Best AML Software of 2026 - Page 4
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Cognito Flow makes it easy to verify your customers' identities, around the world, seamlessly. Stay compliant with KYC and AML...Read more about Cognito
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Exiger’s platform provides a dynamic single view of third-party risk utilizing a proprietary aggregated blend of internal and ex...Read more about DDIQ
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Effiya AML Solution helps you save money and time on your compliance activities. It is achieved through a 30% reduction in false...Read more about Effiya Anti-Money Laundering Solution
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AML Software by Tookitaki offers an anti-money laundering suite that is designed to prevent fraud and money laundering for both ...Read more about FinCense
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Unique 100% designed on and for salesforce KYC solution Benchmarked on of the best solution on the market for KYC processes with...Read more about FlexiKYC
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Focal is a suite of solutions powered by artificial intelligence, designed to deter financial crime. It serves banks, fintech fi...Read more about Focal
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ForensicCloud is a cloud-based financial fraud detection solution, which enables banks and businesses in the financial services ...Read more about ForensicCloud
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Fraudio is fraud detection and prevention software, using a patented, centralized solution to connect datasets from all customer...Read more about Fraudio
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Global Ledger is a blockchain analytics company that assists banks, fintech companies, and crypto startups in following obligato...Read more about Global Ledger
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Hawk provides anti-money laundering and fraud detection technology that is powered by AI. Banks and payment providers globally a...Read more about Hawk
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Hummingbird is a compliance management software solution. It is designed for financial institutions to efficiently manage regula...Read more about Hummingbird
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In the thirty years that we have been in business, we have been many things to many people. Our startup clients were inherited f...Read more about IPBS
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Jade ThirdEye is a secure SaaS solution that’s purpose-built to automate transaction monitoring, customer screening, case manage...Read more about Jade ThirdEye
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With the capacity to verify identity, age, and citizenship status all in one solution, Jumio allows you to take control of your ...Read more about Jumio
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Kycaid is a one-stop-shop compliance platform that is aimed to help businesses of all sizes and industries reduce risks, enhance...Read more about Kycaid
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Kyros AML Compliance Suite presents an all-encompassing cloud-based solution catering to KYC and AML processes, providing compre...Read more about Kyros AML Compliance Suite
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LIMRA is an insurance enterprise resource planning (ERP) solution designed for general insurers. It supports a variety of insura...Read more about LIMRA
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Linkurious Enterprise Watchtower provides novices and advanced users alike with a next generation of enterprise-ready detection ...Read more about Linkurious Enterprise Watchtower
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Mako Fintech is taking the wealth management industry by storm with digital solutions for dramatically improved efficiency. By t...Read more about Mako Fintech
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Minerva serves as a risk assessment platform specifically created for anti-money laundering operations on a large scale. It cate...Read more about MinervaAI
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PassFort Lifecycle is a software-as-a-service regtech solution. It helps businesses automate their compliance workflows and proc...Read more about PassFort
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PayGate Analyzer is an anti-money laundering software that is powered by AI and assists financial institutions in meeting their ...Read more about PayGate Analyzer
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Prove ID is an end-to-end ID verification & management tool for online businesses. It enables remote parties to authenticate eac...Read more about Prove ID
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Designed for law enforcement agencies, government organizations, banks and businesses in the finance industry, it helps detect s...Read more about QLUE
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Red Flag Alert is an AML platform that provides live data for business risk and enables real-time decision-making. It offers a s...Read more about Red Flag Alert
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