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Anti Money Laundering Software

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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Explore the most reviewed products by our users on the Anti Money Laundering Software

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ZignSec offers secure, customizable AML and KYC solutions, ideal for efficient customer onboarding, monitoring and compliance. Learn more about ZignSec
ZignSec provides you with a range of secure and reliable solutions for AML, KYC processes, and customer onboarding to monitoring. These services are designed to create value in an orchestrated way, tailored to your specific needs. You can customize the verification process to suit your onboarding requirements, benefiting from an easy-to-integrate front-end that allows you to specify the necessary back-end checks. Learn more about ZignSec

Features

  • Transaction Monitoring
  • Watch List
  • Identity Verification software
  • Behavioral Analytics
  • PEP Screening
  • Compliance Management
  • Alerts/Notifications
  • Fraud Detection
  • Reporting/Analytics
  • Risk Management Software
Streamline your Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Financing (CTF) screening with a Learn more about CR Comply
CR Comply is an automated all-in-one compliance screening tool to assess third-party risk levels and accelerate the customer on-boarding process. Uncover sanctioned entities, in PEPs (Politically Exposed Persons) and adverse media on companies and people. Compliance checks can be conducted in seconds with an instant search here or talk to us about our API or batch solutions. Learn more about CR Comply

Features

  • Transaction Monitoring
  • Watch List
  • Identity Verification software
  • Behavioral Analytics
  • PEP Screening
  • Compliance Management
  • Alerts/Notifications
  • Fraud Detection
  • Reporting/Analytics
  • Risk Management Software
The high-performance and low-cost LEADER in enterprise fraud detection for the financial services & digital commerce sectors. Learn more about Fraud.net
Increase revenues and reduce fraud, affordably. Recognized in Gartner’s Market Guide for Online Fraud Detection, Fraud.net is a leading KYC/AML, fraud prevention and fraud detection platform for enterprises in the financial services and digital commerce sectors. Our powerful SaaS solution combines AI & deep learning, collective intelligence, rules-based decision engines, and streaming analytics to detect fraud in real-time, at scale. Request a demo today to learn more! Learn more about Fraud.net

Features

  • Transaction Monitoring
  • Watch List
  • Identity Verification software
  • Behavioral Analytics
  • PEP Screening
  • Compliance Management
  • Alerts/Notifications
  • Fraud Detection
  • Reporting/Analytics
  • Risk Management Software
Scan & monitor your customer through multiple Sanctions, PEPs, and Watchlists using iDenfy AML screening and monitoring services. Learn more about iDenfy
Scan & monitor your customer through multiple Sanctions, PEPs, and Watchlists using iDenfy AML screening and monitoring services. Learn more about iDenfy

Features

  • Transaction Monitoring
  • Watch List
  • Identity Verification software
  • Behavioral Analytics
  • PEP Screening
  • Compliance Management
  • Alerts/Notifications
  • Fraud Detection
  • Reporting/Analytics
  • Risk Management Software
Tipalti provides control over payables and payment operations. Increasing security and compliance, while reducing human error.
Tipalti provides control over payables and payment operations. Increasing security, ensuring ongoing compliance, and improving management of key AP processes, while reducing risk of human error by automating 80% of manual payment tasks. Configure Data Access Controls & Signatory Rights Validate Suppliers Before Approval Protect Against Loss with Ongoing Screening Prevent Fraud with Electronic Payments Integrations with NetSuite, Sage Intacct, Quickbooks and more Learn more about Tipalti

Features

  • Transaction Monitoring
  • Watch List
  • Identity Verification software
  • Behavioral Analytics
  • PEP Screening
  • Compliance Management
  • Alerts/Notifications
  • Fraud Detection
  • Reporting/Analytics
  • Risk Management Software
Develops forward-thinking GRC software solutions, designed to serve multi-subsidiary organizations.
ProcessGene develops forward-thinking GRC software solutions, designed to serve multi-subsidiary organizations. The company has been acknowledged as a market leader and innovator by the most important analyst firms. Businesses and governments worldwide use ProcessGene solutions to manage and control risks, assure compliance to policies and regulations, manage corporate governance programs, and perform internal audits. Learn more about ProcessGene GRC Software Suite

Features

  • Transaction Monitoring
  • Watch List
  • Identity Verification software
  • Behavioral Analytics
  • PEP Screening
  • Compliance Management
  • Alerts/Notifications
  • Fraud Detection
  • Reporting/Analytics
  • Risk Management Software
One verification platform to secure the whole user journey
Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, Poppy and TransferGo. Learn more about Sumsub

Features

  • Transaction Monitoring
  • Watch List
  • Identity Verification software
  • Behavioral Analytics
  • PEP Screening
  • Compliance Management
  • Alerts/Notifications
  • Fraud Detection
  • Reporting/Analytics
  • Risk Management Software
Save time on manual searches. Get results from PEP & RCA, Sanctions, Crime lists, Watch lists - all in one place.
Speed up & automate your AML screening process by getting results from PEP & RCA, Sanctions, Crime lists, Watch lists - all in one place. Monitor risky users, and get instant alerts on status changes. Combine AML with real-time user data for richer insights analyzing a name, email address, phone number, or IP address. Get Anti-Fraud & AML all in one platform. Book a demo today! Learn more about SEON. Fraud Fighters

Features

  • Transaction Monitoring
  • Watch List
  • Identity Verification software
  • Behavioral Analytics
  • PEP Screening
  • Compliance Management
  • Alerts/Notifications
  • Fraud Detection
  • Reporting/Analytics
  • Risk Management Software
A data analysis platform for finding irregularities, correlations, and duplications with an easy dashboard view.
A data analysis platform for finding irregularities, correlations, and duplications with an easy dashboard view. Learn more about Forestpin Analytics

Features

  • Transaction Monitoring
  • Watch List
  • Identity Verification software
  • Behavioral Analytics
  • PEP Screening
  • Compliance Management
  • Alerts/Notifications
  • Fraud Detection
  • Reporting/Analytics
  • Risk Management Software
AML compliance and fraud prevention solution with due diligence, transaction screening, regulatory reporting, analytics and more.
Designed for financial institutions, MSBs, fintechs and casinos, Alessa is an AML compliance solution that offers customer due diligence, sanctions and watchlist screening, transaction screening and regulatory reporting for various jurisdictions. It can quickly integrate with existing core systems and scale with organizations as their size and needs grow. Advanced analytics based on AI-techniques, workflows and case management creates a solution that encourages a culture of compliance. Learn more about Alessa

Features

  • Transaction Monitoring
  • Watch List
  • Identity Verification software
  • Behavioral Analytics
  • PEP Screening
  • Compliance Management
  • Alerts/Notifications
  • Fraud Detection
  • Reporting/Analytics
  • Risk Management Software
Onfido helps businesses to build identity verification around their unique needs with an end-to-end, AI-powered platform.
Onfido meets your unique identity verification needs with an end-to-end, AI-powered platform. Navigate global compliance requirements and set your business apart from the competition with secure, fast, and scalable identity verification. Address AML and KYC regulations while minimizing fraud exposure with PEPs, sanctions, and adverse media solutions. Our Real Identity Platform helps 1,000+ businesses seamlessly onboard customers at scale while stopping fraud and navigating regulations. Learn more about Onfido

Features

  • Transaction Monitoring
  • Watch List
  • Identity Verification software
  • Behavioral Analytics
  • PEP Screening
  • Compliance Management
  • Alerts/Notifications
  • Fraud Detection
  • Reporting/Analytics
  • Risk Management Software
Sanction Scanner is an compliance software that provides AML screening, Transaction Monitoring, and Adverse Media Screening Solution
Sanction Scanner is an anti-money laundering solutions provider established in 2019. We aimed to provide cost-efficient AML solutions that all-size businesses can use. Today, we are happy to serve in more than 40 countries with global AML solutions. The principal goal of Sanction Scanner is, fighting with financial crimes. With our solutions, companies know their clients, monitor transactions and check adverse media data. As we know, financial crimes destroy the economy and cause human traf Learn more about Sanction Scanner

Features

  • Transaction Monitoring
  • Watch List
  • Identity Verification software
  • Behavioral Analytics
  • PEP Screening
  • Compliance Management
  • Alerts/Notifications
  • Fraud Detection
  • Reporting/Analytics
  • Risk Management Software
Youverify provides easy and simple compliance automation software for businesses
Youverify, a RegTech100 company, that streamlines customer onboarding with reliable data validation, and automate mitigation of customer AML risk with our AI-powered risk classification and transaction monitoring. Our platform simplifies customer verification and risk assessment, protecting your business from fraud. Leveraging LLM technology, we analyze customer data for potential risks, ensuring efficient onboarding and persistent regulatory compliance to combat fraud. Learn more about YouVerify

Features

  • Transaction Monitoring
  • Watch List
  • Identity Verification software
  • Behavioral Analytics
  • PEP Screening
  • Compliance Management
  • Alerts/Notifications
  • Fraud Detection
  • Reporting/Analytics
  • Risk Management Software
NameScan is a Pay-As-You-Go Risk Management Solution that helps clients meet their AML/CTF and KYC regulatory compliance obligations.
NameScan is a pay-as-You-Go AI-assisted risk management solution provider that offers a range of AML, KYB, and KYC screening solutions. Their suite of solutions, which includes PEP and sanction checks, adverse media checks, and ID verification, is designed to streamline the risk compliance process for businesses. NameScan's cost-effective solutions provide global coverage and facilitate real-time identification of risks to businesses, thus streamlining the customer onboarding process. Learn more about NameScan

Features

  • Transaction Monitoring
  • Watch List
  • Identity Verification software
  • Behavioral Analytics
  • PEP Screening
  • Compliance Management
  • Alerts/Notifications
  • Fraud Detection
  • Reporting/Analytics
  • Risk Management Software
Provides market data, compliance, business management, digital storefronts and wholesale trading features for money services businesses
Biz4x helps money services businesses, professional services, fintechs and financial institutions become more efficient, compliant and relevant. Biz4x provides access to live market data, compliance features (AML customer screening, KYC document repository, risk-based compliance policy) a fully audited transaction management system, digital storefronts (rateboards, online directory, kiosks, multi-currency card) and wholesale trading capabilities. Learn more about Biz4x

Features

  • Transaction Monitoring
  • Watch List
  • Identity Verification software
  • Behavioral Analytics
  • PEP Screening
  • Compliance Management
  • Alerts/Notifications
  • Fraud Detection
  • Reporting/Analytics
  • Risk Management Software
Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk.
The system is fully focused on automating the back-office of KYC & due diligence processes. Starting from the aspect that it allows the client to fill in directly & upload all necessary documents related to the entire on-boarding process. KYCP also automates the calculation of risk, based on pre-defined dynamic parameters which allows for instant automation on how the application should be handled. KYC Portal is an award winning fully dynamic, risk-driven Client Lifecycle Management platform. Learn more about KYC Portal

Features

  • Transaction Monitoring
  • Watch List
  • Identity Verification software
  • Behavioral Analytics
  • PEP Screening
  • Compliance Management
  • Alerts/Notifications
  • Fraud Detection
  • Reporting/Analytics
  • Risk Management Software
Aprenet's Fastcheck provides comprehensive tools for AML, KYC and Terrorist Financing
Aprenet's Fastcheck software provides comprehensive solutions for AML (Anti-Money Laundering), KYC (Know Your Customer) and Terrorist Financing. Fastcheck has all the tools you need to meet the requirements and be in compliance with the law, all while protecting your company. Find out if your clients show up in black lists, detect high-risk operations, calculate the client's initial risk profile and more. Learn more about Fastcheck

Features

  • Transaction Monitoring
  • Watch List
  • Identity Verification software
  • Behavioral Analytics
  • PEP Screening
  • Compliance Management
  • Alerts/Notifications
  • Fraud Detection
  • Reporting/Analytics
  • Risk Management Software
Pipl is the world's leading provider of online identity information with over 3 billion cross-referenced online identities.
pipl is an identity management solution designed to help anti-fraud and investigation professionals in the insurance, eCommerce, financial services, legal, government, and law enforcement sector locate required individuals and collect personal as well as official information to analyze associations between people. The platform allows professionals to collect data from various sources including the internet, directories, public records, and archives to automate fraud detection operations. Learn more about Pipl

Features

  • Transaction Monitoring
  • Watch List
  • Identity Verification software
  • Behavioral Analytics
  • PEP Screening
  • Compliance Management
  • Alerts/Notifications
  • Fraud Detection
  • Reporting/Analytics
  • Risk Management Software
Risk Management and reporting solution that helps businesses conduct AML/CTF screening based on global standards.
MemberCheck is a provider of AI-Assisted Risk Management solutions with more than 13 years of experience in the industry. They offer a range of AML, KYC, and KYB solutions to assist businesses in meeting their regulatory obligations and managing risk. MemberCheck's suite of risk management solutions, including PEP and Sanctions checks, Adverse Media Checks, and ID Verification, are designed to streamline the customer onboarding process for businesses. Learn more about MemberCheck

Features

  • Transaction Monitoring
  • Watch List
  • Identity Verification software
  • Behavioral Analytics
  • PEP Screening
  • Compliance Management
  • Alerts/Notifications
  • Fraud Detection
  • Reporting/Analytics
  • Risk Management Software
MANGOPAY is an end-to-end payment solution specialised in marketplaces and crowdfunding platforms. Servicing platforms in the EEA.
MANGOPAY provides an end-to-end payment solution to manage third-party transactions, designed for marketplaces and crowdfunding platforms. Thanks to its white-label API, clients can set up custom payment flows to optimise their business model, in full security and with flexibility over users, e-wallets and commissions. MANGOPAY handles various currencies and payment methods, escrows funds indefinitely, and verifies users in compliance with local regulations. Learn more about Mangopay

Features

  • Transaction Monitoring
  • Watch List
  • Identity Verification software
  • Behavioral Analytics
  • PEP Screening
  • Compliance Management
  • Alerts/Notifications
  • Fraud Detection
  • Reporting/Analytics
  • Risk Management Software
Ondato provides Anti-Money Laundering, Counter-Terrorist Financing and Anti-Fraud Compliance solutions for companies.
Ondato provides a great range of advanced Anti-Money Laundering, Counter-Terrorist Financing and Anti-Fraud Compliance solutions, carefully tailored for each need. Performing data checks across international lists of sanctions, politically motivated persons, various registers and in media, Ondato brings a fully automated and easy way to get protection against anti-money laundering, terrorist financing and fraud in the online space. Learn more about Ondato

Features

  • Transaction Monitoring
  • Watch List
  • Identity Verification software
  • Behavioral Analytics
  • PEP Screening
  • Compliance Management
  • Alerts/Notifications
  • Fraud Detection
  • Reporting/Analytics
  • Risk Management Software
Streamline your onboarding process and protect your organization from fraud with FinScan's complete KYC & AML solutions.
FinScan understands the challenge that global AML and CTF regulations pose for businesses. Our innovative end-to-end solution sets us apart, with a built-in data quality engine and proprietary screening algorithm that provide highly accurate results. We have extensive experience working with clients in multiple industries, and our unique approach delivers dependable results. FinScan is committed to helping clients meet their compliance obligations and safeguard their business. Learn more about FinScan

Features

  • Transaction Monitoring
  • Watch List
  • Identity Verification software
  • Behavioral Analytics
  • PEP Screening
  • Compliance Management
  • Alerts/Notifications
  • Fraud Detection
  • Reporting/Analytics
  • Risk Management Software
ScanWriter is a Fraud Detection and Investigation Software that empower your investigations with actionable data insights.
ScanWriter by Personable is patented financial investigation software that offers data entry automation with 100% accuracy. You can convert any paper document and digital file into a structured Excel format. ScanWriter makes your job of data gathering and evaluation much more effortless. ScanWriter also provides an immediate data analytic summary within minutes. Its sophisticated analytical tools and modeling techniques make it easy to follow the money trail. Learn more about ScanWriter

Features

  • Transaction Monitoring
  • Watch List
  • Identity Verification software
  • Behavioral Analytics
  • PEP Screening
  • Compliance Management
  • Alerts/Notifications
  • Fraud Detection
  • Reporting/Analytics
  • Risk Management Software
ShuftiPro is an AI-based verification service offering KYC, AML & KYB for fraud prevention, regulatory compliance & customer onboarding
Shufti Pro AML screening is performed against 1700+ watchlists. Other than that, Shufti Pro do offer AML screening for businesses. Learn more about Shufti Pro

Features

  • Transaction Monitoring
  • Watch List
  • Identity Verification software
  • Behavioral Analytics
  • PEP Screening
  • Compliance Management
  • Alerts/Notifications
  • Fraud Detection
  • Reporting/Analytics
  • Risk Management Software
Caseboard is an integratable intelligence suite for visual data analysis, database integration, for investigating and preventing fraud.
Caseboard is an integratable intelligence suite for visual data analysis, database integration, for investigating and preventing fraud. With Caseboard, the tools available for users include link analysis, georeferncing, facial recognition, temporal pattern analysis, data enrichment, graphic representation of data analysis, and more. Learn more about Caseboard

Features

  • Transaction Monitoring
  • Watch List
  • Identity Verification software
  • Behavioral Analytics
  • PEP Screening
  • Compliance Management
  • Alerts/Notifications
  • Fraud Detection
  • Reporting/Analytics
  • Risk Management Software