can negatively impact a company's reputation and employees. Even limited interactions and low-value transactions with corrupt persons can jeopardize the public's perception of a company. 

 

### What's the most effective AML compliance software?

Finding the most effective AML-compliant software depends on what you or your business's goals are. Consider some of these themes when choosing your AML software: Age Verification, Biometric Authentication, Fraud Prevention, Know Your Customer (KYC), and Transaction Monitoring. 

Here are some of the top contenders based on recent reviews:

- [ComplyCube](https://www.g2.com/products/complycube/reviews): This AI-powered platform streamlines AML compliance and identity verification to secure business operations and support scalable growth.
- [Sanction Scanner](https://www.g2.com/products/sanction-scanner/reviews): This AML software provides cost-efficient AML solutions aimed at fighting financial crimes, helping companies monitor transactions and detect suspicious behavior.
- [Dow Jones Risk & Compliance](https://www.g2.com/products/dow-jones-risk-compliance): This solution offers third-party risk management and regulatory compliance services, helping companies evaluate third-party risks with confidence.

### Who Uses Anti-Money Laundering Software?

AML software can benefit all departments engaged in business transactions with customers or suppliers.

**Risk and compliance officers:** Anti-money laundering programs are usually a part of a more extensive governance, risk, and compliance strategy meant to protect the entire company from any threat such as privacy violations, data breaches, brand damage, and employee mistreatment, etc. While chief risk and compliance officers (CROs) use AML software to define company-wide policies to fight money laundering, compliance officers are responsible for implementing these policies and ensuring they are followed.

**Finance professionals:** Financial teams use AML to monitor currency transactions that may involve money laundering. While it's preferable to identify suspicious persons before working with them, this may not always happen, but it's essential to identify and block suspicious transactions.

**Sales professionals:** While sales teams focus on finding new customers and closing deals, they must also consider who they're dealing with. As mentioned above, doing business with corrupt individuals or companies accused of money laundering can harm the company. The sales team relies on AML software to avoid such a situation.

### Which anti-money laundering tool is best for small businesses?

Here are some of the best Anti-Money Laundering tools for small businesses considering budget and ease of use:

- [**Ondato**](https://www.g2.com/products/ondato/reviews), which is known for high accuracy and global coverage, Ondato streamlines KYC, AML, and compliance, reducing business costs significantly.
- [**Sumsub**](https://www.g2.com/products/sumsub/reviews) provides customizable KYC/AML, fraud prevention, and more, catering to diverse industries like fintech and gaming.
- [**iDenfy**](https://www.g2.com/products/idenfy/reviews) offers a wide range of solutions including identity, age, and business verification, along with fraud prevention and AML compliance.

### What are the Alternatives to Anti-Money Laundering Software?

Alternatives to anti-money laundering software can replace this type of software, either wholly or partially:

[GRC platforms](https://www.g2.com/categories/grc-platforms): AML software can only be replaced by GRC platforms that include anti-money laundering functionality. 

#### Software Related to Anti-Money Laundering Software

Related solutions that can be used together with anti-money laundering software include:

[GRC platforms](https://www.g2.com/categories/grc-platforms) **:** GRC platforms include functionality for most types of compliance, from privacy and security to employee safety and anti-money laundering. This type of fintech software ensures customer due diligence and provides features for fraud detection that help companies prevent money laundering.

[Third party & supplier risk management software](https://www.g2.com/categories/third-party-supplier-risk-management) **:** This type of software manages the risks of working with suppliers and partners, while AML focuses on customers, which means that the two solutions are complementary. A customer of a company may also be a partner or supplier. For instance, a provider of logistics services may acquire equipment from a manufacturing company and help them with shipping and warehousing. 

[Sales software](https://www.g2.com/categories/sales) **:** AML can be critical for sales teams dealing with customers from countries with a high level of corruption, crime, and political instability, especially for transactions that involve significant amounts of money. 

### Challenges with Anti-Money Laundering Software

AML software solutions can come with their own set of challenges. 

**Up-to-date information:** This challenge is twofold: first, companies need to maintain an updated database of AML regulations, and second, watch lists including corrupt persons or fraudulent businesses must also be up to date. 

**Services vs. software:** AML vendors don't always have lists and databases of corrupt persons or criminals, so they have to work with services companies that create and maintain these lists. These services companies may only provide portals to access the data and sometimes dashboards for analytics. As a result, AML buyers need software and these services to efficiently avoid business with compromised companies and persons.

**Pricing:** The cost of an AML solution may include more than just software licenses. As mentioned above, the software may require additional to make the most of it. Integration with other software also requires additional spending.

**Cryptocurrency** : Since it's difficult to track, cryptocurrency can be used in transactions by corrupt institutions or terrorism financing. Also, cryptocurrency is relatively new, and legislation to regulate it is still in its early stages, posing a challenge to AML software. 

### Which Companies Should Buy Anti-Money Laundering Software?

**Financial institutions:** Banks and insurance companies are the most exposed to AML fraud since suspicious individuals and companies need their services to turn dirty money into legitimate funds. 

**Multinational companies:** Global companies are also exposed to money laundering since they work with many customers and partners worldwide, and vetting them can be very difficult.

**AML services providers:** Instead of buying AML software, some companies may opt to work with AML services providers. These providers use AML software on behalf of their customers to monitor transactions and alert them when they engage in suspicious activities.

### How to Buy Anti-Money Laundering Software

#### Requirements Gathering (RFI/RFP) for Anti-Money Laundering Software

A requirements list should include all the features mentioned earlier and be customized for the specific needs of each company. For instance, a global company will require advanced features for KYC and access to databases, including suspicious individuals worldwide. 

#### Compare Anti-Money Laundering Software Products

**Create a long list**

The best way to create a long list is to eliminate all products that are not a good choice. For example, a buyer that only wants cloud solutions can eliminate all on-premises options from the list. Also, if the buyer already has GRC software and only needs AML, they can eliminate GRC platforms that include AML features. 

**Create a shortlist**

A short list can be created by eliminating products from the long list based on advanced criteria. An example would be the type of AML regulations covered by the solution. Some focus on US or European regulations, while other solutions provide global coverage.

**Conduct demos**

Demos should be conducted live following a personalized script for each customer. The customer must ensure that the vendors show them what they need, not a generic presentation.

#### Selection of Anti-Money Laundering Software

**Choose a selection team**

The selection team should include compliance officers, members of the IT team, and one or more executives. In addition, the buyer's legal team may need to be involved to ensure that both parties clearly define and understand the terms and conditions.

**Negotiation**

Negotiations are based on the pricing of the software but also on what's included in the package. Services are critical to the buyer to ensure proper configuration and implementation. 

**Final decision**

Compliance officers should make the final decision with the involvement of the IT department.

### What Does Anti-Money Laundering Software Cost?

Besides the cost of software licenses, buyers may need to spend on integration with other software such as accounting and ERP or consulting services. 

Large companies may need 24/7 global support, usually not included in standard pricing. Furthermore, buyers need to understand how they pay to access AML directories._ _

Furthermore, anti-money laundering training may be required to ensure that users are familiar with AML compliance, making them more efficient. 

#### Return on Investment (ROI)

The ROI of AML can be difficult to calculate since it's not easy to quantify the benefits of using this software. For instance, avoiding a contract of $1 million with a suspicious business means that the company saved the amount but at the same time protected the business's reputation, which is difficult to convert into a monetary value. 

### Implementation of Anti-Money Laundering Software

**How is Anti-Money Laundering Software Implemented?**

AML software is implemented by the buyer, vendor, or one of their partners. It is recommended that both the seller and buyer assign a project manager to monitor the implementation process.

**Who is Responsible for Anti-Money Laundering Software Implementation?**

Compliance officers and IT teams share the primary responsibility, but anyone using the AML software is responsible for implementation. Compliance officers must define workflows and processes, user roles, and access rights implemented by IT. Users provide feedback so that their managers and IT can tweak the system to make it more user-friendly while maintaining a high level of security.

**What Does the Implementation Process Look Like for Anti-Money Laundering Software?**

AML implementation should start with migrating the data from legacy systems and other data sources to the new software. The next important step is configuring the solution based on the customer's needs. Finally, training and testing are required before they go live.

**When Should You Implement Anti-Money Laundering Software?**

There is no perfect timing for AML implementations, but it's preferable not to do it during peak activity hours where it can disrupt the company. For instance, shipping companies are usually busy during the holidays, and financial services may experience high activity volumes when customers need to close their books at the end of the year. 

If the buyers also purchase other compliance solutions or regtech software, it is preferable to implement them simultaneously. This will allow the buyer to configure all solutions to seamlessly exchange information and train users that may need to use multiple solutions.

### Anti-Money Laundering Software Trends

**Artificial intelligence (AI)**

AI and machine learning are used more in AML to identify suspicious persons or transactions using complex algorithms that enhance human analysis. 

**Application programming interface (API)**

APIs are critical for connecting AML software with other tools and exchanging data with watch lists. However, in some cases, it is preferable to use APIs to connect with banking systems than it is to develop its functionality. For this reason, AML software developers are likely to use API more and more.