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Top Rated AML Software with Windows

Last updated: September 2026

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25 software options

Temenos logo

Core banking platform helping banks modernize.

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

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Sanction Scanner logo

AI-driven AML compliance software

Sanction Scanner is an AI-driven AML compliance software. It provides AML screening and transaction monitoring solutions as well as global sanction and PEP screening services.

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FAD logo

Cloud-based digital signature and authentication software

FAD is a cloud-based software designed to help businesses collect, validate, and record electronic signatures in compliance with industry regulations. Managers can capture videos of remote clients during agreement signing processes, enabling them to authenticate and verify the identity of end-users.

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AMLcheck logo

Money laundering and terrorism financing prevention

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

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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.

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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.

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TaxCalc logo

Tax practice management tool for accountants & tax advisors

TaxCalc is a tax practice management solution designed to help accountants, tax advisors, and finance professionals manage clients, calculate tax returns, prepare financial statements, and more. It enables finance teams file clients’ tax returns, validate entries, and monitor due dates.

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Themis logo

An AI-Powered Platform to Manage Financial Crime Risk

Themis is a financial risk management solution that helps businesses mitigate financial crime risk exposure through anti-money laundering (AML) and know-your-customer (KYC) compliance. Perform due diligence in a few easy steps, and monitor your clients, suppliers, and third parties for any changes. Utilize our intelligence team for deep-dive investigations or our Insight team for emerging threats.

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Onboarding 3.0 logo

Identity verification & facial biometrics platform for LATAM

Onboarding 3.0 is an identity verification solution for end-to-end financial product onboarding in LATAM. With biometric and ID capture/OCR capabilities, this solution is designed to validate and authenticate customers while streamlining sales processes for teams.

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ScanWriter logo

Data entry and financial statement managemnt software

ScanWriter is a data entry solution designed for businesses of all sizes. It simplifies financial statement management by offering document scanning, data management, accounting integration, and reporting capabilities.

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DCS AML logo

Cloud-based anti-money laundering system for financial firms

DCS AML is a cloud-based anti-money laundering software designed to help businesses streamline transaction monitoring, risk management, and client onboarding operations. It enables organizations to ensure compliance with industry regulations and generate suspicious activity reports (SAR) using mathematical models and artificial intelligence (AI) technology.

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Alessa logo

Compliance management and fraud prevention software

As an AML compliance solution, Alessa offers due diligence, sanctions/watchlist screening, transaction monitoring/screening/filtering and automated regulatory reporting for various jurisdictions. Advanced analytics, workflows and case management encourage a culture of compliance.

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Inscope-AML logo
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Anti-money laundering screening and monitoring solution

InScope-AML is an AML and KYC platform that helps automate onboarding, risk scoring, monitoring and reporting, giving compliance teams full visibility and control from a unified system.

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Focal logo
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FOCAL AML compliance Software

FOCAL offers advanced AML solutions through an easy-to-integrate API and platform for seamless customer screening and continuous monitoring, ensuring accuracy and regulatory compliance.

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azakaw logo
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Corporate compliance management platform

azakaw is a corporate compliance management platform that empowers businesses to navigate regulatory hurdles with ease. Designed as a modular, AI-enabled cloud solution, the software offers a suite of advanced features to streamline corporate compliance operations.

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VeriSanction logo
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Pay as you go sanctions and compliance screening

VeriSanction is a desktop screening software for Windows and Mac OS that performs anti-money laundering and know your customer compliance checks. The application runs locally on a user's machine and includes OFAC sanctions screening, politically exposed persons screening, and AML risk scoring capabilities. It features a structured workflow for reviewing screening results, documenting compliance decisions, and maintaining audit-ready records.

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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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smartKYC logo
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AI-based solution for managing the KYC process

smartKYC is an AI-based software that helps organizations automate the collection of third-party risk intelligence and provides detailed insights to identify and contextualize financial opportunities. The platform is designed for private banking, wealth management, corporate and investment banking, retail banking, and compliance advisory organizations.

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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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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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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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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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Zyphe logo

Privacy-first KYC, KYB & AML verification with AI agents

Zyphe is a privacy-first verification platform for KYC, KYB, and AML compliance. AI agents prepare reviews for human approval, while decentralized storage keeps customer PII off your servers, reducing breach risk and easing GDPR and CCPA compliance.

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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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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.

Read more about ThreatMark

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