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AML
Page 4

AML Software with Fraud Detection (2026) - Page 4

Last updated: April 2026

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Fraud Detection

Case Management(55)

API(80)

Risk Assessment(45)

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89 software options

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Prove ID

(0)

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.

SAS Fraud, AML & Security Intelligence

(0)

Fraud prevention and security platform for enterprises

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SAS Fraud, Anti-Money Laundering & Security Intelligence is the comprehensive solution designed to proactively protect businesses from fraud, compliance breaches, and security threats. SAS combines advanced analytics, AI, and machine learning to deliver a unified approach to fraud detection, regulatory compliance, and security intelligence.

Read more about SAS Fraud, AML & Security Intelligence

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MinervaAI

(0)

Risk assessment platform

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Minerva is a risk assessment platform purpose built for anti-money laundering at scale. Minerva unlocks faster investigations, fewer false positives, and a compliance program at half the cost.

Focal

(0)

FOCAL AML compliance Software

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FOCAL offers advanced AML solutions through an easy-to-integrate API and platform for seamless customer screening and continuous monitoring, ensuring accuracy and regulatory compliance.

Web Shield

(0)

Streamlines merchant due diligence to maintain compliance

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Web Shield offers on-boarding and monitoring solutions to help acquiring banks and payment service providers identify hidden risks in their merchant portfolio. Its solutions include merchant underwriting powered by InvestiGate, merchant monitoring powered by Monitor, crypto merchant compliance powered by CompliancePass, chargeback prevention powered by the Chargeback Portal, and training offerings like classroom and online courses along with publications.

Simplici

(0)

Identity verification and KYC software

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Simplici is a compliance and verification solution that streamlines processes with secure eSignatures and KYC/AML checks. It offers customizable no-code customer onboarding flows and automated onboarding and funding through a mobile-first interface. Simplici also provides built-in legally binding e-signatures to improve security and trust.

azakaw

(0)

Corporate compliance management platform

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azakaw is a corporate compliance management platform that empowers businesses to navigate regulatory hurdles with ease. Designed as a modular, AI-enabled cloud solution, the software offers a suite of advanced features to streamline corporate compliance operations.

FinCense

(0)

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.

Hawk

(0)

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

Socure

(0)

The Leader in Digital ID Verification & Trust.

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Socure's leading KYC/AML solution is the essential technology for companies seeking a competitive edge in customer acquisition by enabling them to say yes to every good consumer instantly while reducing risk online.

Pingwire

(0)

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.

ArmorAML

(0)

Money laundering prevention software

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La mejor solución PLD/FT para combatir el lavado de dinero y financiamiento al terrorismo. Automatiza la detección de riesgos, simplifica el cumplimiento normativo y genera reportes regulatorios precisos. Ideal para entidades financieras y actividades vulnerables que buscan eficiencia y seguridad.

Binderr

(0)

Cloud-based discovery and referral platform for businesses

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Binderr is a cloud-based compliance software that helps verify businesses and owners using KYC, AML, screening, and risk monitoring capabilities.

Tecali Anti-Fraud Controls

(0)

Tool that automates risk management and fraud prevention

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Tecali Anti-Fraud Controls is a cloud-based software that helps establish automated risk management and data processing procedures to prevent fraud across all channels.

Read more about Tecali Anti-Fraud Controls

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