Best AML Software of 2026
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LogicGate Risk Cloud is a no-code governance, risk, and compliance (GRC) platform that scales and adapts to the changing busines...Read more about LogicGate Risk Cloud
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FraudNet is an AI-powered platform designed to detect and prevent fraudulent activities in real time. It is used across industri...Read more about FraudNet
SEON is a modern fraud prevention SaaS that can be implemented into your website or app. Use our modular APIs to enrich customer...Read more about SEON. Fraud Fighters
Sanction Scanner is an anti-money laundering solution that helps small to midsize businesses manage financial fraud. Key feature...Read more about Sanction Scanner
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Company Watch is a financial risk solutions and business intelligence platform. It provides comprehensive financial risk managem...Read more about Company Watch
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Forestpin Analytics is a cloud-based data analytics platform that helps organizations uncover insights and mitigate operational ...Read more about Forestpin Analytics
ComplyCube is a solution for any business looking to comply with identity verification, anti-money laundering (AML), and know yo...Read more about ComplyCube
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At Flagright, we understand the challenges faced by fintechs and banks in combating money laundering and fraud. This AI-native p...Read more about Flagright
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Persona is an identity verification management solution for businesses ranging from startups to large enterprises who need help ...Read more about Persona
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Formica Fraud is an all-in-one platform helping you protect your customers and employees from fraudulent activities. You can enc...Read more about Formica AI
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Didit is a modular identity verification solution built to help compliance-driven teams authenticate users, prevent fraud, and m...Read more about Didit
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At ComplySci, we believe advanced compliance technology empowers compliance professionals to transform their business. More than...Read more about COMPLY
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With over 15 years of industry experience, our solution streamlines the entire customer risk lifecycle, saving your team time an...Read more about MemberCheck
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Nethone provides an advanced SaaS fraud detection and prevention solution backed up by machine learning (ML) models. Our primary...Read more about Nethone Guard
KROTON is an AI-based Anti-Money-Laundering system. KROTON Software product suite is currently processing over 50 million transa...Read more about KROTON
Sumsub is an all-in-one technical and legal toolkit for KYC/AML needs. The company provides a web-based platform for converting ...Read more about Sumsub
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Ondato provides identity verification and authentication tools, as well as compliance management features. The cloud-based platf...Read more about Ondato
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FAD is a digital signature solution designed to help businesses sign and validate documents using mobile devices. It secures the...Read more about FAD
A.ID - is a 360° one-stop smart compliance engine for all tools in one place: KYC / AML / CDD / Form Builder / Transaction Monit...Read more about A.ID
Alloy solves the identity risk problem for companies that offer financial products. Today, nearly 500 banks and fintechs turn to...Read more about Alloy
iComplyKYC: Digital Compliance Reimagined with Edge Technology Navigating the intricate realm of digital compliance is no small...Read more about iComplyKYC
Feedzai is a cloud-based solution that helps businesses identify, remediate and prevent financial frauds using artificial intell...Read more about Feedzai
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KYC PORTAL is a fully configurable Client Lifecycle Management solution that provides a single, centralized, secure repository w...Read more about KYC Portal
GetID is a KYC and identity verification solution that helps businesses across finance, healthcare, banking, telecom and various...Read more about GetID
AMLcheck is a cloud-based compliance suite that helps organizations to prevent money laundering and authorizing unwanted financi...Read more about AMLcheck
