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Top Rated AML Software with Background screening - Page 2

Last updated: July 2026

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62 software options

Trapets logo

Stay ahead of financial crime

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Trapets provides compliance solutions to help businesses comply with AMLD and MAR, increase efficiency, and fight financial crime. Trapets’ Instantwatch platform covers the full AML process and supports market abuse prevention and detection.

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ACTICO Compliance Solutions logo

ACTICO Compliance Solutions for financial service providers

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Increasing regulation and the growth in suspected cases of money laundering mean that bank compliance departments are being pushed to the limit. The answer lies in the combination of digitalization, analysis technology, machine learning and AI - integrated in the ACTICO Compliance Solutions.

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NameScan logo

The All-in-One AML and KYC Platform. Pay Only As You Go.

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AI-assisted, pay-as-you-go AML and KYC compliance. Screen individuals and businesses against global PEP, Sanctions and Adverse Media lists, verify identities and beneficial owners, and monitor transactions. Trusted by 27,000+ businesses. No contracts, no minimums, no setup fees.

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Tipalti logo

Finance automation and accounts payable solution

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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.

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Plaid logo

Platform that enables apps to connect with bank accounts

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Plaid is a technology platform which allows users to create connections between applications and bank accounts to authenticate accounts, check balances in real time, verify identities, validate income, pull transaction data, and verify borrower assets

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Credas logo

Identity verification & AML software

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Simple, slick and smart AML software designed to simplify custom due diligence.

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TruNarrative logo

Financial fraud detection solution

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TruNarrative is a cloud-based fraud detection solution designed to help businesses in banking, finance, and eCommerce industries maintain compliance during transactions. Key features include identity verification, risk assessment, account monitoring, eKYC, audit trails, and case management.

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Shufti logo

One platform. Fully owned technology. Global coverage

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Shufti delivers real-time AML screening to keep your business compliant. Screen customers and businesses against global sanctions, PEP, and adverse media watchlists, with ongoing monitoring and transaction screening, and AI-powered accuracy that reduces false positives at scale.

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Pingwire logo
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Compliance automation software

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Pingwire is an anti-money laundering platform that helps businesses centralize AML, KYC, and fraud prevention processes for compliance teams. The system features real-time transaction monitoring, no-code rule configuration, and holistic case management with audit-ready reporting capabilities. Pingwire enables organizations to detect financial crime more efficiently while meeting regulatory obligations across banking, payments, iGaming, and corporate sectors.

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Kyros AML Compliance Suite logo
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AML compliance platform

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Kyros AML Compliance Suite functions as a unified platform for all AML operations within your organization, eliminating the need for additional systems. From PEP and sanction checks to KYC procedures, transaction surveillance, and STR/SAR reports, it encompasses all these crucial elements efficiently.

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Inscope-AML logo
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Anti-money laundering screening and monitoring solution

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InScope-AML is an AML and KYC platform that helps automate onboarding, risk scoring, monitoring and reporting, giving compliance teams full visibility and control from a unified system.

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Focal logo
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FOCAL AML compliance Software

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FOCAL offers advanced AML solutions through an easy-to-integrate API and platform for seamless customer screening and continuous monitoring, ensuring accuracy and regulatory compliance.

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azakaw logo
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Corporate compliance management platform

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azakaw is a corporate compliance management platform that empowers businesses to navigate regulatory hurdles with ease. Designed as a modular, AI-enabled cloud solution, the software offers a suite of advanced features to streamline corporate compliance operations.

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Jade ThirdEye logo
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Automated AML Compliance Made Simple

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Jade ThirdEye is a secure SaaS solution that’s purpose-built to automate ongoing transaction monitoring, customer screening, case management, and regulatory reporting. Striking a great balance between robustness and flexibility, Jade ThirdEye is a simple yet powerful AML/CFT compliance tool.

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Trulioo logo
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Anti money laundering and identity verification tool

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GlobalGateway is an anti money laundering (AML) and identity verification platform for businesses across industries including financial services, eCommerce, retail, healthcare, and government. It helps businesses to manage compliance, reduce fraud, and build trust with potential customers.

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Binderr logo
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Cloud-based discovery and referral platform for businesses

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Binderr is a cloud-based compliance software that helps verify businesses and owners using KYC, AML, screening, and risk monitoring capabilities.

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Kycaid logo
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KYC&AML compliance solution for businesses

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Kycaid is a one-stop-shop compliance platform with a mission to help businesses to stay compliant with regulations through AML&KYC solutions and more. Kycaid employs a holistic approach to verifying your clients' identity, from the document and biometric check to AML screening and KYB verification.

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Azentio AMLOCK logo
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Financial crime & compliance management platform

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AML transaction monitoring solution that analyzes transactions in real time and batch to detect suspicious activity, reduce false positives, streamline investigations, and support compliance with global regulatory requirements.

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Clear View KYC logo
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Cloud-based anti-money laundering software for banks & PSPs

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Clear View KYC is a cloud-based anti-money laundering (AML) software designed to help banks, financial institutions, payment service providers (PSPs), and casinos prevent financial crimes and counter-terrorist financing (CTF) activities.

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Transaction AI logo
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Financial fraud case management and detection

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Transaction AI provides real-time, continuous fraud and AML transaction monitoring to help you reduce your risk, save time and money. The software monitors digital payments, card payment transfers, deposits and withdrawals, checks, loan payments, and cyrptocurrency transfers. Additionally, Transaction AI creates and manages thousands of industry-specific risk rules and workflows to customize fraud cases.

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IPBS logo
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International Financial Services with A.I.

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IPBS was designed to overcome all of the challenges and weaknesses typically found in Financial Services Platforms of the twenty-first century. Things like End of Day Processing and Start of Day Processing mandated a period of time when the system could not be used. IPBS runs 24/7/365.

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FinCense logo
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Anti-money laundering and fraud prevention solution

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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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COX logo
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AML & KYC compliance for regulated businesses

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

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Hawk logo
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Reduce financial crime risks with AI precision

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

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Vital4 logo
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We are designed to be tested

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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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