Anti Money Laundering Software List (January 2025)

Oracle offers unrivaled data management, advanced analytics, and a powerful platform to fight money laundering and achieve financial crime compliance.

LexisNexis® delivers leading anti-money laundering expertise, proven KYC, CIP and BSA compliance and enhanced due diligence solutions to help your business.

Financial crime risk management from Fiserv offers real-time detection, low false positives, regulatory and operational efficiencies and case management reporting.

Identify and evaluate third-party and financial crime risk and comply with regulatory requirements with Dow Jones Risk & Compliance's data solutions, technology and services.

World-Check Risk Intelligence delivers accurate and reliable information to help you make informed decisions. It has hundreds of specialist researchers and analysts across the globe, adhering to the most stringent research guidelines. Data is fully structured, aggregated, and de-duplicated. Can be easily absorbed into various screening platforms in-house, cloud-based, or third-party solutions.

Isn’t it time your Bank Secrecy Act and AML software worked to better detect the truly suspicious behavior at your institution and stop criminals?

For regional and worldwide financial institutions, as well as government authorities, NICE Actimize is the largest and most comprehensive provider of financial crime, risk, and compliance solutions. NICE Actimize professionals, who are consistently recognized first in the industry, use cutting-edge technology to protect institutions, customers, and investors' money by detecting financial crime, preventing fraud, and ensuring regulatory compliance. Payment fraud, cyber crime, sanctions monitoring, market abuse, customer due diligence, and insider trading are all challenges addressed by the company's real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions. NICE Actimize is used by over 100 of the world's largest financial institutions and regulatory authorities to gain a better understanding of real-time consumer and employee behavior, transactions, and activities. As a result, these businesses have decreased and prevented financial crime, reduced money laundering risk, enhanced investigator efficiency, and improved regulatory compliance and monitoring. Xceed automatically discovers correlations and linkages using best-in-class case management and data aggregation, speeding up alert and case investigation. Within the same platform, your team may create a case, perform real-time Know-Your-Customer (KYC), Customer Due Diligence (CDD), entity link analysis, and more. When your investigative team confirms the behavior is fraudulent, Xceed automates the filing procedure by pre-populating case details for regulatory reports like a Suspicious Activity Report (SAR) or Currency Transaction Report (CTR).

Simplifying AML compliance has never been easier. With AML Watcher, professionals can effectively reduce risk and false positives, ensuring impactful results against false negatives. Access comprehensive sanctions data including economic, diplomatic, UNSC, embargoes, secondary, and regional sanctions in one streamlined view. Screen people, vessels, aircraft, businesses, and even crypto wallets with precision. AML Watcher’s advanced features, such as keyword refinement, multilingual capabilities, entity recognition, sentiment analysis, and event detection, enhance the accuracy and efficiency of their compliance program. Scale their AML operations effortlessly with custom whitelisting/blacklisting, ongoing monitoring, and custom risk scoring. By leveraging state-of-the-art technology, AML Watcher achieves a 0% false positive rate for unmatched reliability. Ensure their AML risk management surpasses any turnkey solution by conducting precise searches relevant to their needs. Utilize our all-in-one AML solution to create custom lists, access transparent audit trails, and manage real-time changes to customer statuses. Empower their AML compliance program with AML Watcher’s innovative tools, keeping their business secure and compliant.

Sanction Scanner was founded in 2019 to provide anti-money laundering solutions. We wanted to create AML solutions that were affordable for small and medium-sized organisations. Today, we are proud to provide global AML solutions to over 35 countries. Sanction Scanner's main objective is to combat financial crimes. Companies can know their clientele, monitor transactions, and check negative media data using our solutions. Financial crimes, as we all know, devastate the economy and fuel human trafficking, drug trafficking, and terrorist financing. Your company will not allow it with Sanction Scanner Software. Join our family today, and together we can make the world a better place by eliminating black money.Check your clients' risk against 3000+ global Sanctions, Political Exposed Person lists, and Watchlists. Every fifteen minutes, the data is updated. With no delays, keep track of your clients' transactions, such as money transfers. Transaction monitoring can be automated by financial institutions. Without any delays, financial organisations such as banks or money transfer businesses may check the receiver and sender. Streamline and automate the entire process. With data gathered from global extensive government sources, learn about the hazards your consumer poses to your business when they create an account.

The industry's leading Financial Crime Management platform: Fraud Detection, BSA/AML, High-Risk Customer Management and Secure 314(b) Information Sharing.

Unit21 is an advanced suspicious activity management platform, hosting a variety of toolsets. A simple API and dashboard within the solution help business houses detect money laundering, sophisticated risks and fraudulent activities, across several industries. More than 100 out of the box, thresh hold-based rules and machine learning tools, featured by the software enables great business. Unit21 also features active partnerships with industry leaders in KYC document and identity verification facilities, crypto blockchain forensics, third-party risk sources, adverse media screening etc. Detailed reports offered by the solution helps with customer base monitoring and ineffective space mitigation. The software features an active customer support system, offering access to intuitive support channels for accurate query management in time. Enterprises can make requests for feature list, ask questions of their choice and get them solved within a few minutes. Moreover, case management, transaction management, identity verification, and operation management are some of the important modules within the solution.

The Anti-Money Laundering (AML) software makes it possible to organise and document your organisation's procedures and responsibilities. The software produces a gap-analysis which shows areas that lack compliance and needs to be looked at.

Alacra Compliance Enterprise helps you manage your team and streamline your process. Alacra Compliance Enterprise helps financial institutions around the world reduce the burden of regulatory compliance by streamlining the KYC, CIP, CDD, EDD, and credit investigations process. ACE also helps firms around the world reduce regulatory, financial, legal, and reputational risk. Alacra Compliance Enterprise is a

Salv AML is Fast, flexible and transparent: Salv has compliance covered so user can scale with confidence. Translate the risk appetite from a paper document to living, easily changeable risk scoring factors to get an overview of the risk user taking on.

ForensicCloud provides real-time (big) data analysis of networks, transactions and risk signals. Multiple detection mechanisms can be combined. Results are presented in an easily accessible manner and within an understandable context. Companies and institutions can detect these risks early and take immediate actions, which are aimed at limiting possible damages as much as possible and optimizing possible recovery options. The BusinessForensics name comes from the initial ambition to help banks and insurance companies to better protect themselves against economic and financial crime risks.

CapitalCompliance software is a platform used to manage market and operational risks with regulatory reporting. The software offers compliance tools with designed with scalable architecture and multilingual solution. The AML Module used to monitor documents, analyze client information to identify suspicious transactions and report breeching clients to the concerned authorities. Small, Medium and Large companies make use of the software.

ComplyCube is a leading platform for automating Identity Verification (IDV) and Know Customer (KYC) compliance workflows. Customers span 5 continents and over 23 industries, and they trust platform to handle millions of checks. The ComplyCube platform offers the most complete and flexible KYC tools to help build trust in business. Whether they are a startup or a multinational enterprise, they have got covered.

Introducing Kinectify, the cutting-edge AML platform designed to revolutionize the way they manage compliance within their organization. Say goodbye to the constraints of traditional AML software and welcome a new era of seamless integration, complete visibility, and unparalleled efficiency. With Kinectify, they can say farewell to silos, blind spots, duplicate work, and inefficiency. This platform offers a fully configurable solution that consolidates all of their data into a single view and workflow, providing they with an enterprise-wide perspective on compliance management. No longer will they be limited to individual properties - Kinectify empowers they to oversee and optimize compliance processes across their entire organization. Imagine a world where compliance is no longer a headache, but a streamlined and manageable aspect of their operations. That world is within reach with Kinectify. This platform is expertly crafted to ensure that they have all the tools and insights necessary to navigate the complex landscape of AML requirements with ease. Join the ranks of professionals who have embraced Kinectify as their go-to solution for team collaboration and workflow management. With our authoritative and informative approach, they provide they with the confidence to tackle compliance challenges head-on and achieve unparalleled success. Kinectify is not just a platform it's a game-changer for how they manage compliance. Experience the difference for themself and unlock a new level of efficiency and effectiveness in their organization.

ComplyRadar helps organizations in regulated industries to address AML transaction monitoring requirements by automatically identifying suspicious behaviour in real-time or on a scheduled basis while minimizing false positives. Get alerts on the transactions that matter and automatically apply a full-pattern analysis to see suspicious transactions in real-time. Display information according to the urgency and staff experience, thus limiting the risk of human errors. Through statistical information, binary, and a state-of-the-art machine learning rules engine, the ComplyRadar Fraud module can understand what is to be expected from a customer at a transactional level and flag any change in behaviour.

Kyros AML is a powerful, cloud-based KYC and AML solution that can help professional organizations streamline their operations while ensuring the security and compliance of transactions. The intuitive platform provides users with a single dashboard that can be used to quickly access multiple data sources. Kyos AML’s native API support ensures fast and reliable integration with other platforms. Kyros AML offers professionals an organized and efficient way of conducting KYC (Know Your Customer) process in line with global regulations, including digital verification and identity authentication. With advanced analytics and risk scoring features, it is easy to spot suspicious activities or potential frauds early on in the customer lifecycle management process. The platform provides automated compliance monitoring tools to ensure that all business-related activities remain within the scope of local law requirements. Additionally, the integrated workflow automation can provide users with timely notifications about important changes as well as allow them to configure custom triggers for specific scenarios. Kyros helps organizations strive for improved efficiency, accuracy, and compliance by taking out manual interventions from the day-to-day tasks surrounding customer onboarding and KYC/AML processes. It simplifies record handling while providing automated methodologies across multiple areas such as document scanning, identity authentication, KYC verification, etc. And finally, Kyros' extensive range of user-friendly features assures a comprehensive experience when it comes to managing customer information more efficiently than ever before! With Kyros AML solutions at hand, you can get an ultimate peace of mind knowing that your customers are safe even when legal risk factors change or evolve!