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description: Page 2 - Compare the top Anti Money Laundering Software & providers for Indian businesses. Filter by price, feature or user rating to make software selection fast and easy.
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title: Page 2 - Anti Money Laundering Software - Compare Prices & Top Sellers - Capterra India
---

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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. [Flagright](https://www.capterra.in/software/1067041/flagright) — 4.9/5 (14 reviews) — AI-native transaction monitoring and AML compliance platform for financial institutions to monitor, screen, investigate, and report.
2. [Mangopay](https://www.capterra.in/software/183514/mangopay) — 4.3/5 (13 reviews) — Mangopay is a modular end-to-end payment infrastructure provider offering platform payment solutions
3. [FinScan](https://www.capterra.in/software/1021565/finscan) — 4.3/5 (13 reviews) — Detect anti-money laundering (AML) risks with unmatched precision. Uncover hidden risks other solutions miss.
4. [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.
5. [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.
6. [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
7. [Token of Trust](https://www.capterra.in/software/182340/token-of-trust) — 4.5/5 (11 reviews) — Token of Trust's global identity verification platform helps merchants fight fraud and facilitate trust in online transactions.
8. [GRC CORA](https://www.capterra.in/software/1014823/grc-cora) — 4.6/5 (11 reviews) — GRC CORA | Compliance made smart. Manage multiple compliance aspects with a single highly customizable sw.
9. [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.
10. [ComplyCube](https://www.capterra.in/software/1033297/complycube) — 5.0/5 (10 reviews) — SaaS \& API platform for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC).
11. [SAS Anti-Money Laundering](https://www.capterra.in/software/170023/sas-anti-money-laundering) — 4.7/5 (9 reviews) — Cloud-based anti-money laundering solution that provides tools for data management, analytics, suspicious activity monitoring \& more
12. [MetaMap](https://www.capterra.in/software/203461/mati) — 4.1/5 (9 reviews) — A customizable trust workflow for fast-growing companies. Increase safety on your product, and comply with KYC / AML regulation.
13. [Verify 365](https://www.capterra.in/software/1032547/verify-365) — 5.0/5 (8 reviews) — Transform your client onboarding experience using Verify 365 AML and ID verification software.
14. [Didit](https://www.capterra.in/software/1070408/Didit) — 5.0/5 (8 reviews) — Free unlimited KYC, 70% cheaper model, no-code flows \& APIs—Didit helps you verify users faster, cheaper, and fully compliant.
15. [MLVerify](https://www.capterra.in/software/179830/ml-verify) — 5.0/5 (7 reviews) — Cloud based anti-money laundering and client due diligence platform.
16. [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.
17. [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.
18. [GetID](https://www.capterra.in/software/215194/getid) — 4.8/5 (6 reviews) — KYC software that helps to verify identities and streamline customer onboarding. Global coverage. Easy integration. Accurate results.
19. [HyperVerge](https://www.capterra.in/software/218874/fintech-platform) — 4.5/5 (6 reviews) — Instant identity verification solutions with market-leading AI accuracy (99.5%) across 200+ countries.
20. [Nethone Guard](https://www.capterra.in/software/1020276/nethone-guard) — 5.0/5 (6 reviews) — Cloud-based solution that helps merchants detect payment fraud, account takeovers, manage chargebacks and false positives.
21. [Actimize Platform](https://www.capterra.in/software/959/actimize) — 3.8/5 (5 reviews) — NICE Actimize offers anti-financial crime risk management, fraud prevention, and regulatory compliance software solutions.
22. [MirrorWeb](https://www.capterra.in/software/171780/website-social-media-archiving) — 5.0/5 (5 reviews) — Monitoring and archiving solutions designed to help firms comply with electronic record keeping regulations from FINRA, SEC and FCA.
23. [KROTON](https://www.capterra.in/software/1023021/kroton) — 5.0/5 (5 reviews) — H3M delivers AI-based AML software in compliance with 98.4% true-positive alerts. Detecting suspicious networks in minutes.
24. [iComplyKYC](https://www.capterra.in/software/200220/icomplykyc) — 5.0/5 (4 reviews) — An all-in-one suite of configurable compliance solutions for administering the KYC, KYB, and AML covering 247 jurisdictions.
25. [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.

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## Related Categories

- [KYC Software](https://www.capterra.in/directory/34075/kyc/software)
- [Authentication Software](https://www.capterra.in/directory/31218/authentication/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

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- [All Categories](https://www.capterra.in/directory)

-----

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