getapp-logo

App comparison

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

Software categoriesBlog & researchAbout us

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

AML Software with Activity Dashboard (2026) - Page 3

Last updated: March 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

76 software options

Prove ID logo
(0)

All-Suite ID Verification & Management Platform

learn more
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.

Read more about Prove ID

Users also considered
ForensicCloud logo
(0)

Cloud-based financial fraud detection software

learn more
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.

Read more about ForensicCloud

Users also considered
Cognito logo
(0)

No-code identity verification solution

learn more
Cognito Flow lets you verify the identity of your customers, wherever they are, in any way you need, with 20 lines of code. With documentary, data source, and liveness verifications, you can stay compliant with KYC/AML rules and improve trust and safety without sacrificing conversion rates.

Read more about Cognito

Users also considered
FlexiKYC logo
(0)

KYC/AML platform for Salesforce

learn more
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

Users also considered
Hummingbird logo
(0)

Compliance investigations and reporting for smart financial

learn more
Hummingbird helps prevent money laundering, provides detailed reporting, and enables collaboration for AML compliance professionals. Advisory services are also available.

Read more about Hummingbird

Users also considered
Socure logo
(0)

The Leader in Digital ID Verification & Trust.

learn more
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.

Read more about Socure

Users also considered
Jade ThirdEye logo
(0)

Automated AML Compliance Made Simple

learn more
Jade ThirdEye is a secure SaaS solution that’s purpose-built to automate ongoing transaction monitoring, customer screening, case management, and regulatory reporting. Striking a great balance between robustness and flexibility, Jade ThirdEye is a simple yet powerful AML/CFT compliance tool.

Read more about Jade ThirdEye

Users also considered
PayGate Analyzer logo
(0)

Anti-money laundering solution

learn more
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.

Read more about PayGate Analyzer

Users also considered
Kyros AML Compliance Suite logo
(0)

AML compliance platform

learn more
Kyros AML Compliance Suite functions as a unified platform for all AML operations within your organization, eliminating the need for additional systems. From PEP and sanction checks to KYC procedures, transaction surveillance, and STR/SAR reports, it encompasses all these crucial elements efficiently.

Read more about Kyros AML Compliance Suite

Users also considered
QLUE logo
(0)

Identify. Measure. Monitor. Report

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

Read more about QLUE

Users also considered
Kycaid logo
(0)

KYC&AML compliance solution for businesses

learn more
Kycaid is a one-stop-shop compliance platform with a mission to help businesses to stay compliant with regulations through AML&KYC solutions and more. Kycaid employs a holistic approach to verifying your clients' identity, from the document and biometric check to AML screening and KYB verification.

Read more about Kycaid

Users also considered
Effiya Anti-Money Laundering Solution logo
(0)

Save on your AML compliance

learn more
AI based solution to help you save 30% on compliance

Read more about Effiya Anti-Money Laundering Solution

Users also considered
Transaction AI logo
(0)

Financial fraud case management and detection

learn more
Transaction AI provides real-time, continuous fraud and AML transaction monitoring to help you reduce your risk, save time and money. The software monitors digital payments, card payment transfers, deposits and withdrawals, checks, loan payments, and cyrptocurrency transfers. Additionally, Transaction AI creates and manages thousands of industry-specific risk rules and workflows to customize fraud cases.

Read more about Transaction AI

Users also considered
Focal logo
(0)

FOCAL AML compliance Software

learn more
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.

Read more about Focal

Users also considered
FinCense logo
(0)

Anti-money laundering and fraud prevention solution

learn more
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.

Read more about FinCense

Users also considered
PassFort logo
(0)

Automate financial crime and compliance tracking solution

learn more
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.

Read more about PassFort

Users also considered
DDIQ logo
(0)

One Platform. End-to-End Visibility Into Your Supply Chain

learn more
Exiger’s award-winning, purpose-built technology platform, 1Exiger, is the only open-source, third-party, and supply chain management software that helps companies and government agencies achieve real-time cost savings, resilience, and compliance.

Read more about DDIQ

Users also considered
Web Shield logo
(0)

Streamlines merchant due diligence to maintain compliance

learn more
Web Shield offers on-boarding and monitoring solutions to help acquiring banks and payment service providers identify hidden risks in their merchant portfolio. Its solutions include merchant underwriting powered by InvestiGate, merchant monitoring powered by Monitor, crypto merchant compliance powered by CompliancePass, chargeback prevention powered by the Chargeback Portal, and training offerings like classroom and online courses along with publications.

Read more about Web Shield

Users also considered
azakaw logo
(0)

Corporate compliance management platform

learn more
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.

Read more about azakaw

Users also considered
LIMRA logo
(0)

Full Service P&C Insurance Software

learn more
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.

Read more about LIMRA

Users also considered
TrueCheck logo
(0)

AML screening platform for small businesses

learn more
TrueCheck simplifies AML compliance with instant global watchlist screening. Check individuals, companies, and crypto wallets against sanctions, PEPs, and high-risk entity databases in seconds, reducing regulatory risk and protecting your business.

Read more about TrueCheck

Users also considered
ArmorAML logo
(0)

Money laundering prevention software

learn more
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.

Read more about ArmorAML

Users also considered
Pingwire logo
(0)

Compliance automation software

learn more
Pingwire is an anti-money laundering platform that helps businesses centralize AML, KYC, and fraud prevention processes for compliance teams. The system features real-time transaction monitoring, no-code rule configuration, and holistic case management with audit-ready reporting capabilities. Pingwire enables organizations to detect financial crime more efficiently while meeting regulatory obligations across banking, payments, iGaming, and corporate sectors.

Read more about Pingwire

Users also considered
AML Factory logo
(0)

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

learn more
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.

Read more about AML Factory

Users also considered
Binderr logo
(0)

Cloud-based discovery and referral platform for businesses

learn more
Binderr is a cloud-based compliance software that helps verify businesses and owners using KYC, AML, screening, and risk monitoring capabilities.

Read more about Binderr

Users also considered