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Top Rated AML Software with Configurable workflow - Page 3

Last updated: July 2026

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56 software options

Effiya Anti-Money Laundering Solution logo

Save on your AML compliance

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AI based solution to help you save 30% on compliance

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SanctionsLookup logo

Compliance at the speed of code.

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SanctionsLookup is a real-time sanctions screening API for modern compliance teams.

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Bureau logo

Fraud prevention and compliance management platform

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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

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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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IntelliCompli logo

AML & CTF compliance for Australian businesses

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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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FlexiKYC logo

KYC/AML platform for Salesforce

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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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