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AML Software for Non Profit (2026)

Last updated: March 2026

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9 software options

FinScan logo

Run Your AML & KYC Compliance Programs With Confidence

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FinScan is available for Non Profit and offers the following support options: Email/Help Desk, 24/7 (Live rep), Phone Support, Knowledge Base.

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Tipalti logo

Finance automation and accounts payable solution

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Tipalti is available for Non Profit and offers the following support options: Phone Support, Email/Help Desk, FAQs/Forum, Knowledge Base, 24/7 (Live rep).

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LogicGate Risk Cloud logo

Cloud-based compliance solution for GRC.

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LogicGate Risk Cloud is available for Non Profit and offers the following support options: Phone Support, Email/Help Desk, Chat, FAQs/Forum, Knowledge Base.

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ProcessGene GRC Software Suite logo

GRC solution designed for multi-subsidiary organizations

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ProcessGene GRC Software Suite is available for Non Profit and offers the following support options: Knowledge Base, Chat, Email/Help Desk, Phone Support, FAQs/Forum.

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Company Watch logo

Financial Risk Solutions

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Company Watch is available for Non Profit and offers the following support options: Email/Help Desk, FAQs/Forum, Knowledge Base.

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Shufti logo

True Identity builds Trusts.

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Shufti is available for Non Profit and offers the following support options: Chat, 24/7 (Live rep), Phone Support, Knowledge Base, FAQs/Forum, Email/Help Desk.

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Themis logo

An AI-Powered Platform to Manage Financial Crime Risk

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Themis is available for Non Profit and offers the following support options: Phone Support, Knowledge Base, FAQs/Forum, Email/Help Desk, Chat.

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Sentinel logo

Risk compliance platform for businesses of all sizes

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Sentinel is available for Non Profit and offers the following support options: Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support.

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Linkurious Enterprise Watchtower logo

Because you can't catch what you can't see.

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Linkurious Enterprise Watchtower is available for Non Profit and offers the following support options: Email/Help Desk, Phone Support, Knowledge Base, FAQs/Forum.

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