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AML Software - Page 7

Last updated: November 2026

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177 software options

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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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
(0)

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
(0)

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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ArmorAML logo
(0)

Money laundering prevention software

La mejor solución PLD/FT para combatir el lavado de dinero y financiamiento al terrorismo. Automatiza la detección de riesgos, simplifica el cumplimiento normativo y genera reportes regulatorios precisos. Ideal para entidades financieras y actividades vulnerables que buscan eficiencia y seguridad.

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Fraudio logo
(0)

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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KYC-Chain logo
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Cloud-based solution for KYC compliance.

KYC-Chain is a cloud-based compliance solution, which helps businesses in banking, telecommunications, trading, and other sectors manage know-your-customer (KYC) compliance processes on a centralized interface. The platform offers various features such as blockchain support, ID verification, AML screening, case management, optical character recognition (OCR), and biometrics. KYC-Chain also enables administrators to ensure data protection through bank-grade security.

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1EXIGER.AI logo
(0)

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
(0)

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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Legapass logo
(0)

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.

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AML Wizard logo
(0)

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

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LIMRA logo
(0)

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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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
(0)

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.

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ThreatMark logo
(0)

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
(0)

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.

Read more about FlexiKYC

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Agora logo
(0)

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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AventraGuard logo
(0)

Detect. Investigate. Prove. AML that holds up.

AML compliance software for MSBs, PSPs and fintechs: screening, transaction monitoring, investigations and FINTRAC/FinCEN reporting.

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AML Factory logo
(0)

AI-driven AML/CTF platform for automating KYC/KYB

AML Factory is the all-in-one regulatory operating system designed to transform anti-money laundering (AML) and counter-terrorist financing (CTF) from a burden into a competitive advantage.

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Scorechain logo
(0)

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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QLUE logo
(0)

Identify. Measure. Monitor. Report

We are the world’s only blockchain intelligence ecosystem developed by government investigators and financial compliance experts.

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FreeAML logo
(0)

Cloud AML/CTF compliance tool for Australian SMBs

FreeAML is a cloud-based AML/CTF compliance platform for Australian businesses, offering pay-per-use KYC/KYB verification.

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Be CLM logo
(0)

SaaS AML software

BeCLM provides a comprehensive range of AML and regulatory compliance solutions (sanctions, PEP, adverse media, KYC) through a modular and Kubernetes powered SaaS software. Data transfers can be automatic (through API and/or sFTP) or manual.

Read more about Be CLM

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FROGO logo
(0)

Cloud SaaS AI fraud prevention for high-risk industries

Cloud-based AI fraud prevention for iGaming, fintech, and e-commerce with real-time transaction monitoring and risk scoring.

Read more about FROGO

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