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AML
Secure data storage

Top Rated AML Software with Secure data storage - Page 3

Last updated: November 2026

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Secure Data Storage

Identity Verification

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Fraud Detection

Risk Scoring

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70 software options

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Sphinx

(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.

Digital iD

(0)

Identity verification and AML checks for businesses

Digital iD by Australia Post has access to a wide range of industry and proprietary data sources to verify more customers, with less friction.

Digital iD helps make it faster to onboard your customers and reduce dropout rates and the cost of verification.

duely

(0)

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

AOPAY KYB

(0)

Best Business Verification Solution for banks & fintechs

AOPAY KYB API Solution automates business verification, KYC/KYB checks, and compliance processes for banks, fintechs, and corporates. Quickly validate company credentials, ownership, and risk profiles to accelerate onboarding while ensuring regulatory compliance.

FinCense

(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.

Global Ledger

(0)

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.

COX

(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.

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.

Hawk

(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

Prove ID

(0)

All-Suite ID Verification & Management Platform

Prove ID is an all suite KYC platform for businesses to build trust online in a legally compliant way. It allows any two or more parties to verify ID, willingness and eligibility for accessing services.

AMLHUB

(0)

AML software

AMLHUB is the only end-to-end AML software solution in New Zealand, helping you achieve, maintain, and manage your AML compliance in the fastest and most efficient way.

Adjuvanto

(0)

Business software solution for organizations

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

KYC Management

(0)

KYC management solution

KYC Management provides comprehensive digital know your customer solutions that enable businesses and individuals to verify and screen client networks. The platform delivers instant access to global financial crime screening lists and adverse media databases. The streamlined approach allows organizations to maintain regulatory compliance while implementing informed decisions about the business relationships through comprehensive digital screening reports.

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.

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.

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.

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.