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AML
Risk analysis

Top Rated AML Software with Risk analysis - Page 4

Last updated: October 2026

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Identity Verification

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Socure

(0)

The Leader in Digital ID Verification & Trust.

Socure's leading KYC/AML solution is the essential technology for companies seeking a competitive edge in customer acquisition by enabling them to say yes to every good consumer instantly while reducing risk online.

Sayari Graph

(0)

Maps and uncovers global business risks.

Sayari provides instant access to public records, financial intelligence, and structured business information on over 455 million companies worldwide. The comprehensive data illuminates commercial and supplier networks, exposes hidden risks, and ensures confidence in mission-critical decisions. Features harness the world's data for analysis and investigations. All information surfaces insights that protect global business.

Effiya Anti-Money Laundering Solution

(0)

Save on your AML compliance

AI based solution to help you save 30% on compliance

Read more about Effiya Anti-Money Laundering Solution

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Kantik

(0)

Kantik

Kantik is a financial fraud detection and risk management solution that allows users to implement an internal control system that prevents and detects accounting anomalies in real time by automatically analyzing the financial data.

Adjuvanto

(0)

Business software solution for organizations

Adjuvanto is a business software solution designed to support organizational workflows, operations, and management needs.

GuardPay

(0)

Blockchain escrow & AML screening for crypto

GuardPay is a web-based TRON blockchain escrow and AML wallet screening platform for peer-to-peer crypto traders and compliance teams.

Bureau

(0)

Fraud prevention and compliance management platform

A no-code Identity Orchestration Platform that powers seamless customer onboarding and fraud free customer interactions.

PassFort

(0)

Automate financial crime and compliance tracking solution

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.

ArmorAML

(0)

Money laundering prevention software

La mejor solución PLD/FT para combatir el lavado de dinero y financiamiento al terrorismo. Automatiza la detección de riesgos, simplifica el cumplimiento normativo y genera reportes regulatorios precisos. Ideal para entidades financieras y actividades vulnerables que buscan eficiencia y seguridad.

Fraudio

(0)

Fight Fraud Smarter.

Fraudio is a pioneering cloud-based, SaaS solution designed to fight complex payment fraud and financial crime by using artificial intelligence, machine learning, and multi-dataset network effects.

AML Wizard

(0)

AML/CFT compliance for Saudi Arabia, the GCC and Asia

AML/CFT compliance platform for Saudi Arabia, the GCC and Asia: sanctions, PEP and adverse media screening, KYC, risk
scoring and transaction monitoring.

LIMRA

(0)

Full Service P&C Insurance Software

LIMRA is an end-to-end insurance ERP software for general insurers, enabling seamless policy administration, claims processing, reinsurance management, and compliance through a unified, customizable platform.

IntelliCompli

(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.

FlexComply

(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.

ThreatMark

(0)

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.

FlexiKYC

(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.

AventraGuard

(0)

Detect. Investigate. Prove. AML that holds up.

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

Scorechain

(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.

FreeAML

(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.

Compliance-Cockpit

(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.