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Top Rated AML Software with Risk analysis - Page 3

Last updated: October 2026

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95 software options

Shufti logo

Glocal Compliance Lifecycle

Screen people and businesses against 4,000+ watchlists, 6M+ PEP profiles and 215+ sanctions regimes, refreshed every 15 minutes. Fuzzy and phonetic matching catches aliases across 80+ languages. Ongoing monitoring alerts you when a cleared customer is listed later.

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Pingwire logo
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Compliance automation software

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

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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Cognito logo
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No-code identity verification solution

Cognito Flow lets you verify the identity of your customers, wherever they are, in any way you need, with 20 lines of code. With documentary, data source, and liveness verifications, you can stay compliant with KYC/AML rules and improve trust and safety without sacrificing conversion rates.

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

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

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

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

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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SAS Fraud, AML & Security Intelligence logo
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Fraud prevention and security platform for enterprises

SAS Fraud, Anti-Money Laundering & Security Intelligence is the comprehensive solution designed to proactively protect businesses from fraud, compliance breaches, and security threats. SAS combines advanced analytics, AI, and machine learning to deliver a unified approach to fraud detection, regulatory compliance, and security intelligence.

Read more about SAS Fraud, AML & Security Intelligence

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Binderr logo
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Cloud-based discovery and referral platform for businesses

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

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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Global RADAR logo
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Sanctions screening that clears its own alert queue

Sanctions, PEP and watchlist screening for banks, insurers, money services businesses and fintechs, with an autonomous clearing engine that disposes most raw alerts before an analyst sees them. A documented April 2026 validation run recorded a 98.2 percent reduction in raw uncategorised alerts.

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Jumio logo
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Automated ID & Identity Verification & AML Solutions

Jumio gives businesses the ability to quickly and securely verify consumers’ identities when they engage with a business.

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Azentio AMLOCK logo
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Financial crime & compliance management platform

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.

Read more about Azentio AMLOCK

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PayGate KYC logo
(0)

Financial risk management solution

PayGate KYC is a customer risk-rating application designed to support financial institutions in identifying and verifying customers during client onboarding and account management.

Read more about PayGate KYC

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Sphinx logo
(0)

AI compliance for KYB and AML operations

Sphinx is an AI compliance agent designed to automate Know Your Business and Anti-Money Laundering case resolution for financial institutions. The platform handles ID verification, continuous monitoring, document intelligence, transaction monitoring, and UBO mapping without requiring integration or engineering support. Sphinx offers features including document fraud detection, audit trail generation, and SAR/UAR report filing while maintaining SOC 2 Type II certification and GDPR compliance.

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Clear View KYC logo
(0)

Cloud-based anti-money laundering software for banks & PSPs

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.

Read more about Clear View KYC

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Transaction AI logo
(0)

Financial fraud case management and detection

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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duely logo
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Tranche 2 AML/CTF compliance, from program to evidence pack

Duely is AML/CTF compliance software for Australian accounting and real estate firms meeting Tranche 2 obligations. It builds your AML/CTF program, runs matter-based due diligence with built-in verification and screening, and generates SHA-256 hashed evidence packs. Australian-hosted, from $59/mo

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IPBS logo
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International Financial Services with A.I.

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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TrueCheck logo
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AML screening platform for small businesses

TrueCheck simplifies AML compliance with instant global watchlist screening. Check individuals, companies, and crypto wallets against sanctions, PEPs, and high-risk entity databases in seconds, reducing regulatory risk and protecting your business.

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FinCense logo
(0)

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
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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
(0)

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
(0)

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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