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 Compliance Tracking (2026) - Page 2

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

77 software options

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
iComplyKYC logo

Trust in every transaction

learn more
iComplyKYC: Reinventing digital compliance via edge computing. We fortify data security, optimize privacy, and enable real-time fraud detection. Seamlessly integrate KYC, KYB, and AML processes with our user-centric design. Elevate trust and efficiency; choose iComplyKYC.

Read more about iComplyKYC

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
Signzy logo

Digital onboarding, verification, and monitoring solution

learn more
Signzy offers an online identity verification and customer onboarding platform that enables businesses to securely verify identities and onboard customers with ease. The platform leverages AI and machine learning to automate the onboarding process, reducing turnaround time and lowering the cost of onboarding.

Read more about Signzy

Users also considered
OverSEER AML logo

AML compliance automation platform for businesses

learn more
OverSEER AML is an AML/CTF compliance platform designed specifically for Australian reporting entities. The software provides comprehensive compliance features including customer due diligence, transaction monitoring, AUSTRAC reporting, and risk assessment management, all hosted on AWS in Sydney for data sovereignty. It integrates with popular accounting software while offering enterprise-grade security with role-based access control and seven-year data retention capabilities.

Read more about OverSEER AML

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
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
ACTICO Compliance Solutions logo

ACTICO Compliance Solutions for financial service providers

learn more
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.

Read more about ACTICO Compliance Solutions

Users also considered
Trapets logo

Stay ahead of financial crime

learn more
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.

Read more about Trapets

Users also considered
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
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
NorthRow logo

Compliance management solution

learn more
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.

Read more about NorthRow

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
IDnow logo

Cloud-based identity verification solution for businesses

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

Read more about IDnow

Users also considered
Onboarding 3.0 logo

Identity verification & facial biometrics platform for LATAM

learn more
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.

Read more about Onboarding 3.0

Users also considered
IntelleWings logo

Transforming AML/CFT compliance & fraud checks with AI

learn more
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.

Read more about IntelleWings

Users also considered
PayGate Inspector logo

Cloud-based blacklist filtering application

learn more
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.

Read more about PayGate Inspector

Users also considered
Sentinel logo

Risk compliance platform for businesses of all sizes

learn more
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.

Read more about Sentinel

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