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AML Software for Small Business (2026) - Page 5

Last updated: March 2026

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118 software options

Transaction AI logo

Financial fraud case management and detection

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Transaction AI is available for Small Business and offers the following support options: Email/Help Desk, Chat, FAQs/Forum, Knowledge Base, Phone Support.

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MinervaAI logo

Risk assessment platform

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MinervaAI is available for Small Business and offers the following support options: Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support.

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Focal logo

FOCAL AML compliance Software

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

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SAS Fraud, AML & Security Intelligence logo

Fraud prevention and security platform for enterprises

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SAS Fraud, AML & Security Intelligence is available for Small Business and offers the following support options: Knowledge Base, FAQs/Forum, Email/Help Desk.

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Simplici logo

Identity verification and KYC software

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Simplici is available for Small Business and offers the following support options: Email/Help Desk, FAQs/Forum, Phone Support, Chat.

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FinCense logo

Anti-money laundering and fraud prevention solution

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

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PassFort logo

Automate financial crime and compliance tracking solution

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PassFort is available for Small Business and offers the following support options: Email/Help Desk, Phone Support, Knowledge Base.

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Web Shield logo

Streamlines merchant due diligence to maintain compliance

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Web Shield is available for Small Business and offers the following support options: Email/Help Desk, FAQs/Forum.

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azakaw logo

Corporate compliance management platform

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azakaw is available for Small Business and offers the following support options: Email/Help Desk, Phone Support.

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LIMRA logo

Full Service P&C Insurance Software

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LIMRA is available for Small Business and offers the following support options: Chat, Email/Help Desk, Phone Support.

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TrueCheck logo

AML screening platform for small businesses

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TrueCheck is available for Small Business and offers the following support options: Email/Help Desk, FAQs/Forum.

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WealthSphere logo

Wealth management solution for entity compliance/financials

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WealthSphere is available for Small Business and offers the following support options: Chat, FAQs/Forum, Email/Help Desk.

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ArmorAML logo

Money laundering prevention software

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ArmorAML is available for Small Business and offers the following support options: Email/Help Desk, Phone Support, 24/7 (Live rep), Chat.

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Pingwire logo

Compliance automation software

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Pingwire is available for Small Business and offers the following support options: Email/Help Desk, Knowledge Base, Phone Support, FAQs/Forum.

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AML Factory logo

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

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AML Factory is available for Small Business and offers the following support options: Email/Help Desk, Knowledge Base, Phone Support, 24/7 (Live rep).

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Binderr logo

Cloud-based discovery and referral platform for businesses

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Binderr is available for Small Business and offers the following support options: Email/Help Desk, FAQs/Forum, Knowledge Base, Chat.

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Tecali Anti-Fraud Controls logo

Tool that automates risk management and fraud prevention

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Tecali Anti-Fraud Controls is available for Small Business and offers the following support options: Email/Help Desk, Phone Support, Knowledge Base.

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Inscope-AML logo

Anti-money laundering screening and monitoring solution

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Inscope-AML is available for Small Business and offers the following support options: Email/Help Desk, Knowledge Base, FAQs/Forum, Phone Support.

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