Best Anti Money Laundering (AML) Software

Oracle AML and Financial Crime Compliance Management is a comprehensive financial reporting and compliance software solution designed to help businesses detect, prevent, and manage financial crime activities such as money laundering and fraud. The platform offers a range of powerful tools for transaction monitoring, suspicious activity detection, and regulatory reporting, ensuring that businesses ... Read more about Oracle AML and Financial Crime Compliance Management

The Nasdaq Automated Investigator for Anti-Money Laundering (AML) is a sophisticated solution designed to help financial institutions combat money laundering and ensure regulatory compliance. It leverages advanced analytics and machine learning to analyze transactions and identify suspicious activity across vast datasets. By automating key investigative tasks, the platform significantly reduces ma... Read more about Nasdaq Automated Investigator for AML

SAS AntiMoney Laundering is an advanced workflow management software designed to help organizations detect, investigate, and prevent money laundering activities effectively. This comprehensive platform offers features such as transaction monitoring, case management, and regulatory reporting, enabling financial institutions to maintain compliance and enhance their risk management strategies. With i... Read more about SAS Anti-Money Laundering

FCRM Insurance is a specialized financial reporting software designed to meet the unique needs of insurance companies. The platform provides tools for managing financial data, generating reports, and ensuring compliance with regulatory requirements. With its user-friendly interface, FCRM Insurance simplifies complex financial processes, allowing users to focus on delivering accurate reports and in... Read more about FCRM Insurance

Tonbeller is a comprehensive financial reporting software designed to help organizations streamline their financial reporting processes and ensure compliance with regulatory requirements. This powerful platform offers features such as data integration, report generation, and analytics, enabling businesses to manage their financial information effectively. With its userfriendly interface, users can... Read more about Tonbeller

Pipl is a sophisticated identity management software that empowers businesses to verify user identities and enhance security protocols. Utilizing advanced algorithms and extensive databases, Pipl allows organizations to access comprehensive identity information, helping them mitigate risks associated with fraud and unauthorized access. The software offers features like real-time identity verificat... Read more about Pipl

Nexis Diligence+ is an advanced Compliance Software designed to help organizations manage and mitigate regulatory risks effectively. The platform offers a comprehensive suite of tools for due diligence, anti-money laundering (AML) checks, know your customer (KYC) processes, and regulatory reporting, ensuring that businesses remain compliant with industry standards and legal requirements. Features ... Read more about Nexis Diligence+

Protiviti Governance Portal is an advanced compliance software designed to help organizations manage risk and ensure adherence to regulatory requirements. This platform provides comprehensive tools for risk assessment, policy management, and compliance tracking, ensuring that businesses can navigate complex regulatory landscapes effectively. With its user-friendly interface, Protiviti allows users... Read more about Protiviti Governance Portal

Jumio is a leading AML (Anti-Money Laundering) Software designed to help financial institutions, businesses, and organizations comply with regulatory requirements by detecting and preventing money laundering activities. It offers a comprehensive platform for customer identity verification, transaction monitoring, and risk assessment, ensuring that organizations can identify suspicious activities a... Read more about Jumio

Smarsh is a leading compliance software solution designed to help organizations manage regulatory compliance across various industries. This platform provides tools for capturing, archiving, and monitoring communications to ensure adherence to regulatory requirements. With Smarsh, organizations can easily track and analyze communications across multiple channels, including email, social media, and... Read more about Smarsh

Onfido is a leading identity verification software that helps businesses verify their customers’ identities securely and efficiently. The platform uses advanced biometric authentication and document verification technology, combining machine learning and artificial intelligence to ensure accurate and reliable identity verification. Onfido’s solution supports a wide range of document types, inc... Read more about Onfido

RegTek+ is an advanced AML (Anti-Money Laundering) software designed to help businesses maintain compliance with financial regulations. It offers comprehensive tools for monitoring and detecting suspicious activities, enabling organizations to prevent money laundering and fraud. With real-time transaction monitoring, risk assessment features, and automated reporting capabilities, RegTek+ simplifie... Read more about RegTek+

Shufti Pro is an advanced Anti-Money Laundering (AML) software designed to help financial institutions, businesses, and organizations comply with AML regulations and prevent fraudulent activities effectively. It offers a comprehensive platform for conducting thorough customer due diligence, monitoring transactions, and managing risk in real time. With Shufti Pro, organizations can automate the ver... Read more about Shufti Pro

BAM+ is an advanced Anti-Money Laundering (AML) software solution designed to help financial institutions, corporations, and compliance teams detect and prevent money laundering activities. The platform offers a suite of tools to identify suspicious transactions, screen individuals and entities against global watchlists, and monitor ongoing financial activity for red flags. BAM+ uses AI and machin... Read more about BAM+

Hearsay Relate is an innovative SMS marketing software designed to empower businesses to engage with their customers through targeted and personalized messaging. With a user-friendly interface, Hearsay Relate enables businesses to create effective SMS campaigns that resonate with specific audience segments. The platform allows for audience segmentation based on demographics, behaviors, and prefere... Read more about Hearsay Relate

Feedzai is a leading risk management software designed to protect businesses from fraud and other financial threats. Utilizing advanced machine learning algorithms, Feedzai analyzes vast amounts of transaction data in real time to identify suspicious activities and potential risks. The software provides comprehensive reporting and analytics, enabling organizations to monitor trends and adapt their... Read more about Feedzai

Trulioo is a leading Anti-Money Laundering (AML) software designed to help financial institutions and businesses comply with regulatory requirements and prevent illicit financial activities. It offers a comprehensive suite of tools for identity verification, transaction monitoring, and risk assessment, ensuring robust protection against money laundering and fraud. With Trulioo, organizations can p... Read more about Trulioo

ComplyAdvantage is a leading AntiMoney Laundering (AML) software designed to help financial institutions, businesses, and organizations prevent financial crime. This innovative platform uses advanced technology to monitor and detect suspicious activity, ensuring compliance with global regulatory standards. ComplyAdvantage’s AIdriven algorithms analyze transaction data in realtime, providing imme... Read more about ComplyAdvantage

SEON is an advanced financial fraud detection software designed to help businesses combat online fraud effectively. The platform employs a combination of machine learning algorithms and real-time data analysis to detect fraudulent activities across various channels, including e-commerce, banking, and payment processing. With its user-friendly interface, SEON allows organizations to customize fraud... Read more about SEON. Fraud Fighters

Enigma is an advanced anti-money laundering (AML) software solution designed to help businesses and financial institutions detect and prevent money laundering activities. The platform uses sophisticated algorithms to analyze large volumes of transactional data, flagging suspicious patterns and behaviors that may indicate illegal activities. Enigma’s automated monitoring and reporting tools ensur... Read more about Enigma

Sumsub is a comprehensive Anti-Money Laundering (AML) software solution designed to help businesses comply with regulatory requirements while minimizing risks associated with financial crimes. This platform provides an array of tools for identity verification, customer due diligence, and transaction monitoring, ensuring that organizations can effectively detect and prevent money laundering activit... Read more about Sumsub

Actimize Platform is a robust financial reporting software designed to help businesses monitor and manage their financial transactions for compliance, risk management, and fraud detection. The platform offers advanced analytics and reporting tools, allowing organizations to detect suspicious activities and ensure regulatory compliance. Actimize Platform supports real-time transaction monitoring, c... Read more about Actimize Platform

Mangopay is a comprehensive payment processing software designed to facilitate secure and efficient transactions for businesses of all sizes. This platform provides tools for managing online payments, including credit card processing, direct debits, and wallet transactions. With Mangopay, organizations can easily integrate payment solutions into their websites and applications, providing a seamles... Read more about Mangopay

Linkurious Enterprise Watchtower is a risk management software designed to help organizations detect and investigate potential threats, such as fraud, money laundering, and cybercrime. The platform provides advanced graph visualization tools that allow businesses to map and analyze complex networks of data, uncovering hidden patterns and relationships. Linkurious Enterprise Watchtower integrates w... Read more about Linkurious Enterprise Watchtower

EastNets offers a suite of financial reporting solutions tailored for financial institutions, focusing on enhancing security, compliance, and transparency. The software automates reporting processes, reduces errors, and ensures accuracy in reporting to regulators. EastNets also features AML compliance tools, which enable banks and financial organizations to identify and manage financial crimes, su... Read more about EastNets