AML Compliance Software
AML compliance software helps financial institutions detect and prevent money laundering activities by automating transaction monitoring, risk assessment, and reporting. These tools enhance regulatory compliance and reduce fraud risks.
Here are our top 7 recommendations for the best AML compliance software:
1. Actimize
Actimize offers advanced AML detection, case management, and regulatory reporting solutions.
User Rating: 4.3/5 on G2
Pricing: Custom pricing
Trial Period: Demo available
Free Plan: No
2. SAS Anti-Money Laundering
SAS provides robust AML analytics, monitoring, and compliance tools for large enterprises.
User Rating: 4.2/5 on G2
Pricing: Custom pricing
Trial Period: Demo available
Free Plan: No
3. FICO TONBELLER
FICO TONBELLER offers comprehensive AML compliance with transaction monitoring and risk scoring.
User Rating: 4.1/5 on G2
Pricing: Custom pricing
Trial Period: Demo available
Free Plan: No
4. Oracle Financial Services Analytical Applications
Oracle’s solution provides AML detection, case management, and compliance reporting.
User Rating: 4.0/5 on G2
Pricing: Custom pricing
Trial Period: Demo available
Free Plan: No
5. IdentityMind
IdentityMind offers AML and KYC compliance with digital identity verification and transaction monitoring.
User Rating: 4.1/5 on G2
Pricing: Custom pricing
Trial Period: Demo available
Free Plan: Limited free version
6. ComplyAdvantage
ComplyAdvantage delivers real-time AML screening, risk data, and transaction monitoring.
User Rating: 4.3/5 on G2
Pricing: Custom pricing
Trial Period: Demo available
Free Plan: No
7. AMLcheck
AMLcheck provides automated AML compliance monitoring and reporting for financial firms.
User Rating: 4.0/5 on G2
Pricing: Custom pricing
Trial Period: Demo available
Free Plan: No