getapp-logo

App comparison

Add up to 4 apps below to see how they compare. You can also use the "Compare" buttons while browsing.

GetApp offers objective, independent research and verified user reviews. We may earn a referral fee when you visit a vendor through our links. 

Top Rated AML Software with Free trial - Page 4

Last updated: November 2026

Verified reviewer profile picture
Get free expert advice+1 (888) 216-6745
Call now for a one-to-one consultation in under 15 mins.
1 filter applied

Features


Integrated with

No filters available


Pricing model


Devices supported


Organization types


User rating


82 software options

Legapass logo

Password management solution

Legapass is an ultra-secure solution for the transmission of digital inheritance. The goal is to ensure that users can always recover or pass on digital assets, such as cryptocurrencies and access to digital accounts, to family and heirs in case of unforeseen circumstances such as loss, theft, hardware damage, other disasters, or succession.

Read more about Legapass

Users also considered
AML Wizard logo

AML/CFT compliance for Saudi Arabia, the GCC and Asia

AML/CFT compliance platform for Saudi Arabia, the GCC and Asia: sanctions, PEP and adverse media screening, KYC, risk
scoring and transaction monitoring.

Read more about AML Wizard

Users also considered
IntelliCompli logo

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.

Read more about IntelliCompli

Users also considered
FlexComply logo

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.

Read more about FlexComply

Users also considered
Scorechain logo

All-In-One Blockchain Analytics & Transaction Monitoring

Scorechain provides blockchain analytics and crypto transaction monitoring software. It helps users screen blockchain data against high-risk activities & red flags, monitor activity in real time, check the origin and destination of crypto assets, and investigate suspicious cases.

Read more about Scorechain

Users also considered
MinervaAI logo

Risk assessment platform

Minerva is a risk assessment platform purpose built for anti-money laundering at scale. Minerva unlocks faster investigations, fewer false positives, and a compliance program at half the cost.

Read more about MinervaAI

Users also considered
Compliance-Cockpit logo

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.

Read more about Compliance-Cockpit

Users also considered