---
description: Discover the best AML Software for your organisation. Compare top AML Software tools with customer reviews, pricing and free demos.
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title: Best AML Software - 2026 Reviews, Pricing & Demos
---

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# AML Software

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## Products

1. [Persona](https://www.softwareadvice.co.uk/software/393949/persona) — 4.8/5 (26 reviews) — Persona offers a best-in-class unified identity platform that gives organizations the building blocks they need to de...
2. [Ondato](https://www.softwareadvice.co.uk/software/318589/ondato) — 4.8/5 (13 reviews) — Ondato provides identity verification and authentication tools, as well as compliance management features. The cloud-...
3. [Hawk](https://www.softwareadvice.co.uk/software/330782/hawk-ai) (0 reviews) — Hawk provides anti-money laundering and fraud detection technology that is powered by AI. Banks and payment providers...
4. [FinScan](https://www.softwareadvice.co.uk/software/334552/finscan) — 4.3/5 (13 reviews) — Every AML compliance professional wants to stop financial crime. To keep their organization and their community safe....
5. [KYC Portal](https://www.softwareadvice.co.uk/software/302845/kyc-portal) — 4.7/5 (16 reviews) — KYC PORTAL is a fully configurable Client Lifecycle Management solution that provides a single, centralized, secure r...
6. [FraudNet](https://www.softwareadvice.co.uk/software/135532/fraud-net) — 4.8/5 (17 reviews) — FraudNet is an AI-powered platform designed to detect and prevent fraudulent activities in real time. It is used acro...
7. [Company Watch](https://www.softwareadvice.co.uk/software/438930/company-watch) — 4.8/5 (24 reviews) — Company Watch is a financial risk solutions and business intelligence platform. It provides comprehensive financial r...
8. [Token of Trust](https://www.softwareadvice.co.uk/software/371497/token-of-trust) — 4.5/5 (11 reviews) — Token of Trust is a cloud-based customer identity and access management (CIAM) software that helps businesses in educ...
9. [Tipalti](https://www.softwareadvice.co.uk/software/356595/tipalti) — 4.6/5 (174 reviews) — Tipalti provides granular controls over payables and payment operations. Increasing security of sensitive financial d...
10. [ProcessGene GRC Software Suite](https://www.softwareadvice.co.uk/software/76059/processgene) — 4.5/5 (97 reviews) — ProcessGene is a cloud-based governance, risk and compliance (GRC) platform that helps multi-subsidiary organizations...
11. [Plaid](https://www.softwareadvice.co.uk/software/179020/plaid-for-lending) — 4.4/5 (95 reviews) — Plaid is a cloud-based financial solution that helps users establish a connection between applications and bank accou...
12. [LogicGate Risk Cloud](https://www.softwareadvice.co.uk/software/35162/logicgate) — 4.7/5 (83 reviews) — LogicGate Risk Cloud is a no-code governance, risk, and compliance (GRC) platform that scales and adapts to the chang...
13. [Sumsub](https://www.softwareadvice.co.uk/software/84225/sumsub-kycaml-platform) — 4.7/5 (70 reviews) — Sumsub is an all-in-one technical and legal toolkit for KYC/AML needs. The company provides a web-based platform for ...
14. [SEON. Fraud Fighters](https://www.softwareadvice.co.uk/software/148867/seon-fraud-fighters) — 4.9/5 (56 reviews) — SEON is a modern fraud prevention SaaS that can be implemented into your website or app. Use our modular APIs to enri...
15. [Shufti](https://www.softwareadvice.co.uk/software/182896/shufti-pro) — 4.2/5 (45 reviews) — Shufti Pro is globally acclaimed for providing digital identity verification solutions. Its AI-based IDV services hav...
16. [Forestpin Analytics](https://www.softwareadvice.co.uk/software/475651/Forestpin-Analytics) — 4.8/5 (39 reviews) — Forestpin Analytics is a cloud-based data analytics platform that helps organizations uncover insights and mitigate o...
17. [Entrust IDV](https://www.softwareadvice.co.uk/software/373854/onfido) — 4.6/5 (30 reviews) — Onfido, an Entrust company, helps businesses to build identity verification around their unique needs with an end-to-...
18. [Alessa](https://www.softwareadvice.co.uk/software/180613/alessa) — 4.3/5 (28 reviews) — Alessa is an anti-money laundering (AML) compliance software that helps businesses in banking, finance, insurance, re...
19. [Sanction Scanner](https://www.softwareadvice.co.uk/software/192580/sanction-scanner) — 5.0/5 (24 reviews) — Sanction Scanner is an anti-money laundering solution that helps small to midsize businesses manage financial fraud. ...
20. [COMPLY](https://www.softwareadvice.co.uk/software/261391/complysci) — 4.8/5 (24 reviews) — At ComplySci, we believe advanced compliance technology empowers compliance professionals to transform their business...
21. [NameScan](https://www.softwareadvice.co.uk/software/364455/namescan) — 4.5/5 (22 reviews) — Stop overpaying for AML compliance with expensive, complex contracts. NameScan is the AI-assisted risk management pla...
22. [YouVerify](https://www.softwareadvice.co.uk/software/410401/youverify) — 4.5/5 (22 reviews) — YouVerify is a financial fraud detection platform that assist businesses with customer onboarding and automates mitig...
23. [Smarsh](https://www.softwareadvice.co.uk/software/133231/smarsh) — 3.8/5 (18 reviews) — Smarsh is a comprehensive and user-friendly compliance platform. Inclusive of capture, archive, supervision and data ...
24. [MemberCheck](https://www.softwareadvice.co.uk/software/331737/membercheck) — 4.8/5 (15 reviews) — With over 15 years of industry experience, our solution streamlines the entire customer risk lifecycle, saving your t...
25. [Fastcheck](https://www.softwareadvice.co.uk/software/415811/fastcheck) — 4.5/5 (15 reviews) — Aprenet offers the full range of AML and KYC that your business needs to meet the requirements and protect itself fro...

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## Related Categories

- [KYC Software](https://www.softwareadvice.co.uk/directory/4611/kyc/software)
- [Risk Management Software](https://www.softwareadvice.co.uk/directory/4423/risk-management/software)
- [Document Management Software](https://www.softwareadvice.co.uk/directory/722/document-management/software)
- [Onboarding Software](https://www.softwareadvice.co.uk/directory/1396/employee-onboarding/software)
- [Trust Accounting Software](https://www.softwareadvice.co.uk/directory/2005/trust-accounting/software)

## Links

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| en | <https://www.softwareadvice.com/aml/> |
| en-AU | <https://www.softwareadvice.com.au/directory/4335/aml/software> |
| en-GB | <https://www.softwareadvice.co.uk/directory/4335/aml/software> |
| en-IE | <https://www.softwareadvice.ie/directory/4335/aml/software> |
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Hawk’s modular solution can either enhance or replace rules-based systems with AI-powered transaction monitoring, payment screening, pKYC, and fraud prevention in real-time to deliver greater accuracy and reduced noise","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ac2fd1f2-563c-462f-b503-5ff91c7608a3.png","url":"https://www.softwareadvice.co.uk/software/330782/hawk-ai","@type":"ListItem"},{"name":"FinScan","position":4,"description":"Every AML compliance professional wants to stop financial crime.\n\nTo keep their organization and their community safe.\n\nIn fact, if people understood what you do, they might say your kind of a superhero.\n\nWhat else would you call the person who stops criminals from wiping out someone’s life savings, or who fights to protect women and children from human trafficking?\n\nBut it’s not easy.\n\nRegulatory complexity, speed, data quality, and mountains of information for review all stand in your way.\n\nWhat if you could be confident in your risk framework, your data, and your technology’s ability to filter out the noise to help you be more effective? \n\nThat’s the puzzle our team at FinScan has been solving for over two decades. \n\nAs it turns out, the answer was in a solution we pioneered—a data quality and precise matching algorithm that offers unmatched speed and enormous scale.\n\nFinScan helps you gain a comprehensive view of risk at every stage of the customer lifecycle. \n\nFirst, our advisory team can work alongside you to discover gaps and define your risk framework.\n\nThen, we put you in control like nobody else. \n\nAs one of the only compliance tools with built-in data quality, we can help you assess and ensure your data is match-ready for compliance. \n\nOnce your data is compliance-ready, our proprietary algorithm that can be tailored to your organization’s risk tolerance, use cases, data sources, and quality of data. Allowing you to minimize false positives while detecting hidden risk with precision.\n\nScreen transactions, companies, and customers against any compliance list.\n\nAnd we don’t let cultural variations in naming conventions derail your efforts. Matronymic and patronymic names and data consistency issues don’t stop FinScan from returning true, native matches.\n\nWork the way you want. We integrate into your review and escalation workflows, so you don't have to change the way you work. \n\nEverything that happens in FinScan is easy to review. Our fully-transparent, step-by-step results allow you to understand alerts and provide an explainable audit trail to regulators. Drill into an alert pair, and see exactly which fields matched and the\ndegree of their fuzziness.\n\nFighting financial crime doesn’t stop after onboarding. With real-time screening on payments and adverse media, you can ensure you’re staying on top of real-time risk. \n\nCompanies across the globe rely on FinScan for speed, scalability, accuracy, and transparency. \n\nLearn how we can help you confidently stop financial crime in its tracks.\n\n\"FinScan can deliver advanced screening and detection capabilities to a broad set of emerging markets—notably insurance, a highly complex emerging market where FinScan stands out with its tailored solutions\"\n—Nick Vitchev, Research Director at Chartis\n\n“The FinScan Payments platform’s risk-based configuration capabilities and time-sensitive alert management directly address two persistent pain points in the industry: alert fatigue and operational inefficiency. In a rapidly evolving landscape driven by open banking, instant payments, and multi-rail infrastructures, FinScan Payments’ appreciation of the nuanced compliance and risk management requirements of modern payment ecosystems can transform compliance operations while supporting business growth.”\n—Chuck Subrt, Research Director, Fraud & AML Practice at Datos Insights. \n\n“At Vanquis, compliance and operational efficiency are core to our commitment to responsible lending. Partnering with FinScan allows us to harness advanced technology that aligns with our business goals. Its scalability, configurability, and centralized capabilities make it the ideal solution to optimize our AML processes and support our growth.” \n—Paul Blackmore, Head of Financial Crime at Vanquis Banking Group","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/e25a473e-3946-4fca-b0d8-b9c9beb3ac9c.png","url":"https://www.softwareadvice.co.uk/software/334552/finscan","@type":"ListItem"},{"name":"KYC Portal","position":5,"description":"KYC PORTAL is a fully configurable Client Lifecycle Management solution that provides a single, centralized, secure repository with fully customizable parameters, fields, rules, and user rights. The platform ensures that all data inputted within the system is contained within a tamper-proof, electronically secured audit trail. The internal audit encompasses creation date, time, and user details, eventual permitted overwrites or modifications secondary access or views by other users. KYCP provides one central point of entry to any number of Risk Management Screening Solutions via API calls.\n\nAvailable on premise or SaaS option, and accessible via a web portal, it’s quick and easy for internal users and regulators alike to access.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/0bde6a93-1a57-49a0-9ae6-f80c986e44ed.jpeg","url":"https://www.softwareadvice.co.uk/software/302845/kyc-portal","@type":"ListItem"},{"name":"FraudNet","position":6,"description":"FraudNet is an AI-powered platform designed to detect and prevent fraudulent activities in real time. It is used across industries such as payments, financial services, fintech, and commerce to address fraud threats and manage complex transactions and regulatory requirements. The platform functions as a risk intelligence system aimed at improving fraud and risk management strategies.\n\nIt incorporates AI and machine learning technologies, including supervised learning, anomaly detection, and graph neural networks, to identify threats effectively. Real-time transaction monitoring provides immediate detection of fraudulent activities, while entity screening and monitoring assess onboarding risks and automate ongoing risk detection. The system uses rules-based risk decisioning and transparent scoring, supported by a Global Anti-Fraud Network that shares insights across industries.\n\nThe platform includes case management and reporting tools that assist in investigations through analytics and detailed reporting. Its data orchestration features unify and automate data flows across systems. Customizable components such as a no-code rules engine, flexible dashboards, and tailored machine learning models allow businesses to adapt the platform to their specific needs. It is designed to reduce false positives, enhance fraud detection, and provide accurate risk scoring in real time.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5d42ae8a-97a0-4784-a0ef-633599e27fbf.png","url":"https://www.softwareadvice.co.uk/software/135532/fraud-net","@type":"ListItem"},{"name":"Company Watch","position":7,"description":"Company Watch is a financial risk solutions and business intelligence platform. It provides comprehensive financial risk management solutions to help users identify, assess, and manage financial risk. The platform offers features such as credit checks, director searches, due diligence and anti-money laundering capabilities, supply chain management, and portfolio management. Company Watch applies machine learning techniques to alternative data sources to deliver accurate financial risk predictions. The website provides resources like case studies, testimonials, and financial risk indicators. Company Watch aims to give users the insights needed to confidently manage financial risk and do business with confidence.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8346a709-2a83-4851-9b65-8ef3e776ffeb.png","url":"https://www.softwareadvice.co.uk/software/438930/company-watch","@type":"ListItem"},{"name":"Token of Trust","position":8,"description":"Token of Trust is a cloud-based customer identity and access management (CIAM) software that helps businesses in education, real estate, retail, healthcare, professional services, and other sectors verify the identity and document of customers from a unified platform. The platform helps in identity screening, capturing information, and preventing fraud. Token of Trust utilizes 256-bit SSL encryption for data security.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/cc9c2506-8821-44c1-8057-1b1ddf084adb.png","url":"https://www.softwareadvice.co.uk/software/371497/token-of-trust","@type":"ListItem"},{"name":"Tipalti","position":9,"description":"Tipalti provides granular controls over payables and payment operations. Increasing security of sensitive financial data, ensuring ongoing sanction screening compliance, and improving management oversight of key AP processes, while reducing risk of human error through the automation of 80% of manual payment tasks.\n\nConfigure Data Access Controls & Establish Signatory Rights\nValidate Suppliers Prior to Approval\nProtect Against Loss with Ongoing Screening\nPrevent Fraud with Electronic Payments\nDouble Down on Risk Management\n\nUsed by 3000 of the world's fastest growing businesses.\nIntegrations with NetSuite, Sage Intacct, Quickbooks and more","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5b5fc1ce-4d2f-42e0-9fcc-b69917a3c845.png","url":"https://www.softwareadvice.co.uk/software/356595/tipalti","@type":"ListItem"},{"name":"ProcessGene GRC Software Suite","position":10,"description":"ProcessGene is a cloud-based governance, risk and compliance (GRC) platform that helps multi-subsidiary organizations automate workflows and reduce costs and man hours in implementing GRC programs. Features include risk audits, dashboards for risk diagnosis and analysis and a workflow engine. Its compliance programs cover the USA, Asia and EMEA regulations and management of subsidiaries’ data. \n\n\nWith solutions for several domains, ProcessGene includes a risk management platform that helps identify, assess and mitigate risks through various audits and configurable heat maps. It also offers a regulatory compliance tool, which provides an integrated framework for managing multiple regulations across enterprise at once. Its IT GRC software focuses on IT-related risks and helps align activities with corporation standards. An internal audit solution helps define, schedule, document and manage audit plans and results, and corporate governance functionality allows users to handle governance programs and awareness initiatives.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/251fdb75-ff2f-4939-afa0-20e56ae39feb.gif","url":"https://www.softwareadvice.co.uk/software/76059/processgene","@type":"ListItem"},{"name":"Plaid","position":11,"description":"Plaid is a cloud-based financial solution that helps users establish a connection between applications and bank accounts to access banking data. It allows to authenticate accounts, check balances, verify identity, validate income, verify assets and more.\n\nDesigned to facilitate both lenders and borrowers, Plaid offers secure access to the bank information. It offers a host of features including transaction history, Automated Clearing House (ACH) authentication, real-time account balance, assets verification, employer verification and more. Additionally, it allows verifying email, mailing address, phone number and generating reports in JavaScript Object Notation (JSON) and Portable Document Format (PDF).\n\nProviding information on geolocation, merchant, and categories, Plaid directly integrates with any digital loan application to provide real-time updates. Pricing of the offering is based on the number of instances and per month basis. Support is extended via online help desk.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c91a81bc-9c50-44e0-a9e0-fdddb2c5b27b.png","url":"https://www.softwareadvice.co.uk/software/179020/plaid-for-lending","@type":"ListItem"},{"name":"LogicGate Risk Cloud","position":12,"description":"LogicGate Risk Cloud is a no-code governance, risk, and compliance (GRC) platform that scales and adapts to the changing business needs and regulatory requirements. It combines a suite of purpose-built applications with intuitive technology that allows risk professionals to form, evolve and communicate a market-leading risk strategy. The platform helps risk and compliance leaders go beyond the point solution with a risk and compliance management platform that scales. LogicGate Risk Cloud keeps pace with business and regulatory change, automates GRC program and shortens audit cycles. Additionally, it builds a centralized view of assets, risks and controls; unlocks a proactive risk management strategy; quantifies and communicates risk within the business context; and connects to the risk management ecosystem.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/0ea5b5ff-dcbf-4e53-b955-453bddd1ca29.jpeg","url":"https://www.softwareadvice.co.uk/software/35162/logicgate","@type":"ListItem"},{"name":"Sumsub","position":13,"description":"Sumsub is an all-in-one technical and legal toolkit for KYC/AML needs. The company provides a web-based platform for converting customers, speeding up verification, reducing costs and detecting digital fraud. Sumsub’s global clientele, based in over 200 different jurisdictions are able to meet financial requirements including FCA, CySec, MAS, FINMA, BAFIN, etc. and expand to new regions with the help of technology and legal support.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ac267195-2b75-41f3-bc79-13fddb094432.png","url":"https://www.softwareadvice.co.uk/software/84225/sumsub-kycaml-platform","@type":"ListItem"},{"name":"SEON. Fraud Fighters","position":14,"description":"SEON is a modern fraud prevention SaaS that can be implemented into your website or app. Use our modular APIs to enrich customer data (IP addresses, emails and phone numbers) and our device fingerprinting to accurately track your users and quickly spot would be fraudsters. Our admin allows you to set up flexible rules and comes with a whitebox machine learning algorithm that recommends rules based on patterns.\n\nOur cutting edge digital footprint analysis tells you who your users are - or aren't - by looking at over 300+ digital, social and device signals. Identity thieves, carders and even sophisticated cybercriminals are easily stopped by this system, without needing to rely on expensive ID verification checks.\nUse the solution either as a complimentary layer to your existing risk stack, or as a standalone product to protect your bottom line.\n- Modular APIs & call based pricing\n- Global coverage & live data for digital footprints\n- Uncover user connections, stop multiple accounts using device fingerprinting\n- AML and PEP checks\n- Free version\n- Easy integration & full documentation\n- Proven results in industries from iGaming to online lending.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/500cd56a-0e5e-4a8e-852e-a0be9ea268a3.png","url":"https://www.softwareadvice.co.uk/software/148867/seon-fraud-fighters","@type":"ListItem"},{"name":"Shufti","position":15,"description":"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, Shufti Pro has proven to be ideal for eliminating the risk of financial and identity fraud while maintaining regulatory compliance with GDPR and AML/KYC obligations. Other than this Shufti Pro has undergone a massive expansion now having offices in UK, Ukraine, Dubai, Sweden, and most recently in Cyprus. It is an award-winning ID verification service provider bagging several awards over the years.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/232cad93-b5ef-4869-a2a0-9ba6966a1c02.png","url":"https://www.softwareadvice.co.uk/software/182896/shufti-pro","@type":"ListItem"},{"name":"Forestpin Analytics","position":16,"description":"Forestpin Analytics is a cloud-based data analytics platform that helps organizations uncover insights and mitigate operational risks. It highlights hidden insights in data, supporting users to access and analyze information. It caters to a range of industries, including insurance, retail, leisure, manufacturing, BPO and banking, enabling them to make data-driven decisions.\n\nForestpin Analytics offers streamlined data input and augmented data analytics, helping users get actionable insights. Its customizable dashboards allow users to visualize their data and navigate individual transactions.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/e31a1f20-b381-476f-b271-1908ee572b33.png","url":"https://www.softwareadvice.co.uk/software/475651/Forestpin-Analytics","@type":"ListItem"},{"name":"Entrust IDV","position":17,"description":"Onfido, an Entrust company, helps businesses to build identity verification around their unique needs with an end-to-end, AI powered identity verification solution.\n\nWe partner with 1,200+ businesses to seamlessly onboard customers at scale while stopping fraud and navigating KYC, AML and other regulatory requirements.\n\nThe Real Identity Platform contains:\n\nVerification Suite. A comprehensive library of verifications – including award-winning document and biometric solutions, trusted data sources, and passive fraud signals.\n\nOnfido Studio. A powerful workflow builder that enables businesses to tailor identity verification workflows to meet their unique market and risk requirements, all in a drag-and-drop interface.\n\nAtlas AI. Proprietary AI built over 10 years by hundreds of researches and engineers. It's how we make our analysis fair, fast, and accurate.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8fe1d07f-bc83-4ec8-9a8b-f5c7b78fb2b9.png","url":"https://www.softwareadvice.co.uk/software/373854/onfido","@type":"ListItem"},{"name":"Alessa","position":18,"description":"Alessa is an anti-money laundering (AML) compliance software that helps businesses in banking, finance, insurance, retail and other industries streamline operations related to due diligence, sanctions screening and transaction monitoring. The procurement monitoring module enables organizations to use investigation and remediation tools to monitor transactions and block suspicious activities.\n\n\nAlessa lets leaders track activities and transactions across corporate purchases and credit cards to detect anomalies, personal purchases, policy violations and other misuses. With the sanctions screening module, users can conduct on-demand, periodic, or real-time screening to evaluate and remediate risks. Additionally, the regulatory reporting tools enable regulators to auto-populate, validate and electronically submit currency transaction, suspicious activity and suspicious transaction reports.\n\n\nAlessa comes with an application programming interface (API), which allows businesses to integrate the system with several third-party solutions. Pricing is available on request and support is extended via phone, email, video tutorials and documentation.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/82c03474-5644-4684-916a-3b5e29dc4f4c.jpeg","url":"https://www.softwareadvice.co.uk/software/180613/alessa","@type":"ListItem"},{"name":"Sanction Scanner","position":19,"description":"Sanction Scanner is an anti-money laundering solution that helps small to midsize businesses manage financial fraud. Key features include transaction monitoring, risk assessment, name screening and dashboards.\n\nSanction Scanner allows financial institutions to gain insights into money transfers across receivers and senders. Teams can assign scores to customers based on specific criteria such as profession, country, currency and more.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/1d273490-5091-4bb6-833b-fab32563a703.png","url":"https://www.softwareadvice.co.uk/software/192580/sanction-scanner","@type":"ListItem"},{"name":"COMPLY","position":20,"description":"At ComplySci, we believe advanced compliance technology empowers compliance professionals to transform their business. More than 7,000 customers, including some of the world’s largest financial institutions, rely on ComplySci’s scalable and sophisticated platform to stay ahead of risk and unlock the strategic potential of their compliance data. Our family of firms includes ComplySci, NRS, a ComplySci Company, and illumis, a ComplySci company, and RIA in a Box. Together, we offer a full suite of governance, risk, and compliance (GRC) consulting, technology, managed services, analytics, and outsourcing solutions for the financial services industry. Our regulatory technology solutions help compliance organizations identify, monitor, manage, and report on risk and conflicts of interest, including personal trading, gifts and entertainment, political contributions, outside business affiliations, and other code of ethics violations. \n\nLearn more at complysci.com.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5daa39e3-f4aa-437e-8cbb-6ec913dd11f7.jpeg","url":"https://www.softwareadvice.co.uk/software/261391/complysci","@type":"ListItem"},{"name":"NameScan","position":21,"description":"Stop overpaying for AML compliance with expensive, complex contracts. NameScan is the AI-assisted risk management platform built for flexibility, offering powerful, on-demand screening in a simple Pay-As-You-Go (PAYG) model.\n\nGet instant access to the enterprise-grade compliance tools you need, without the enterprise price tag. We are built for startups, law firms, accountants, real estate, and any business that needs to perform due diligence without being locked into a long-term subscription.\n\nOur on-demand solutions streamline your workflow:\n\n•Global PEP & Sanctions Screening: Instantly check individuals and businesses against all major global watchlists (OFAC, EU, UN, HMT) and comprehensive PEP lists.\n\n•Adverse Media: Scan global negative news to uncover hidden reputational risks.\n•Know Your Business (KYB): Automate business verification and identify Ultimate Beneficial Owners (UBOs).\n\n•Global ID Verification: Confidently verify customer identities in seconds.\nWith NameScan, there are no contracts, no monthly minimums, and no setup fees. You get real-time, global data and only pay for the checks you perform.\n\nGet started with our free trial and run your first compliance check in minutes.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c6abb0af-df48-4bd2-bdc1-d6bfd27bab4a.png","url":"https://www.softwareadvice.co.uk/software/364455/namescan","@type":"ListItem"},{"name":"YouVerify","position":22,"description":"YouVerify is a financial fraud detection platform that assist businesses with customer onboarding and automates mitigation of customer AML risk using AI-enabled transaction monitoring capabilities. It includes customer verification to protect organizations from fraud. \n\nYouVerify uses LLM technology to analyze customer data for potential risks to ensure regulatory compliance","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/81407d05-8ba8-4521-a00f-0b5c57537a90.png","url":"https://www.softwareadvice.co.uk/software/410401/youverify","@type":"ListItem"},{"name":"Smarsh","position":23,"description":"Smarsh is a comprehensive and user-friendly compliance platform. Inclusive of capture, archive, supervision and data export capabilities across 100+ communication channels, the Smarsh platform delivers unparalleled efficiency at your organization with a single pane of glass solution.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/148aea0a-b3eb-482b-837a-112f6f1ccc8a.png","url":"https://www.softwareadvice.co.uk/software/133231/smarsh","@type":"ListItem"},{"name":"MemberCheck","position":24,"description":"With over 15 years of industry experience, our solution streamlines the entire customer risk lifecycle, saving your team time and reducing manual work. Our comprehensive suite provides a single, unified view of risk for both individuals (KYC) and corporate entities (KYB).\nOur platform modules include:\n\n•PEP & Sanctions Screening: Instantly screen all customers and entities against all major global watchlists (OFAC, EU, HMT, UN, and more) and an extensive PEP database.\n\n•Global ID Verification (KYC): Confidently verify individual customer identities in seconds to reduce fraud and speed up onboarding.\n\n•Know Your Business (KYB): Automate the verification of business entities, identify Ultimate Beneficial Owners (UBOs), and check against corporate watchlists to simplify complex B2B onboarding.\n\n•Adverse Media Checks: Go beyond watchlists by screening for negative news and reputational risk associated with individuals or businesses.\n\n•AML Transaction Monitoring: Automatically detect and flag suspicious activity, high-risk transactions, and unusual financial patterns in real-time.\n\n•Ongoing Monitoring: Our platform doesn't stop at onboarding. We provide 24/7 automated monitoring, alerting you only when a customer's or entity's risk profile changes (e.g., they are added to a sanctions list).\n\nWhat truly sets MemberCheck apart is our AI-powered engine. It intelligently reduces time-wasting false positives, allowing your compliance team to stop chasing noise and focus on genuine, high-risk alerts.\n\nIdeal for Financial Services, Fintech, Banking, Real Estate, Gaming, and other regulated industries, MemberCheck scales with your needs. \n\nGet started immediately with our intuitive web portal or build a fully automated, seamless workflow with our powerful and flexible API.\n\nSimplify your compliance stack, reduce operational friction, and onboard customers faster with MemberCheck.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a54461d3-f4f8-4d86-961e-d5fae184761c.png","url":"https://www.softwareadvice.co.uk/software/331737/membercheck","@type":"ListItem"},{"name":"Fastcheck","position":25,"description":"Aprenet offers the full range of AML and KYC that your business needs to meet the requirements and protect itself from risk. \n\n- Fastcheck - detect clients included in black lists, PRPs and more. \n- RIAS - calculate the initial risk profile of your client\n- Suite Discovery - detect high-risk operations automatically\n- Listas PRP - search for your customers in our Spanish PRP databases\n- ApreNet Fatca y CRS - detect operations with high risk for money laundering\n- ApreNet DMO - prepare the DMO declarations\nDynamic Q - search for customer information using dynamic questionnaires\n- Smartflow - manage the internal processes of suspicious communications\n- Whistleblowing - report irregularities and violations of the law\n\nComply with the law and reduce the legal and reputational risks of your company.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/98ec93f7-5123-405f-9d5b-9211e45eb86f.png","url":"https://www.softwareadvice.co.uk/software/415811/fastcheck","@type":"ListItem"}],"numberOfItems":25}
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