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. 

Top Rated AML Software with Api - Page 3

Last updated: May 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

104 software options

AMLYZE logo

Anti-money laundering software

learn more
Cloud-based anti-financial crime solution for transaction monitoring, risk scoring, screening and case management.

Read more about AMLYZE

Users also considered
YouVerify logo

Cloud-based financial fraud detection solution.

learn more
YouVerify is a cloud-based financial fraud detection solution that helps businesses in banking, finance, gaming, and other industries manage compliance and automate AML strategies. The platform provides various risk intelligence tools such as KYT, KYB, KYE, and KYC to help prevent fraudulent transactions and minimize risks. YouVerify also offers real-time transaction monitoring solutions and customizable workflows to streamline regulatory compliance.

Read more about YouVerify

Users also considered
NameScan logo

Your Pay-As-You-Go all-in-One AML & KYC Compliance Platform.

learn more
AI-powered AML & KYC screening with no contracts. NameScan offers simple, Pay-As-You-Go (PAYG) checks for PEPs, Sanctions, Adverse Media, and ID Verification.

Read more about NameScan

Users also considered
ProcessGene GRC Software Suite logo

GRC solution designed for multi-subsidiary organizations

learn more
The software solution establishes an automated workflow that reduces the time and cost of GRC efforts and eliminates manual labor, maintenance of multiple excel spreadsheets, etc. ProcessGene's GRC solution is designed for multi-subsidiary organizations, based on our Multi-Org technology.

Read more about ProcessGene GRC Software Suite

Users also considered
Tipalti logo

Finance automation and accounts payable solution

learn more
Transform your business with Tipalti’s comprehensive finance automation solution. Streamline your accounts payables, accelerate global payouts, simplify procurement processes, and optimize employee expenses, all through one integrated platform.

Read more about Tipalti

Users also considered
DCS AML logo

Cloud-based anti-money laundering system for financial firms

learn more
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.

Read more about DCS AML

Users also considered
Entrust IDV logo

Digital identity made simple

learn more
Onfido's Real Identity Platform is an end-to-end, AI powered identity verification solution that helps businesses seamlessly onboard customers while stopping fraud, and navigating regulatory requirements.

Read more about Entrust IDV

Users also considered
Plaid logo

Platform that enables apps to connect with bank accounts

learn more
Plaid is a technology platform which allows users to create connections between applications and bank accounts to authenticate accounts, check balances in real time, verify identities, validate income, pull transaction data, and verify borrower assets

Read more about Plaid

Users also considered
Mangopay logo

Payment solutions for marketplaces

learn more
Mangopay is a modular end-to-end payment infrastructure provider offering platform payment solutions - we allow platforms to accept payments, hold funds, split payments, and manage payouts.
By offering a module-based system, we enable platforms to choose multiple payment and security solutions

Read more about Mangopay

Users also considered
MetaMap logo

Anti-money laundering & identity verification software

learn more
Meet the identity verification requirements of KYC and AML regulations and delight your customers.
We’ve created tailored configurations of our platform, so you can adjust Mati to find the right balance of convenience and security to match the level of risk you’re comfortable with.

Read more about MetaMap

Users also considered
Credas logo

Identity verification & AML software

learn more
Simple, slick and smart AML software designed to simplify custom due diligence.

Read more about Credas

Users also considered
Alessa logo

Compliance management and fraud prevention software

learn more
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.

Read more about Alessa

Users also considered
Actimize Platform logo

Anti-Money Laundering (AML) Software

learn more
Actimize's AML solution suite enables integrated AML lifecycle management while delivering insight across the customer lifecycle to ensure smart and cost-effective AML operations for a positive, holistic customer experience.

Read more about Actimize Platform

Users also considered
TruNarrative logo

Financial fraud detection solution

learn more
TruNarrative is a cloud-based fraud detection solution designed to help businesses in banking, finance, and eCommerce industries maintain compliance during transactions. Key features include identity verification, risk assessment, account monitoring, eKYC, audit trails, and case management.

Read more about TruNarrative

Users also considered
Pipl logo

Turn a Single Data Point into a Trusted Identity

learn more
Pipl is the world's leading provider of online identity information with over 3 billion cross-referenced online identities.

Read more about Pipl

Users also considered
Shufti logo

True Identity builds Trusts.

learn more
Shufti is a globally acclaimed for providing digital identity verification solutions. Its AI-based IDV services have an accuracy rate of 98.67% and are offered in 230+ countries and territories. By supporting 3000+ identity documents in 150+ languages.

Read more about Shufti

Users also considered
Be CLM logo
(0)

SaaS AML software

learn more
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

Users also considered
SmartSearch logo
(0)

Anti-money laundering verification solution

learn more
SmartSearch is a cloud-based anti-money laundering (AML) solution designed to help businesses in industries such as legal, insurance, and accountancy, maintain compliance and ensure financial protection. Key features include client monitoring, credit alerts, workflow creation, and reporting.

Read more about SmartSearch

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
Bureau logo
(0)

Fraud prevention and compliance management platform

learn more
A no-code Identity Orchestration Platform that powers seamless customer onboarding and fraud free customer interactions.

Read more about Bureau

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
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
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
Fraudio logo
(0)

Fight Fraud Smarter.

learn more
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.

Read more about Fraudio

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