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AML Software with Alerts/Notifications (2026) - Page 4

Last updated: April 2026

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79 software options

Hawk logo

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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Pingwire logo

Compliance automation software

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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.

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Inscope-AML logo

Anti-money laundering screening and monitoring solution

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InScope-AML is an AML and KYC platform that helps automate onboarding, risk scoring, monitoring and reporting, giving compliance teams full visibility and control from a unified system.

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Veridocs logo

Browser-based user interface for front-end scanning stations

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The Evolution platform features a streamlined, scalable, browser-based UI that enhances KYC and Title 31 compliance.

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