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Top Rated AML Software with Public administrations - Page 5

Last updated: November 2026

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144 software options

Red Flag Alert logo
(0)

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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Stracket logo
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Cloud-based stock portfolio tracker for retail investors

Cloud-based portfolio management tool for retail investors, offering portfolio tracking, stock watchlists, and performance analytics.

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AOPAY KYB logo
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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.

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FinCense logo
(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.

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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
(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.

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SITOMATICA logo
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Fast company and individual checks for global business

Fast and reliable checks on companies, business partners, and individuals for international business.

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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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Prove ID logo
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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.

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Mako Fintech logo
(0)

Wealth management software

Mako Fintech is a wealth management technology that automates manual administration by replacing heavy and long administrative paper processes with digital ones.

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Sayari Graph logo
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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.

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Vital4 logo
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We are designed to be tested

Vital4 solutions are designed to make compliance, monitoring, and screening efficient and accessible. Whether it’s AML/KYC solutions or adverse media screening, Vital4 provides a wide range of in-depth information about an individual or organization necessary for minimizing risks and due diligence.

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AMLHUB logo
(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.

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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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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
(0)

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
(0)

Travel Rule automation. Direct connections. Data control.

21 Travel Rule by 21 Analytics automates Travel Rule data exchange and self-hosted wallet verification for VASPs, banks and custodians. Built-in TRUST and TRP connectivity enables direct counterparty connections, while on-premises deployment keeps sensitive data under the organisation's control.

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KYC Hub logo
(0)

Cloud-based and on-premise solution for KYC compliance.

KYC Hub is a cloud-based and on-premise solution, which helps businesses in finance, gaming, real estate, and other sectors streamline the identity verification process for their customer. The platform offers various features such as AML compliance, document management, ongoing monitoring, liveness detection, reporting, video analysis, and more. KYC Hub also facilitates two-way integration with various applications via APIs.

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KYC Management logo
(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.

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SmartSearch logo
(0)

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
(0)

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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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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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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