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 Real-Time Reporting (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.
Filter results

Features

Integrated with

No filters available

Pricing model

Devices supported

Organization types

User rating

58 software options

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
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
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
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
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
ZignSec logo

Compliance, covering the whole customer journey.

learn more
Ensuring compliance with KYC, KYB, and AML standards across Europe and beyond while optimizing onboarding and monitoring to consistently enhance the client experience.

Read more about ZignSec

Users also considered
ThreatMark logo
(0)

Fraud prevention & risk management system for banking sector

learn more
ThreatMark is a fraud detection and prevention software designed to help banks manage transaction risk analysis, user behavior profiling, and threat detection. The centralized dashboard allows fraud analysts to gain visibility into security or risk events and view real-time alerts for credit risks.

Read more about ThreatMark

Users also considered
Socure logo
(0)

The Leader in Digital ID Verification & Trust.

learn more
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.

Read more about Socure

Users also considered
Fraudio logo
(0)

Fight Fraud Smarter.

learn more
Fraudio is a pioneering cloud-based, SaaS solution designed to fight complex payment fraud and financial crime by using artificial intelligence, machine learning, and multi-dataset network effects.

Read more about Fraudio

Users also considered
Prove ID logo
(0)

All-Suite ID Verification & Management Platform

learn more
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.

Read more about Prove ID

Users also considered
Hawk logo
(0)

Reduce financial crime risks with AI precision

learn more
AI-powered AML & fraud prevention solution helping banks, fintech, and payment providers improve the effectiveness of their compliance

Read more about Hawk

Users also considered
Cognito logo
(0)

No-code identity verification solution

learn more
Cognito Flow lets you verify the identity of your customers, wherever they are, in any way you need, with 20 lines of code. With documentary, data source, and liveness verifications, you can stay compliant with KYC/AML rules and improve trust and safety without sacrificing conversion rates.

Read more about Cognito

Users also considered
FlexiKYC logo
(0)

KYC/AML platform for Salesforce

learn more
Unique 100% designed on and for salesforce KYC solution
Benchmarked on of the best solution on the market for KYC processes with the following facts:
1) Most flexible.
2) Automatised using flows.
3) 1/2 the budget of big 5 solutions with the same functionnalities.

Read more about FlexiKYC

Users also considered
Transaction AI logo
(0)

Financial fraud case management and detection

learn more
Transaction AI provides real-time, continuous fraud and AML transaction monitoring to help you reduce your risk, save time and money. The software monitors digital payments, card payment transfers, deposits and withdrawals, checks, loan payments, and cyrptocurrency transfers. Additionally, Transaction AI creates and manages thousands of industry-specific risk rules and workflows to customize fraud cases.

Read more about Transaction AI

Users also considered
Kycaid logo
(0)

KYC&AML compliance solution for businesses

learn more
Kycaid is a one-stop-shop compliance platform with a mission to help businesses to stay compliant with regulations through AML&KYC solutions and more. Kycaid employs a holistic approach to verifying your clients' identity, from the document and biometric check to AML screening and KYB verification.

Read more about Kycaid

Users also considered
IPBS logo
(0)

International Financial Services with A.I.

learn more
IPBS was designed to overcome all of the challenges and weaknesses typically found in Financial Services Platforms of the twenty-first century. Things like End of Day Processing and Start of Day Processing mandated a period of time when the system could not be used. IPBS runs 24/7/365.

Read more about IPBS

Users also considered
Red Flag Alert logo
(0)

The ideal platform for those in Risk and Compliance!

learn more
A platform for professionals in Credit Risk, Compliance, Sales and Marketing as well as those looking for the integration of data. This is an all-encompassing platform that provides data as a solution to all your business's needs.

Read more about Red Flag Alert

Users also considered
PayGate Analyzer logo
(0)

Anti-money laundering solution

learn more
PayGate Analyzer is an anti-money laundering application powered by AI that helps financial institutions meet their AML compliance requirements. It uses a risk-based approach to ensure that transactions made by customers are checked against blacklists.

Read more about PayGate Analyzer

Users also considered
Global Ledger logo
(0)

Digital assets tracking and AML compliance software

learn more
Global Ledger is a comprehensive tool that helps businesses identify the origins of cryptocurrency transactions and provides banks, crypto, and fintech companies with AML compliance software.

Read more about Global Ledger

Users also considered
Effiya Anti-Money Laundering Solution logo
(0)

Save on your AML compliance

learn more
AI based solution to help you save 30% on compliance

Read more about Effiya Anti-Money Laundering Solution

Users also considered
MinervaAI logo
(0)

Risk assessment platform

learn more
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.

Read more about MinervaAI

Users also considered
Focal logo
(0)

FOCAL AML compliance Software

learn more
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.

Read more about Focal

Users also considered
PassFort logo
(0)

Automate financial crime and compliance tracking solution

learn more
Passfort Lifecycle is a SaaS product that automates KYC, KYB and AML compliance workflows. It tailors unique workflows with smart policy builder, configures risk profiles, provides a portal for case management, offers integrated data checks, and enables communication with customers.

Read more about PassFort

Users also considered