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AML Software for Public Administrations (2026)
Last updated: March 2026
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33 software options
Sponsored
FraudNet
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Cloud-based solution for fraud detection.
Read more about FraudNet
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
Cloud-based compliance solution for GRC.
Read more about LogicGate Risk Cloud
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
Financial Risk Solutions
Read more about Company Watch
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Digital identity made simple
Read more about Entrust IDV
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
Cloud-based financial fraud detection solution.
Read more about YouVerify
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Your Pay-As-You-Go all-in-One AML & KYC Compliance Platform.
Read more about NameScan
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Verify your customers in seconds, anywhere, anytime
Read more about ComplyCube
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
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
Cloud-based archiving and compliance platform.
Read more about Smarsh
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Turn a Single Data Point into a Trusted Identity
Read more about Pipl
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Anti-money laundering & identity verification software
Read more about MetaMap
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
Identity and document verification management software
Read more about AU10TIX
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
Risk compliance platform for businesses of all sizes
Read more about Sentinel
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Cloud-based identity verification solution for businesses
Read more about IDnow
Read more about Digital iD
Read more about Hummingbird