getapp-logo

App comparison

Add up to 4 apps below to see how they compare. You can also use the "Compare" buttons while browsing.

Software categoriesBlog & researchAbout us

GetApp offers objective, independent research and verified user reviews. We may earn a referral fee when you visit a vendor through our links. 

Top Rated AML Software with Risk scoring

Last updated: October 2026

Verified reviewer profile picture
Get free expert advice+1 (888) 216-6745
Call now for a one-to-one consultation in under 15 mins.
1 filter applied

Features

Integrated with

No filters available

Pricing model

Devices supported

Organization types

User rating

84 software options

Ondato logo

Ondato - KYC, AML, identity and age verification solutions.

visit website
Ondato offers AI-powered AML solutions, including KYC and KYB, to help businesses comply with regulations, prevent fraud, and streamline identity verification. Their platform ensures security and efficiency in managing risk and maintaining compliance.

Read more about Ondato

Users also considered
FraudNet logo

Cloud-based solution for fraud detection.

visit website
Fraud.net is a full-stack Fraud, AML, and KYC solution designed to help businesses across finance, banking, FinTech, eCommerce, government, hospitality, and other sectors detect and prevent identity fraud using artificial intelligence and machine learning algorithms.

Read more about FraudNet

Users also considered
FinScan logo

Run Your AML & KYC Compliance Programs With Confidence

visit website
Detect anti-money laundering (AML) risks with unmatched precision. Uncover hidden risks other solutions miss.

Read more about FinScan

Users also considered
Temenos logo

Core banking platform helping banks modernize.

visit website
Financial crime and AML software helping banks detect suspicious activity, reduce false positives, and strengthen compliance.

Read more about Temenos

Users also considered
SEON logo

Financial Fraud Detection + AML Software for Businesses

Augment your AML system with transaction monitoring, velocity rules & social background checks for your users. Spot user connections easily, use our Label API to train our whitebox machine learning that will recommend rules to you.

Read more about SEON

Users also considered
Sanction Scanner logo

AI-native risk infrastructure for fraud and financial crime

Complead (formerly Sanction Scanner) is AI-native risk infrastructure for fraud and financial crime. Screening, KYC, KYB, transaction monitoring and fraud prevention run on one Fusion engine, with one explainable risk score per customer.

Read more about Sanction Scanner

Users also considered
Flagright logo

The AI operating system for financial crime compliance

Flagright is the AI operating system for financial crime compliance, trusted by more than 100 fintechs and banks across 30+ countries.

Read more about Flagright

Users also considered
Company Watch logo

Financial Risk Solutions

Comprehensive financial risk solutions that help businesses detect, assess and avoid risk. Safeguard your business today.

Read more about Company Watch

Users also considered
Persona logo

Cloud-based identity verification management

Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.

Read more about Persona

Users also considered
Didit logo

The identity layer of the internet

Flexible KYC via API or no-code. Free core features, global reach, and up to 70% cheaper than others. Built for devs and scaling teams.

Read more about Didit

Users also considered
ComplyCube logo

Verify your customers in seconds, anywhere, anytime

ComplyCube empowers businesses to onboard more customers and tackle fraud with cutting-edge Identity Verification, AML, and KYC solutions. The AI-powered verification platform checks customer identities in seconds through ID documents, selfies, videos, government databases, and much more.

Read more about ComplyCube

Users also considered
Nethone Guard logo

Prevent fraud with Guard. Protect accounts with ATO Module.

With Guard, you can eliminate chargebacks and false positives, without negatively impacting the UX of your service, which translates into boosted sales.
Nethone ATO Module protects your most valuable asset: customer accounts.

Read more about Nethone Guard

Users also considered
KROTON logo

NextGen AI-based proven and effective compliance

Upgrade to NextGen AML with H3M KROTON to detect more suspicious activity with one-third of alarm and HR cost. KROTON is designed from the ground up to uncover hidden links to detect and prevent crime, ensuring better compliance, enhanced regulatory relations, competitive advantage, and brand value.

Read more about KROTON

Users also considered
LogicGate logo

Cloud GRC platform for enterprise risk & compliance

Cloud-based enterprise GRC platform centralizing cyber risk, TPRM, controls compliance, ERM, and AI governance for mid-to-large.

Read more about LogicGate

Users also considered
Feedzai logo

Cloud-based financial risk assessment and management tool

Feedzai is a cloud-based risk management software that helps businesses leverage artificial intelligence (AI) technology and machine learning capabilities to detect cyber threats or risks across financial transactions or accounts. Supervisors can conduct risk assessments, monitor the status of transactions as ‘fraud’ or ‘not fraud’, and analyze behavioral biometrics, network, and device data.

Read more about Feedzai

Users also considered
AMLcheck logo

Money laundering and terrorism financing prevention

AMLcheck is an AML software for organizations to protect themselves from money laundering activities

Read more about AMLcheck

Users also considered
Checklynx logo

Screen customers, monitor risk and protect payment flows

Checklynx brings AML screening, customer records, screening policies, match profiles, case management, false-positive memory, ongoing monitoring, audit evidence, transaction screening, API workflows and webhooks into one platform.

Read more about Checklynx

Users also considered
AU10TIX logo

Identity and document verification management software

AU10TIX helps businesses in financial services, telecommunication, marketplaces, and other verticals streamline identity authentication operations. The platform lets users automate customer data verification processes, ensure compliance with statutory regulation, and avoid fraudulent activities.

Read more about AU10TIX

Users also considered
KYC Portal logo

Client lifecycle management solution

KYC PORTAL is a fully configurable Client Lifecycle Management solution that allows organizations of any size or type to collate all information relating to assessed entities and applicants rapidly. It provides a single, centralized, secure repository with fully customizable parameters, fields, rules, and user rights.

Read more about KYC Portal

Users also considered
Quanto logo

Make your company more Dynamic, Innovative, Efficient

Quanto® is a software in the cloud that allows financial institutions to automate their processes, improve their productivity and achieve their strategic objectives

Read more about Quanto

Users also considered
Trustfull logo

Fraud prevention with identity intelligence

Trustfull is a comprehensive digital risk intelligence platform that combines real-time signals from phone numbers, email addresses, IP addresses, devices, and browsers to help businesses reduce risks, stop fraud, and accelerate growth. The platform's powerful decision engine leverages advanced machine learning algorithms to detect and mitigate a wide range of fraud threats, including money mules, account takeovers, synthetic identities, and promo/bonus abuse.

Read more about Trustfull

Users also considered
Lucinity logo

Anti-money Laundering (AML) Software

Lucinity is a SaaS anti-money laundering (AML) software platform and compliance hub, on a mission to Make Money Good by solving productivity and efficiency issues in compliance.

Read more about Lucinity

Users also considered
OverSEER AML logo

AML compliance automation platform for businesses

OverSEER AML is an AML/CTF compliance platform designed specifically for Australian reporting entities. The software provides comprehensive compliance features including customer due diligence, transaction monitoring, AUSTRAC reporting, and risk assessment management, all hosted on AWS in Sydney for data sovereignty. It integrates with popular accounting software while offering enterprise-grade security with role-based access control and seven-year data retention capabilities.

Read more about OverSEER AML

Users also considered
IntelleWings logo

Transforming AML/CFT compliance & fraud checks with AI

IntelleWings offers an AML/CFT compliance solution featuring easy integration, full data coverage, and AI-powered technology. The software provides sanction screening, transaction monitoring, PEP and adverse media searches, and global scans to detect fraud and simplify CDD processes. Designed to meet AMLCFT requirements for various industries globally, IntelleWings allows businesses to stay compliant through machine learning and continuous monitoring of multiple data sources.

Read more about IntelleWings

Users also considered
Sentinel Compliance Platform logo

Because Integrity Matters.

Sentinel™ delivers advanced AML, KYC, KYB, and OFAC screening with automated onboarding, real-time monitoring, and AI-driven analytics—helping businesses reduce risk and stay compliant effortlessly.

Read more about Sentinel Compliance Platform

Users also considered