Software Category

Best Online Anti Money Laundering Software

In an always-connected world, many businesses prefer anti money laundering software solutions that require no local installation. Below, you’ll find top online anti money laundering software platforms—often referred to as cloud-based or web-based—offering easy subscription models, automatic updates, and seamless remote access. Explore these recommended tools to streamline workflows, enhance collaboration, and keep your team productive from anywhere.
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★★★★★4.7 average rating from 34 reviews
Last Updated: October 09, 2026
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Popular Picks in AML Software

Alessa Logo

Alessa

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ComplyCube

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Complete Product Directory

List of Top Web-Based Anti Money Laundering Software

Review each product’s overview, then open available tabs for buyer fit, use cases, features, integrations, pros and cons, and pricing.

Cloud Based Anti Money Laundering Software Products

Overview is available for every product. Additional tabs appear only when matching profile information exists.

25 products shown
#1

SEON. Fraud Fighters

🏆 SW Recommended
★★★★★ 5.0 (2 Reviews)

Overview

SEON is an advanced financial fraud detection software designed to help businesses combat online fraud effectively. The platform employs a combination of machine learning algorithms and real-time data analysis to detect fraudulent activities across various channels, including e-c...

Read more about SEON. Fraud Fighters  
Free TrialAvailable Starting Price€699 Per month HeadquartersHungary
#2

Sanction Scanner

🏆 SW Recommended

Trusted by over 500 clients

★★★★★ 5.0 (2 Reviews)

Overview

Sanction Scanner is a comprehensive anti-money laundering (AML) software designed to help businesses and financial institutions detect and prevent money laundering and other financial crimes. The platform uses advanced algorithms to screen transactions and identify suspicious act...

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Free TrialNA Starting PriceContact Vendor HeadquartersTurkey
#3

LogicGate Risk Cloud

🏆 SW Recommended

Shorten Time to Audit With a Connected View of Controls, Risks, and Evidence

★★★★★ 5.0 (2 Reviews)

Overview

LogicGate Risk Cloud is a flexible and scalable risk management and governance, risk, and compliance (GRC) platform built to help organizations break free from rigid spreadsheets and siloed systems. Rather than forcing teams into one-size-fits-all workflows, it empowers users to...

Read more about LogicGate Risk Cloud  
Free TrialNA Starting PriceContact Vendor HeadquartersUnited States
#4

ComplyCube

🏆 SW Recommended

DIGITAL IDENTITY VERIFICATION & AML COMPLIANCE

★★★★★ 5.0 (2 Reviews)

Overview

ComplyCube is an AI-powered identity verification and compliance software platform designed to help businesses automate Know Your Customer (KYC), Anti-Money Laundering (AML), and fraud prevention processes within a unified system. It enables organizations to verify customer ident...

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Free TrialNA Starting Price$99 Per month HeadquartersUnited Kingdom
#5

Alessa

🏆 SW Recommended
★★★★★ 5.0 (2 Reviews)

Overview

Alessa is a compliance software designed to help businesses automate and streamline their compliance management processes. The platform offers tools for monitoring regulatory changes, conducting audits, managing risks, and ensuring adherence to industry standards. Alessa helps or...

Read more about Alessa  
Free TrialNA Starting PriceContact Vendor HeadquartersCanada
#6

KYC Portal

🏆 SW Recommended
★★★★☆ 4.9 (2 Reviews)

Overview

KYC Portal is a specialized risk management software designed to streamline the Know Your Customer (KYC) compliance process for businesses. This software provides a comprehensive platform for managing customer identities, verifying documentation, and assessing potential risks ass...

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Free TrialNA Starting Price€28000 Per year HeadquartersUnited Kingdom
#7

Tipalti

🏆 SW Recommended

One Solution for All Your Finance Operations

★★★★☆ 4.7 (14 Reviews)

Overview

Tipalti is a comprehensive finance automation platform that streamlines how businesses handle accounts payable, global payments, procurement, and expense processes from one central system. It replaces manual tasks and fragmented tools with intelligent, automated workflows so fina...

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Free TrialNA Starting Price$99 Per month HeadquartersUnited States
#8

Feedzai

🏆 SW Recommended

Generative Al that Empowers Customers to Stop Scams Before They Happen

★★★★☆ 4.5 (2 Reviews)

Overview

Feedzai is a leading risk management software designed to protect businesses from fraud and other financial threats. Utilizing advanced machine learning algorithms, Feedzai analyzes vast amounts of transaction data in real time to identify suspicious activities and potential risk...

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Free TrialAvailable Starting PriceContact Vendor HeadquartersUnited States
#9

Sumsub

🏆 SW Recommended

One verification platform to secure the whole user journey

★★★★☆ 4.5 (2 Reviews)

Overview

Sumsub is a comprehensive Anti-Money Laundering (AML) software solution designed to help businesses comply with regulatory requirements while minimizing risks associated with financial crimes. This platform provides an array of tools for identity verification, customer due dilige...

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Free TrialNA Starting Price£1.35 Per feautre HeadquartersUnited Kingdom
#10

Pipl

🏆 SW Recommended
★★★★☆ 4.1 (2 Reviews)

Overview

Pipl is a sophisticated identity management software that empowers businesses to verify user identities and enhance security protocols. Utilizing advanced algorithms and extensive databases, Pipl allows organizations to access comprehensive identity information, helping them miti...

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Free TrialAvailable Starting Price$0.1 Per feautre HeadquartersUnited States
#11

Shufti

🏆 SW Recommended

Shufti is an enterprise-grade identity verification and AML compliance platform built on fully proprietary, in-house AI technology, serving regulated businesses across 220+ countries with zero third-party dependencies.

★★★★☆ 4.0 (2 Reviews)

Overview

Shufti is a global identity verification and compliance platform purpose-built for regulated enterprises operating across financial services, fintech, cryptocurrency, gaming, insurance, healthcare, and marketplace verticals. Trusted by 2,000+ organisations across 220+ countries,...

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Free TrialAvailable Starting Price$0.9 Per user HeadquartersUnited Kingdom
#12

Learn why our customers trust Oracle

No approved reviews yet. Be the first to review

Overview

Oracle AML and Financial Crime Compliance Management is a comprehensive financial reporting and compliance software solution designed to help businesses detect, prevent, and manage financial crime activities such as money laundering and fraud. The platform offers a range of power...

Read more about Oracle AML and Financial Crime Compliance Management  
Free TrialNA Starting Price$15000 Per user HeadquartersUnited States

Overview

SAS AntiMoney Laundering is an advanced workflow management software designed to help organizations detect, investigate, and prevent money laundering activities effectively. This comprehensive platform offers features such as transaction monitoring, case management, and regulator...

Read more about SAS Anti-Money Laundering  
Free TrialNA Starting PriceContact Vendor HeadquartersUnited States

Overview

SAS Fraud, AML (Anti-Money Laundering) & Security Intelligence is a comprehensive compliance software solution designed to help businesses detect, prevent, and investigate fraud and money laundering activities. The software combines advanced analytics, machine learning, and real-...

Read more about SAS Fraud, AML & Security Intelligence  
Free TrialNA Starting PriceContact Vendor HeadquartersUnited States

Overview

FCRM Insurance is a specialized financial reporting software designed to meet the unique needs of insurance companies. The platform provides tools for managing financial data, generating reports, and ensuring compliance with regulatory requirements. With its user-friendly interfa...

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Free TrialNA Starting Price$1 Per user HeadquartersUnited States
#16

The center of your crypto transaction monitoring engine

No approved reviews yet. Be the first to review

Overview

Chainalysis KYT (Know Your Transaction) is a comprehensive Anti-Money Laundering (AML) software solution designed to help businesses detect and prevent financial crimes such as money laundering, fraud, and terrorist financing. The platform uses cutting-edge blockchain analytics t...

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Free TrialNA Starting PriceContact Vendor HeadquartersUnited States
#17

Applied Intelligence – Powering Your Customer Connections

No approved reviews yet. Be the first to review

Overview

Tonbeller is a comprehensive financial reporting software designed to help organizations streamline their financial reporting processes and ensure compliance with regulatory requirements. This powerful platform offers features such as data integration, report generation, and anal...

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Free TrialNA Starting PriceContact Vendor HeadquartersUnited States
#18

Plaid

🏆 SW Recommended

The safer way for your users to link financial accounts

No approved reviews yet. Be the first to review

Overview

Plaid is a cutting-edge financial technology software that acts as a bridge between applications and users' bank accounts, revolutionizing the way financial data is accessed and utilized. Its primary feature is the seamless and secure integration it offers, allowing apps to conne...

Read more about Plaid  
Free TrialNA Starting PriceContact Vendor HeadquartersUnited States

Overview

Nexis Diligence+ is an advanced Compliance Software designed to help organizations manage and mitigate regulatory risks effectively. The platform offers a comprehensive suite of tools for due diligence, anti-money laundering (AML) checks, know your customer (KYC) processes, and r...

Read more about Nexis Diligence+  
Free TrialNA Starting PriceContact Vendor HeadquartersUnited Kingdom

Overview

Protiviti Governance Portal is an advanced compliance software designed to help organizations manage risk and ensure adherence to regulatory requirements. This platform provides comprehensive tools for risk assessment, policy management, and compliance tracking, ensuring that bus...

Read more about Protiviti Governance Portal  
Free TrialNA Starting PriceContact Vendor HeadquartersUnited States
#21

Jumio

🏆 SW Recommended
No approved reviews yet. Be the first to review

Overview

Jumio is a leading AML (Anti-Money Laundering) Software designed to help financial institutions, businesses, and organizations comply with regulatory requirements by detecting and preventing money laundering activities. It offers a comprehensive platform for customer identity ver...

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Free TrialNA Starting PriceContact Vendor HeadquartersUnited States
#22

Smarsh

🏆 SW Recommended
No approved reviews yet. Be the first to review

Overview

Smarsh is a leading compliance software solution designed to help organizations manage regulatory compliance across various industries. This platform provides tools for capturing, archiving, and monitoring communications to ensure adherence to regulatory requirements. With Smarsh...

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Free TrialNA Starting Price$75 Per month HeadquartersUnited States
#23

Entrust Identity Verification

🏆 SW Recommended

Identity Verification (IDV) Solutions

No approved reviews yet. Be the first to review

Overview

Onfido is a leading identity verification software that helps businesses verify their customers’ identities securely and efficiently. The platform uses advanced biometric authentication and document verification technology, combining machine learning and artificial intelligence t...

Read more about Entrust Identity Verification  
Free TrialNA Starting PriceContact Vendor HeadquartersUnited States
#24
No approved reviews yet. Be the first to review

Overview

RegTek+ is an advanced AML (Anti-Money Laundering) software designed to help businesses maintain compliance with financial regulations. It offers comprehensive tools for monitoring and detecting suspicious activities, enabling organizations to prevent money laundering and fraud....

Read more about RegTek+  
Free TrialNA Starting Price€385 Per user HeadquartersCyprus
#25
No approved reviews yet. Be the first to review

Overview

QLUE is a comprehensive law enforcement software designed to enhance police and public safety operations. This platform offers real-time analytics, incident management, and investigation tools that streamline how law enforcement agencies track, investigate, and resolve criminal a...

Read more about QLUE  
Free TrialNA Starting PriceContact Vendor HeadquartersCanada

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