Skip to main content

Looking for Valuant? You are in the right place!

Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

Make yourself at home – we hope you enjoy your new web experience.

Looking for DiCOM? You are in the right place!

DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

IFSLeaseWorks is now part of Abrigo.

Diversify your portfolio and earn additional interest income. End-to-end lease origination and administration automation make it possible.

Read the press announcement

Looking for TPG Software? You are in the right place!

TPG Software is now part of Abrigo. You can continue to count on the world-class Investment Accounting software and services you’ve come to expect, plus all that Abrigo has to offer.

Make yourself at home – we hope you enjoy being part of our community.

G2 | I Evaluated the 5 Best Anti-Money Laundering Software in 2026

by Tanuja Bahirat

I evaluated 20+ tools with the help of G2 Data to shortlist the five best anti-money laundering (AML) software. They are iDenfy, Ondato, Abrigo Anti-money Laundering, ComplyCube, and ComplyAdvantage.

A friend of mine works at a fintech company. One day, they received an unexpected audit request tied to suspicious transactions flagged by regulators. The compliance team scrambled to gather data, digging through spreadsheets, emails, and fragmented systems. It was chaotic. And worse, they missed key details that resulted in fines.

Watching that situation unfold made me wonder how companies stay ahead of financial crimes when manual processes can’t keep up. That’s what pushed me to look closely at anti-money laundering (AML) software.

I teamed up with the folks at G2 and dug through thousands of real user reviews to analyze how different AML platforms handle transaction monitoring, customer due diligence, and real-time alerts. My goal was to find software that helps teams stay compliant and actively reduces risk.

5 best anti-money laundering software for 2026: My top picks

  1. iDenfy: Best for automated anti-money laundering service
    Preventing fraud and ensuring compliance through advanced biometric solutions and automated KYC procedures. ($1.30 per verification)
  2. Ondato: Best for AML management with facial and document verification
    It leverages facial recognition and document verification technologies to enhance compliance and fraud prevention. ($0.59 per verification)
  3. Abrigo Anti-money Laundering: Best for AML compliance management at financial institutions
    Centralizes alert review, SAR/CTR filing, risk rating, and due diligence workflows for financial institutions (Custom pricing)
  4. ComplyCube: Best for flexible KYC and AML verification across global markets
    Streamlines KYC, KYB, AML screening, and fraud checks through flexible APIs, global coverage, and automated verification workflows. ($99/month)
  5. ComplyAdvantage: Best for AI-powered sanctions, PEP, and adverse media screening
    Uses AI-driven screening, real-time risk data, and configurable search profiles to detect sanctions, PEP, and adverse media risks. ($99/month)

* These anti-money laundering software are top-rated in their category, according to G2 Spring 2026 Grid Reports. I’ve also added their monthly pricing to make comparisons easier for you. In some cases the pricing has been converted from other currencies to USD as per the conversion rate on 07 May, 2026.

. . .

To see the full article featuring Abrigo, visit G2, “I Evaluated the 5 Best Anti-Money Laundering Software in 2026.”