Best Online Anti Money Laundering Software

One-Click Anomaly Detection is an advanced Anti-Money Laundering (AML) software that simplifies the identification and prevention of suspicious financial activities. This platform utilizes machine learning algorithms to automatically detect anomalies in transaction data, ensuring rapid and accurate identification of potential money laundering attempts. With features like real-time monitoring, auto... Read more about One-Click Anomaly Detection

NameScan is a compliance software solution designed to help businesses meet global anti-money laundering (AML) and Know Your Customer (KYC) regulations. This software helps organizations mitigate risks associated with financial crimes by screening individuals, companies, and entities against various global sanction lists, watchlists, and adverse media sources. NameScan uses advanced algorithms and... Read more about NameScan

Identance is an Anti-Money Laundering (AML) software solution that helps financial institutions and businesses comply with regulations and combat money laundering activities. The software uses advanced analytics and machine learning algorithms to detect suspicious transactions and patterns that may indicate fraudulent activities or money laundering schemes. Identance offers real-time transaction m... Read more about Identance

FlexiKYC is a compliance software solution designed to help businesses meet Know Your Customer (KYC) and Anti-Money Laundering (AML) regulatory requirements. The platform automates the process of verifying customer identities, screening for potential risks, and maintaining compliance with industry standards. FlexiKYC offers a range of features, including document verification, facial recognition, ... Read more about FlexiKYC

Global Ledger Protocol is a sophisticated anti-money laundering (AML) software designed to help financial institutions and businesses comply with global regulatory requirements and mitigate the risks of money laundering and financial crimes. The software enables organizations to monitor transactions, detect suspicious activities, and perform compliance checks in real-time. With advanced features l... Read more about Global Ledger Protocol

Finchecker is an anti-money laundering (AML) software solution designed to help businesses, particularly financial institutions, detect and prevent fraudulent activities. The platform uses advanced algorithms and data analytics to identify suspicious transactions, monitor client activities, and comply with local and international AML regulations. Finchecker’s automated screening system continuou... Read more about Finchecker

ML Verify is a comprehensive Anti-Money Laundering (AML) software solution that assists financial institutions in detecting and preventing illicit financial activities. The platform employs advanced algorithms and machine learning to analyze transactions in real-time, identifying suspicious patterns and anomalies that may indicate money laundering or fraud. ML Verify automates compliance processes... Read more about ML Verify

ComplyRadar is a specialized anti-money laundering (AML) software designed to help organizations comply with regulatory requirements and mitigate financial crime risks. This platform provides comprehensive tools for transaction monitoring, risk assessment, and reporting, ensuring that businesses can detect suspicious activities effectively. With its user-friendly interface, ComplyRadar allows comp... Read more about ComplyRadar

GRC CORA is a Visitor Management Software that provides businesses with tools to manage visitor check-ins, enhance security, and streamline front desk operations. The platform includes features for registering visitors, printing badges, and tracking entry/exit times, ensuring a smooth visitor experience. GRC CORA’s reporting tools provide insights into visitor traffic, visit duration, and compli... Read more about GRC CORA

VALEGA AML is a comprehensive Anti-Money Laundering (AML) software designed to help financial institutions and regulated businesses detect, prevent, and report suspicious activities effectively. It offers a robust suite of features including transaction monitoring, customer due diligence (CDD), enhanced due diligence (EDD), risk assessment, and regulatory reporting, ensuring that all aspects of AM... Read more about VALEGA AML

Effiya Anti-Money Laundering Solution is a compliance software designed to help financial institutions and businesses detect and prevent money laundering activities. This software uses advanced algorithms and artificial intelligence to monitor and analyze transactions, identify suspicious behavior, and generate alerts when potential money laundering activities are detected. Effiya Anti-Money Laund... Read more about Effiya Anti-Money Laundering Solution

Effiya Sanctions Screening Solution is a powerful Anti-Money Laundering (AML) software designed to help financial institutions and businesses comply with regulatory requirements and mitigate the risks associated with financial crimes. This software provides real-time screening of individuals, entities, and transactions against global sanctions lists, politically exposed persons (PEPs), and adverse... Read more about Effiya Sanctions Screening Solution

Simplici is an advanced identity verification software that helps businesses securely authenticate their customers or users in real time. The platform uses cutting-edge technology, including biometrics, facial recognition, and document scanning, to verify identities and prevent fraud. Simplici provides businesses with a seamless and secure process for onboarding new users, conducting background ch... Read more about Simplici

Onboard! is a client onboarding software designed to streamline and automate the process of bringing new clients on board. The platform provides businesses with tools to create customized onboarding workflows, ensuring that clients have a smooth and consistent experience from the moment they sign up. Onboard! includes features for document collection, task tracking, contract signing, and progress ... Read more about Onboard!

ORCA is a comprehensive Governance, Risk, and Compliance (GRC) software solution that helps organizations proactively manage risk and ensure compliance across multiple business domains. Designed for enterprises, ORCA simplifies risk management by centralizing risk assessment, policy management, audits, and compliance tracking in one platform. With real-time data and insights, ORCA enables business... Read more about ORCA

WealthSphere is a comprehensive entity management software designed for businesses, legal professionals, and wealth managers to streamline the management of corporate entities, trusts, and estates. The platform offers a centralized dashboard where users can store and organize key documents, track important deadlines, and manage all legal and compliance activities associated with their entities. We... Read more about WealthSphere

RegLab is an advanced Anti-Money Laundering (AML) software solution designed to help financial institutions and businesses comply with regulatory requirements and prevent financial crimes. The platform offers comprehensive tools for monitoring, detecting, and investigating suspicious activities such as money laundering, fraud, and terrorist financing. RegLab uses advanced machine learning algorith... Read more about RegLab

AMLNet is a comprehensive anti-money laundering (AML) solution that provides organizations with the tools necessary to comply with regulatory requirements while actively preventing financial crimes. This platform integrates advanced analytics and machine learning to monitor transactions in real time, identifying suspicious patterns that may indicate money laundering or fraud. With features like au... Read more about AMLNet

iComplyKYC is an advanced compliance software designed to help businesses manage and streamline Know Your Customer (KYC) processes. The platform automates the collection and verification of customer information, ensuring compliance with global anti-money laundering (AML) regulations. iComplyKYC supports the identification, screening, and monitoring of clients, minimizing the risk of financial crim... Read more about iComplyKYC

Be CLM is an anti-money laundering (AML) software solution designed to support financial institutions and businesses in managing compliance with AML regulations. The platform provides robust tools for customer screening, transaction monitoring, and risk assessment, helping organizations identify and mitigate financial crime risks. Be CLM leverages advanced algorithms to detect suspicious activitie... Read more about Be CLM

Clarus.IO is an advanced AntiMoney Laundering (AML) software designed to help financial institutions and businesses comply with regulatory requirements effectively. This platform offers a comprehensive suite of tools for transaction monitoring, customer due diligence, and risk assessment, enabling organizations to detect and prevent money laundering activities. With its robust data analytics capab... Read more about Clarus.IO

Startkyc is a comprehensive anti-money laundering (AML) software solution designed to help organizations comply with regulatory requirements while mitigating financial crime risks. The platform enables businesses to conduct thorough customer due diligence (CDD) by automating the verification process for new clients and monitoring existing relationships. Startkyc integrates advanced risk assessment... Read more about Startkyc

Chainsight is an advanced anti-money laundering (AML) software solution designed to help financial institutions, fintech companies, and other businesses comply with regulatory requirements while effectively detecting and preventing fraudulent activities. The platform utilizes cutting-edge algorithms and machine learning to identify suspicious transactions, assess risks, and provide comprehensive r... Read more about Chainsight

Siglo PLD is a compliance software solution designed to help businesses manage and automate their Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. The platform enables organizations to meet local and international regulatory requirements by providing tools for client onboarding, transaction monitoring, and suspicious activity reporting. Siglo PLD helps businesses automate compli... Read more about Siglo PLD

IDcheck is a comprehensive anti-money laundering (AML) software solution designed to help businesses comply with regulatory requirements and protect themselves from financial crime. The platform uses advanced identity verification and transaction monitoring tools to detect and prevent fraudulent activities, such as money laundering and terrorist financing. IDcheck verifies the identity of individu... Read more about IDcheck