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 Fraud Detection (2026) - Page 2

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.
1 filter applied

Features

Integrated with

No filters available

Pricing model

Devices supported

Organization types

User rating

89 software options

FinScan logo

Run Your AML & KYC Compliance Programs With Confidence

learn more
Detect anti-money laundering (AML) risks with unmatched precision. Uncover hidden risks other solutions miss.

Read more about FinScan

Users also considered
Nethone Guard logo

Prevent fraud with Guard. Protect accounts with ATO Module.

learn more
With Guard, you can eliminate chargebacks and false positives, without negatively impacting the UX of your service, which translates into boosted sales.
Nethone ATO Module protects your most valuable asset: customer accounts.

Read more about Nethone Guard

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
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
KROTON logo

NextGen AI-based proven and effective compliance

learn more
Upgrade to NextGen AML with H3M KROTON to detect more suspicious activity with one-third of alarm and HR cost. KROTON is designed from the ground up to uncover hidden links to detect and prevent crime, ensuring better compliance, enhanced regulatory relations, competitive advantage, and brand value.

Read more about KROTON

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
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
Alloy logo

All in one identity risk management platform

learn more
Alloy solves the identity risk problem for banks and fintech companies.

Read more about Alloy

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
Themis logo

An AI-Powered Platform to Manage Financial Crime Risk

learn more
Themis is a financial risk management solution that helps businesses mitigate financial crime risk exposure through anti-money laundering (AML) and know-your-customer (KYC) compliance. Perform due diligence in a few easy steps, and monitor your clients, suppliers, and third parties for any changes. Utilize our intelligence team for deep-dive investigations or our Insight team for emerging threats.

Read more about Themis

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
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
Quanto logo

Make your company more Dynamic, Innovative, Efficient

learn more
Quanto® is a software in the cloud that allows financial institutions to automate their processes, improve their productivity and achieve their strategic objectives

Read more about Quanto

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
Trustfull logo

Fraud prevention with identity intelligence

learn more
Trustfull is a comprehensive digital risk intelligence platform that combines real-time signals from phone numbers, email addresses, IP addresses, devices, and browsers to help businesses reduce risks, stop fraud, and accelerate growth. The platform's powerful decision engine leverages advanced machine learning algorithms to detect and mitigate a wide range of fraud threats, including money mules, account takeovers, synthetic identities, and promo/bonus abuse.

Read more about Trustfull

Users also considered
Checklynx logo

AI-Driven AML Compliance Software

learn more
Checklynx is an AI-driven SaaS solution for AML/CTF compliance. It automates sanctions screening, PEP detection, and adverse media monitoring. Customer ongoing monitoring and case management.

Read more about Checklynx

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
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