All categories
Niches in this category - the functional product types blended into "AML" (28)
AML & Transaction Monitoring Software85KYC & Identity Verification Platform70Fraud Detection & Risk Orchestration Platform21Integrated GRC Platform4Blockchain Analytics & Crypto AML Platform4Audit, Risk & Forensic Data Analytics Software3Third-Party / Vendor Risk Management Software2Financial Services Regulatory Compliance Software2Information Archiving & eDiscovery Software2Open Banking & Account-to-Account Payment Platform1Credit Risk & Decisioning Platform1Graph Analytics & Network Visualization Platform1Approval Workflow & Decision Management Platform1Investment Accounting & Portfolio Reporting Platform1Merchant Onboarding & KYB Due Diligence Platform1Payment Processing & Gateway Software1Accounting Firm Practice Management Software1Wealth & Financial Advisor CRM1Workflow Automation & BPM Platform1Financial & Investment Analytics Platform1Cross-Border Payments & International Money Transfer Platform1Embedded Payments & Payfac-as-a-Service Platform1Banking-as-a-Service & Core Banking Platform1Insurance Policy Administration & Core Platform1Accounts Payable Automation Software1Tax Preparation & Filing Software1Visitor Management Software1Customer Identity Verification & Liveness/Biometrics Platform1
176 products5 pages scraped of 5177 in category8 sponsored0 shortlisted
| # | Product | Rating | Reviews | Rec | Ease / Svc / Feat / Value | Description |
|---|---|---|---|---|---|---|
| 26 | 4.8 | 15 | - | 4.5 / 4.8 / 4.5 / 4.8 | AI-powered AML & KYC platform. Streamline customer onboarding, automate PEP/Sanctions screening, and ensure ongoing compliance. Learn more about MemberCheck | |
| 27 | 4.5 | 15 | - | 4.6 / 4.7 / 4.3 / 4.4 | Aprenet's Fastcheck provides comprehensive tools for AML, KYC and Terrorist Financing Learn more about Fastcheck | |
| 28 | 4.9 | 14 | - | 4.9 / 4.9 / 4.9 / 4.8 | All in one risk orchestration platform for fraud detection, fraud prevention, chargeback management, AML, KYC and internal audit. Learn more about Formica AI | |
| 29 | 4 | 14 | - | 4.1 / 3.0 / 4.0 / 3.0 | Pipl is the world's leading provider of online identity information with over 3 billion cross-referenced online identities. Learn more about Pipl | |
| 30 | 4.3 | 13 | - | 4.2 / 4.0 / 4.3 / 3.8 | Mangopay is a modular end-to-end payment infrastructure provider offering platform payment solutions Learn more about Mangopay | |
| 31 | 4.4 | 12 | - | 4.2 / 4.7 / 4.4 / 4.3 | ScanWriter is a Fraud Detection and Investigation Software that empower your investigations with actionable data insights. Learn more about ScanWriter | |
| 32 | 4.3 | 12 | - | 4.6 / 4.5 / 4.4 / 4.3 | Our compliance and identity verification tools help with KYC compliance, AML governance, CIP requirements, CCPA compliance, and more. Learn more about Enformion | |
| 33 | 4.7 | 11 | - | 4.4 / 4.6 / 4.5 / 4.1 | Feedzai is the market leader in fighting financial crime with AI. Our platform is purpose-built for financial institutions of all sizes Learn more about Feedzai | |
| 34 | 4.6 | 11 | - | 4.2 / 4.7 / 4.5 / 4.6 | GRC CORA | Compliance made smart. Manage multiple compliance aspects with a single highly customizable sw. Learn more about GRC CORA | |
| 35 | 5 | 10 | - | 5.0 / 5.0 / 5.0 / 4.9 | SaaS & API platform for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC). Learn more about ComplyCube | |
| 36 | 4.7 | 10 | - | 4.4 / 4.4 / 4.5 / 4.5 | Scan & monitor your customer through multiple Sanctions, PEPs, and Watchlists using iDenfy AML screening and monitoring services. Learn more about iDenfy | |
| 37 | 4.7 | 9 | - | 4.3 / 4.1 / 4.9 / 4.6 | Cloud-based anti-money laundering solution that provides tools for data management, analytics, suspicious activity monitoring & more Learn more about SAS Anti-Money Laundering | |
| 38 | 4.1 | 9 | - | 4.3 / 4.6 / 3.9 / 4.1 | A customizable trust workflow for fast-growing companies. Increase safety on your product, and comply with KYC / AML regulation. Learn more about MetaMap | |
| 39 | 5 | 8 | - | 5.0 / 5.0 / 5.0 / 5.0 | Transform your client onboarding experience using Verify 365 AML and ID verification software. Learn more about Verify 365 | |
| 40 | 5 | 8 | - | 5.0 / 4.9 / 4.9 / 5.0 | Free unlimited KYC, 70% cheaper model, no-code flows & APIs—Didit helps you verify users faster, cheaper, and fully compliant. Learn more about Didit | |
| 41 | 5 | 7 | - | 4.7 / 5.0 / 4.9 / 4.9 | Cloud based anti-money laundering and client due diligence platform. Learn more about MLVerify | |
| 42 | 4.9 | 7 | - | 4.9 / 5.0 / 4.9 / 4.7 | With FAD you can remotely contract or sign any document with full legal validity. Learn more about FAD | |
| 43 | 4.7 | 7 | - | 4.4 / 4.3 / 4.4 / 4.7 | The complete tax and accountancy practice software suite, powered by a single database. Trusted by over 9,000 of firms of all sizes. Learn more about TaxCalc | |
| 44 | 5 | 6 | - | 4.7 / 5.0 / 4.8 / 4.8 | Cloud-based solution that helps merchants detect payment fraud, account takeovers, manage chargebacks and false positives. Learn more about Nethone Guard | |
| 45 | 4.8 | 6 | - | 4.8 / 4.8 / 4.3 / 5.0 | KYC software that helps to verify identities and streamline customer onboarding. Global coverage. Easy integration. Accurate results. Learn more about GetID | |
| 46 | 4.5 | 6 | - | 4.8 / 4.7 / 4.5 / 4.3 | Instant identity verification solutions with market-leading AI accuracy (99.5%) across 200+ countries. Learn more about HyperVerge | |
| 47 | 5 | 5 | - | 5.0 / 5.0 / 5.0 / 5.0 | H3M delivers AI-based AML software in compliance with 98.4% true-positive alerts. Detecting suspicious networks in minutes. Learn more about KROTON | |
| 48 | 5 | 5 | - | 5.0 / 5.0 / 5.0 / 5.0 | Monitoring and archiving solutions designed to help firms comply with electronic record keeping regulations from FINRA, SEC and FCA. Learn more about MirrorWeb | |
| 49 | 3.8 | 5 | - | 3.8 / 4.0 / 4.0 / 4.0 | NICE Actimize offers anti-financial crime risk management, fraud prevention, and regulatory compliance software solutions. Learn more about Actimize Platform | |
| 50 | 5 | 4 | - | 4.8 / 5.0 / 4.5 / 5.0 | A.ID - is a 360° one-stop smart compliance engine for all tools in one place: KYC AML CDD Form Builder Transaction Monitoring Reporting Learn more about A.ID |