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Top Rated AML Software with Risk scoring - Page 3

Last updated: October 2026

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84 software options

KYCsphere logo
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AI-powered compliance platform for KYC and AML

KYCsphere is a cloud-based compliance platform that combines Know Your Customer and Anti-Money Laundering functions for financial institutions. The software includes digital account opening, identity verification, sanctions screening, transaction monitoring, alert management, and regulatory reporting capabilities. Built on Microsoft Azure, it uses artificial intelligence for document authentication, risk assessment, and anomaly detection across compliance workflows.

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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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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.

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Sphinx logo
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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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Transaction AI logo
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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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Red Flag Alert logo
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The ideal platform for those in Risk and Compliance!

A platform for professionals in Credit Risk, Compliance, Sales and Marketing as well as those looking for the integration of data. This is an all-encompassing platform that provides data as a solution to all your business's needs.

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FinCense logo
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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
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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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Socure logo
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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.

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Hawk logo
(0)

Reduce financial crime risks with AI precision

AI-powered AML & fraud prevention solution helping banks, fintech, and payment providers improve the effectiveness of their compliance

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Effiya Anti-Money Laundering Solution logo
(0)

Save on your AML compliance

AI based solution to help you save 30% on compliance

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SanctionsLookup logo
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Sanctions Screening API. 15-min sync. No names stored.

Sanctions screening API for fintech & payments. OFAC, EU, UN, UK, AU, Canada & Swiss. 15-min sync. ~200ms responses. Audit evidence. No names stored.

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PayGate Analyzer logo
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Anti-money laundering solution

PayGate Analyzer is an anti-money laundering application powered by AI that helps financial institutions meet their AML compliance requirements. It uses a risk-based approach to ensure that transactions made by customers are checked against blacklists.

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Adjuvanto logo
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Business software solution for organizations

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

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GuardPay logo
(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.

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Bureau logo
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Fraud prevention and compliance management platform

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

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ForensicCloud logo
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Cloud-based financial fraud detection software

ForensicCloud is a cloud-based financial fraud detection software designed to help banks and businesses in the financial services industry identify, aggregate and remediate risks using a proprietary scoring model. Organizations can collect, verify and validate clients' details for know your customer (KYC) investigations and prevent money laundering, fraud, and compliance violations from within a unified platform.

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PassFort logo
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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.

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ArmorAML logo
(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.

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