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Top Rated AML Software with Real time monitoring - Page 4

Last updated: June 2026

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77 software options

Scorechain logo

All-In-One Blockchain Analytics & Transaction Monitoring

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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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MinervaAI logo

Risk assessment platform

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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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