--- title: ANTI-MONEY LAUNDERING Reviews meta_title: 'ANTI-MONEY LAUNDERING Reviews 2026: Details, Pricing, & Features | G2' meta_description: Filter 14 reviews by the users' company size, role or industry to find out how ANTI-MONEY LAUNDERING works for a business like yours. aggregate_rating: rating_value: 4.6 review_count: 14 scale: '5' date_modified: '2026-07-12' parent_category: name: Governance, Risk & Compliance url: https://www.g2.com/categories/governance-risk-compliance --- # ANTI-MONEY LAUNDERING Reviews **Vendor:** ULISFINTECH **Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering) **Average Rating:** 4.6/5.0 **Total Reviews:** 14 ## About ANTI-MONEY LAUNDERING We offer Anti-Money Laundering Solution (AML) for Banking &Financial Services Industry. Our Anti Money Laundering Solution empowers banks and financial institutes to proactively manage AML risks and compliance. The AML solution facilitates the analysis, categorization, and assessment of money-laundering risks. This AML solution is an enterprise-level monitoring and surveillance solution. With this solution, you can instantly access information for prevention measures and the monitoring system can automatically monitor relevant money-laundering suspicious customers and transaction data. ANALYSIS, CATEGORIZATION AND ASSESSMENT WITH ANTI-MONEY LAUNDERING -Simplified and Seamless Integration -Robust Data Analysis -Up-To-Date Customer Information -Helps Meet Regulatory Requirements -Improves Risk Protection -User-Friendly System Reduces Manpower Costs -Improved Efficiency and Faster Processing of Cases WHY ANTI-MONEY LAUNDERING? -Customer Due Diligence Ability to capture all mandatory customer and related information -Jurisdictions Ability to capture citizenship and residence information for individuals as well as domicile and market-related information for organizations -Identification Support for user-defined identification requirements based on the individual or organizations -Verification Support for a range of verification options for individuals and organizations -Risk Scoring and Classification User-configurable AML risk scoring and risk classification including a facility to allot weightings ENSURES MAXIMUM COVERAGE WITH ANTI-MONEY LAUNDERING -Protect with a Scalable AML Solution AML suite with an open and extensible architecture can grow and scale with your organization, offering the best long-term investment protection. Technology innovations like advanced analytics, anomaly detection, network risk intelligence, and machine learning ensure coverage for regulatory and internal risk changes. -Intelligent Automation Applied to AML Applying automation to investigations, due diligence, and reporting operations to speed up investigations and reduce human error. ## ANTI-MONEY LAUNDERING Reviews ### 1. Ficrosoft AML helped our Bank deal better with KYC and be compliant with Anti Money Laundering Rules **Rating:** 4.0/5.0 stars **Reviewed by:** Gez T. | Staff Program Manager, Enterprise (> 1000 emp.) **Reviewed Date:** May 23, 2023 **What do you like best about ANTI-MONEY LAUNDERING?** Kept us in compliance and detect trends that prevented us from running into huge fines **What do you dislike about ANTI-MONEY LAUNDERING?** Implementation partner was not specialized and took extended time than planned **What problems is ANTI-MONEY LAUNDERING solving and how is that benefiting you?** Helped us continue to do Business with Corespondent Banks which mandates such compliance ### 2. Kiya.ai anti-money laundering solution **Rating:** 4.5/5.0 stars **Reviewed by:** Padmakar B. | Delivery Head - IT Applications, Enterprise (> 1000 emp.) **Reviewed Date:** October 05, 2022 **What do you like best about ANTI-MONEY LAUNDERING?** Anti money laundering solutions helps in restricting the fraudsters in laundering their illegal money to legal money through various means. The solution helps in connecting to various datasets maintained by international regulators and ensure that proper screeening is done for tracking and restricting such transactions. These solutions also helps in screening the people while onboarding them to ensure that three institutions are not onboarding money launderers. **What do you dislike about ANTI-MONEY LAUNDERING?** The solution is more restrictive and thereby the volume of customer onboarding as well as transactions might reduce. But however it is important to not onboard such persons. However there might be false positive scenarios which result in customer inconvenience, which needs to be tracked manually and the rules to be adjusted based on the false positives. **What problems is ANTI-MONEY LAUNDERING solving and how is that benefiting you?** It solves the institutions to restrict onboarding of the money launderers both individual as well as institutional as well as transactions to the money launders. Thereby avoid the institutions in getting into negative situations because of these cases. ### 3. Required Insurance Knowledge **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Insurance | Small-Business (50 or fewer emp.) **Reviewed Date:** March 30, 2023 **What do you like best about ANTI-MONEY LAUNDERING?** Useful for knowing when illegal money is being used for legal purposes. **What do you dislike about ANTI-MONEY LAUNDERING?** As an insurance professional with decades of experience, it becomes ridiculous that I have to continually take this course every couple of years. **What problems is ANTI-MONEY LAUNDERING solving and how is that benefiting you?** Anti-money laundering helps to keep legitimate insurance business free from the cartels and other forms of drug money ### 4. Devaluation of the national currency. **Rating:** 5.0/5.0 stars **Reviewed by:** Sadam A. | مديرتدريب, Small-Business (50 or fewer emp.) **Reviewed Date:** November 04, 2022 **What do you like best about ANTI-MONEY LAUNDERING?** All of this aims to protect the bank from money laundering and terrorist financing operations and prevent its exploitation as channels to pass this type of suspicious operations or any other illegal activities, in addition to enhancing the integrity of the banking sector and protecting its reputation and integrity to ensure the protection of its customers **What do you dislike about ANTI-MONEY LAUNDERING?** Unfortunately, there are no downsides to applying the anti-money laundering programBecause it is an anti-law that strengthens the national currencyIt reduces crime and lowers taxes **What problems is ANTI-MONEY LAUNDERING solving and how is that benefiting you?** The application of the anti-money laundering law prevents the financing of terrorism and criminal activities that harm national currencies and the banking sectors of those countries ### 5. It's a little off-putting for our users, but we still need it **Rating:** 3.5/5.0 stars **Reviewed by:** Verified User in Information Technology and Services | Small-Business (50 or fewer emp.) **Reviewed Date:** October 31, 2022 **What do you like best about ANTI-MONEY LAUNDERING?** Basically, there are regulations that require it, so having AML checks in place is what allows us to run certain programs at all. For example, doing transactions without any AML checks is not an alternative. The alternative is just not having any business. **What do you dislike about ANTI-MONEY LAUNDERING?** It takes quite some in-depth personal information for our users to pass this check. And we're aware that they don't like having to submit this information. But again, we still have many community members who prefer going through this over not having any tools to use. **What problems is ANTI-MONEY LAUNDERING solving and how is that benefiting you?** At some level, it's to check off a box that's needed for us to operate in the USA. The deeper meaning for it, though, is something that has to do with doing our part to prevent preventable crime. ### 6. AML INSIGHTS **Rating:** 5.0/5.0 stars **Reviewed by:** Himanshu G. | AML Executive, Enterprise (> 1000 emp.) **Reviewed Date:** November 03, 2022 **What do you like best about ANTI-MONEY LAUNDERING?** Anti money laundering helps us to fight against illegal money entered in eco system. **What do you dislike about ANTI-MONEY LAUNDERING?** Still we are having many tools to identify transaction pattern of the customer/company but it's a logical thinking aspects also **What problems is ANTI-MONEY LAUNDERING solving and how is that benefiting you?** Anti money laundering help us to identify source of income and detailed about the customer profile ### 7. Anti Money Laundendering System used in Various banks **Rating:** 5.0/5.0 stars **Reviewed by:** Praveen S. | Implementation Head, Small-Business (50 or fewer emp.) **Reviewed Date:** October 05, 2022 **What do you like best about ANTI-MONEY LAUNDERING?** Readily available API in both SOAP and REST to use for the integration which help Banks for any fradulent. **What do you dislike about ANTI-MONEY LAUNDERING?** Nothing as such to comment, which is not likely to use. **What problems is ANTI-MONEY LAUNDERING solving and how is that benefiting you?** Using this system, we can easily find the customer worldwide if he has committed any fraud. This is helping banks to decrease the NPA. Overall we can say this system allows the country's economy. ### 8. Easy To Use and Important! **Rating:** 5.0/5.0 stars **Reviewed by:** Adam W. | CEO, Small-Business (50 or fewer emp.) **Reviewed Date:** October 07, 2022 **What do you like best about ANTI-MONEY LAUNDERING?** The product is easy to use and is intuitive. I like that it is streamlined and straightforward. The screens are well designed. **What do you dislike about ANTI-MONEY LAUNDERING?** Given that the ecosystem is ripe with fraud, I hate that we even need software like this in the first place! **What problems is ANTI-MONEY LAUNDERING solving and how is that benefiting you?** This is helping us keep our books cleaner and have a better understanding of our clients and their backgrounds. ### 9. Standalone,outstanding and tremendously brilliant Anti-Money Laundering tool. **Rating:** 4.5/5.0 stars **Reviewed by:** Bernice M. | Account Operations Manager, Small-Business (50 or fewer emp.) **Reviewed Date:** November 03, 2022 **What do you like best about ANTI-MONEY LAUNDERING?** I like ease to analyze,categorize and assess money-laundering risks with this tool.It's easy to monitor suspicious money-laundering customers automatically with this tool. **What do you dislike about ANTI-MONEY LAUNDERING?** I haven't experienced anything challenging with this tool as it suits best my needs. **What problems is ANTI-MONEY LAUNDERING solving and how is that benefiting you?** Enables ease to manage Anti-Money Laundering risks and Compliance requirements. ### 10. AML - Applicable To Any Business with Heavy Transactions **Rating:** 5.0/5.0 stars **Reviewed by:** Richard R. | Software Integration Engineer, Enterprise (> 1000 emp.) **Reviewed Date:** November 03, 2022 **What do you like best about ANTI-MONEY LAUNDERING?** It provides the tools one needs in order to successfully follow AML regulations and laws. **What do you dislike about ANTI-MONEY LAUNDERING?** It is not as automated as it could be, requires 100% human eye. **What problems is ANTI-MONEY LAUNDERING solving and how is that benefiting you?** Any problem related to AML and avoiding potential risks of fraud. ### 11. Say no to money laundering **Rating:** 5.0/5.0 stars **Reviewed by:** Isaiah T. | Account Executive II, Mid-Market (51-1000 emp.) **Reviewed Date:** October 27, 2022 **What do you like best about ANTI-MONEY LAUNDERING?** Teaches some good insight about the ins and outs of money laundering and what to look out for. **What do you dislike about ANTI-MONEY LAUNDERING?** no complaints I didn't have much knowledge before this so it was all beneficial. **What problems is ANTI-MONEY LAUNDERING solving and how is that benefiting you?** The large issue revolved around money laundering and spreading awareness. ### 12. AML ALWAYS SOMETHING TO FIND **Rating:** 5.0/5.0 stars **Reviewed by:** Ankit S. | Sr. Payment Compliance, Mid-Market (51-1000 emp.) **Reviewed Date:** November 03, 2022 **What do you like best about ANTI-MONEY LAUNDERING?** AML is fast ans convinent to use. Loads lots of big data in seconds. **What do you dislike about ANTI-MONEY LAUNDERING?** Interface is quite old but usage is amazing **What problems is ANTI-MONEY LAUNDERING solving and how is that benefiting you?** It helps us to work on different alerts related to AML very fast with documentation. ### 13. very good program **Rating:** 5.0/5.0 stars **Reviewed by:** Gina B. | Director of Operations, Small-Business (50 or fewer emp.) **Reviewed Date:** November 09, 2022 **What do you like best about ANTI-MONEY LAUNDERING?** Security portal and legit information required for verification of clients. **What do you dislike about ANTI-MONEY LAUNDERING?** I do not have anything particularly that I do not like. **What problems is ANTI-MONEY LAUNDERING solving and how is that benefiting you?** none ### 14. User friendly learning experience **Rating:** 3.5/5.0 stars **Reviewed by:** Verified User in Computer Software | Mid-Market (51-1000 emp.) **Reviewed Date:** October 07, 2022 **What do you like best about ANTI-MONEY LAUNDERING?** Very user friendly and great UI/UX software. **What do you dislike about ANTI-MONEY LAUNDERING?** The learning experience can be a little glitchy at times. **What problems is ANTI-MONEY LAUNDERING solving and how is that benefiting you?** The knowledge and importance of how to stop money laundering before it starts. This is a very important HR must have for any company dealing with money. - [View ANTI-MONEY LAUNDERING pricing details and edition comparison](https://www.g2.com/products/ulisfintech-anti-money-laundering/reviews?section=pricing&secure%5Bexpires_at%5D=2026-08-01+23%3A23%3A28+-0500&secure%5Bsession_id%5D=68aa95d4-7696-4249-9cd6-a9e8d0e4abde&secure%5Btoken%5D=78898070fb385d072b2e3661b7892ed7fcb14a4f962743bb639a91d54104954c&format=llm_user) ## ANTI-MONEY LAUNDERING 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 ## Top ANTI-MONEY LAUNDERING Alternatives - [Pirani](https://www.g2.com/products/pirani/reviews) - 4.6/5.0 (346 reviews) - [SEON](https://www.g2.com/products/seon/reviews) - 4.6/5.0 (382 reviews) - [FullCircl](https://www.g2.com/products/fullcircl/reviews) - 4.5/5.0 (239 reviews)