Anti-Money Laundering (AML) software is designed to help financial institutions and businesses detect and prevent money laundering activities by monitoring and analyzing financial transactions. The software uses algorithms to flag suspicious patterns, behaviors, or activities that may indicate illicit financial activity, such as large transactions or unusual account behavior. AML systems often include features like transaction monitoring, identity verification, and risk assessment to ensure compliance with regulatory requirements. The software also helps organizations generate reports for regulatory authorities and supports ongoing investigations into potential criminal activities. By implementing AML software, businesses can reduce the risk of financial crime and avoid penalties for non-compliance. Compare and read user reviews of the best AML software currently available using the table below. This list is updated regularly.
Sumsub
Preventor
ABLE Platform
Fraud.com
ComplyCube
AML Watcher
Ondato
Verify 365
TurnKey Lender
Avid AML
FPM AML CHECK®
Shufti Pro
FullCircl
Collect
MemberCheck
Senzing
IDWise
Solytics Partners
NexJ Systems Inc.
Canopus Innovative Technologies
KYC Global Technologies
TruNarrative
Scorechain
Crystal Blockchain
Sigma360
Mozn
Marble
uqudo
Aqubix Ltd / Finopz
EastNets