Find the best AML Software

Persona is an identity verification management solution for businesses ranging from startups to large enterprises who need help managing the balance between customer acquisition and fraud. This solution allows users to securely co...Read more about Persona

The multilingual screening software provides firms with comprehensive screening tools that counterchecks against millions of records at a single time. FinScan enables business admins to load their records and homogenize incomplete...Read more about FinScan

Fraud.net is a cloud-based risk management platform that offers a suite of fraud prevention tools. This solution uses AI/machine learning, real-time analytics, data mining, identity proofing, rules management, and other technology...Read more about Fraud.net

Designed specifically for financial institutions such as banks and lenders, Ondato provides identity verification and authentication tools, as well as compliance management features. The cloud-based platform is based on the KYC (K...Read more about Ondato

Transaction AI is an web-based platform to help businesses reduce their risk and save time and money. The software monitors digital payments, card payment transfers, deposits and withdrawals, checks, loan payments and cyrptocurren...Read more about Transaction AI

MetaMap is an authentication software designed to help businesses perform facial recognition testing, verify identity documents and automate compliance procedures. The platform enables managers to build scalable know-your-customer...Read more about MetaMap

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 docu...Read more about Shufti Pro

TruNarrative is a cloud-based platform for fraud detection, identity verification, eKYC, AML compliance, and account monitoring. It is best suited for midsize to large banks and lenders looking to streamline digital transformation...Read more about TruNarrative

AMLcheck is a cloud-based compliance suite that helps organizations to prevent money laundering and authorizing unwanted financing activities. Key features include client screening, client profiling and more.The solution is suitab...Read more about AMLcheck

AU10TIX is a cloud-based identity management solution that helps organizations in financial services, marketplaces, telecommunication, and other verticals handle identity verification processes. The software assists businesses wit...Read more about AU10TIX

GetID is a KYC and identity verification solution that helps businesses across finance, healthcare, banking, telecom and various other industries streamline the customer onboarding process, ease the adherence to regulatory require...Read more about GetID

ACTICO Compliance Solutions uses business rules technology, which allows businesses to detect unusual client behavior and potential compliance risks. Combining this with machine learning, enables organizations to link the expert k...Read more about ACTICO Compliance Solutions

Sanction Scanner is an anti-money laundering solution that helps small to midsize businesses manage financial fraud. Key features include transaction monitoring, risk assessment, name screening and dashboards. Sanction Scanner al...Read more about Sanction Scanner

DCS AML is an anti-money laundering solution. It serves financial institutions, fintech companies, and other regulated entities. The solution provides key features for anti-money laundering compliance. It offers KYC to verify cu...Read more about DCS AML

FAD is a digital signature solution designed to help businesses sign and validate documents using mobile devices. It secures the transfer of information across systems using Transport Layer Security (TLS) protocols. FAD enables ...Read more about FAD

CR Comply is a SaaS regulatory technology solution for anti-money laundering (AML) compliance. It caters to banks, credit unions, brokerages, payment processors, and casinos, and helps financial institutions and other regulated en...Read more about CR Comply

Pipl is an identity management software that helps investigators and fraud analysts gain visibility into current and historical information regarding specific individuals. The search functionality allows law enforcement, cybercrim...Read more about Pipl

Onboarding 3.0 software is a remote video recording platform. The software provides HR professionals and recruitment agencies with a contactless solution for online interviewing and identity verification. It supports e-signatures ...Read more about Remote Onboarding

Feedzai is a cloud-based solution that helps businesses identify, remediate and prevent financial frauds using artificial intelligence (AI) technology and machine learning capabilities. Professionals can use the dashboard to estab...Read more about Feedzai

GlobalGateway is an anti-money laundering (AML) and identity verification platform for businesses across industries including financial services, eCommerce, retail, healthcare, and government. The GlobalGateway identity verificati...Read more about GlobalGateway