App comparison
Add up to 4 apps below to see how they compare. You can also use the "Compare" buttons while browsing.
GetApp offers objective, independent research and verified user reviews. We may earn a referral fee when you visit a vendor through our links.
Our commitment
Independent research methodology
Our researchers use a mix of verified reviews, independent research, and objective methodologies to bring you selection and ranking information you can trust. While we may earn a referral fee when you visit a provider through our links or speak to an advisor, this has no influence on our research or methodology.
Verified user reviews
GetApp maintains a proprietary database of millions of in-depth, verified user reviews across thousands of products in hundreds of software categories. Our data scientists apply advanced modeling techniques to identify key insights about products based on those reviews. We may also share aggregated ratings and select excerpts from those reviews throughout our site.
Our human moderators verify that reviewers are real people and that reviews are authentic. They use leading tech to analyze text quality and to detect plagiarism and generative AI.
How GetApp ensures transparency
GetApp lists all providers across its website—not just those that pay us—so that users can make informed purchase decisions. GetApp is free for users. Software providers pay us for sponsored profiles to receive web traffic and sales opportunities. Sponsored profiles include a link-out icon that takes users to the provider’s website.
AML Software for Freelancers (2026)
Last updated: March 2026
No filters available
40 software options
Sponsored
Persona
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Identity Verification Management
Read more about Persona
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Finance automation and accounts payable solution
Read more about Tipalti
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
GRC solution designed for multi-subsidiary organizations
Read more about ProcessGene GRC Software Suite
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Platform that enables apps to connect with bank accounts
Read more about Plaid
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
AI-driven AML compliance software
Read more about Sanction Scanner
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
True Identity builds Trusts.
Read more about Shufti
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Formica Fraud is an Ai-powered solution for fighting fraud.
Read more about Formica AI
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Cloud-based financial fraud detection solution.
Read more about YouVerify
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
The identity layer of the internet
Read more about Didit
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
GDPR compliance and risk management solution
Read more about GRC CORA
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Cloud-based ID verification tool
Read more about iDenfy
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Data entry and financial statement managemnt software
Read more about ScanWriter
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
SAS Anti-Money Laundering
Read more about SAS Anti-Money Laundering
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Tax practice management tool for accountants & tax advisors
Read more about TaxCalc
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Cloud-based archiving and compliance platform.
Read more about Smarsh
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
An AI-Powered Platform to Manage Financial Crime Risk
Read more about Themis
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Financial risk management solution
Read more about OnBoard
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Make your company more Dynamic, Innovative, Efficient
Read more about Quanto
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
AI-Driven AML Compliance Software
Read more about Checklynx
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
AML compliance automation platform for businesses
Read more about OverSEER AML
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Anti-Money Laundering (AML) Software
Read more about Actimize Platform
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Cloud-based anti-money laundering system for financial firms
Read more about DCS AML
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Compliance management solution
Read more about NorthRow
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Fraud Prevention, Identity Verification and Authentication
Read more about IdentiFlo
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Risk compliance platform for businesses of all sizes
Read more about Sentinel