---
description: Discover and compare Anti Money Laundering Software Applications & Tools for Windows. Capterra is a free interactive tool that lets you quickly narrow down your software selection, contact multiple vendors, and compare platforms for your business.
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title: Anti Money Laundering Software for Windows - Price comparison & Reviews - Capterra India 2026
---

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# Anti Money Laundering Software

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> AML, or Anti-Money Laundering, software helps financial institutions comply with the Bank Security Act and other financial regulations designed to prevent financial crimes on the local and global scale.

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## Products

1. [Tipalti](https://www.capterra.in/software/136904/tipalti) — 4.6/5 (174 reviews) — Tipalti provides control over payables and payment operations. Increasing security and compliance, while reducing human error.
2. [ProcessGene GRC Software Suite](https://www.capterra.in/software/129008/processgene-grc-software-suite) — 4.5/5 (97 reviews) — Develops forward-thinking GRC software solutions, designed to serve multi-subsidiary organizations.
3. [Sumsub](https://www.capterra.in/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews) — Sumsub is the one verification platform for all of your AML compliance needs.
4. [Shufti](https://www.capterra.in/software/181317/shufti-pro) — 4.2/5 (45 reviews) — Shufti is an AI-based verification service offering KYC, AML \& KYB for fraud prevention, regulatory compliance \& customer onboarding
5. [Forestpin Analytics](https://www.capterra.in/software/167492/forestpin-analytics) — 4.8/5 (39 reviews) — A data analysis platform for finding irregularities, correlations, and duplications with an easy dashboard view.
6. [Alessa](https://www.capterra.in/software/199987/alessa) — 4.3/5 (28 reviews) — AML compliance and fraud prevention solution with due diligence, transaction screening, regulatory reporting, analytics and more.
7. [COMPLY](https://www.capterra.in/software/158178/complysci) — 4.8/5 (24 reviews) — Future-proof your financial services firm with a modern regulatory compliance solution designed to protect your firm and investors.
8. [Sanction Scanner](https://www.capterra.in/software/195301/sanction-scanner) — 5.0/5 (24 reviews) — Sanction Scanner is an compliance software that provides AML screening, Transaction Monitoring, and Adverse Media Screening Solution
9. [KYC Portal](https://www.capterra.in/software/160754/kyc-portal) — 4.7/5 (16 reviews) — Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk.
10. [Formica AI](https://www.capterra.in/software/1014921/formica-fraud) — 4.9/5 (14 reviews) — All in one risk orchestration platform for fraud detection, fraud prevention, chargeback management, AML, KYC and internal audit.
11. [ScanWriter](https://www.capterra.in/software/166698/scanwriter) — 4.4/5 (12 reviews) — ScanWriter is a Fraud Detection and Investigation Software that empower your investigations with actionable data insights.
12. [Enformion](https://www.capterra.in/software/1012696/enformion) — 4.3/5 (12 reviews) — Our compliance and identity verification tools help with KYC compliance, AML governance, CIP requirements, CCPA compliance, and more.
13. [Feedzai](https://www.capterra.in/software/156229/feedzai-ds) — 4.7/5 (11 reviews) — Feedzai is the market leader in fighting financial crime with AI. Our platform is purpose-built for financial institutions of all sizes
14. [iDenfy](https://www.capterra.in/software/1013417/idenfy) — 4.7/5 (10 reviews) — Scan \& monitor your customer through multiple Sanctions, PEPs, and Watchlists using iDenfy AML screening and monitoring services.
15. [TaxCalc](https://www.capterra.in/software/189242/taxcalc) — 4.7/5 (7 reviews) — The complete tax and accountancy practice software suite, powered by a single database. Trusted by over 9,000 of firms of all sizes.
16. [FAD](https://www.capterra.in/software/203719/fad) — 4.9/5 (7 reviews) — With FAD you can remotely contract or sign any document with full legal validity.
17. [Oracle AML and Financial Crime Compliance Management](https://www.capterra.in/software/215018/oracle-aml-and-financial-crime-compliance-management) — 4.0/5 (4 reviews) — Anti-money laundering and anti-financial crime solutions. End-to-end CDD, transaction monitoring, case management and reporting.
18. [Themis](https://www.capterra.in/software/1040091/themis) — 4.8/5 (4 reviews) — An AML and KYC platform to manage financial crime risk exposure, underpinned by data, AI, and people.
19. [valid8Me](https://www.capterra.in/software/1041925/valid8me) — 4.5/5 (4 reviews) — valid8Me is a digital identity \& client onboarding due diligence platform.
20. [AMLcheck](https://www.capterra.in/software/171756/amlcheck) — 5.0/5 (3 reviews) — AML software that helps organizations prevent money laundering and terrorist financing activities: screening, KYC, profiling, reporting
21. [DCS AML](https://www.capterra.in/software/179269/dcs-aml-framework) — 4.0/5 (3 reviews) — DCS checks and analyses clients and financial transactions in real time delivering alerts and blocking high suspicious actions.
22. [AU10TIX](https://www.capterra.in/software/213867/au10tix) — 5.0/5 (3 reviews) — Stay ahead of financial crime with AML checks Premium Alpha lists Advanced decision-making User friendly dashboard
23. [Trapets](https://www.capterra.in/software/1026879/trapets) — 4.3/5 (3 reviews) — Compliance solutions that help businesses onboard customers, automate KYC processes, and monitor transactions and suspicious trades.
24. [AMLYZE](https://www.capterra.in/software/1042126/amlyze) — 4.3/5 (3 reviews) — Cloud-based Anti-Financial Crime solution for transaction monitoring, risk scoring, screening and case management.
25. [OnBoard](https://www.capterra.in/software/1060902/onboard) — 4.7/5 (3 reviews) — End-to-end merchant onboarding and compliance platform with embedded AML, KYB and OCDD for regulated payments and fintech.

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## Related Categories

- [KYC Software](https://www.capterra.in/directory/34075/kyc/software)
- [Banking Software](https://www.capterra.in/directory/20008/banking-systems/software)
- [Risk Management System](https://www.capterra.in/directory/30665/risk-management/software)
- [Financial Fraud Detection Software](https://www.capterra.in/directory/10058/financial-fraud-detection/software)
- [Financial Risk Management Software](https://www.capterra.in/directory/20009/financial-risk-management/software)

## Links

- [View on Capterra](https://www.capterra.in/directory/31084/aml/software)
- [All Categories](https://www.capterra.in/directory)

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Global and regional banks, fintechs, processors and merchants use our fraud prevention and anti-money laundering products to safeguard trillions of dollars and manage risk while improving the customer experience. Feedzai offers both enterprise and packaged solutions to support the digital-first evolution for financial institutions of all sizes.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/1ac6dfa2-ae18-4593-aab6-02aed9c82309.png","url":"https://www.capterra.in/software/156229/feedzai-ds","@type":"ListItem"},{"name":"iDenfy","position":14,"description":"Scan & monitor your customer through multiple Sanctions, PEPs, and Watchlists using iDenfy AML screening and monitoring services.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/489bfdc3-246a-48a3-9f81-174d5e601656.png","url":"https://www.capterra.in/software/1013417/idenfy","@type":"ListItem"},{"name":"TaxCalc","position":15,"description":"TaxCalc's Anti-Money Laundering products help accountants, bookkeepers and other finance professionals meet their obligations under the Money Laundering Regulations, which apply to their firm and their clients.\n\nUsing our trusted SimpleStep® workflow, AML Centre guides you through what you need to do to demonstrate your firm's compliance with AML regulations and helps you perform client due diligence with ease. Also allowing accountants to perform AML checking with Equifax.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/51aa418a-61d5-4d14-8c81-0e3df12dde38.png","url":"https://www.capterra.in/software/189242/taxcalc","@type":"ListItem"},{"name":"FAD","position":16,"description":"With FAD you can remotely contract or sign any document with full legal validity. We are the only platform capable of guaranteeing that the signatories are who they claim to be, through elements such as a video of the person signing, trace memory, video of verbal acceptance of the agreement, constancy of conservation and much more.\n\nFAD allows you to sign documents from anywhere in the world, safely and instantly, creating a series of evidences 100% attributable in court.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/20ed79e3-8a2e-4d4c-87c0-b09dbd648c77.png","url":"https://www.capterra.in/software/203719/fad","@type":"ListItem"},{"name":"Oracle AML and Financial Crime Compliance Management","position":17,"description":"We help you protect the integrity of your financial institution and achieve compliance with the most effective and efficient suite of anti-money laundering and anti-financial crime solutions. We offer end-to-end CDD/KYC, transaction monitoring, case management, regulatory reporting, and management insights. 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AU10TIX addresses these threats by accessing high-quality, up-to-date lists that enhance accuracy. \n\nOur rigorous internal quality checks, coupled with a proprietary decision-making mechanism that filters out unreliable data, enabling you to make well-informed decisions about potential individual users and business partners. \n\nStreamline Risk Management for Businesses and Individuals:\n\nSanctions lists\nPolitically Exposed Persons lists\nOngoing monitoring\nAdverse media\nGlobal coverage\nOne API endpoint\n\nThe Flexibility to Customize Your Workflows:\nIdentity Verification + Watchlist Screening\nWatchlist Screening + Personal Identifying Information Check\nIdentity Verification + Watchlist Screening + Personal Identifying Information\nBatch Processing","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/fab56628-caa1-4fff-9673-b5c268d747f0.png","url":"https://www.capterra.in/software/213867/au10tix","@type":"ListItem"},{"name":"Trapets","position":23,"description":"Trapets offers comprehensive and robust compliance solutions that cover the entire AML lifecycle, including sanctions and PEP screening, transaction monitoring, customer onboarding and due diligence, and market and trade surveillance.\n\nInstantwatch is an all-in-one platform that detects and prevents financial crime. It enables efficient and smart processes to help comply with regulations, boost efficiency, and fight financial crime.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/178f096b-07bd-45ae-bc49-b22302333dbd.png","url":"https://www.capterra.in/software/1026879/trapets","@type":"ListItem"},{"name":"AMLYZE","position":24,"description":"AMLYZE is a Software-as-a-Service (SaaS) Anti-Financial Crime solution offering different modules for real-time and retrospective transaction monitoring, customer risk scoring, case management and sanctions, PEPs, adverse media screening. \nAMLYZE has brought together some of the best technical, regulatory, product and supervisory experts to help its clients grow their businesses while ensuring their risk exposure is well mitigated.\nTo find out more, please visit https://amlyze.com/","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/42fe4704-c4c6-4b56-99a9-a7f1dc845b4e.jpeg","url":"https://www.capterra.in/software/1042126/amlyze","@type":"ListItem"},{"name":"OnBoard","position":25,"description":"OnBoard by MVSI is an end-to-end merchant onboarding and compliance platform for regulated payments, fintech, and financial services, with AML embedded as a core capability rather than a standalone check. The platform integrates AML screening, KYB, risk decisioning, underwriting, and ongoing customer due diligence (OCDD) into a single onboarding workflow, enabling consistent and audit-ready compliance from initial onboarding through ongoing monitoring.\n\nIntelligently automated journeys, configurable Smart Forms, and fully white-labelled experiences reduce onboarding friction while ensuring AML requirements are applied consistently across jurisdictions. For organisations that require additional operational support, AML on Demand provides access to MVSI’s expert verification services, offering scalable, multilingual AML, KYC, KYB, and remediation support fully integrated into OnBoard workflows.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ba3359cd-d9e6-4d7e-a47b-c5895942a4c7.png","url":"https://www.capterra.in/software/1060902/onboard","@type":"ListItem"}],"@id":"https://www.capterra.in/directory/31084/aml/deployment-options/windows/software#itemlist","numberOfItems":25}
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