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 Audit Management (2026)

Last updated: April 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.

AML Software Key Features

    Based on 290 user opinions, we identified 6 features that are important for any product in AML Software

  • Identity Verification

    Validating the identity of an individual or entity through verification of personal information or credentials

    Average user rating

    4.7

  • Fraud Detection

    Identify and prevent suspicious activity

    Average user rating

    4.6

  • PEP Screening

    The process of conducting customer due diligence for any politically exposed person (PEP)

    Average user rating

    4.8

  • API

    Application programming interface that allows for integration with other systems/databases

    Average user rating

    4.8

  • Compliance Tracking

    Track and report regulatory data to either internal management or external stakeholders

    Average user rating

    4.7

  • Data Verification

    Process of checking different types of data for accuracy to avoid errors or inconsistencies

    Average user rating

    4.6
1 filter applied

Features

Integrated with

No filters available

Pricing model

Devices supported

Organization types

User rating

41 software options

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
LogicGate Risk Cloud logo

Cloud-based compliance solution for GRC.

learn more
LogicGate Risk Cloud is a no-code governance, risk, and compliance (GRC) platform that scales and adapts to your changing business needs and regulatory requirements. It combines a suite of purpose-built applications with intuitive technology that allows risk professionals to form, evolve, and communicate a market-leading risk strategy.

Read more about LogicGate Risk Cloud

Users also considered
SEON. Fraud Fighters logo

Financial Fraud Detection + AML Software for Businesses

learn more
Augment your AML system with transaction monitoring, velocity rules & social background checks for your users. Spot user connections easily, use our Label API to train our whitebox machine learning that will recommend rules to you.

Read more about SEON. Fraud Fighters

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
Sumsub logo

Technical and legal solution for all KYC/AML requirements

learn more
Sumsub is an identity verification platform designed for KYC/AML needs.

Read more about Sumsub

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
Forestpin Analytics logo

Cloud-based financial risk management solution

learn more
Forestpin Analytics is a data analytics platform designed to help businesses mitigate operational risk and gain actionable insights from their data. The solution leverages outlier detection and machine learning algorithms to highlight hidden patterns and anomalies within the data.

Read more about Forestpin Analytics

Users also considered
Persona logo

Cloud-based identity verification management

learn more
Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.

Read more about Persona

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
COMPLY logo

Advanced compliance technology empowers compliance teams

learn more
We offer a full suite of governance, risk, and compliance (GRC) consulting, technology, managed services, analytics, and outsourcing solutions for the financial services industry.

Read more about COMPLY

Users also considered
FraudNet logo

Cloud-based solution for fraud detection.

learn more
Fraud.net is a full-stack Fraud, AML, and KYC solution designed to help businesses across finance, banking, FinTech, eCommerce, government, hospitality, and other sectors detect and prevent identity fraud using artificial intelligence and machine learning algorithms.

Read more about FraudNet

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
KYC Portal logo

Client lifecycle management solution

learn more
KYC PORTAL is a fully configurable Client Lifecycle Management solution that allows organizations of any size or type to collate all information relating to assessed entities and applicants rapidly. It provides a single, centralized, secure repository with fully customizable parameters, fields, rules, and user rights.

Read more about KYC Portal

Users also considered
Feedzai logo

Cloud-based financial risk assessment and management tool

learn more
Feedzai is a cloud-based risk management software that helps businesses leverage artificial intelligence (AI) technology and machine learning capabilities to detect cyber threats or risks across financial transactions or accounts. Supervisors can conduct risk assessments, monitor the status of transactions as ‘fraud’ or ‘not fraud’, and analyze behavioral biometrics, network, and device data.

Read more about Feedzai

Users also considered
GRC CORA logo

GDPR compliance and risk management solution

learn more
GRC CORA is a customizable and modular compliance management solution designed to meet the specific needs of businesses, consultants, and public administration. The web-based platform is accessible and ready for use, offering a complete suite of compliance modules to address a wide range of regulatory requirements.

Read more about GRC CORA

Users also considered
iDenfy logo

Cloud-based ID verification tool

learn more
IDenfy is a cloud-based identity platform that offers secure and reliable identity verification services to businesses, individuals, and developers. It combines a full stack of onboarding, check-out, and authorization features to provide its clients with a robust end-to-end solution.

Read more about iDenfy

Users also considered
GetID logo

A complete KYC and Identity Verification Service.

learn more
GetID is a solution that helps you speed up the customer onboarding process, ensures full regulatory compliance, and reduces fraud.

Read more about GetID

Users also considered
HyperVerge logo

Identity verification solution

learn more
HyperVerge is a cloud-based identity verification solution specifically created for fraud prevention. It offers a proprietary AI that works in real time to verify and identify identities.

Read more about HyperVerge

Users also considered
AMLcheck logo

Money laundering and terrorism financing prevention

learn more
AMLcheck is an AML software for organizations to protect themselves from money laundering activities

Read more about AMLcheck

Users also considered
AU10TIX logo

Identity and document verification management software

learn more
AU10TIX helps businesses in financial services, telecommunication, marketplaces, and other verticals streamline identity authentication operations. The platform lets users automate customer data verification processes, ensure compliance with statutory regulation, and avoid fraudulent activities.

Read more about AU10TIX

Users also considered
valid8Me logo

Client onboarding and document management software

learn more
valid8Me is a pioneering technology platform that will futureproof compliance and onboarding systems. This platform allows teams to innovate on a daily basis and enables them to improve other areas of the business by freeing up resources.

Read more about valid8Me

Users also considered
Veriff logo

AI-verification platform with verification specialist

learn more
Veriff is an online identity verification company that protects businesses and their customers from online identity fraud. With the help of artificial intelligence, Veriff analyzes thousands of technological and behavioral variables in seconds, verifying people from 230+ countries and territories in

Read more about Veriff

Users also considered
OnBoard logo

Financial risk management solution

learn more
OnBoard is a comprehensive B2B onboarding platform designed to help businesses streamline customer acquisition, verification, management, and scaling processes for financial service providers. The system enables teams to delivers an end-to-end solution addressing complex onboarding requirements for payment providers, business lenders, and business banks across countries and various languages. Organizations can manage the entire customer lifecycle from a single platform.

Read more about OnBoard

Users also considered
Lucinity logo

Anti-money Laundering (AML) Software

learn more
Lucinity is a SaaS anti-money laundering (AML) software platform and compliance hub, on a mission to Make Money Good by solving productivity and efficiency issues in compliance.

Read more about Lucinity

Users also considered
Oracle AML and Financial Crime Compliance Management logo

Financial Services Anti-Money Laundering

learn more
Provides an enterprise platform enabling efficient detection, investigation, and reporting of suspected money laundering and terrorist financing activity. The solution allows organizations such as banks, brokerage firms, and insurance companies to monitor customer transactions daily.

Read more about Oracle AML and Financial Crime Compliance Management

Users also considered