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title: Page 4 - Best AML Software - 2026 Reviews, Pricing & Demos
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# AML Software

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## Products

1. [QLUE](https://www.softwareadvice.co.uk/software/362936/qlue) (0 reviews) — Designed for law enforcement agencies, government organizations, banks and businesses in the finance industry, it hel...
2. [Effiya Anti-Money Laundering Solution](https://www.softwareadvice.co.uk/software/365679/effiya-anti-money-laundering-solution) (0 reviews) — Effiya AML Solution helps you save money and time on your compliance activities. It is achieved through a 30% reducti...
3. [FlexiKYC](https://www.softwareadvice.co.uk/software/322623/flexikyc) (0 reviews) — Unique 100% designed on and for salesforce KYC solution Benchmarked on of the best solution on the market for KYC pro...
4. [Kycaid](https://www.softwareadvice.co.uk/software/357929/kycaid) (0 reviews) — Kycaid is a one-stop-shop compliance platform that is aimed to help businesses of all sizes and industries reduce ris...
5. [Socure](https://www.softwareadvice.co.uk/software/269179/socure) (0 reviews) — Socure is the leading platform for digital identity verification and trust. Its predictive analytics platform applies...
6. [Trulioo](https://www.softwareadvice.co.uk/software/238900/globalgateway) (0 reviews) — GlobalGateway is an anti-money laundering (AML) and identity verification platform for businesses across industries i...
7. [Jumio](https://www.softwareadvice.co.uk/software/311809/netverify) (0 reviews) — With the capacity to verify identity, age, and citizenship status all in one solution, Jumio allows you to take contr...
8. [Transaction AI](https://www.softwareadvice.co.uk/software/395005/transaction-ai) (0 reviews) — Transaction AI is an web-based platform to help businesses reduce their risk and save time and money. The software mo...
9. [ForensicCloud](https://www.softwareadvice.co.uk/software/248376/forensiccloud) (0 reviews) — ForensicCloud is a cloud-based financial fraud detection solution, which enables banks and businesses in the financia...
10. [Red Flag Alert](https://www.softwareadvice.co.uk/software/416031/red-flag-alert) (0 reviews) — Red Flag Alert is an AML platform that provides live data for business risk and enables real-time decision-making. It...
11. [Clear View KYC](https://www.softwareadvice.co.uk/software/400818/clear-view-kyc) (0 reviews) — Clear View KYC enables financial institutions to connect their enterprise systems and workflows to our backend AML co...
12. [AMLHUB](https://www.softwareadvice.co.uk/software/339394/amlhub) (0 reviews) — AMLHUB is a New Zealand based end-to-end AML/CFT management platform that gives users all the tools, knowledge, and s...
13. [Scorechain](https://www.softwareadvice.co.uk/software/244320/scorechain) (0 reviews) — Based in Luxembourg, Scorechain provides leading blockchain analytics and crypto transaction monitoring solutions. Th...
14. [Jade ThirdEye](https://www.softwareadvice.co.uk/software/438427/jade-thirdeye) (0 reviews) — Jade ThirdEye is a secure SaaS solution that’s purpose-built to automate transaction monitoring, customer screening, ...
15. [Kyros AML Compliance Suite](https://www.softwareadvice.co.uk/software/409505/kyros-aml-compliance-suite) (0 reviews) — Kyros AML Compliance Suite presents an all-encompassing cloud-based solution catering to KYC and AML processes, provi...
16. [IPBS](https://www.softwareadvice.co.uk/software/407092/ipbs) (0 reviews) — In the thirty years that we have been in business, we have been many things to many people. Our startup clients were ...
17. [PayGate Analyzer](https://www.softwareadvice.co.uk/software/389476/paygate-analyzer) (0 reviews) — PayGate Analyzer is an anti-money laundering software that is powered by AI and assists financial institutions in mee...
18. [Global Ledger](https://www.softwareadvice.co.uk/software/412945/global-ledger) (0 reviews) — Global Ledger is a blockchain analytics company that assists banks, fintech companies, and crypto startups in followi...
19. [Be CLM](https://www.softwareadvice.co.uk/software/412204/be-clm) (0 reviews) — Be CLM is a SaaS anti-money laundering (AML) and regulatory compliance solution that assists businesses during ACPR/A...
20. [Linkurious Enterprise Watchtower](https://www.softwareadvice.co.uk/software/269273/linkurious) (0 reviews) — Linkurious Enterprise Watchtower provides novices and advanced users alike with a next generation of enterprise-ready...
21. [Hummingbird](https://www.softwareadvice.co.uk/software/370991/hummingbird) (0 reviews) — Hummingbird is a compliance management software solution. It is designed for financial institutions to efficiently ma...
22. [SAS Fraud, AML & Security Intelligence](https://www.softwareadvice.co.uk/software/415869/fraud-aml-and-security-intelligence) (0 reviews) — SAS Fraud, Anti-Money Laundering \& Security Intelligence is a comprehensive solution designed to proactively prot...
23. [WealthSphere](https://www.softwareadvice.co.uk/software/519853/WealthSphere) (0 reviews) — WealthSphere is a wealth management software that combines multiple client management modules, such as the customer r...
24. [Web Shield](https://www.softwareadvice.co.uk/software/519996/Web-Shield) (0 reviews) — Web Shield provides merchant underwriting and monitoring solutions, designed to assist acquiring banks and payment se...
25. [azakaw](https://www.softwareadvice.co.uk/software/450355/azakaw) (0 reviews) — azakaw is a comprehensive cloud-based platform for corporate compliance management. The platform is designed to help ...

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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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-----

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Create your custom integration from any source. \n\nDesign your KYC forms and KYC Documents required for each country and risk level without programming. It offers fast KYC Hits review with Kanban and approval flow, 24H/24H Customer Web Communities with questionnaires and secured documents uploads. Reduce onboarding time and increase document management productivity by 20% to 30%.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/dc93792e-b1df-475e-9e45-41d0f149af61.png","url":"https://www.softwareadvice.co.uk/software/322623/flexikyc","@type":"ListItem"},{"name":"Kycaid","position":4,"description":"Kycaid is a one-stop-shop compliance platform that is aimed to help businesses of all sizes and industries reduce risks, enhance customer interaction and simplify many business processes through holistic KYC&AML services.\nKycaid is on the market since 2018 and has developed into a global compliance services provider that operates in 248 territories, and works with more than 10 000 different documents worldwide. \n\nThe special feature of Kycaid solutions is that in addition to the automatic AI-based verifications, we also involve a large staff of compliance specialists. This provides improved interaction with your customers, as the number of verification failures and declines is reduced, leading to better conversions for you.\nSupport specialists and compliance managers are available 24/7 via chat.\n\nAnother convenient feature is the payment system. Kycaid has no prepaid tariff plans, you pay as you go only for the services you use. After replenishing your account, you can use them at least all year round!\n\nFor the integration, we offer 3 ways: API integration, pre-set verification forms and Mobile SDK. It usually takes from a few hours to a couple of days to integrate. Additionally, our specialists will brand all the verification processes for you free of charge, so your customers won't notice they left your website.\n\nThe price estimator and some industry information in the blog section on the Kycaid website are going to be a nice bonus for you if KYC&AML services are new for you or if you would want to educate yourself more on this matter.\n\nKycaid is in constant development of new services, and features and is ready to find individual solutions for businesses.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/7794041e-838e-4146-8ad9-888c4387d292.jpeg","url":"https://www.softwareadvice.co.uk/software/357929/kycaid","@type":"ListItem"},{"name":"Socure","position":5,"description":"Socure is the leading platform for digital identity verification and trust. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from email, phone, address, IP, device, velocity, and the broader internet to verify identities in real-time. The company has more than 1,900 customers across the financial services, gaming, healthcare, telecom, and e-commerce industries, including four of the top five banks, seven of the top 10 card issuers, three of the top MSBs, the top payroll provider, the top credit bureau, the top online gaming operator, the top buy now pay later provider, and over 100 of the largest FinTechs. Marquee customers include Chime, Varo Money, Public, Stash, and DraftKings. Investors include Accel, Commerce Ventures, Scale Venture Partners, Flint Capital, Capital One Ventures, Citi Ventures, Wells Fargo Strategic Capital, Synchrony, Sorenson, Two Sigma Ventures, and others.\n\nSocure has received numerous industry awards and accolades, including being named to Forbes’ America’s Best Startup Employers 2021, being awarded Best New Technology Introduced Over the Last 12 Months – Data and Data Services at the 2020 American Financial Technology Awards (AFTAs), being ranked number 70 in Deloitte’s Technology Fast 500, being listed as a Gartner Cool Vendor, being recognized by Forbes as one of the Top 25 Machine Learning Startups to Watch, being named to CB Insights: The FinTech 250, and being awarded Finovate’s Award for Best Use of AI/ML, to name a few.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/04ad5e08-4c50-4908-8cd9-efbc302a2a6c.png","url":"https://www.softwareadvice.co.uk/software/269179/socure","@type":"ListItem"},{"name":"Trulioo","position":6,"description":"GlobalGateway is an anti-money laundering (AML) and identity verification platform for businesses across industries including financial services, eCommerce, retail, healthcare, and government. The GlobalGateway identity verification marketplace pools information from a robust set of data sources and offers multiple verification channels including facial recognition, dynamic routing of ID documents and AML and KYC checks. Features include facial recognition, dynamic routing of identification documents, AML & KYC checks, a self service portal, reports & analytics and more.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/59169c26-1c41-4481-9b80-f8ed5eae6aa1.png","url":"https://www.softwareadvice.co.uk/software/238900/globalgateway","@type":"ListItem"},{"name":"Jumio","position":7,"description":"With the capacity to verify identity, age, and citizenship status all in one solution, Jumio allows you to take control of your risk management process. With a single sign-on dashboard, our platform provides the ability for you to customize and manage your ID Verification process - sending real-time notifications and alerts regarding activity over their account in real-time to keep your compliance efforts on track.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/6125c708-af92-4b3f-9e38-8c3e252edb0f.png","url":"https://www.softwareadvice.co.uk/software/311809/netverify","@type":"ListItem"},{"name":"Transaction AI","position":8,"description":"Transaction AI is an web-based platform to help businesses reduce their risk and save time and money. The software monitors digital payments, card payment transfers, deposits and withdrawals, checks, loan payments and cyrptocurrency transfers. Transaction AI creates and manages thousands of industry-specific risk rules and workflows to customize fraud cases.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/7b55d952-dd2b-46d9-8cc7-724d8d2e77e1.png","url":"https://www.softwareadvice.co.uk/software/395005/transaction-ai","@type":"ListItem"},{"name":"ForensicCloud","position":9,"description":"ForensicCloud is a cloud-based financial fraud detection solution, which enables banks and businesses in the financial services industry to manage, monitor and score risks. The General Data Protection Regulation (GDPR)-compliant platform helps professionals visualize information about transactions, risk signals and networks.\n\nKey features of ForensicCloud include risk remediation, automated workflows, sanctions lists and an activity dashboard. The system includes robotic process automation (RPA) technology for businesses to manage signals, false positives and alerts. Additionally, businesses can collect, verify and validate clients' details for know your customer (KYC) investigations.\n\nForensicCloud facilitates integration with several third-party monitoring tools. Pricing is available on request and support is extended via phone, email and live chat.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c68456b9-a482-4aad-adbd-7284092158d5.png","url":"https://www.softwareadvice.co.uk/software/248376/forensiccloud","@type":"ListItem"},{"name":"Red Flag Alert","position":10,"description":"Red Flag Alert is an AML platform that provides live data for business risk and enables real-time decision-making. It offers a suite of compliance and enhanced due diligence software which allows users to conduct multiple AML checks using the bulk upload capability \n\nThe tool includes a real-time portfolio monitoring system that allows users to monitor company events and receive emails in real-time on important events according to requirements. Each portfolio is customizable, enabling users to receive selected alerts.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/510ee3da-e55b-4018-ab92-0b317d429542.png","url":"https://www.softwareadvice.co.uk/software/416031/red-flag-alert","@type":"ListItem"},{"name":"Clear View KYC","position":11,"description":"Clear View KYC enables financial institutions to connect their enterprise systems and workflows to our backend AML compliance cloud. They offer entity and individual name screening against 10+ international sanction lists including (OFAC SDN, OSFI, UK, AUS, NZ, Switzerland SECO) as well as PEP screening. Their backend cloud server is supporting 400+ financial institutions in 40+ countries. Connecting legacy systems is simple through SOAP/XML or JSON/REST web-service call.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a8a4c43b-a625-44a0-b8ce-d958cf5a70f2.png","url":"https://www.softwareadvice.co.uk/software/400818/clear-view-kyc","@type":"ListItem"},{"name":"AMLHUB","position":12,"description":"AMLHUB is a New Zealand based end-to-end AML/CFT management platform that gives users all the tools, knowledge, and support they need to own their AML program.\n\nBacked by New Zealand's leading AML/CFT consultants (AML Solutions), AMLHUB has users covered. From customer onboarding to deal verifications, customer due diligence to maintaining records, users have access to a carefully-curated selection of intuitive tools that will reduce their AML admin time to the bare minimum.\n\nThe software provides the following features:\n\n- Reduce AML management time so you can focus on growing your business.\n- Onboard and verify customers either in-office or via our app.\n- Focus your attention on the areas of your AML program that need it with color-coded dashboard notifications.\n- Set reminders for ongoing due diligence and updating records.\n- Maintain a complete audit trail in one secure online location for easy auditing.\n- Receive updates on latest regulations and guidance changes.\n\nWho is AMLHUB for?\n\nThe platform is specifically made for any business captured by AML/CFT laws, including Law Firms, Accountants, Financial Services, and Real Estate.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/1eddec6b-8250-4d89-bd59-152fd079800b.jpeg","url":"https://www.softwareadvice.co.uk/software/339394/amlhub","@type":"ListItem"},{"name":"Scorechain","position":13,"description":"Based in Luxembourg, Scorechain provides leading blockchain analytics and crypto transaction monitoring solutions.\n\nThe software is designed to help crypto native companies (exchanges, wallets, custodians, etc.) and institutions (banks, asset managers, accounting firms, etc.) facilitate their crypto AML compliance process and onboard crypto assets safely.\n\nThe software supports major blockchains, including Bitcoin, Bitcoin Cash, Ethereum, Litecoin, Dash, XRP Ledger, Tezos, Tron, and BSC, for a total coverage of over 10,000 assets.\n\nThe software provides risk assessment analysis with risk scoring and risk indicators at the level of crypto addresses, wallets, transactions, and entities and at the level of incoming and outgoing funds. The risk settings are fully customizable to adapt to a customer's local regulatory requirements and own risk appetite.\n\nBesides performing risk assessment, users can implement real-time monitoring of transactions, addresses, and wallets, verify the origin and destination of crypto assets, identify red flags, spot suspicious patterns (cross-chain transactions, peeling chains, DEX trades, etc.), download detailed reports to complement regulatory filings in the event of suspicious activity, and more.\n\nAdditionally, the platform includes an Investigation Tool, a VASP Directory, and a Case Manager to provide users with an integrated solution to crypto compliance. All tools are accessible from a unique user-friendly UI and via API to automate processes.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/29b9c24e-b414-4373-ac58-77a5686d8968.png","url":"https://www.softwareadvice.co.uk/software/244320/scorechain","@type":"ListItem"},{"name":"Jade ThirdEye","position":14,"description":"Jade ThirdEye is a secure SaaS solution that’s purpose-built to automate transaction monitoring, customer screening, case management, and AML reporting, to help you comply with confidence.\n\nKey components of your AML programme are automated with simple workflows and customisation options to suit organisations of any size.\n\nTRANSACTION MONITORING - Monitor suspicious transactions, accounts, and behaviours\nRapidly detect unusual activity and easily configure your rules to adapt to changing risks so you can respond quickly to evolving threats.\n\nCUSTOMER SCREENING - Integrated ongoing customer screening\nStay alert for changes in customer risk and effortlessly screen your customers against either Dow Jones or World-Check global watchlists to improve confidence, reduce risks, increase efficiencies in your customer onboarding, and enhance customer due diligence.\n\nCASE MANAGEMENT - A streamlined end-to-end solution to create and manage AML investigations\nPerform full investigations into suspicious customer behaviour and house accumulated information in one central place, helping to build a detailed customer profile and to move seamlessly from suspicion to action.\n\nREGULATORY REPORTING - Automatically submit reports to your financial intelligence unit\nAutomatically detect, create, and submit mandatory SMR, TTR, and IFTI reports to AUSTRAC in Australia and SAR and PTR reports to FIU in New Zealand.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5c52c1fb-54ae-4a03-82c3-ad42bd0fbb0b.png","url":"https://www.softwareadvice.co.uk/software/438427/jade-thirdeye","@type":"ListItem"},{"name":"Kyros AML Compliance Suite","position":15,"description":"Kyros AML Compliance Suite presents an all-encompassing cloud-based solution catering to KYC and AML processes, providing comprehensive support across multiple countries worldwide. It streamlines and enhances customer onboarding and ongoing monitoring, seamlessly integrating with existing back-office systems.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b28b6aae-167c-414e-8ae0-fe37401d4bdf.webp","url":"https://www.softwareadvice.co.uk/software/409505/kyros-aml-compliance-suite","@type":"ListItem"},{"name":"IPBS","position":16,"description":"In the thirty years that we have been in business, we have been many things to many people. Our startup clients were inherited from our interest in a broad-spectrum software development business known as Data Systems Limited, which developed software for a cross-section of businesses. Life Insurance, Agency Wholesale Distribution, Shipyard Repair, Billing and Collections and Financial Services. These day-one clients were Pierson Heldring and Pierson, Demachy Worms, Lloyds Bank International, Queensgate Bank, Trust and Turks & Caicos Banking Company.  Three of these clients used software developed by our founder while employed at his former company. Of the other two, one had head office-provided banking software and only needed support and the other we were developing a portfolio management product for. Two of our founding clients are still with us after thirty years.\n\nFinancial Sevices prospects looking for software today may ask us to participate in a formal Request for Information (RFI) and subsequently, or initially, a Request for Proposal (RFP), wherein the prospect will identify key features of the software that they must have, or would be nice to have or may need in the future.  These prospects are generally second or third-time buyers and have had some experience with financial services software and will know what aspects they would like to see improved and what difficulties they want to get away from or improve upon. Other prospects may be moving on from a career in Financial Services and are considering opening a boutique bank, trust company or investment management business or will be offering mutual fund administration services.\n\nHowever the prospect comes to our door or our email inbox, the process will generally follow the same process. We will provide an interactive overview (Demo) of the IPBS platform, targeting the functionality that the prospect indicates they are considering. Invariably they will ask questions during this process and we will endeavor to show how the IPBS software manages a particular situation. This is very much a process of getting to know one another and laying the groundwork for working together in the future. Toward the end of this process, financial considerations will be discussed and we will normally get to a point where we would both be happy and the conversation can move on to timing and what needs to be done to have the best outcome.\n\nInvariably there will be some features that the prospect would like to be done differently and certainly, all of the client reporting and the client portal will have to be customized to reflect the organization's logos and color schemes. Another factor is that the prospect is either a startup with no legacy data to be migrated to IPBS or they may have ten or twenty years of data that will need to be available in the new system. We are one of the very few software vendors that will even entertain migrating data from another vendor, but we understand the difficulties encountered when legacy systems have to be maintained for the regulator's mandated data retention time frame.\n\nAnother implementation factors are user training which we can do remotely or on-site.  This is an opportunity to build a relationship with the prospective client's employees and to put them at ease that we will be there whenever they need us. There are many options for \"Go Live,\" but we have tended to use the \"big bang\" approach where the legacy system is turned off and IPBS becomes the system of record. For the first few days of live operations, we normally stay close by whether the implementation is on-premises or remote.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b290b523-720a-4c12-963d-94496c10c5d8.jpeg","url":"https://www.softwareadvice.co.uk/software/407092/ipbs","@type":"ListItem"},{"name":"PayGate Analyzer","position":17,"description":"PayGate Analyzer is an anti-money laundering software that is powered by AI and assists financial institutions in meeting their AML compliance requirements. The software uses a risk-based approach to ensure transactions made by customers are checked against blacklists. It comes with intelligent detection prioritization and false-positive reduction to reduce the number of false-positive alerts.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5c5729c4-ce37-471b-be0b-1210e9945920.png","url":"https://www.softwareadvice.co.uk/software/389476/paygate-analyzer","@type":"ListItem"},{"name":"Global Ledger","position":18,"description":"Global Ledger is a blockchain analytics company that assists banks, fintech companies, and crypto startups in following obligatory AML/CTF compliance rules for crypto assets. The platform helps businesses with fund tracking, cryptocurrency asset tracing, and verification. \n\nGlobal Ledger collaborates with organizations such as the UN Office on Drugs and Crime, The Global Coalition to Fight Financial Crime, and Ukrainian, Estonian, and Swedish government agencies to track blockchain transactions and combat illicit activities, including war financing and terrorist funding.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/49c23707-32fa-4684-bcfa-d55b5ef5a7ea.jpeg","url":"https://www.softwareadvice.co.uk/software/412945/global-ledger","@type":"ListItem"},{"name":"Be CLM","position":19,"description":"Be CLM is a SaaS anti-money laundering (AML) and regulatory compliance solution that assists businesses during ACPR/AMF controls or audits.\n\nIts Person Control Result (PCR) is a complete audit trail that includes for each control of each natural or legal person the history of the controls carried out, their context, the lists used, the calculated scores, and any match found.\n\nBe CLM is General Data Protection Regulation (GDPR) compliant and offers technical support. It helps users anticipate regulatory changes, market expectations, and technological advances.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/bad9d0a1-2718-4596-a10f-5fd5c2376b0a.png","url":"https://www.softwareadvice.co.uk/software/412204/be-clm","@type":"ListItem"},{"name":"Linkurious Enterprise Watchtower","position":20,"description":"Linkurious Enterprise Watchtower provides novices and advanced users alike with a next generation of enterprise-ready detection and investigation software powered by graph technology. Linkurious Enterprise helps more than 5000 data-driven researchers, analysts and investigators in Global 2000 companies, public agencies and non-profit organizations to swiftly and accurately analyze relationships and context in complex connected data and find insights that would otherwise hidden with other techniques, enabling groundbreaking findings and the ability to make more informed business decisions, faster.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/447aaf07-e6d7-43cc-b671-99c3b8f364c2.png","url":"https://www.softwareadvice.co.uk/software/269273/linkurious","@type":"ListItem"},{"name":"Hummingbird","position":21,"description":"Hummingbird is a compliance management software solution. It is designed for financial institutions to efficiently manage regulatory compliance processes. \n\nHummingbird provides a single view of customer activity and casework across the organization. It enables compliance teams to capture, track, and report on key risk and compliance events in one place. The software features automated suspicious activity report (SAR) filing and reporting to reduce the time spent on administrative tasks. Hummingbird can be used for any compliance operation, including alert intelligence, lending complaints, transaction disputes and bank partner referrals.\n\nHummingbird offers customizable analytics and reporting to gain insight into compliance performance. The scalable platform can support small teams as well as large, global institutions. Hummingbird is deployed on-premise or in the cloud and is supported by a team of compliance experts.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/4caefb3c-93cc-4721-98fd-556fe65be7cf.jpeg","url":"https://www.softwareadvice.co.uk/software/370991/hummingbird","@type":"ListItem"},{"name":"SAS Fraud, AML & Security Intelligence","position":22,"description":"SAS Fraud, Anti-Money Laundering & Security Intelligence is a 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.\n\nComplying with ever-changing regulations is made easier with SAS Anti-Money Laundering, which takes a risk-based approach to increase transparency and reduce compliance risk. This solution has empowered banks like Landsbankinn to identify patterns in data and provide data visualization capabilities to analysts across the organization through SAS Visual Analytics.\n\nSAS also addresses the critical issue of identity and digital fraud by evaluating interactions throughout the customer lifecycle. Through the use of advanced analytics, businesses can reduce the risk of identity and digital fraud. Axcess Financial, for example, leverages SAS to authenticate each customer, ensuring the right data is obtained upfront.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/09b0b674-158d-4b33-8688-4ea92b20f185.jpeg","url":"https://www.softwareadvice.co.uk/software/415869/fraud-aml-and-security-intelligence","@type":"ListItem"},{"name":"WealthSphere","position":23,"description":"WealthSphere is a wealth management software that combines multiple client management modules, such as the customer relationship management (CRM) system, entity administration, document management, accounting, asset management, compliance workflows, billing, fund administration and customer portals. \n\nDesigned to streamline operations for trust, corporate and family office service providers, WealthSphere serves as a centralized platform and offers on-premises and cloud-hosted deployment options.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/414a25bc-6fb7-44cb-9926-d98e4ded0dcc.png","url":"https://www.softwareadvice.co.uk/software/519853/WealthSphere","@type":"ListItem"},{"name":"Web Shield","position":24,"description":"Web Shield provides merchant underwriting and monitoring solutions, designed to assist acquiring banks and payment service providers in identifying potential risks within their merchant portfolios. This software simplifies the process of due diligence and ensures compliance with card scheme rules such as BRAM and VIRP. \n\nThe solutions are suitable for various payment institutions, including acquiring banks, payment service providers, and payment facilitators. Web Shield's merchant underwriting, powered by InvestiGate, facilitates swift onboarding and risk assessment during the merchant onboarding process. The merchant monitoring solution, powered by Monitor, delivers automated merchant and website screening, aiding in compliance adherence. \n\nWeb Shield offers a range of other solutions. CompliancePass provides compliance-as-a-service for cryptocurrency businesses. Chargeback Portal serves as a merchant-facing dispute alert management platform. Web Shield also offers training courses, both in a classroom setting and online, to help underwriters understand and implement best practices.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/9659d32d-adc0-4877-b28d-c257cb5766f0.png","url":"https://www.softwareadvice.co.uk/software/519996/Web-Shield","@type":"ListItem"},{"name":"azakaw","position":25,"description":"azakaw is a comprehensive cloud-based platform for corporate compliance management. The platform is designed to help businesses across diverse sectors and jurisdictions streamline their compliance operations and ensure regulatory adherence. It caters to industries that require robust compliance solutions, such as financial services, healthcare, and e-commerce.\n\nThe platform is fully customizable, allowing businesses to tailor the onboarding process to their specific needs. It provides real-time analytics powered by AI, delivering enhanced reporting and decision-making capabilities. The software also features multilingual capabilities, with an English and Arabic user interface.\n\nazakaw is designed to be compliant with the requirements of authorities such as CBUAE, CMA, DFSA, FCA, FINMA, FSRA, SAMA, and SCA. This ensures that businesses can navigate regulatory hurdles with confidence and maintain a competitive edge in their respective markets.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/f85b4766-9429-4c6e-bb98-01339cff8429.png","url":"https://www.softwareadvice.co.uk/software/450355/azakaw","@type":"ListItem"}],"@id":"https://www.softwareadvice.co.uk/directory/4335/aml/software?page=4#itemlist","numberOfItems":25}
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