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AML Software for Mac

Last updated: March 2026

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36 software options

Tipalti logo

Finance automation and accounts payable solution

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Transform your business with Tipalti’s comprehensive finance automation solution. Streamline your accounts payables, accelerate global payouts, simplify procurement processes, and optimize employee expenses, all through one integrated platform.

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Sumsub logo

Technical and legal solution for all KYC/AML requirements

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Sumsub is an identity verification platform designed for KYC/AML needs.

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Forestpin Analytics logo

Cloud-based financial risk management solution

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Forestpin Analytics is a data analytics platform designed to help businesses mitigate operational risk and gain actionable insights from their data. The solution leverages outlier detection and machine learning algorithms to highlight hidden patterns and anomalies within the data.

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Sanction Scanner logo

AI-driven AML compliance software

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Sanction Scanner is an AI-driven AML compliance software. It provides AML screening and transaction monitoring solutions as well as global sanction and PEP screening services.

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COMPLY logo

Advanced compliance technology empowers compliance teams

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We offer a full suite of governance, risk, and compliance (GRC) consulting, technology, managed services, analytics, and outsourcing solutions for the financial services industry.

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Shufti logo

True Identity builds Trusts.

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Shufti Pro is globally acclaimed for providing digital identity verification solutions. Its AI-based IDV services have an accuracy rate of 98.67% and are offered in 230+ countries and territories. By supporting 3000+ identity documents in 150+ languages.

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Formica AI logo

Formica Fraud is an Ai-powered solution for fighting fraud.

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Formica Fraud is an AI-powered fraud detection solution helping businesses detect, prevent and monitor fraudulent activities using custom workflows and machine learning.

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Feedzai logo

Cloud-based financial risk assessment and management tool

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Feedzai is a cloud-based risk management software that helps businesses leverage artificial intelligence (AI) technology and machine learning capabilities to detect cyber threats or risks across financial transactions or accounts. Supervisors can conduct risk assessments, monitor the status of transactions as ‘fraud’ or ‘not fraud’, and analyze behavioral biometrics, network, and device data.

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iDenfy logo

Cloud-based ID verification tool

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IDenfy is a cloud-based identity platform that offers secure and reliable identity verification services to businesses, individuals, and developers. It combines a full stack of onboarding, check-out, and authorization features to provide its clients with a robust end-to-end solution.

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FAD logo

Cloud-based digital signature and authentication software

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FAD is a cloud-based software designed to help businesses collect, validate, and record electronic signatures in compliance with industry regulations. Managers can capture videos of remote clients during agreement signing processes, enabling them to authenticate and verify the identity of end-users.

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TaxCalc logo

Tax practice management tool for accountants & tax advisors

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TaxCalc is a tax practice management solution designed to help accountants, tax advisors, and finance professionals manage clients, calculate tax returns, prepare financial statements, and more. It enables finance teams file clients’ tax returns, validate entries, and monitor due dates.

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Themis logo

An AI-Powered Platform to Manage Financial Crime Risk

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Themis is a financial risk management solution that helps businesses mitigate financial crime risk exposure through anti-money laundering (AML) and know-your-customer (KYC) compliance. Perform due diligence in a few easy steps, and monitor your clients, suppliers, and third parties for any changes. Utilize our intelligence team for deep-dive investigations or our Insight team for emerging threats.

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AU10TIX logo

Identity and document verification management software

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AU10TIX helps businesses in financial services, telecommunication, marketplaces, and other verticals streamline identity authentication operations. The platform lets users automate customer data verification processes, ensure compliance with statutory regulation, and avoid fraudulent activities.

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valid8Me logo

Client onboarding and document management software

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valid8Me is a pioneering technology platform that will futureproof compliance and onboarding systems. This platform allows teams to innovate on a daily basis and enables them to improve other areas of the business by freeing up resources.

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OnBoard logo

Financial risk management solution

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OnBoard is a comprehensive B2B onboarding platform designed to help businesses streamline customer acquisition, verification, management, and scaling processes for financial service providers. The system enables teams to delivers an end-to-end solution addressing complex onboarding requirements for payment providers, business lenders, and business banks across countries and various languages. Organizations can manage the entire customer lifecycle from a single platform.

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Trustfull logo

Fraud prevention with identity intelligence

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Trustfull is a comprehensive digital risk intelligence platform that combines real-time signals from phone numbers, email addresses, IP addresses, devices, and browsers to help businesses reduce risks, stop fraud, and accelerate growth. The platform's powerful decision engine leverages advanced machine learning algorithms to detect and mitigate a wide range of fraud threats, including money mules, account takeovers, synthetic identities, and promo/bonus abuse.

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Oracle AML and Financial Crime Compliance Management logo

Financial Services Anti-Money Laundering

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Provides an enterprise platform enabling efficient detection, investigation, and reporting of suspected money laundering and terrorist financing activity. The solution allows organizations such as banks, brokerage firms, and insurance companies to monitor customer transactions daily.

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Trapets logo

Stay ahead of financial crime

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Trapets provides compliance solutions to help businesses comply with AMLD and MAR, increase efficiency, and fight financial crime. Trapets’ Instantwatch platform covers the full AML process and supports market abuse prevention and detection.

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AMLYZE logo

Anti-money laundering software

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Cloud-based anti-financial crime solution for transaction monitoring, risk scoring, screening and case management.

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IdentiFlo logo

Fraud Prevention, Identity Verification and Authentication

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EVS knows that identity fraud prevention measures are most effective when fully integrated with the interactions that occur between a business and their customers. The identity verification solutions offered by EVS provide the flexibility, simplicity, and value required to empower businesses to realize this level of integration.

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Onboarding 3.0 logo

Identity verification & facial biometrics platform for LATAM

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Onboarding 3.0 is an identity verification solution for end-to-end financial product onboarding in LATAM. With biometric and ID capture/OCR capabilities, this solution is designed to validate and authenticate customers while streamlining sales processes for teams.

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IDnow logo

Cloud-based identity verification solution for businesses

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IDnow is a cloud-based identity-as-a-service platform that includes video identification and eSigning tools for full KYC and AML compliance.

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Sentinel logo

Risk compliance platform for businesses of all sizes

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Sentinel Compliance Platform is a web-based customer verification solution that provides screening services against sanctions lists, PEP lists, adverse media, and enforcement lists. The platform features automated customer onboarding, continuous monitoring, and advanced identity matching capabilities that reduce false positives while maintaining comprehensive compliance with global regulations.

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ZignSec logo

Compliance, covering the whole customer journey.

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Ensuring compliance with KYC, KYB, and AML standards across Europe and beyond while optimizing onboarding and monitoring to consistently enhance the client experience.

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Tonbeller logo
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IT-based Anti-Money Laundering Software

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TONBELLER provides banks with a solution to counter money-laundering risks. Alerts generated by the system are based on customer data and settings specified by the user according to the risk. Case management functionality supports decision process like invalidating a suspicion, filing report.

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