AML Software

FinScan is an innovative end-to-end solution with a built-in data quality engine and proprietary screening algorithm that provide highly accurate results. FinScan is committed to helping clients meet their compliance obligations and safeguard their business. Read more about FinScan

Ondato is a cloud-based compliance management solution for financial institutions, which provides tools for identity verification, customer onboarding, data validation, authentication & more. The suite of tools includes photo and video identity verification, facial biometric authentication & more. Read more about Ondato

CR Comply is a compliance solution by Cedar Rose that offers insights into potential business partners using a global database of watchlists, sanctions, PEP data, and media coverage. Results are available in real-time and in 14 languages to help companies adhere to KYC, AML, and CTF regulations. Read more about CR Comply

iComplyKYC: Reinventing digital compliance via edge computing. We fortify data security, optimize privacy, and enable real-time fraud detection. Seamlessly integrate KYC, KYB, and AML processes with our user-centric design. Elevate trust and efficiency; choose iComplyKYC. Read more about iComplyKYC

Fraud.net is a full-stack Fraud, AML, and KYC solution designed to help businesses across finance, banking, FinTech, eCommerce, government, hospitality, and other sectors detect and prevent identity fraud using artificial intelligence and machine learning algorithms. Read more about Fraud.net

NameScan assist firms in complying with AML/CTF and sanctions regulations and reducing reputational risk by providing KYC and KYB screening solutions. Read more about NameScan

MemberCheck's Risk Management and reporting solution helps businesses conduct AML/CTF screening based on global standards. The solution specialises in PEP, Sanctions, Adverse Media and ID Verification. Read more about MemberCheck

IDenfy is a cloud-based identity platform that offers secure and reliable identity verification services to businesses, individuals, and developers. It combines a full stack of onboarding, check-out, and authorization features to provide its clients with a robust end-to-end solution. Read more about iDenfy

DCS AML is a cloud-based anti-money laundering software designed to help businesses streamline transaction monitoring, risk management, and client onboarding operations. It enables organizations to ensure compliance with industry regulations and generate suspicious activity reports (SAR) using mathematical models and artificial intelligence (AI)... Read more about DCS AML

Cloud-based anti-financial crime solution for transaction monitoring, risk scoring, screening and case management. Read more about AMLYZE

PayGate Inspector is a blacklist filtering application that helps financial institutions to focus on high-probability detections by using intelligent detection prioritization and false-positive reduction. Read more about PayGate Inspector

Clear View KYC is a cloud-based anti-money laundering (AML) software designed to help banks, financial institutions, payment service providers (PSPs), and casinos prevent financial crimes and counter-terrorist financing (CTF) activities. Read more about Clear View KYC

Transaction AI provides real-time, continuous fraud and AML transaction monitoring to help you reduce your risk, save time and money. The software monitors digital payments, card payment transfers, deposits and withdrawals, checks, loan payments, and cyrptocurrency transfers. Additionally, Transaction AI creates and manages thousands of... Read more about Transaction AI

PayGate Analyzer is an anti-money laundering application powered by AI that helps financial institutions meet their AML compliance requirements. It uses a risk-based approach to ensure that transactions made by customers are checked against blacklists. Read more about PayGate Analyzer

Transform your business with Tipalti’s comprehensive finance automation solution. Streamline your accounts payables, accelerate global payouts, simplify procurement processes, and optimize employee expenses, all through one integrated platform. Read more about Tipalti

The software solution establishes an automated workflow that reduces the time and cost of GRC efforts and eliminates manual labor, maintenance of multiple excel spreadsheets, etc. ProcessGene's GRC solution is designed for multi-subsidiary organizations, based on our Multi-Org technology. Read more about ProcessGene GRC Software Suite

Sumsub is an identity verification platform designed for KYC/AML needs. Read more about Sumsub

Augment your AML system with transaction monitoring, velocity rules & social background checks for your users. Spot user connections easily, use our Label API to train our whitebox machine learning that will recommend rules to you. Read more about SEON. Fraud Fighters

As an AML compliance solution, Alessa offers due diligence, sanctions/watchlist screening, transaction monitoring/screening/filtering and automated regulatory reporting for various jurisdictions. Advanced analytics, workflows and case management encourage a culture of compliance. Read more about Alessa

Sanction Scanner is an AI-driven AML compliance software. It provides AML screening and transaction monitoring solutions as well as global sanction and PEP screening services. Read more about Sanction Scanner

Onfido's Real Identity Platform is an end-to-end, AI powered identity verification solution that helps businesses seamlessly onboard customers while stopping fraud, and navigating regulatory requirements. Read more about Onfido

If you are a financial entity, credit card institution, life insurance company, or another company that falls under the Law on the prevention of money laundering and the financing of terrorism, Aprenet is the AML software you need to comply with the law. Read more about Fastcheck

Pipl is the world's leading provider of online identity information with over 3 billion cross-referenced online identities. Read more about Pipl

KYC PORTAL is a fully configurable Client Lifecycle Management solution that allows organizations of any size or type to collate all information relating to assessed entities and applicants rapidly. It provides a single, centralized, secure repository with fully customizable parameters, fields, rules, and user rights. Read more about KYC Portal

Caseboard is a Portuguese-language database integration platform that uses various features, such as complex network and relationship analysis functions, to investigate and combat fraud in phone calls, business and banking transactions, tax information, and more. Read more about Caseboard

Token of Trust is a cloud-based anti-money laundering solution designed to help online merchants authenticate data and validate the identity of individuals. It collects information from multiple sources in a unified database, letting users associate behavior with real & identifiable people. Read more about Token of Trust

ComplyCube empowers businesses to onboard more customers and tackle fraud with cutting-edge Identity Verification, AML, and KYC solutions. The AI-powered verification platform checks customer identities in seconds through ID documents, selfies, videos, government databases, and much more. Read more about ComplyCube

Take a risk-based approach to monitoring transactions for illicit activity. Only SAS delivers high-performance analytics and multiple detection methods so you can monitor more risks – in very large data volumes – in minutes, not hours, to comply with anti-money laundering and counterterrorist financing regulations. And safeguard your institution’s... Read more about SAS Anti-Money Laundering

Meet the identity verification requirements of KYC and AML regulations and delight your customers. We’ve created tailored configurations of our platform, so you can adjust Mati to find the right balance of convenience and security to match the level of risk you’re comfortable with. Read more about MetaMap

FAD is a cloud-based software designed to help businesses collect, validate, and record electronic signatures in compliance with industry regulations. Managers can capture videos of remote clients during agreement signing processes, enabling them to authenticate and verify the identity of end-users. Read more about FAD

TaxCalc is a tax practice management solution designed to help accountants, tax advisors, and finance professionals manage clients, calculate tax returns, prepare financial statements, and more. It enables finance teams file clients’ tax returns, validate entries, and monitor due dates. Read more about TaxCalc

GetID is a solution that helps you speed up the customer onboarding process, ensures full regulatory compliance, and reduces fraud. Read more about GetID

Feedzai is a cloud-based risk management software that helps businesses leverage artificial intelligence (AI) technology and machine learning capabilities to detect cyber threats or risks across financial transactions or accounts. Supervisors can conduct risk assessments, monitor the status of transactions as ‘fraud’ or ‘not fraud’, and analyze... Read more about Feedzai

With Guard, you can eliminate chargebacks and false positives, without negatively impacting the UX of your service, which translates into boosted sales. Nethone ATO Module protects your most valuable asset: customer accounts. Read more about Nethone Guard

HyperVerge is a cloud-based identity verification solution specifically created for fraud prevention. It offers a proprietary AI that works in real time to verify and identify identities. Read more about HyperVerge

Actimize's AML solution suite enables integrated AML lifecycle management while delivering insight across the customer lifecycle to ensure smart and cost-effective AML operations for a positive, holistic customer experience. Read more about Actimize Platform

Upgrade to NextGen AML with H3M KROTON to detect more suspicious activity with one-third of alarm and HR cost. KROTON is designed from the ground up to uncover hidden links to detect and prevent crime, ensuring better compliance, enhanced regulatory relations, competitive advantage, and brand value. Read more about KROTON

Provides an enterprise platform enabling efficient detection, investigation, and reporting of suspected money laundering and terrorist financing activity. The solution allows organizations such as banks, brokerage firms, and insurance companies to monitor customer transactions daily. Read more about Oracle AML and Financial Crime Compliance Management

Persona helps businesses of all sizes easily and securely manage fully compliant KYC, AML, and identity verification programs. Read more about Persona

A.ID Compliance solution brings a full scope of compliance to the customer's hands. Read more about A.ID

Alloy is the command center for identity that covers compliance and fraud-fighting needs. From automatic decisions and fewer manual reviews to smooth onboarding, Alloy is how smart banks and fintech companies take a closer look at the whole picture. Read more about Alloy

Shufti Pro is globally acclaimed for providing digital identity verification solutions. Its AI-based IDV services have an accuracy rate of 98.67% and are offered in 230+ countries and territories. By supporting 3000+ identity documents in 150+ languages. Read more about Shufti Pro

Themis is a financial risk management solution that helps businesses mitigate financial crime risk exposure through anti-money laundering (AML) and know-your-customer (KYC) compliance. Perform due diligence in a few easy steps, and monitor your clients, suppliers, and third parties for any changes. Utilize our intelligence team for deep-dive... Read more about Themis

Velocity is an Asana data reporting tool to measure & improve team productivity & understand where the team spends time, make estimates, & improve efficiency Read more about Velocity

AMLcheck is an AML software for organizations to protect themselves from money laundering activities Read more about AMLcheck

Increasing regulation and the growth in suspected cases of money laundering mean that bank compliance departments are being pushed to the limit. The answer lies in the combination of digitalization, analysis technology, machine learning and AI. Machine learning is a module of the Compliance Suite. Read more about ACTICO Compliance Suite

Consult over 1,900 search sources worldwide and prevent money laundering situations. Read more about upMiner

AU10TIX helps businesses in financial services, telecommunication, marketplaces, and other verticals streamline identity authentication operations. The platform lets users automate customer data verification processes, ensure compliance with statutory regulation, and avoid fraudulent activities. Read more about AU10TIX

NorthRow provides software which empowers compliance officers to make faster decisions and onboard customers in seconds, not days whilst complying with ever-changing legislation, so that they can contribute to their business’ growth, safely. Read more about NorthRow

Lucinity is a SaaS anti-money laundering (AML) software platform and compliance hub, on a mission to Make Money Good by solving productivity and efficiency issues in compliance. Read more about Lucinity