---
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) — 4.9/5 (28 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. [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...
5. [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...
6. [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....
7. [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...
8. [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...
9. [Tipalti](https://www.softwareadvice.co.uk/software/356595/tipalti) — 4.5/5 (178 reviews) — Tipalti provides granular controls over payables and payment operations. Increasing security of sensitive financial d...
10. [Plaid](https://www.softwareadvice.co.uk/software/179020/plaid-for-lending) — 4.4/5 (105 reviews) — Plaid is a cloud-based financial solution that helps users establish a connection between applications and bank accou...
11. [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...
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 is an enterprise-grade identity verification, KYC, and AML compliance platform built for global banks, financi...
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/CTF compliance with expensive, complex contracts. NameScan is a pay-as-you-go (PAYG), AI-assi...
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) — \*\*Enterprise AML, KYC \& KYB Compliance That Scales With You\*\* MemberCheck is an enterprise-grade AML compliance a...
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)
- [Document Management Software](https://www.softwareadvice.co.uk/directory/722/document-management/software)
- [Risk Management Software](https://www.softwareadvice.co.uk/directory/4423/risk-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":"FraudNet","position":4,"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":5,"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":"FinScan","position":6,"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":"Token of Trust","position":7,"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":"KYC Portal","position":8,"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":"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":"Plaid","position":10,"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":"ProcessGene GRC Software Suite","position":11,"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":"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 is an enterprise-grade identity verification, KYC, and AML compliance platform built for global banks, financial institutions, and regulated enterprises operating across multiple jurisdictions. Powered by a fully proprietary AI stack with no third-party dependencies, Shufti gives compliance, risk, and security teams complete control over their verification data, accuracy, and costs, with cloud, private cloud, and on-premise deployment to meet the strictest data-residency and governance requirements. The platform unifies identity verification, KYB business verification, AML screening, transaction monitoring, proof of address, deepfake detection, age verification, and video KYC into a single governed system, with coverage across 220+ countries and territories in 150+ languages, serving financial services, banking, fintech, insurance, igaming, and crypto.\n\nCore capabilities:\nIdentity Verification (KYC): 10,000+ document types across 220+ countries, biometric authentication, 3D liveness, presentation attack detection, plus live video verification (Video KYC) and electronic identity verification (eIDV) against government databases in 140+ countries.\n\nBusiness Verification (KYB): Company, director, and UBO verification against global registries to uncover hidden ownership structures and meet regulatory due diligence requirements.\n\nAML Screening: Real risk scoring across 215+ sanctions regimes, 4,000+ global watchlists, and 2.6M+ PEP profiles, with automated customer due diligence (CDD) and enhanced due diligence (EDD).\n\nTransaction Monitoring: Continuous monitoring of customer transactions with configurable, risk-based rules to detect suspicious activity, flag anomalies, and support ongoing AML compliance across the customer lifecycle.\n\nAge Verification: Compliant age and date-of-birth checks for regulated sectors including iGaming, adult content, and restricted-goods e-commerce.\n\nProof of Address: Docless verification across 85+ countries via direct database queries with no upload, no drop-off.\n\nDeepfake & Synthetic Identity Detection: Injection detection before biometric analysis, continuous in-session monitoring, and retrospective scans of historic KYC records.\n\nShufti supports native verification across 150+ languages, including hard-to-process non-Latin scripts such as Arabic, Chinese (Simplified & Traditional), Cyrillic, Japanese, Korean, Hindi, Thai, and Persian, enabling accurate verification across APAC, MENA, and LATAM.\n\nShufti is certified to the standards enterprise risk and security teams screen for: SOC 2 Type 2, ISO 27001:2022, and PCI DSS alongside Cyber Essentials Plus, GDPR, CCPA, and KJM age-verification compliance. Built-in regulatory frameworks cover FATF, MiCA, eIDAS, and the EU 5th and 6th AML Directives, with a tamper-proof audit trail on every verification session and granular, jurisdiction-level configuration of thresholds, watchlists, and risk scoring. By consolidating multiple compliance functions into one governed platform, Shufti helps enterprise compliance teams reduce vendor sprawl, satisfy supervisory expectations, and scale verification across global operations.","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/CTF compliance with expensive, complex contracts. NameScan is a pay-as-you-go (PAYG), AI-assisted AML/CTF compliance and risk management platform built for businesses that need enterprise-grade screening without enterprise pricing. No long-term contracts, no minimums, no setup fees. You only pay per check.\n\nTrusted by 27,000+ businesses across 195 countries, NameScan gives startups, SMEs and established firms a fast, affordable way to meet their AML/CTF obligations and onboard customers with confidence.\n\nWhat NameScan Does\n\nGlobal AML/CTF Screening\n\nInstantly check individuals and businesses against major global PEP, Sanctions (OFAC, EU, UN, HMT) and Law Enforcement watchlists, drawing on a proprietary database updated daily from 20,000+ government sources. Run one-off manual checks or batch screen entire client lists in a single upload.\n\nAdverse Media Checks\n\nAI-powered screening scans global negative news sources to surface hidden reputational risks that sanctions and PEP lists alone won't catch, giving compliance teams a fuller picture of customer risk before onboarding.\n\nKYB (Know Your Business)\n\nAutomate the verification of corporate entities and identify Ultimate Beneficial Owners (UBOs), so you can meet corporate due diligence obligations without manual company searches.\n\nGlobal ID Verification\n\nConfidently verify customer identities from around the world in seconds, supporting fast, compliant digital onboarding.\n\nTransaction Monitoring\n\nExtend your AML/CTF programme with real-time transaction monitoring delivered through FraudShield, part of the same group. Detect suspicious activity and behavioural anomalies as they happen, with customisable rules and detailed reporting on flagged transactions.\n\nWhy Businesses Choose NameScan\n\nNo contracts: unlike most AML vendors, NameScan runs on a true pay-as-you-go model with no annual lock-in.\nTransparent pricing: packages (Emerald and Sapphire) start from as little as $100, valid for 12 months from purchase, so cost scales with actual usage.\nFast onboarding: create an account and run your first check in minutes, not weeks.\nAll-in-one screening: PEP, sanctions and adverse media results in a single report, instead of juggling separate tools.\nAPI integration: a RESTful API lets you build NameScan checks directly into your existing onboarding or case management workflows.\nWhite label options: available for partners who want to offer AML screening under their own brand.\nUser-friendly dashboard: consistently highlighted in customer reviews as one of \nNameScan's strongest features.\n\nWho Uses NameScan\n\nNameScan serves regulated and at-risk businesses including fintechs, accounting practices, law firms, real estate agencies, cryptocurrency businesses, gaming and gambling operators, insurance providers, and non-profits screening donors. Australia's AUSTRAC Tranche 2 reforms bring an estimated 80,000-90,000 new entities into scope, including lawyers, accountants and real estate agents. NameScan is built for exactly this kind of newly regulated business: one that needs a compliant AML/CTF programme fast, without a dedicated compliance team or an expensive annual contract.\n\nPart of the Nexiant Group\n\nNameScan sits within the Nexiant group alongside MemberCheck (enterprise AML) and GPayments (payment fraud prevention). This means a clear upgrade path as your obligations grow, plus access to group capabilities like FraudShield's transaction monitoring, without switching vendors.\n\nProven and Well-Reviewed\n\nNameScan holds a 4.4/5 rating on G2 and 4.3/5 on Gartner Digital Markets, with reviewers consistently praising ease of use, speed of onboarding, and value for money against larger enterprise AML vendors.\n\nGet Started\n\nRun your first AML/CTF check for free. No credit card required, no contract to sign, and no waiting on a sales team; just sign up and start screening 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":"**Enterprise AML, KYC & KYB Compliance That Scales With You**\n\nMemberCheck is an enterprise-grade AML compliance and risk management platform built for businesses that can't afford to get customer due diligence wrong. Backed by more than 15 years of industry experience, MemberCheck combines global Identity Verification, real-time watchlist screening, and ongoing Transaction Monitoring into a single AI-assisted platform, replacing the patchwork of disconnected tools most compliance teams are stuck maintaining.\n\n**Identity Verification: Your First and Most Important Line of Defence**\n\nMemberCheck verifies customer identities against government and commercial data sources globally, cross-checking name, date of birth, and address across multiple independent sources in seconds, not days.\n\nMulti-source verification checks results against public credit bureaus, commercial data providers, and public records simultaneously, so a single weak data source doesn't produce a false pass or fail. FaceMatch adds document authenticity checks, anti-tamper detection, expiry validation, face comparison, and passive liveness checks to confirm the person completing verification is who they claim to be. Every result returns a clear PASS, FAIL, PARTIAL, or N/A per data point, so your team sees exactly why a customer passed or failed, not a black-box score.\n\nThis reduces false positives and gives you a defensible audit trail.\n\n**Real-Time PEP & Sanctions Screening**\n\nMemberCheck screens customers against global PEP and sanctions lists in real time, flagging high-risk individuals and entities before onboarding. Screening runs continuously, not just at signup, so anyone sanctioned later doesn't slip through.\n\n**Adverse Media Checks**\n\nMemberCheck surfaces adverse media coverage, including news, legal proceedings, and regulatory action, that could indicate reputational or financial crime risk, closing a gap sanctions screening alone can't cover.\n\n**Transaction Monitoring: Compliance Doesn't Stop at Onboarding**\n\nA clean onboarding check is only half the picture. MemberCheck's Transaction Monitoring tracks customer activity on an ongoing basis, flagging patterns consistent with money laundering, structuring, or other suspicious behaviour as they emerge, not weeks later during a periodic review. Your team is alerted in near real time, giving you the ability to investigate and report before risk escalates, a core requirement under AUSTRAC and equivalent international regimes.\n\n**Know Your Business (KYB)**\n\nFor businesses onboarding corporate customers, MemberCheck's KYB module verifies company structures, ownership hierarchies, and Ultimate Beneficial Owners, automating the ownership-tracing work that trips up manual compliance processes.\n\n**One Platform, Not Five**\n\nMost AML stacks lose time and accuracy stitching together tools that don't talk to each other. MemberCheck consolidates Identity Verification, PEP & Sanctions Screening, Adverse Media Checks, Transaction Monitoring, and KYB into one workflow with a single customer risk view, so your team works from one source of truth instead of reconciling exports from four vendors.\n\n**Built for Regulatory Reality**\n\nCompliance obligations carry real financial and legal consequences for getting them wrong. MemberCheck is built around the actual mechanics of AML/KYC/KYB regulatory requirements, reflecting 15+ years focused specifically on this problem.\n\n**Who MemberCheck Is Built For**\n\nMemberCheck serves reporting entities across Fintech, Banking, Real Estate, Legal, Accounting, Trust & Company Service Providers, Insurance, and Financial Institutions, including sectors newly captured under Australia's AUSTRAC Tranche 2 reforms.\n\n**The Bottom Line**\n\nMemberCheck automates the full compliance lifecycle, from the first Identity Verification check through to ongoing Transaction Monitoring, so your team spends less time reconciling tools and more time managing risk.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d1ecbde1-4c60-47cc-82e3-e32f034bf0d5.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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