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Top Rated AML Software with Api - Page 6

Last updated: November 2026

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136 software options

IntelliCompli logo
(0)

AML & CTF compliance for Australian businesses

IntelliCompli is an anti-money laundering and counter-terrorism financing compliance platform designed for Australian reporting entities. The software provides identity verification, sanctions and politically exposed persons screening, transaction monitoring, and AUSTRAC reporting capabilities. IntelliCompli includes automated risk assessment, case management tools, and staff training modules with compliance certificates.

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FlexComply logo
(0)

360 Degree Compliance Platform

An all-in-one compliance and risk management platform that enables regulated and non-regulated entities to manage and automate their compliance workflows.

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ThreatMark logo
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Fraud prevention & risk management system for banking sector

ThreatMark is a fraud detection and prevention software designed to help banks manage transaction risk analysis, user behavior profiling, and threat detection. The centralized dashboard allows fraud analysts to gain visibility into security or risk events and view real-time alerts for credit risks.

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FlexiKYC logo
(0)

KYC/AML platform for Salesforce

Unique 100% designed on and for salesforce KYC solution
Benchmarked on of the best solution on the market for KYC processes with the following facts:
1) Most flexible.
2) Automatised using flows.
3) 1/2 the budget of big 5 solutions with the same functionnalities.

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Agora logo
(0)

Due diligence platform for financial services

Agora Consulting offers a provider-agnostic customer due diligence platform designed for regulated financial services firms. The platform automates entity resolution, ownership enrichment, sanctions screening, identity verification, and risk scoring to support customer onboarding and ongoing monitoring. It generates regulator-defensible audit trails and integrates with existing identity verification, screening, and transaction monitoring providers.

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AventraGuard logo
(0)

Detect. Investigate. Prove. AML that holds up.

AML compliance software for MSBs, PSPs and fintechs: screening, transaction monitoring, investigations and FINTRAC/FinCEN reporting.

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Scorechain logo
(0)

All-In-One Blockchain Analytics & Transaction Monitoring

Scorechain provides blockchain analytics and crypto transaction monitoring software. It helps users screen blockchain data against high-risk activities & red flags, monitor activity in real time, check the origin and destination of crypto assets, and investigate suspicious cases.

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FreeAML logo
(0)

Cloud AML/CTF compliance tool for Australian SMBs

FreeAML is a cloud-based AML/CTF compliance platform for Australian businesses, offering pay-per-use KYC/KYB verification.

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Be CLM logo
(0)

SaaS AML software

BeCLM provides a comprehensive range of AML and regulatory compliance solutions (sanctions, PEP, adverse media, KYC) through a modular and Kubernetes powered SaaS software. Data transfers can be automatic (through API and/or sFTP) or manual.

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MinervaAI logo
(0)

Risk assessment platform

Minerva is a risk assessment platform purpose built for anti-money laundering at scale. Minerva unlocks faster investigations, fewer false positives, and a compliance program at half the cost.

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Compliance-Cockpit logo
(0)

Managed AML compliance service for GwG-obligated firms

Compliance-Cockpit is a managed AML compliance service for gambling, financial, and insurance firms obligated under Germany's Money.

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