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 Watch List (2026) - Page 3

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

79 software options

Clear View KYC logo
(0)

Cloud-based anti-money laundering software for banks & PSPs

learn more
Clear View KYC is a cloud-based anti-money laundering (AML) software designed to help banks, financial institutions, payment service providers (PSPs), and casinos prevent financial crimes and counter-terrorist financing (CTF) activities.

Read more about Clear View KYC

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
APLYiD logo
(0)

Fully AML compliant ID verification

learn more
APLYiD is a SaaS identification solution which provides features such as credit checks, identification, watchlist checks, facial recognition, and fraud protection checks.

Read more about APLYiD

Users also considered
Vital4 logo
(0)

High-Quality background screening made easy.

learn more
Vital4 solutions are designed to make compliance, monitoring, and screening efficient and accessible. Whether it’s AML/KYC solutions or adverse media screening, Vital4 provides a wide range of in-depth information about an individual or organization necessary for minimizing risks and due diligence.

Read more about Vital4

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
Scorechain logo
(0)

All-In-One Blockchain Analytics & Transaction Monitoring

learn more
Scorechain provides blockchain analytics and crypto transaction monitoring software. It helps users screen blockchain data against high-risk activities & red flags, monitor activity in real time, check the origin and destination of crypto assets, and investigate suspicious cases.

Read more about Scorechain

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
Jade ThirdEye logo
(0)

Automated AML Compliance Made Simple

learn more
Jade ThirdEye is a secure SaaS solution that’s purpose-built to automate ongoing transaction monitoring, customer screening, case management, and regulatory reporting. Striking a great balance between robustness and flexibility, Jade ThirdEye is a simple yet powerful AML/CFT compliance tool.

Read more about Jade ThirdEye

Users also considered
Jumio logo
(0)

Automated ID & Identity Verification & AML Solutions

learn more
Jumio gives businesses the ability to quickly and securely verify consumers’ identities when they engage with a business.

Read more about Jumio

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
Digital iD logo
(0)

Identity verification and AML checks for businesses

learn more
Digital iD by Australia Post has access to a wide range of industry and proprietary data sources to verify more customers, with less friction.

Digital iD helps make it faster to onboard your customers and reduce dropout rates and the cost of verification.

Read more about Digital iD

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
APLYiD logo
(0)

Fully AML compliant ID verification

learn more
APLYiD is a SaaS identification solution which provides features such as credit checks, identification, watchlist checks, facial recognition, and fraud protection checks.

Read more about APLYiD

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
Kyros AML Compliance Suite logo
(0)

AML compliance platform

learn more
Kyros AML Compliance Suite functions as a unified platform for all AML operations within your organization, eliminating the need for additional systems. From PEP and sanction checks to KYC procedures, transaction surveillance, and STR/SAR reports, it encompasses all these crucial elements efficiently.

Read more about Kyros AML Compliance Suite

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
FinCense logo
(0)

Anti-money laundering and fraud prevention solution

learn more
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.

Read more about FinCense

Users also considered
TrueCheck logo
(0)

AML screening platform for small businesses

learn more
TrueCheck simplifies AML compliance with instant global watchlist screening. Check individuals, companies, and crypto wallets against sanctions, PEPs, and high-risk entity databases in seconds, reducing regulatory risk and protecting your business.

Read more about TrueCheck

Users also considered
AML Factory logo
(0)

AI-driven AML/CTF platform for automating KYC/KYB

learn more
AML Factory is the all-in-one regulatory operating system designed to transform anti-money laundering (AML) and counter-terrorist financing (CTF) from a burden into a competitive advantage.

Read more about AML Factory

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