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Top Rated AML Software with Api - Page 5

Last updated: November 2026

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136 software options

FinCense logo

Anti-money laundering and fraud prevention solution

Tookitaki AML Software is an anti-money laundering and fraud prevention solution that caters to financial institutions such as traditional banks, enterprise fintechs, and MSME fintechs. The solution enables businesses to streamline the detection and prevention of financial crime. By adopting a proactive approach, the company offers risk coverage and technology performance to its clients.

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Global Ledger logo

Real-time AML compliance & crypto investigations

Global Ledger delivers real-time AML compliance for crypto — wallet screening, transaction monitoring, risk scoring, and audit-ready KYT/KYB reports across 700,000+ digital assets.

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COX logo

AML & KYC compliance for regulated businesses

Cloud-based AML and KYC software for digital onboarding, client data collection, screening, document management, and risk-based due diligence.

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SITOMATICA logo

Fast company and individual checks for global business

Fast and reliable checks on companies, business partners, and individuals for international business.

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Socure logo

The Leader in Digital ID Verification & Trust.

Socure's leading KYC/AML solution is the essential technology for companies seeking a competitive edge in customer acquisition by enabling them to say yes to every good consumer instantly while reducing risk online.

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Hawk logo

Reduce financial crime risks with AI precision

AI-powered AML & fraud prevention solution helping banks, fintech, and payment providers improve the effectiveness of their compliance

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Prove ID logo

All-Suite ID Verification & Management Platform

Prove ID is an all suite KYC platform for businesses to build trust online in a legally compliant way. It allows any two or more parties to verify ID, willingness and eligibility for accessing services.

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Mako Fintech logo

Wealth management software

Mako Fintech is a wealth management technology that automates manual administration by replacing heavy and long administrative paper processes with digital ones.

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Vital4 logo

We are designed to be tested

Vital4 solutions are designed to make compliance, monitoring, and screening efficient and accessible. Whether it’s AML/KYC solutions or adverse media screening, Vital4 provides a wide range of in-depth information about an individual or organization necessary for minimizing risks and due diligence.

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Effiya Anti-Money Laundering Solution logo

Save on your AML compliance

AI based solution to help you save 30% on compliance

Read more about Effiya Anti-Money Laundering Solution

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SanctionsLookup logo

Sanctions Screening API. 15-min sync. No names stored.

Sanctions screening API for fintech & payments. OFAC, EU, UN, UK, AU, Canada & Swiss. 15-min sync. ~200ms responses. Audit evidence. No names stored.

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Kantik logo

Kantik

Kantik is a financial fraud detection and risk management solution that allows users to implement an internal control system that prevents and detects accounting anomalies in real time by automatically analyzing the financial data.

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21 Analytics logo

Travel Rule automation. Direct connections. Data control.

21 Travel Rule by 21 Analytics automates Travel Rule data exchange and self-hosted wallet verification for VASPs, banks and custodians. Built-in TRUST and TRP connectivity enables direct counterparty connections, while on-premises deployment keeps sensitive data under the organisation's control.

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Adjuvanto logo

Business software solution for organizations

Adjuvanto is a business software solution designed to support organizational workflows, operations, and management needs.

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KYC Hub logo

Cloud-based and on-premise solution for KYC compliance.

KYC Hub is a cloud-based and on-premise solution, which helps businesses in finance, gaming, real estate, and other sectors streamline the identity verification process for their customer. The platform offers various features such as AML compliance, document management, ongoing monitoring, liveness detection, reporting, video analysis, and more. KYC Hub also facilitates two-way integration with various applications via APIs.

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KYC Management logo

KYC management solution

KYC Management provides comprehensive digital know your customer solutions that enable businesses and individuals to verify and screen client networks. The platform delivers instant access to global financial crime screening lists and adverse media databases. The streamlined approach allows organizations to maintain regulatory compliance while implementing informed decisions about the business relationships through comprehensive digital screening reports.

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SmartSearch logo

Anti-money laundering verification solution

SmartSearch is a cloud-based anti-money laundering (AML) solution designed to help businesses in industries such as legal, insurance, and accountancy, maintain compliance and ensure financial protection. Key features include client monitoring, credit alerts, workflow creation, and reporting.

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Anqa Compliance logo

Enterprise Power. Street-Level Simplicity.

Unified AML and crypto compliance for every regulated business. ANQA connects sanctions screening, KYC, onboarding, monitoring, crypto investigation, and case management in one intelligent, affordable platform—enterprise power, street-level simplicity.

Read more about Anqa Compliance

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GuardPay logo

Blockchain escrow & AML screening for crypto

GuardPay is a web-based TRON blockchain escrow and AML wallet screening platform for peer-to-peer crypto traders and compliance teams.

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Bureau logo

Fraud prevention and compliance management platform

A no-code Identity Orchestration Platform that powers seamless customer onboarding and fraud free customer interactions.

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PassFort logo

Automate financial crime and compliance tracking solution

Passfort Lifecycle is a SaaS product that automates KYC, KYB and AML compliance workflows. It tailors unique workflows with smart policy builder, configures risk profiles, provides a portal for case management, offers integrated data checks, and enables communication with customers.

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ArmorAML logo

Money laundering prevention software

La mejor solución PLD/FT para combatir el lavado de dinero y financiamiento al terrorismo. Automatiza la detección de riesgos, simplifica el cumplimiento normativo y genera reportes regulatorios precisos. Ideal para entidades financieras y actividades vulnerables que buscan eficiencia y seguridad.

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Fraudio logo

Fight Fraud Smarter.

Fraudio is a pioneering cloud-based, SaaS solution designed to fight complex payment fraud and financial crime by using artificial intelligence, machine learning, and multi-dataset network effects.

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AML Wizard logo

AML/CFT compliance for Saudi Arabia, the GCC and Asia

AML/CFT compliance platform for Saudi Arabia, the GCC and Asia: sanctions, PEP and adverse media screening, KYC, risk
scoring and transaction monitoring.

Read more about AML Wizard

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LIMRA logo

Full Service P&C Insurance Software

LIMRA is an end-to-end insurance ERP software for general insurers, enabling seamless policy administration, claims processing, reinsurance management, and compliance through a unified, customizable platform.

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