App comparison

Add up to 4 apps below to see how they compare. You can also use the "Compare" buttons while browsing.

AML Software

GetApp offers objective, independent research and verified user reviews. We may earn a referral fee when you visit a vendor through our links. Learn more

109 software options

Sponsored

Filter results


Integrated with


Pricing model




User rating


Personalize your search

Any industry

Any business size

Fraud.net logo
4.9
(16)

Artificial intelligence-enabled fraud prevention suite

visit website
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

Users also considered
SEON. Fraud Fighters logo
5.0
(56)

Financial Fraud Detection Software for Businesses

visit website
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

Users also considered
Persona logo
4.8
(4)

Identity Verification Management

visit website
Persona helps businesses of all sizes easily and securely manage fully compliant KYC, AML, and identity verification programs.

Read more about Persona

Users also considered
Ondato logo
4.8
(13)

Compliance management with photo & video verification

visit website
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

Users also considered
Tipalti logo
4.6
(131)

Finance automation that cuts 80% of your manual finance work

learn more
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

Users also considered
ProcessGene GRC Software Suite logo
4.5
(97)

GRC solution designed for multi-subsidiary organizations

learn more
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

Users also considered
Sumsub logo
4.7
(64)

Technical and legal solution for all KYC/AML requirements

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

Read more about Sumsub

Users also considered
Sanction Scanner logo
5.0
(21)

AI-driven AML compliance software

learn more
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

Users also considered
Onfido logo
4.7
(26)

Digital identity made simple

learn more
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

Users also considered
Alessa logo
4.3
(28)

Compliance management and fraud prevention software

learn more
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

Users also considered
NameScan logo
4.5
(22)

Pay-As-You-Go Risk and Compliance Management Solution

learn more
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

Users also considered
Caseboard logo
4.9
(12)

A software solution for database integration and analysis

learn more
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

Users also considered
KYC Portal logo
4.7
(15)

Client lifecycle management solution

learn more
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

Users also considered
MemberCheck logo
4.8
(13)

Risk Management Solution provider for AML/CTF compliance.

learn more
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

Users also considered
ComplyCube logo
5.0
(10)

Verify your customers in seconds, anywhere, anytime

learn more
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

Users also considered
Company Watch logo
4.7
(13)

Financial Risk Solutions

learn more
Comprehensive financial risk solutions that help businesses detect, assess and avoid risk. Safeguard your business today.

Read more about Company Watch

Users also considered
Fastcheck logo
4.5
(15)

Anti-Money Laundering Prevention

learn more
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

Users also considered
Token of Trust logo
4.6
(11)

Identity verification solution for safe online transactions

learn more
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

Users also considered
ScanWriter logo
4.4
(12)

Data entry and financial statement managemnt software

learn more
ScanWriter is a data entry solution designed for businesses of all sizes. It simplifies financial statement management by offering document scanning, data management, accounting integration, and reporting capabilities.

Read more about ScanWriter

Users also considered
SAS Anti-Money Laundering logo
4.7
(9)

SAS Anti-Money Laundering

learn more
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 reputation.

Read more about SAS Anti-Money Laundering

Users also considered
FinScan logo
4.3
(13)

Web-based & on-premises client screening and compliance tool

learn more
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

Users also considered
Mangopay logo
4.3
(13)

Payment solutions for marketplaces

learn more
Mangopay is a modular payment infrastructure for marketplaces and platforms. The product includes e-wallet, payments, payout, identity, fraud prevention, and FX solution. It offers fraud protection and global payouts in local currencies to help businesses.

Read more about Mangopay

Users also considered
iDenfy logo
4.8
(8)

Cloud-based ID verification tool

learn more
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

Users also considered
FAD logo
4.9
(7)

Cloud-based digital signature and authentication software

learn more
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

Users also considered
Nethone Guard logo
5.0
(6)

Prevent fraud with Guard. Protect accounts with ATO Module.

learn more
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

Users also considered