# Best Anti-Money Laundering Software - Page 13 ## How Many Anti-Money Laundering Software Products Does G2 Track? **Total Products under this Category:** 282 ### Category Stats (Aug 2026) - **Average Rating:** 4.47/5 The average rating of products in this category, based on all submitted ratings - **Top Trending Product:** Business Radar (+1.95%) - Among all products in this category, Business Radar recorded the largest rating increase compared to last month _Last updated: August 01, 2026_ ## How Does G2 Rank Anti-Money Laundering Software Products? **Why You Can Trust G2's Software Rankings:** - 30 Analysts and Data Experts - 3,600+ Authentic Reviews - 282+ 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=115334&focus%5B%5D=61074&focus%5B%5D=91079&focus%5B%5D=106667&focus%5B%5D=156825&focus%5B%5D=59466&focus%5B%5D=101706&focus%5B%5D=1191159) Highlighted products: iDenfy, Shufti, ComplyAdvantage, Abrigo Anti-money Laundering, Ondato, Dow Jones Risk & Compliance, Sumsub, and ComplyCube. Underlying data: [Grid® JSON](https://www.g2.com/categories/anti-money-laundering/grids.json?focus%5B%5D=idenfy&focus%5B%5D=shufti&focus%5B%5D=complyadvantage&focus%5B%5D=abrigo-anti-money-laundering&focus%5B%5D=ondato&focus%5B%5D=dow-jones-risk-compliance&focus%5B%5D=sumsub&focus%5B%5D=complycube) **Sponsored** ### AiPrise AiPrise is an AI-powered global compliance platform that brings KYB, KYC, and fraud checks into one place. Risk and compliance teams use AiPrise to verify businesses and users across many countries, connect to hundreds of data sources, and review every profile in a single queue instead of stitching together multiple tools and vendors. Under the hood, AiPrise combines registry data, documents, sanctions and watchlists, device and network intelligence, website and social signals, and ongoing monitoring into one risk view. AI agents help analysts summarize websites, documents, and alerts, reduce false positives, and keep decisions consistent across the team, while humans stay in control of final outcomes with a clear audit trail. Typical results our customers see: - KYB decisions in as little as 60 seconds - 800+ signals pulled per business profile - Up to 80% of analyst time freed from manual checks - Review costs cut by up to 60% - Continuous risk monitoring that surfaces changes after onboarding AiPrise is built for fintechs, payment companies, and global marketplaces that need serious compliance infrastructure without slowing down growth. [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=2026-08-02T15%3A47%3A56Z&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=1372006&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%3Fpage%3D13&secure%5Btoken%5D=1fd4a1430a09456d42d81a0ea3ef51984b877c5f50f27cc60126a98c6fbf264f&secure%5Burl%5D=https%3A%2F%2Fwww.aiprise.com%2Fschedule-your-demo%3Futm_source%3DG2%26utm_medium%3Dcpc&secure%5Burl_type%5D=book_demo) ### [Experian CrossCore Watchlist Screening (UK)](https://www.g2.com/products/experian-crosscore-watchlist-screening-uk/reviews) Experian's CrossCore Watchlist Screening is a comprehensive solution designed to help businesses in the UK meet regulatory compliance requirements and protect against financial crimes. By screening individuals and organizations against over 4,700 continuously updated global watchlists—including Politically Exposed Persons (PEPs), sanctions, relatives and close associates, adverse media, and more—this service enables organizations to identify and mitigate potential risks effectively. Key Features and Functionality: - Extensive Watchlist Coverage: Access to a vast array of global watchlists ensures thorough screening against various risk categories. - Flexible Data Segmentation: Users can select specific data segments to query, such as sanctions or PEPs, and apply additional filters by country, list, or type, tailoring the screening process to their specific needs. - Precision Matching: The system offers configurable levels of fuzzy matching, allowing organizations to choose the desired accuracy level—ranging from exact to similar matches—to optimize detection rates and reduce false positives. - Real-Time Responses: With response times under 100 milliseconds, the solution provides swift results, facilitating prompt decision-making without disrupting customer experiences. - Integrated Platform: Delivered through Experian's CrossCore platform, it allows seamless integration with other fraud prevention and identity verification services, offering a unified approach to risk management. Primary Value and User Solutions: CrossCore Watchlist Screening empowers businesses to proactively protect their operations and ensure compliance with evolving legislation. By identifying high-risk individuals and entities during customer onboarding and ongoing monitoring, organizations can prevent potential financial crimes and regulatory breaches. The solution's flexibility and precision reduce false positives, streamline the screening process, and minimize friction for legitimate customers, thereby enhancing overall operational efficiency and customer satisfaction. #### Who Is the Company Behind Experian CrossCore Watchlist Screening (UK)? - **Seller:** [Experian](https://www.g2.com/sellers/experian) - **Year Founded:** 1826 - **HQ Location:** Dublin, Ireland - **Twitter:** @Experian\_US 38,771 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=5f2ce141b811b45a47c23e9ebeb00646a160dd7e6e16b8de67f2a6ca6a4f4065&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fexperian&secure%5Burl_type%5D=linkedin_company_website) 26,191 employees on LinkedIn® - **Ownership:** LSE: EXPNL ### [Experian eConsumerView (UK)](https://www.g2.com/products/experian-econsumerview-uk/reviews) Experian eConsumerView is a comprehensive online service designed to provide lenders with a detailed snapshot of an applicant's financial situation, facilitating faster and more informed credit decisions. By consolidating extensive financial data into a single, easy-to-analyze interface, eConsumerView enables businesses to assess creditworthiness efficiently, reducing the need for traditional documentation like bank statements or proof of employment. Key Features and Functionality: - Comprehensive Financial Overview: Access a wealth of personalized financial information, including insights from the UK's Fraud Prevention Service (CIFAS) and Credit Application Previous Search (CAPS) file, to identify potentially fraudulent applications and overcommitted credit users. - User-Friendly Interface: An intuitive platform that simplifies the analysis of complex financial data, ensuring even occasional users can navigate and interpret information with ease. - Efficiency and Cost Reduction: Streamline the lending decision process, reducing both time and operational costs associated with credit assessments. - Enhanced Customer Experience: Facilitate quicker access to credit or services for consumers by minimizing application complexities and wait times. - Fraud Risk Mitigation: Leverage data from CIFAS to detect and prevent fraudulent applications, safeguarding your business and customers. - Identification of Overcommitted Applicants: Utilize CAPS data to recognize frequent credit users who may be financially overextended, allowing for more responsible lending decisions. Primary Value and User Solutions: eConsumerView addresses the challenge of rapidly and responsibly assessing an applicant's creditworthiness in a competitive market where consumers expect swift service. By providing a consolidated view of an individual's financial circumstances, it empowers lenders to make confident, informed decisions while adhering to regulatory requirements. This not only enhances operational efficiency but also improves the customer journey by enabling faster access to appropriate credit products, ultimately fostering trust and satisfaction among consumers. #### Who Is the Company Behind Experian eConsumerView (UK)? - **Seller:** [Experian](https://www.g2.com/sellers/experian) - **Year Founded:** 1826 - **HQ Location:** Dublin, Ireland - **Twitter:** @Experian\_US 38,771 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=5f2ce141b811b45a47c23e9ebeb00646a160dd7e6e16b8de67f2a6ca6a4f4065&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fexperian&secure%5Burl_type%5D=linkedin_company_website) 26,191 employees on LinkedIn® - **Ownership:** LSE: EXPNL ### [Experian Experian Fraud Score (UK)](https://www.g2.com/products/experian-experian-fraud-score-uk/reviews) Experian Fraud Score is an advanced fraud prevention solution designed to help UK businesses of all sizes detect and mitigate fraudulent activities at the point of application, transaction, and throughout the customer lifecycle. Utilizing industry-leading analytics and machine learning models, it provides a simple yet powerful fraud propensity score that enables organizations to make informed decisions and protect themselves against potential fraud. Key Features and Functionality: - Machine Learning Capabilities: Employs the latest machine learning techniques to analyze vast amounts of data, enhancing the accuracy of fraud detection. - Probability Scoring System: Generates a fraud risk score ranging from 1 to 1,000, where a lower score indicates a lower risk, allowing businesses to assess the likelihood of fraudulent activity effectively. - Real-Time Insights: Delivers immediate results upon implementation, enabling organizations to access crucial information without delay. - Comprehensive Data Utilization: Leverages insights from billions of credit applications and confirmed fraud data to provide a highly predictive fraud score. - Seamless Integration: Designed for easy integration into existing systems, making it accessible for both new and established businesses without the need for consortium membership. Primary Value and User Benefits: Experian Fraud Score empowers businesses to proactively identify and prevent fraudulent activities, thereby reducing financial losses and operational disruptions. By providing a reliable and predictive fraud risk assessment, it enables organizations to: - Enhance Fraud Detection: Accurately identify and mitigate potential fraud at various stages of the customer journey. - Streamline Operations: Simplify the fraud prevention process, allowing businesses to focus resources on genuine customer interactions. - Adapt to Evolving Threats: Continuously updates its models to keep pace with emerging fraudulent tactics, ensuring ongoing protection. - Improve Decision-Making: Offers actionable insights that support informed decisions, balancing risk management with customer experience. By implementing Experian Fraud Score, businesses can effectively safeguard themselves against fraud, maintain customer trust, and ensure compliance with regulatory requirements. #### Who Is the Company Behind Experian Experian Fraud Score (UK)? - **Seller:** [Experian](https://www.g2.com/sellers/experian) - **Year Founded:** 1826 - **HQ Location:** Dublin, Ireland - **Twitter:** @Experian\_US 38,771 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=5f2ce141b811b45a47c23e9ebeb00646a160dd7e6e16b8de67f2a6ca6a4f4065&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fexperian&secure%5Burl_type%5D=linkedin_company_website) 26,191 employees on LinkedIn® - **Ownership:** LSE: EXPNL ### [Experian Experian Mule Analytics (UK)](https://www.g2.com/products/experian-experian-mule-analytics-uk/reviews) Experian Mule Analytics is a bespoke analytics service designed to help financial institutions detect and prevent money mule activities. By integrating Experian's bureau data with an organization's transactional and Know Your Customer (KYC) profiles, this solution identifies patterns indicative of money mule behavior. Utilizing advanced machine learning models, it analyzes repayment behaviors and current account usage to uncover suspicious activities. Key Features and Functionality: - Machine Learning Models: Employs sophisticated algorithms to detect unique patterns associated with money mule activities. - Data Integration: Combines Experian's comprehensive bureau data with an organization's internal transactional and KYC data for a holistic analysis. - Mule Score: Generates a co-created Mule Score to assess the risk level of accounts, aiding in the identification of potential money mules. - Deployment Flexibility: Offers solutions through Experian's CrossCore platform for onboarding assessments and offline batch processing for ongoing customer monitoring. Primary Value and Problem Solved: Experian Mule Analytics empowers financial organizations to proactively identify and mitigate the risks associated with money mule activities. By detecting suspicious accounts at the point of opening and monitoring existing accounts for signs of fraudulent behavior, institutions can: - Prevent Financial Crime: Stop fraudulent funds from entering the financial system. - Reduce Fraud Losses: Minimize losses and operational costs related to fraud reimbursement and case management. - Ensure Regulatory Compliance: Meet regulatory requirements by effectively identifying and managing money mule risks. - Protect Brand Reputation: Safeguard the institution's reputation by demonstrating a commitment to preventing financial crime. - Support At-Risk Consumers: Assist customers who may be unknowingly involved in money mule activities, thereby preventing financial loss and distress. By leveraging the latest data and artificial intelligence, Experian Mule Analytics provides a robust solution for financial institutions to combat the growing threat of money mule activities. #### Who Is the Company Behind Experian Experian Mule Analytics (UK)? - **Seller:** [Experian](https://www.g2.com/sellers/experian) - **Year Founded:** 1826 - **HQ Location:** Dublin, Ireland - **Twitter:** @Experian\_US 38,771 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=5f2ce141b811b45a47c23e9ebeb00646a160dd7e6e16b8de67f2a6ca6a4f4065&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fexperian&secure%5Burl_type%5D=linkedin_company_website) 26,191 employees on LinkedIn® - **Ownership:** LSE: EXPNL ### [Experian FRAML Score (UK)](https://www.g2.com/products/experian-framl-score-uk/reviews) Experian's FRAML Score is an innovative solution designed to enhance the detection and prevention of financial crime by integrating fraud detection and Anti-Money Laundering (AML) processes. By leveraging analytical insights from key data sources, the FRAML Score aids both AML and fraud teams in identifying suspicious activities and managing risks throughout the customer journey. Key Features and Functionality: - Data-Driven Analysis: Utilizes variations of AML Flags, including Adverse Markers and Cashflow Profiles, to assess potential risks associated with businesses. - Customizable Risk Assessment: Allows organizations to set customizable cut-off scores based on their specific risk appetite, facilitating tailored risk management strategies. - Integration with Existing Processes: Can be seamlessly incorporated into existing workflows, enhancing Know Your Business (KYB) processes and compliance measures. - Bespoke Analytics Engagement: Offers the option for a tailored model built upon an organization's own data, providing personalized insights and risk assessments. Primary Value and User Solutions: The FRAML Score empowers organizations to quickly and accurately identify risks, reduce false positives, and automate manual processes, thereby enhancing customer experience while ensuring regulatory compliance. By combining fraud and AML best practices, it provides a comprehensive understanding of commercial customers and the individuals behind businesses, enabling proactive risk management and the early detection of suspicious behavior. #### Who Is the Company Behind Experian FRAML Score (UK)? - **Seller:** [Experian](https://www.g2.com/sellers/experian) - **Year Founded:** 1826 - **HQ Location:** Dublin, Ireland - **Twitter:** @Experian\_US 38,771 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=5f2ce141b811b45a47c23e9ebeb00646a160dd7e6e16b8de67f2a6ca6a4f4065&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fexperian&secure%5Burl_type%5D=linkedin_company_website) 26,191 employees on LinkedIn® - **Ownership:** LSE: EXPNL ### [Experian Hunter (UK)](https://www.g2.com/products/experian-hunter-uk/reviews) Experian Hunter is an advanced fraud and risk management solution designed to detect and prevent fraudulent activities at the point of application and throughout the customer lifecycle. By leveraging a combination of data sources and customizable rules, Hunter identifies suspicious applications, enabling businesses to investigate potential fraud without inconveniencing genuine customers. Key Features and Functionality: - Comprehensive Data Matching: Hunter cross-references application data against multiple sources, including internal fraud records, device intelligence, shared fraud databases, mortality data, and dedicated watch lists. - Customizable Detection Rules: The system employs tailored rules to highlight inconsistencies and matches with known fraud data, assigning a fraud risk level to each application. - Investigation Management: Suspicious applications are flagged and moved into an investigation tool for further analysis and action, streamlining the fraud detection process. - Integration with Experian Assistant: Powered by generative AI, Experian Assistant enhances fraud investigations by enabling faster, smarter, and more accurate decisions. It supports natural-language inquiries, provides key data points, and suggests next steps for investigators. - Device-Based Detection: Incorporates device intelligence as an additional parameter for detecting fraudulent activities. - Prioritized Investigations: Focuses on protecting customers from the highest risk of fraud by prioritizing investigations based on risk levels. Primary Value and Problem Solved: Hunter addresses the critical need for businesses to balance robust fraud prevention with a seamless customer experience. By efficiently identifying and preventing application fraud, Hunter helps organizations reduce financial losses associated with fraudulent activities. Its integration with Experian Assistant further enhances decision-making accuracy and operational efficiency, ensuring that genuine customers receive prompt and secure services. This comprehensive approach not only safeguards businesses against fraud but also maintains customer trust and satisfaction. #### Who Is the Company Behind Experian Hunter (UK)? - **Seller:** [Experian](https://www.g2.com/sellers/experian) - **Year Founded:** 1826 - **HQ Location:** Dublin, Ireland - **Twitter:** @Experian\_US 38,771 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=5f2ce141b811b45a47c23e9ebeb00646a160dd7e6e16b8de67f2a6ca6a4f4065&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fexperian&secure%5Burl_type%5D=linkedin_company_website) 26,191 employees on LinkedIn® - **Ownership:** LSE: EXPNL ### [Experian Identity Authenticate (UK)](https://www.g2.com/products/experian-identity-authenticate-uk/reviews) Experian's Identity Authenticate is an electronic identity verification solution designed to confirm customer identities swiftly and securely without the need for paper-based proofs. By leveraging Experian's extensive and reputable data sources, it delivers real-time identity checks, ensuring a seamless customer experience while supporting regulatory compliance. Key Features and Functionality: - Instant Verification: Provides real-time identity verification to expedite customer onboarding processes. - Regulatory Compliance: Designed to assist businesses in meeting Anti-Money Laundering (AML) regulations and other compliance requirements. - Trusted Relationships: Offers confidence indicators to establish trusted relationships with genuine customers. - Robust Checks: Utilizes over 1.7 billion data items, some unique to Experian, to perform comprehensive identity checks without requiring physical documents. - Flexible Integration: Easily integrates into existing business processes with options for both real-time checking and batch processing. Primary Value and User Solutions: Identity Authenticate addresses the need for businesses to verify customer identities efficiently while adhering to regulatory standards. It reduces the reliance on manual, paper-based verification methods, thereby enhancing operational efficiency and customer satisfaction. By providing rapid and reliable identity checks, it helps businesses mitigate fraud risks, ensure compliance, and build trust with their customers. #### Who Is the Company Behind Experian Identity Authenticate (UK)? - **Seller:** [Experian](https://www.g2.com/sellers/experian) - **Year Founded:** 1826 - **HQ Location:** Dublin, Ireland - **Twitter:** @Experian\_US 38,771 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=5f2ce141b811b45a47c23e9ebeb00646a160dd7e6e16b8de67f2a6ca6a4f4065&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fexperian&secure%5Burl_type%5D=linkedin_company_website) 26,191 employees on LinkedIn® - **Ownership:** LSE: EXPNL ### [Experian KYB Know your Business (UK)](https://www.g2.com/products/experian-kyb-know-your-business-uk/reviews) Experian's Know Your Business (KYB) solution is designed to help organizations verify the identity and legitimacy of businesses and their owners. By integrating multiple layers of risk detection, it ensures comprehensive due diligence, enabling companies to identify and mitigate potential risks associated with financial crimes such as money laundering and fraud. Key Features and Functionality: - Multi-Source Data Corroboration: Utilizes over 20 diverse data sources to provide a thorough understanding of business customers, ensuring accurate verification. - Ultimate Beneficial Owner (UBO) Identification: Identifies and authenticates individuals who own or control a business, including those hidden within complex corporate structures. - Enhanced Authentication: Accesses restricted data, such as residential addresses and dates of birth, to verify directors and Persons of Significant Control (PSCs). - Automated Processes: Streamlines verification procedures, reducing manual processing time and operational costs while improving customer onboarding experiences. - Ongoing Monitoring: Continuously monitors business relationships to detect and respond to any changes or suspicious activities promptly. Primary Value and Problem Solved: Experian's KYB solution addresses the critical need for businesses to perform thorough due diligence on their partners, suppliers, and clients. By providing comprehensive verification and continuous monitoring, it helps organizations comply with regulatory requirements, prevent financial crimes, and make informed decisions. This not only safeguards the business from potential risks but also enhances operational efficiency and trust in business relationships. #### Who Is the Company Behind Experian KYB Know your Business (UK)? - **Seller:** [Experian](https://www.g2.com/sellers/experian) - **Year Founded:** 1826 - **HQ Location:** Dublin, Ireland - **Twitter:** @Experian\_US 38,771 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=5f2ce141b811b45a47c23e9ebeb00646a160dd7e6e16b8de67f2a6ca6a4f4065&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fexperian&secure%5Burl_type%5D=linkedin_company_website) 26,191 employees on LinkedIn® - **Ownership:** LSE: EXPNL ### [EyesClear](https://www.g2.com/products/eyesclear/reviews) EyesClear is a flexible, real-time AML transaction monitoring and compliance intelligence platform for banks. Compliance officers create and modify detection rules directly, apply new typologies to historical data overnight, and deploy on-premise, cloud, or hybrid — all without vendor dependency or lengthy change projects. #### Who Is the Company Behind EyesClear? - **Seller:** [EYECLEAR](https://www.g2.com/sellers/eyeclear) - **Year Founded:** 2016 - **HQ Location:** London, GB - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=94900a163eb1446c946cd4f127d3b2b52fb0b140169251474cb8ebdea9aee699&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F15206705%2F&secure%5Burl_type%5D=linkedin_company_website) 10 employees on LinkedIn® ### [Facctum](https://www.g2.com/products/facctum/reviews) Facctum is a next-generation compliance intelligence platform that enables financial institutions to detect, screen, and manage financial crime risks in real time. Leveraging AI and high-performance infrastructure, Facctum automates watchlist screening, sanctions compliance, name matching, and alert adjudication across customer and transaction data. Built for modern compliance teams, Facctum reduces false positives, accelerates decision-making, and integrates seamlessly into complex regulatory workflows via scalable APIs. Whether you’re a fintech, bank, or payments firm, Facctum delivers faster, smarter, and more accurate risk control — without compromise. #### Who Is the Company Behind Facctum? - **Seller:** [FACCTUM SOLUTIONS](https://www.g2.com/sellers/facctum-solutions) - **Year Founded:** 2021 - **HQ Location:** London, England, United Kingdom - **Twitter:** @Facctum 51 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=3147599564a0cc005a3fbc4e1469002f9d1f96659fc99e995996925d690aed12&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Ffacctum&secure%5Burl_type%5D=linkedin_company_website) 109 employees on LinkedIn® ### [Feedzai](https://www.g2.com/products/feedzai/reviews) One Platform to Manage Financial Crime: Every year, Feedzai’s risk management platform scores trillions of dollars of transactions to protect the world’s largest companies. Fully AI-enabled to stay ahead of emerging financial crime and money laundering patterns, Feedzai mitigates even the most deceptive criminals so that banks, issuers, acquirers, and merchants can focus on growth. Feedzai is considered best in class by Aite and one of the most successful AI companies by Forbes. The world’s largest banks, processors, and retailers use Feedzai’s fraud prevention and anti-money laundering products to safeguard trillions of dollars and manage risk while improving customer experience. #### Who Is the Company Behind Feedzai? - **Seller:** [Feedzai](https://www.g2.com/sellers/feedzai) - **Year Founded:** 2011 - **HQ Location:** Lisbon, PT - **Twitter:** @feedzai 3,177 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=bdcb9e04dfeb6eed58e9f0045c1ea26a463f72d0fb0c8f5a0f79c87d91ab7372&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Ffeedzai%2F&secure%5Burl_type%5D=linkedin_company_website) 776 employees on LinkedIn® ### [FICO TONBELLER Siron AML](https://www.g2.com/products/fico-tonbeller-siron-aml/reviews) Siron AML is an advanced analytics solution to detect money laundering. It monitors customers, accounts and transactions with pinpoint accuracy for suspicious activity. #### Who Is the Company Behind FICO TONBELLER Siron AML? - **Seller:** [FICO](https://www.g2.com/sellers/fico) - **Year Founded:** 1956 - **HQ Location:** Bozeman, Montana - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=2314f7c9d8f522450d313bcbc9f5016b1c07ffcc0b86a4643948f011da1081dc&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Ffico%2F&secure%5Burl_type%5D=linkedin_company_website) 3,806 employees on LinkedIn® - **Ownership:** NYSE:FICO - **Total Revenue (USD mm):** $1,294 ### [FINAMLOR](https://www.g2.com/products/finamlor/reviews) At Finacus, we craft innovative, integrated software solutions and services to cater Banking and Financial Institutions across the globe, taking care of their domain specific challenges and fast-paced industry trends. #### Who Is the Company Behind FINAMLOR? - **Seller:** [Finacus](https://www.g2.com/sellers/finacus) - **Year Founded:** 2007 - **HQ Location:** Andheri, Mumbai, IN - **Twitter:** @FinacusTech 73 Twitter followers - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=eb1f665fa1533084dfe2c1ef574e22201d732c3b5f05d5a7ff9d91ee5e843043&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Ffinacus-solutions-pvt-ltd%2F&secure%5Burl_type%5D=linkedin_company_website) 322 employees on LinkedIn® ### [FinCense](https://www.g2.com/products/fincense/reviews) Tookitaki is transforming financial services by building a robust trust layer that focuses preventing fraud to build consumer trust and combating money laundering to secure institutional trust. Our mission is to redefine how financial institutions fight financial crime by embedding trust into the very foundation of financial transactions. By leveraging collaborative intelligence and a federated AI approach, we deliver powerful, AI-driven solutions for real-time fraud detection and AML (Anti-Money Laundering) compliance. How exactly does Tookitaki build this trust? 1. AFC Ecosystem – Community-Driven Financial Crime Protection Our Anti-Financial Crime (AFC) Ecosystem is a community-driven platform that continuously updates financial crime patterns with real-time intelligence from industry experts. This collaborative network empowers financial institutions to stay ahead of the latest money laundering and fraud tactics. Community-Driven Intelligence: By joining the AFC Ecosystem, institutions benefit from the collective intelligence of top industry players, ensuring robust protection against evolving threats. Trusted by Industry Leaders: Leading digital banks and payment platforms rely on Tookitaki to protect them against financial crime threats. Clients like Grab, Tencent, Maya, and Aeon trust our approach to stay protected. 2. FinCense – End-to-End Compliance Platform Our FinCense platform is a comprehensive compliance solution covering all aspects of AML and fraud prevention: Complete Coverage: From name screening and customer due diligence (CDD) to transaction monitoring and fraud detection. Regulatory Compliance: Ensures financial institutions meet regulatory requirements and mitigate risks of non-compliance. #### Who Is the Company Behind FinCense? - **Seller:** [Tookitaki](https://www.g2.com/sellers/tookitaki) - **Year Founded:** 2015 - **HQ Location:** Singapore, SG - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=397a53109aa939685fd91bd15eb0a6dad16f0a43ec7d852789dd2bed0730fa64&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F3160404&secure%5Burl_type%5D=linkedin_company_website) 109 employees on LinkedIn® ### [FlexComply](https://www.g2.com/products/flexcomply/reviews) FlexComply is an all-in-one compliance and risk management platform that enables Banks, Fintechs, Money Service Businesses, and other regulated & non-regulated entities to manage and automate their compliance workflows. It unifies KYC/KYB onboarding, identity verification, name screening, transaction monitoring, fraud detection, risk scoring, and regulatory reporting into a single scalable platform. With configurable workflows, real-time alerts, and intuitive dashboards, compliance teams can respond instantly to anomalies, enforce rules with precision, and maintain audit-ready records. Its modular, API-first architecture integrates with frameworks from MAS, RBI, BSP, FINTRAC, FINCEN and more, supporting rapid deployment across multiple jurisdictions. #### Who Is the Company Behind FlexComply? - **Seller:** [FlexM](https://www.g2.com/sellers/flexm) - **Year Founded:** 2014 - **HQ Location:** Singapore, SG - **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=fde2406d6ccfc620d80334a098a9e049d45c80c03ac6fe8e3287fd821dafc019&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F6403695%2F&secure%5Burl_type%5D=linkedin_company_website) 143 employees on LinkedIn® - [‹ Prev‹ Prev](/categories/anti-money-laundering?order=g2_score&page=12#product-list) - [1](/categories/anti-money-laundering?order=g2_score#product-list) - [2](/categories/anti-money-laundering?order=g2_score&page=2#product-list) - … - [9](/categories/anti-money-laundering?order=g2_score&page=9#product-list) - [10](/categories/anti-money-laundering?order=g2_score&page=10#product-list) - [11](/categories/anti-money-laundering?order=g2_score&page=11#product-list) - [12](/categories/anti-money-laundering?order=g2_score&page=12#product-list) - 13 - [14](/categories/anti-money-laundering?order=g2_score&page=14#product-list) - [15](/categories/anti-money-laundering?order=g2_score&page=15#product-list) - [16](/categories/anti-money-laundering?order=g2_score&page=16#product-list) - [17](/categories/anti-money-laundering?order=g2_score&page=17#product-list) - [18](/categories/anti-money-laundering?order=g2_score&page=18#product-list) - [19](/categories/anti-money-laundering?order=g2_score&page=19#product-list) - [Next ›Next ›](/categories/anti-money-laundering?order=g2_score&page=14#product-list) Spotlight Categories [Demo Automation Software](https://www.g2.com/categories/demo-automation) [Product Information Management (PIM) Systems](https://www.g2.com/categories/product-information-management-pim) [Enterprise Risk Management (ERM) Software](https://www.g2.com/categories/enterprise-risk-management-erm) [Digital Adoption Platforms](https://www.g2.com/categories/digital-adoption-platform) [Contract Management Software](https://www.g2.com/categories/contract-management) Similar Categories - [Audit Management](/categories/audit-management) - [Business Continuity Management](/categories/business-continuity-management-software) - [Call Compliance](/categories/call-compliance) - [Carbon Accounting](/categories/carbon-accounting) - [Digital Communications Governance](/categories/digital-communications-governance) - [Disclosure Management](/categories/disclosure-management) - [Enterprise Risk Management (ERM)](/categories/enterprise-risk-management-erm) - [Entity Management](/categories/entity-management) - [Environmental, Social, and Governance (ESG) Reporting](/categories/environmental-social-and-governance-esg-reporting) - [Ethics and Compliance Learning](/categories/ethics-and-compliance-learning) - [Investigation Management](/categories/investigation-management) - [Operational Risk Management](/categories/operational-risk-management) - [Other GRC Tools](/categories/other-grc-tools) - [Policy Management](/categories/policy-management) - [Regulatory Change Management](/categories/regulatory-change-management) [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 Show More * * * ## How Do You Choose the Right Anti-Money Laundering Software? ### What You Should Know 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.