G2 Vendor Directory

Anti-Money Laundering (AML)

67

Products

3,794

Total reviews

4.6

Avg. rating

ComplyAdvantage by ComplyAdvantage leads the Anti-Money Laundering (AML) category with a 4.3 rating from 107 reviews. Flagright has the strongest momentum in the category, up -100.0% quarter-over-quarter.

LLM citations

Monthly citations by AI answer engines for the top products in Anti-Money Laundering (AML).

LLM citations · Anti-Money Laundering (AML)

Source: G2 review data

Key stats

ComplyAdvantage

Flagright

Small Business

Category trends

How the Anti-Money Laundering (AML) market is moving, from G2 review and Grid data.

Which products are most adopted?
1
iDenfy150 2
ComplyAdvantage105 3
Shufti88 4
Pirani71 5
Sumsub70
Which products climbed the Grid most?
1
SAS Fraud, Anti-Money Laundering & Security Intelligence13 2
ComplyAdvantage13 3
Persona11 4
Flagright2 5
SEON2
Which products are reviewers switching to?
1
ComplyCube19 2
Veriff9 3
SEON9 4
Sumsub8 5
Sardine6
Which products do enterprises choose?
1
SAS Fraud, Anti-Money Laundering & Security Intelligence31 2
iDenfy20 3
LogicGate19 4
ComplyAdvantage12 5
nCino Identity Solutions10
Which products do mid-market buyers choose?
1
ComplyAdvantage54 2
iDenfy47 3
Abrigo Anti-money Laundering39 4
Complead (formerly Sanction Scanner)33 5
Pirani31
Which products do small businesses choose?
1
iDenfy79 2
Shufti68 3
Sumsub42 4
ComplyCube34 5
ComplyAdvantage32

Fastest growing

Ranked by G2 Momentum score.

1

Flagright

by Flagright · 46 reviews

5.0
2

Sardine

by Sardine · 39 reviews

4.8
3

Persona

by Persona · 48 reviews

4.2

All products

Ranked by G2 Grid position.

1

ComplyAdvantage

by ComplyAdvantage · 107 reviews

4.3
2

Shufti

by Shufti Pro Limited · 156 reviews

4.5
3

iDenfy

by iDenfy · 244 reviews

4.9
4

Abrigo Anti-money Laundering

by Abrigo · 68 reviews

4.6
5

Ondato

by Ondato · 80 reviews

4.8

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