77 results
Why Capterra is free
Mati

Mati

by Mati

(0 reviews)
Online identity verification platform for fast-growing companies. Increase safety on your product, and comply with KYC / AML laws. Learn more about Mati
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
iComplyKYC

iComplyKYC

by iComply Investor Services

(0 reviews)
An all-in-one suite of configurable tools and real time risk intelligence to build and maintain a robust KYC/AML compliance program. Learn more about iComplyKYC
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
SmartSearch

SmartSearch

by SmartCredit

(0 reviews)
SmartSearch is a unique Anti Money Laundering platform incorporating AML checks & fully automated Sanction, PEP, SIP and RCA screening. Learn more about SmartSearch
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Real-time, risk driven lifecycle management platform with full ownership of policy automation - increase efficiencies and reduce risk Learn more about KYC Portal
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
DCS checks and analyses clients and financial transactions in real time delivering alerts and blocking high suspicious actions. Learn more about DCS - AML FRAMEWORK
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Token of Trust's global identity verification platform helps merchants fight fraud and facilitate trust in online transactions. Learn more about Token of Trust
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Develops forward-thinking GRC software solutions, designed to serve multi-subsidiary organizations.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Automate the process of collecting AML documents from your clients with our simple and secure interface.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Provides market data, compliance, business management, digital storefronts and wholesale trading features for money services businesses
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
AML and fraud prevention solution with due diligence, transaction monitoring, regulatory reporting, advanced analytics and more.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Corporater AML software is a digital tool that empowers organizations to holistically govern, manage, and assure your AML program.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Cloud-based anti-money laundering solution that provides tools for data management, analytics, suspicious activity monitoring & more
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Sanction Scanner is an AI-driven AML compliance software. Sanction Scanner provides enhanced global sanction & PEP screening services.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Secure & compliant texting, crisp mobile calls. Modernize Advisor Communications With Hearsay Relate
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Our best-in-class anti-money laundering solution covers a complete range of compliance processes and practices
Software that helps organizations prevent money laundering and terrorist financing activities: screening, KYC, profiling, and reporting
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Full KYC platform for financial institutions that allows customer onboarding, ID verification, data validation and monitoring.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
BSA/AML compliance system with KYC/CDD, transaction monitoring, sanctions screening, and an optional FinCEN 314a module.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
AML risk assessment platform that meets regulatory compliance requirements and financial institutions standards.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
AML compliance platform for evaluating risks, monitoring transactions, and complying with financial sanction regulations.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Verafin is the industry leader in enterprise Financial Crime Management, providing a cloud-based, secure software platform.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
ComplyAdvantage provide real-time financial crime insight that puts you in control.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Sumsub is one answer to all onboarding and compliance challenges.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Comply with AML regulations with document verification and facial biometrics technology.
Protiviti Governance Portal

Protiviti Governance Portal

by Protiviti

(0 reviews)
Governance, risk management, and compliance solution that helps businesses manage audits, policies, information technologies, and more.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Clear View KYC

Clear View KYC

by Clear View Systems

(0 reviews)
Clear View KYC is a Backend-as-a-Service cloud for AML (Anti-Money-Laundering) & CTF (Counter-Terrorism-Financing).
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
BSA & AML

BSA & AML

by Bankers Toolbox

(0 reviews)
AML configurable app that searches out suspicious financial activities using fraud scenarios, risk rating, CTR automation, and more.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
FICO Tonbeller

FICO Tonbeller

by FICO

(0 reviews)
Siron AML is an advanced analytics solution to detect money laundering.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
GeoInsight

GeoInsight

by Pitney Bowes

(0 reviews)
Web-based solution that helps businesses centralize demographic data storage, analyze geographies for expansion areas, and create maps.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
SafeWatch PaymentGuard

SafeWatch PaymentGuard

by EastNets

(0 reviews)
AML system that monitors transactions, analyzes them on the basis of regulatory compliance, and reveals suspicious activities.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
RiskScreen

RiskScreen

by KYC Global Technologies

(0 reviews)
RiskScreen delivers next-generation customer screening and data analytics to optimise financial crime compliance performance.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Jade ThirdEye

Jade ThirdEye

by Jade Software Corporation

(0 reviews)
Jade ThirdEye is designed to automate as much of your AML/CFT compliance work as possible.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Clarus

Clarus

by Clarus.IO

(0 reviews)
Transaction monitoring solution that provides AML compliance to financial institutions of all sizes.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
WiseBOS AML

WiseBOS AML

by EBOS Technologies

(0 reviews)
Solution that enables companies to meet increasingly demanding KYC and risk regulatory requirements.
Netverify

Netverify

by Jumio

(0 reviews)
ID, Identity, and Document Verification for a complete solution to establish the real-world identity of consumers.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
GlobalGateway

GlobalGateway

by Trulioo

(0 reviews)
Web-based solution that enables anti-money laundering through identity verification, risk mitigation, data partners and more.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Regtek

Regtek

by iSPIRAL IT Solutions

(0 reviews)
One-Stop AML Compliance platform with focus in risk categorisation and transaction monitoring with customer segmentation & thresholds
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
ML Verify

ML Verify

by ML Verify

(0 reviews)
Cloud based anti-money laundering and client due diligence platform.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Clovis

Clovis

by Clovis Technologies

(0 reviews)
AI-based AML solution that combines investigation, reporting, and intuitive interfaces, customized to meet your organization's needs.
IBAKUS KYC

IBAKUS KYC

by IBAKUS

(0 reviews)
Be in perfect compliance in a simple and fast way at a very reasonable cost (Dow Jones lists, ID check,...)
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Shufti Pro

Shufti Pro

by Shufti Pro

(0 reviews)
ShuftiPro is an AI-based verification service offering KYC, AML & KYB for fraud prevention, regulatory compliance & customer onboarding
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
NorthRow Single API access

NorthRow Single API access

by Contego Solutions

(0 reviews)
Perform automated AML & KYC checks on people, companies & ID documents, to help optimise business processes.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Identiflo

Identiflo

by Electronic Verification Systems

(0 reviews)
Identity verification solution with security tools and ticketing system to help businesses guard themselves against fraud.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Digital iD

Digital iD

by Australia Post

(0 reviews)
Australia Post Digital iD is an award winning platform that helps businesses meet AML/KYC compliance, and improve conversion rates.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
AML Accelerate

AML Accelerate

by Arctic Intelligence

(0 reviews)
A cloud-based money laundering and terrorism financing risk assessment platform tailored to over 30 industries.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
PayGate Inspector

PayGate Inspector

by Fineksus

(0 reviews)
AI powered AML solution that prevents businesses from processing bad transactions.
Profile iD

Profile iD

by Soda Software Labs

(0 reviews)
Solution for the financing and banking industry that allows the verification of customer's identities through advanced analysis.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Startkyc

Startkyc

by Startkyc

(0 reviews)
An intuitive, easy to use AML Compliance and Risk Assessment software backed up by a unique database which exceeds all expectations.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Univius

Univius

by InfrasoftTech Group

(0 reviews)
InfrasoftTech Univius is an enterprise-wide RegTech Suite of Solutions leveraging the advanced Artificial Intelligence Technology.
Hawk AML Suite

Hawk AML Suite

by Hawk Aml

(0 reviews)
Anti-money laundering information system that includes risk assessment, communication, investigation, and customer management modules.
Fenergo

Fenergo

by Fenergo

(0 reviews)
Fenergo helps companies automate regulatory onboarding, entity data management, and client lifecycle management.
SwiftDil

SwiftDil

by SwiftDil

(0 reviews)
AML software that is cost-effective, easy to use, and simple integration.
TaxCalc

TaxCalc

by TaxCalc

(0 reviews)
TaxCalc provides accountancy practices and individuals with affordable and trusted software to file tax returns, VAT and accounts.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Kompli-Global

Kompli-Global

by Kompli-Global

(0 reviews)
Provides access to a global regulatory platform using proprietary AI & deep search technologies to interrogate global data.
AMLNet

AMLNet

by Cognerium Robotics Labs

(0 reviews)
AMLnet is an Anti- Money Laundering software developed with AI Capability to detect suspicious transactions within the network
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
ComplyRadar

ComplyRadar

by Computime Group

(0 reviews)
ComplyRadar monitors transactions and identifies suspicious behaviour in real-time, while minimising false positives.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
VIALINK KYC

VIALINK KYC

by VIALINK

(0 reviews)
In 10 seconds, we can help you save hours, improve your customer experience while minimizing your Fraud risks.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Vital4AMLKYC

Vital4AMLKYC

by Vital4

(0 reviews)
Smarter Data Collection. Faster Insights. Better AML Compliance Decisions. Vital4 Delivers The Right Data At The Right Time
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Sentinel

Sentinel

by Truth Technologies

(0 reviews)
Provides sanction screening, anti-money laundering protection, and supplementary reporting.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Productfy

Productfy

by Productfy

(0 reviews)
SaaS platform to build and integrate Fintech applications or add banking services quickly, securely and cost-effectively.
Enigma Compliance

Enigma Compliance

by Enigma Technologies

(0 reviews)
APIs and products to help manage risk and compliance - sourced from thousands of databases.
bronID

bronID

by bronID

(0 reviews)
An online anti-money laundering compliance toolkit which helps financial services achieve global end-to-end AML/CTF compliance.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Certified platform that helps institutions comply with AML regulations.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
TruNarrative

TruNarrative

by TruNarrative

(0 reviews)
One Platform for; IDV, Fraud Detection, eKYC, Risk, AML Compliance, and Account & Transaction Monitoring.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
CAM Financial Services

CAM Financial Services

by Prof. Schumann

(0 reviews)
Helps businesses automate (credit) decision-making processes for factoring, leasing, and other financial services.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Avid AML

Avid AML

by Avid AML

(0 reviews)
We believe cutting edge technology takes the pain away from Anti-Money Laundering.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Pirani AML Suite

Pirani AML Suite

by Pirani

(0 reviews)
Solution for non-financial risk management
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Salv

Salv

by Salv

(0 reviews)
An anti-money laundering, crimefighting platform for companies in the financial sector.
dCube

dCube

by Datavisor

(0 reviews)
AI-powered AML monitoring for the financial services industry.
Opus Clarity KYC

Opus Clarity KYC

by Opus Global

(0 reviews)
Accelerate compliance with KYC/AML requirements.
Persona

Persona

by Persona Identities

(0 reviews)
Allows businesses to offer a seamless identity-verification experience for customers.
Scorechain

Scorechain

by Scorechain

(0 reviews)
Implement a cryptocurrency risk-based approach with transaction tracking, funds analysis sanction list screening, and reporting
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
A Customer Friendly, Identity Fraud, Authentication & Authorization Platform
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
Poseidon AML

Poseidon AML

by Natech Financial Software

(0 reviews)
Modular platform providing financial solutions for financial institutions.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening
RDC

RDC

by Regulatory DataCorp

(0 reviews)
Customer screening software that uses machine learning, AI & the largest risk-relevant database in the industry.
Clearlens

Clearlens

by Lucinity

(0 reviews)
Beat money laundering by doing less.
  • Transaction Monitoring
  • Risk Assessment
  • Watch List
  • Identity Verification
  • Behavioural Analytics
  • PEP Screening