getapp-logo

App comparison

Add up to 4 apps below to see how they compare. You can also use the "Compare" buttons while browsing.

Software categoriesBlog & researchAbout us

GetApp offers objective, independent research and verified user reviews. We may earn a referral fee when you visit a vendor through our links. 

AML Software

Last updated: April 2026

Verified reviewer profile picture
Get free expert advice+1 (888) 216-6745
Call now for a one-to-one consultation in under 15 mins.
Filter results

Features

Integrated with

No filters available

Pricing model

Devices supported

Organization types

User rating

127 software options

Persona logo

Persona

Cloud-based identity verification management

visit website
Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.

Read more about Persona

Users also considered
Ondato logo

Ondato

Ondato - KYC, AML, identity and age verification solutions.

visit website
Ondato offers AI-powered AML solutions, including KYC and KYB, to help businesses comply with regulations, prevent fraud, and streamline identity verification. Their platform ensures security and efficiency in managing risk and maintaining compliance.

Read more about Ondato

Users also considered
Hawk logo

Hawk

(0)

Reduce financial crime risks with AI precision

visit website
AI-powered AML & fraud prevention solution helping banks, fintech, and payment providers improve the effectiveness of their compliance

Read more about Hawk

Users also considered
FinScan logo

FinScan

Run Your AML & KYC Compliance Programs With Confidence

visit website
Detect anti-money laundering (AML) risks with unmatched precision. Uncover hidden risks other solutions miss.

Read more about FinScan

Users also considered
FraudNet logo

FraudNet

Cloud-based solution for fraud detection.

visit website
Fraud.net is a full-stack Fraud, AML, and KYC solution designed to help businesses across finance, banking, FinTech, eCommerce, government, hospitality, and other sectors detect and prevent identity fraud using artificial intelligence and machine learning algorithms.

Read more about FraudNet

Users also considered
Token of Trust logo

Token of Trust

Identity verification solution for safe online transactions

visit website
Token of Trust is a cloud-based anti-money laundering solution designed to help online merchants authenticate data and validate the identity of individuals. It collects information from multiple sources in a unified database, letting users associate behavior with real & identifiable people.

Read more about Token of Trust

Users also considered
Pipl logo

Pipl

Turn a Single Data Point into a Trusted Identity

learn more
Pipl is the world's leading provider of online identity information with over 3 billion cross-referenced online identities.

Read more about Pipl

Users also considered
MetaMap logo

MetaMap

Anti-money laundering & identity verification software

learn more
Meet the identity verification requirements of KYC and AML regulations and delight your customers.
We’ve created tailored configurations of our platform, so you can adjust Mati to find the right balance of convenience and security to match the level of risk you’re comfortable with.

Read more about MetaMap

Users also considered
Kyros AML Compliance Suite logo

Kyros AML Compliance Suite

(0)

AML compliance platform

learn more
Kyros AML Compliance Suite functions as a unified platform for all AML operations within your organization, eliminating the need for additional systems. From PEP and sanction checks to KYC procedures, transaction surveillance, and STR/SAR reports, it encompasses all these crucial elements efficiently.

Read more about Kyros AML Compliance Suite

Users also considered
Jade ThirdEye logo

Jade ThirdEye

(0)

Automated AML Compliance Made Simple

learn more
Jade ThirdEye is a secure SaaS solution that’s purpose-built to automate ongoing transaction monitoring, customer screening, case management, and regulatory reporting. Striking a great balance between robustness and flexibility, Jade ThirdEye is a simple yet powerful AML/CFT compliance tool.

Read more about Jade ThirdEye

Users also considered
AMLcheck logo

AMLcheck

Money laundering and terrorism financing prevention

learn more
AMLcheck is an AML software for organizations to protect themselves from money laundering activities

Read more about AMLcheck

Users also considered
azakaw logo

azakaw

(0)

Corporate compliance management platform

learn more
azakaw is a corporate compliance management platform that empowers businesses to navigate regulatory hurdles with ease. Designed as a modular, AI-enabled cloud solution, the software offers a suite of advanced features to streamline corporate compliance operations.

Read more about azakaw

Users also considered
MemberCheck logo

MemberCheck

Onboard with Confidence. Comply with Ease.

learn more
AI-powered AML & KYC platform. MemberCheck automates PEP/Sanctions screening, ID verification, Ongoing Monitoring, and Transaction Monitoring to help you onboard customers faster and ensure compliance.

Read more about MemberCheck

Users also considered
PayGate Inspector logo

PayGate Inspector

Cloud-based blacklist filtering application

learn more
PayGate Inspector is a blacklist filtering application that helps financial institutions to focus on high-probability detections by using intelligent detection prioritization and false-positive reduction.

Read more about PayGate Inspector

Users also considered
Cognito logo

Cognito

(0)

No-code identity verification solution

learn more
Cognito Flow lets you verify the identity of your customers, wherever they are, in any way you need, with 20 lines of code. With documentary, data source, and liveness verifications, you can stay compliant with KYC/AML rules and improve trust and safety without sacrificing conversion rates.

Read more about Cognito

Users also considered
DCS AML logo

DCS AML

Cloud-based anti-money laundering system for financial firms

learn more
DCS AML is a cloud-based anti-money laundering software designed to help businesses streamline transaction monitoring, risk management, and client onboarding operations. It enables organizations to ensure compliance with industry regulations and generate suspicious activity reports (SAR) using mathematical models and artificial intelligence (AI) technology.

Read more about DCS AML

Users also considered
Trulioo logo

Trulioo

(0)

Anti money laundering and identity verification tool

learn more
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.

Read more about Trulioo

Users also considered
Focal logo

Focal

(0)

FOCAL AML compliance Software

learn more
FOCAL offers advanced AML solutions through an easy-to-integrate API and platform for seamless customer screening and continuous monitoring, ensuring accuracy and regulatory compliance.

Read more about Focal

Users also considered
SAS Fraud, AML & Security Intelligence logo

SAS Fraud, AML & Security Intelligence

(0)

Fraud prevention and security platform for enterprises

learn more
SAS Fraud, Anti-Money Laundering & Security Intelligence is the comprehensive solution designed to proactively protect businesses from fraud, compliance breaches, and security threats. SAS combines advanced analytics, AI, and machine learning to deliver a unified approach to fraud detection, regulatory compliance, and security intelligence.

Read more about SAS Fraud, AML & Security Intelligence

Users also considered
Simplici logo

Simplici

(0)

Identity verification and KYC software

learn more
Simplici is a compliance and verification solution that streamlines processes with secure eSignatures and KYC/AML checks. It offers customizable no-code customer onboarding flows and automated onboarding and funding through a mobile-first interface. Simplici also provides built-in legally binding e-signatures to improve security and trust.

Read more about Simplici

Users also considered
Checklynx logo

Checklynx

AI-Driven AML Compliance Software

learn more
Checklynx is an AI-driven SaaS solution for AML/CTF compliance. It automates sanctions screening, PEP detection, and adverse media monitoring. Customer ongoing monitoring and case management.

Read more about Checklynx

Users also considered
AMLYZE logo

AMLYZE

Anti-money laundering software

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

Read more about AMLYZE

Users also considered
Binderr logo

Binderr

(0)

Cloud-based discovery and referral platform for businesses

learn more
Binderr is a cloud-based compliance software that helps verify businesses and owners using KYC, AML, screening, and risk monitoring capabilities.

Read more about Binderr

Users also considered
Hummingbird logo

Hummingbird

(0)

Compliance investigations and reporting for smart financial

learn more
Hummingbird helps prevent money laundering, provides detailed reporting, and enables collaboration for AML compliance professionals. Advisory services are also available.

Read more about Hummingbird

Users also considered
FAD logo

FAD

Cloud-based digital signature and authentication software

learn more
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.

Read more about FAD

Users also considered

Popular aml comparisons

Tipalti logo
Coupa logo
TipaltivsCoupa
LogicGate Risk Cloud logo
AuditBoard logo
LogicGate Risk CloudvsAuditBoard
Sumsub logo
Ondato logo
SumsubvsOndato