0
App comparison
Add up to 4 apps below to see how they compare. You can also use the "Compare" buttons while browsing.
Learn why GetApp is free
AML Software - Page 3
98 software options
Sponsored
Personalize your search
Any industry
Any business size
Merlon is an anti-money laundering (AML) research platform that helps businesses leverage artificial intelligence (AI) technology to identify and assess financial or KYC (Know Your Customer) risks. Analysts can log their notes, decisions, and other activities to maintain audit trails.
Users also considered
We are the world’s only blockchain intelligence ecosystem developed by government investigators and financial compliance experts.
Users also considered
Hummingbird helps prevent money laundering, provides detailed reporting, and enables collaboration for AML compliance professionals. Advisory services are also available.
Users also considered
Vital4 solutions are designed to make compliance, monitoring, and screening efficient and accessible. Whether it’s AML/KYC solutions or adverse media screening, Vital4 provides a wide range of in-depth information about an individual or organization necessary for minimizing risks and due diligence.
Users also considered
Global Ledger is a comprehensive tool that helps businesses identify the origins of cryptocurrency transactions and provides banks, crypto, and fintech companies with AML compliance software.
Users also considered
GlobalGateway is an anti money laundering (AML) and identity verification platform for businesses across industries including financial services, eCommerce, retail, healthcare, and government. It helps businesses to manage compliance, reduce fraud, and build trust with potential customers.
Users also considered
FaceMatch is a software development kit for biometric (face) identification applications. The built-in liveness detector supports the prevention of spoofing and photo deception. Faces can be compared, recognized, and verified in real-time. It is suitable for cloud and edge computing.
Users also considered
CW360 is for institutions that regularly perform large volumes of payment transactions. It enables organizations to schedule payments and the software automatically screens transactions. The built-in workflows ensure that after the screening, the right people can authorize the payment.
Users also considered
ForensicCloud is a cloud-based financial fraud detection software designed to help banks and businesses in the financial services industry identify, aggregate and remediate risks using a proprietary scoring model. Organizations can collect, verify and validate clients' details for know your customer (KYC) investigations and prevent money laundering, fraud, and compliance violations from within a unified platform.
Users also considered
Emlo Compliance is a cost-saving screening application highly recommended for all money services companies in securing transactions with customers.
Users also considered
Unique 100% designed on and for salesforce KYC solution
Benchmarked on of the best solution on the market for KYC processes with the following facts:
1) Most flexible.
2) Automatised using flows.
3) 1/2 the budget of big 5 solutions with the same functionnalities.
Benchmarked on of the best solution on the market for KYC processes with the following facts:
1) Most flexible.
2) Automatised using flows.
3) 1/2 the budget of big 5 solutions with the same functionnalities.
Users also considered
TruNarrative is a cloud-based fraud detection solution designed to help businesses in banking, finance, and eCommerce industries maintain compliance during transactions. Key features include identity verification, risk assessment, account monitoring, eKYC, audit trails, and case management.
Users also considered
CR Comply is a compliance solution by Cedar Rose that offers insights into potential business partners using a global database of watchlists, sanctions, PEP data, and media coverage. Results are available in real-time and in 14 languages to help companies adhere to KYC, AML, and CTF regulations.
Users also considered
Kycaid is a one-stop-shop compliance platform with a mission to help businesses to stay compliant with regulations through AML&KYC solutions and more. Kycaid employs a holistic approach to verifying your clients' identity, from the document and biometric check to AML screening and KYB verification.
Users also considered
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.
Users also considered
Users also considered
Effiya Sanctions Screening Solution is an anti-money laundering software that helps businesses in the legal and financial sectors monitor transactions to ensure compliance. The platform enables managers to screen watchlists and sanctions on a unified interface.
Users also considered
A new generation of powerful yet easy-to-use graph powered detection and investigation software that helps teams of analysts and investigators harness complex connected data to surface business critical insights and expose sophisticated networks or schemes in the blink of an eye.
Users also considered
A platform for professionals in Credit Risk, Compliance, Sales and Marketing as well as those looking for the integration of data. This is an all-encompassing platform that provides data as a solution to all your business's needs.
Users also considered
PayGate Analyzer is an anti-money laundering application powered by AI that helps financial institutions meet their AML compliance requirements. It uses a risk-based approach to ensure that transactions made by customers are checked against blacklists.
Users also considered
We are focused on the financial industry, transforming how banks, credit unions and thrifts serve their tech savvy customers. Choose Fiserv as your partner to gain vital, innovative technology expertise in information management products, services, and practices.
Our Financial Crime Risk Management solutions reside on a common platform featuring an integrated real-time detection engine to deliver advanced integration, modelling, detection and resolution capabilities.
Our Financial Crime Risk Management solutions reside on a common platform featuring an integrated real-time detection engine to deliver advanced integration, modelling, detection and resolution capabilities.
Users also considered
Pascal is an AML software designed to help businesses in the finance sector use AI-enabled tools to prevent identity fraud. The solution enables administrators to identify relevant individuals combat money laundering in accordance with compliance standards
Users also considered
KYCnow by ClariLab is an anti-money laundering solution. The platform automatically checks new customers for money laundering, economic crimes, and terrorism risks. The regulations require financial institutions and insurance companies to review the financial and business data of new customers.
Users also considered
Mako Fintech is a wealth management technology that automates manual administration by replacing heavy and long administrative paper processes with digital ones.
Users also considered
© 2010-2023 GetApp. All Rights Reserved.
GetApp® is a registered trademark of Nubera eBusiness S.L. Nubera eBusiness uses its own and third-party cookies. By using the website you are accepting the use of these cookies. To get more information about our cookies click here.