# Shield by Tracefort Reviews
**Vendor:** Tracefort  
**Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering)
## About Shield by Tracefort
Shield automates AML screening to help your business instantly detect and address risks—protecting your reputation, accelerating onboarding, and keeping you audit-ready at all times.






- [View Shield by Tracefort pricing details and edition comparison](https://www.g2.com/products/shield-by-tracefort/reviews?section=pricing&secure%5Bexpires_at%5D=2026-06-08+03%3A05%3A57+-0500&secure%5Bsession_id%5D=e5cc9722-e812-400a-a41a-d2fa95d7431e&secure%5Btoken%5D=abb06e4296ccb9a6dfcab67b4c6cc8229628bb56252ea5e91c77fcf8291b0b34&format=llm_user)

## Shield by Tracefort Features
**Fraud Detection**
- Name Matching
- Watch List
- Scoring
- E-filing
- Workflows and Alerts

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

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

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

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

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

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