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Top Rated AML Software with Free trial - Page 4

Last updated: September 2026

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79 software options

FlexComply logo

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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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.

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Pirani logo

Business risk and compliance management software

Pirani helps organizations manage risks, compliance, AML, and audits in one platform. With seamless integrations, intuitive design, real-time reporting, and AI-powered Pirani Copilot, risk management becomes simple and effective.

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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.

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