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Top Rated AML Software with Mid size business - Page 5

Last updated: September 2026

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129 software options

Kantik logo
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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.

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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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21 Analytics logo
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Crypto compliance and travel rule automation

Twenty-One Analytics provides a FATF Travel Rule compliance solution for virtual asset service providers. The software features built-in access to the TRUST and TRP networks, enabling connections with major cryptocurrency exchanges. It includes self-hosted wallet verification through AOPP technology and operates as an on-premise solution to maintain data sovereignty. The platform is ISO certified and supports automated Travel Rule compliance workflows.

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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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XIA Automation Server logo

Automate user account provisioning

XIA Automation is a powerful task automation tool that automates user account provisioning and IT management tasks. It enables IT support staff to automate or delegate common network management tasks, such as provisioning user accounts into Active Directory, Exchange, Office 365, and Google, as well as managing users and changing passwords from a web interface or mobile device.

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SmartSearch logo
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Anti-money laundering verification solution

SmartSearch is a cloud-based anti-money laundering (AML) solution designed to help businesses in industries such as legal, insurance, and accountancy, maintain compliance and ensure financial protection. Key features include client monitoring, credit alerts, workflow creation, and reporting.

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Face Match logo
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SDK for biometric (face) identification applications

FaceMatch is a software development kit for biometric (face) identification applications. The built-in liveness detector supports the prevention of spoofing and photo deception. Faces can be compared, recognized, and verified in real-time. It is suitable for cloud and edge computing.

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Anqa Compliance logo
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Enterprise Power. Street-Level Simplicity.

Unified AML and crypto compliance for every regulated business. ANQA connects sanctions screening, KYC, onboarding, monitoring, crypto investigation, and case management in one intelligent, affordable platform—enterprise power, street-level simplicity.

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CLEAR logo

Cloud-based investigation software

CLEAR is a cloud-based investigation software that provides an integrated dashboard of all relevant public record data, allowing users to search across thousands of data sets with just a few clicks.

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Scheduling Employees logo

Streamline staff scheduling with click & drag features

Scheduling Employees employee scheduling software for Windows that allows users to easily create employee schedules by clicking and dragging across a timeline. It can calculate overtime, holiday, evening, and weekend pay, track labor expenses, email schedules directly to employees, handle time off requests, and print a variety of reports.

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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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Fraudio logo
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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.

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DDIQ logo
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One Platform. End-to-End Visibility Into Your Supply Chain

Exiger’s award-winning, purpose-built technology platform, 1Exiger, is the only open-source, third-party, and supply chain management software that helps companies and government agencies achieve real-time cost savings, resilience, and compliance.

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Compliance Assurance logo
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Compliance management software

Compliance Assurance is a compliance management software that helps organizations in manufacturing, oil & gas, construction, and other industries monitor compliance status and ensure standardization of procedures from within a unified platform. It allows staff members to store, manage, and track auditable regulatory, obligatory, and policy data.

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ECIT KYC logo
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Cloud-based Know Your Customer (KYC) platform

ECIT KYC is a cloud-based Know Your Customer (KYC) solution that helps businesses achieve Anti-Money Laundering (AML) compliance. Built in accordance with EU/FATF guidelines and methodology, ECIT KYC provides a complete overview of customers' information.

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LIMRA logo
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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.

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Incode Omni logo

Automated. Modular. Customizable, no-code orchestration.

Global organizations choose Incode for IDV, AML, KYC, KYB, and Age Verification. Incode's suite of end-to-end, AI-powered identity solutions revolutionizes onboarding and intelligence with modular, no-code orchestration and source-of-truth connections. Drive conversions and revenue at Incode.com

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Citadel365 logo
(0)

Cloud security & compliance platform for Microsoft 365

Cloud-based Microsoft 365 security and compliance platform offering DLP, threat detection, and identity protection.

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IntelliCompli logo
(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.

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FlexComply logo
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AI compliance platform for financial institutions

FlexComply is a cloud-based compliance and risk management platform designed for banks, fintechs, and regulated financial institutions. The software offers identity verification, name screening, transaction monitoring, risk assessment, and regulatory reporting capabilities. It features customizable workflows, case management tools, and alert management systems to support anti-money laundering and know-your-customer compliance requirements.

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ThreatMark logo
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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.

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FlexiKYC logo
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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.

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Agora logo
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Due diligence platform for financial services

Agora Consulting offers a provider-agnostic customer due diligence platform designed for regulated financial services firms. The platform automates entity resolution, ownership enrichment, sanctions screening, identity verification, and risk scoring to support customer onboarding and ongoing monitoring. It generates regulator-defensible audit trails and integrates with existing identity verification, screening, and transaction monitoring providers.

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