Best Online Anti Money Laundering Software

valid8Me is a compliance software solution that streamlines the identity verification and onboarding process for regulated industries. Designed to simplify compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) requirements, valid8Me provides secure digital identity verification using encrypted technology. The platform allows users to submit, verify, and manage identity documents... Read more about valid8Me

Kyros AML Compliance Suite is an anti-money laundering (AML) software designed to help financial institutions detect and prevent suspicious transactions. The platform includes tools for transaction monitoring, customer due diligence, and automated reporting, making compliance with regulatory standards easier. Kyros AML Compliance Suite employs AI-driven analytics to identify unusual patterns and f... Read more about Kyros AML Compliance Suite

Kinectify is an advanced anti-money laundering (AML) software solution designed to help financial institutions and businesses comply with global regulations and prevent financial crimes. The platform provides a robust set of tools for monitoring financial transactions, detecting suspicious activities, and generating reports that meet regulatory requirements. Kinectify uses sophisticated algorithms... Read more about Kinectify

Avissa is an intelligent chatbot software designed to automate customer interactions, enhance support services, and improve user engagement for businesses across various industries. Powered by artificial intelligence, Avissa provides 24/7 customer service through natural language processing (NLP), enabling it to understand and respond to customer inquiries in real time. Whether deployed on website... Read more about Flagright

Clear View KYC is a specialized AML software designed to help financial institutions comply with regulatory requirements for Know Your Customer (KYC) processes. With its userfriendly interface, Clear View KYC enables organizations to collect, verify, and manage customer data efficiently. The platform offers tools for risk assessment, document management, and reporting, ensuring that institutions c... Read more about Clear View KYC

DCS AML is an advanced anti-money laundering (AML) software designed to help financial institutions comply with regulatory requirements and detect suspicious activities. The platform uses sophisticated algorithms to monitor transactions, identify patterns of money laundering, and flag potential risks. DCS AML offers real-time reporting and integrates with various databases to ensure compliance wit... Read more about DCS AML

Token of Trust is a robust Anti-Money Laundering (AML) software designed to help businesses verify identities, assess risk, and ensure compliance with financial regulations. It offers a comprehensive platform for conducting customer due diligence, monitoring transactions, and preventing fraudulent activities. Token of Trust features advanced identity verification tools, enabling businesses to conf... Read more about Token of Trust

Sanctions.io is an Anti-Money Laundering (AML) Software that helps businesses comply with financial regulations by screening for potential risks. The platform provides tools to identify individuals or entities on global sanctions lists, reducing the risk of illicit transactions. Sanctions.io automates the screening process, ensuring that organizations remain compliant with regulatory standards wit... Read more about Sanctions.io

Monitor Plus ACRM+ is an anti-money laundering (AML) software solution designed to help financial institutions and organizations comply with regulatory requirements and detect suspicious activities. The software provides advanced transaction monitoring features that track financial transactions in real-time, identifying patterns or anomalies that could indicate money laundering or other illicit ac... Read more about Monitor Plus ACRM+

Deduplix is a cutting-edge Anti-Money Laundering (AML) software solution that helps businesses comply with financial regulations by detecting, preventing, and reporting suspicious activities. Designed for financial institutions, banks, and regulatory bodies, Deduplix leverages advanced algorithms and machine learning to identify potential money laundering schemes and fraudulent transactions in rea... Read more about Deduplix

Oscilar is a powerful financial risk management software solution that helps businesses assess, monitor, and mitigate financial risks across their operations. With a focus on real-time risk analytics, Oscilar enables companies to proactively manage exposure to market fluctuations, credit risks, and liquidity challenges. The software’s advanced algorithms and data visualization tools allow organi... Read more about Oscilar

Azakaw is an advanced Know Your Customer (KYC) software designed to help businesses meet regulatory requirements while minimizing risks associated with customer identification and verification. The platform automates the process of collecting and verifying customer information, including identity documents, addresses, and other relevant data, ensuring that organizations comply with anti-money laun... Read more about azakaw

ProcessGene GRC Software Suite is a robust compliance software designed to help organizations manage governance, risk, and compliance (GRC) effectively. It provides a comprehensive framework for identifying, assessing, and mitigating risks across all business operations. Users can automate compliance processes, ensuring adherence to regulatory standards and reducing the burden of manual documentat... Read more about ProcessGene GRC Software Suite

AML360 Dashboard is a compliancefocused platform built to help financial institutions streamline their AML operations, including KYC, transaction monitoring, and risk assessment. It combines data visualization with realtime alerts to enable compliance officers to detect and prevent suspicious activities. AML360 Dashboard’s intuitive interface and customizable dashboards provide detailed insights... Read more about AML360 Dashboard

Scantek is a background check software designed to help businesses conduct thorough and reliable background screenings for potential employees, tenants, and contractors. The platform simplifies the process of verifying criminal records, employment history, education, and other background information. Scantek integrates with various public databases and third-party verification services, ensuring t... Read more about Scantek

So Comply is a specialized compliance software designed to help organizations manage their regulatory obligations and ensure adherence to industry standards. The platform provides tools for automating compliance processes, tracking policy changes, and conducting audits efficiently. So Comply allows users to create and manage compliance documentation, ensuring that all necessary policies and proced... Read more about So Comply

LABform is a comprehensive compliance software solution designed to help organizations maintain regulatory compliance across various industries. The platform offers tools for managing compliance documentation, tracking regulatory changes, and conducting internal audits. With LABform, users can create and store compliance records in a centralized repository, ensuring easy access and retrieval. The ... Read more about LABform

AML Factory is an advanced anti-money laundering (AML) software designed to help businesses comply with regulatory requirements and detect fraudulent activities. It provides a comprehensive suite of tools for monitoring transactions, assessing risks, and generating reports to prevent money laundering and other financial crimes. With features like automated transaction screening, risk assessment, a... Read more about AML Factory

APLYiD is an intuitive onboarding software that streamlines the process of bringing new employees onboard. Designed to automate and simplify the administrative tasks associated with hiring, APLYiD helps organizations ensure a smooth, efficient, and compliant onboarding experience. The software allows HR teams to collect necessary employee information, such as personal details, tax forms, and contr... Read more about APLYiD

FinScan is a powerful anti-money laundering (AML) software solution designed to help businesses and financial institutions detect, prevent, and report suspicious financial activities. The platform uses advanced algorithms and machine learning technologies to analyze transaction data, identify patterns, and flag potential risks that may indicate money laundering or other illicit financial activitie... Read more about FinScan

Focal is a comprehensive Anti-Money Laundering (AML) software solution designed to help financial institutions, banks, and businesses comply with global regulations and safeguard against financial crimes. The platform uses advanced algorithms to detect and report suspicious transactions, enabling companies to proactively monitor and mitigate risks associated with money laundering, fraud, and other... Read more about Focal

Kycaid is an address verification software designed to streamline the process of verifying and validating addresses for businesses across various industries. The software helps ensure that customer addresses are accurate, complete, and compliant with local standards. By using advanced algorithms and global address databases, Kycaid automatically checks the validity of inputted addresses, reducing ... Read more about Kycaid

ForensicCloud is an advanced compliance software platform designed to assist businesses in managing their regulatory obligations. This solution allows organizations to streamline the process of ensuring they adhere to various industry-specific regulations, including GDPR, HIPAA, and financial reporting standards. ForensicCloud offers a centralized dashboard that provides an overview of compliance ... Read more about ForensicCloud

DecisionIQ is an advanced Anti-Money Laundering (AML) software designed to help financial institutions detect and prevent money laundering activities. The software utilizes a combination of AI-driven algorithms and big data analytics to monitor transactions in real time, flagging suspicious activities and generating compliance reports. DecisionIQ’s risk-based approach allows businesses to p... Read more about DecisionIQ

MyKYC is a comprehensive Anti-Money Laundering (AML) software solution that streamlines the Know Your Customer (KYC) processes for financial institutions and businesses. The platform offers features such as customer identity verification, risk assessment, sanctions screening, transaction monitoring, and compliance reporting. MyKYC automates compliance workflows, reduces manual effort, and ensures ... Read more about MyKYC