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AML Software with API (2026) - Page 3

Last updated: March 2026

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100 software options

Actimize Platform logo

Anti-Money Laundering (AML) Software

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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.

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ACTICO Compliance Solutions logo

ACTICO Compliance Solutions for financial service providers

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Increasing regulation and the growth in suspected cases of money laundering mean that bank compliance departments are being pushed to the limit. The answer lies in the combination of digitalization, analysis technology, machine learning and AI - integrated in the ACTICO Compliance Solutions.

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AMLYZE logo

Anti-money laundering software

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

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Trapets logo

Stay ahead of financial crime

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Trapets provides compliance solutions to help businesses comply with AMLD and MAR, increase efficiency, and fight financial crime. Trapets’ Instantwatch platform covers the full AML process and supports market abuse prevention and detection.

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DCS AML logo

Cloud-based anti-money laundering system for financial firms

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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.

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NorthRow logo

Compliance management solution

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NorthRow provides software which empowers compliance officers to make faster decisions and onboard customers in seconds, not days whilst complying with ever-changing legislation, so that they can contribute to their business’ growth, safely.

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Credas logo

Identity verification & AML software

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

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IdentiFlo logo

Fraud Prevention, Identity Verification and Authentication

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EVS knows that identity fraud prevention measures are most effective when fully integrated with the interactions that occur between a business and their customers. The identity verification solutions offered by EVS provide the flexibility, simplicity, and value required to empower businesses to realize this level of integration.

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Onboarding 3.0 logo

Identity verification & facial biometrics platform for LATAM

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Onboarding 3.0 is an identity verification solution for end-to-end financial product onboarding in LATAM. With biometric and ID capture/OCR capabilities, this solution is designed to validate and authenticate customers while streamlining sales processes for teams.

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PayGate Inspector logo

Cloud-based blacklist filtering application

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PayGate Inspector is a blacklist filtering application that helps financial institutions to focus on high-probability detections by using intelligent detection prioritization and false-positive reduction.

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IntelleWings logo

Transforming AML/CFT compliance & fraud checks with AI

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IntelleWings offers an AML/CFT compliance solution featuring easy integration, full data coverage, and AI-powered technology. The software provides sanction screening, transaction monitoring, PEP and adverse media searches, and global scans to detect fraud and simplify CDD processes. Designed to meet AMLCFT requirements for various industries globally, IntelleWings allows businesses to stay compliant through machine learning and continuous monitoring of multiple data sources.

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Sentinel logo

Risk compliance platform for businesses of all sizes

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Sentinel Compliance Platform is a web-based customer verification solution that provides screening services against sanctions lists, PEP lists, adverse media, and enforcement lists. The platform features automated customer onboarding, continuous monitoring, and advanced identity matching capabilities that reduce false positives while maintaining comprehensive compliance with global regulations.

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IDnow logo

Cloud-based identity verification solution for businesses

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IDnow is a cloud-based identity-as-a-service platform that includes video identification and eSigning tools for full KYC and AML compliance.

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ZignSec logo

Compliance, covering the whole customer journey.

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Ensuring compliance with KYC, KYB, and AML standards across Europe and beyond while optimizing onboarding and monitoring to consistently enhance the client experience.

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TruNarrative logo

Financial fraud detection solution

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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.

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SmartSearch logo
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Anti-money laundering verification solution

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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.

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Digital iD logo
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Identity verification and AML checks for businesses

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Digital iD by Australia Post has access to a wide range of industry and proprietary data sources to verify more customers, with less friction.

Digital iD helps make it faster to onboard your customers and reduce dropout rates and the cost of verification.

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FinCense logo
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Anti-money laundering and fraud prevention solution

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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.

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Clear View KYC logo
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Cloud-based anti-money laundering software for banks & PSPs

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Clear View KYC is a cloud-based anti-money laundering (AML) software designed to help banks, financial institutions, payment service providers (PSPs), and casinos prevent financial crimes and counter-terrorist financing (CTF) activities.

Read more about Clear View KYC

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ThreatMark logo
(0)

Fraud prevention & risk management system for banking sector

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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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Trulioo logo
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Anti money laundering and identity verification tool

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GlobalGateway is an anti money laundering (AML) and identity verification platform for businesses across industries including financial services, eCommerce, retail, healthcare, and government. It helps businesses to manage compliance, reduce fraud, and build trust with potential customers.

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Prove ID logo
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All-Suite ID Verification & Management Platform

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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.

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Hummingbird logo
(0)

Compliance investigations and reporting for smart financial

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

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FlexiKYC logo
(0)

KYC/AML platform for Salesforce

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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.

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Hawk logo
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Reduce financial crime risks with AI precision

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AI-powered AML & fraud prevention solution helping banks, fintech, and payment providers improve the effectiveness of their compliance

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