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description: Page 6 - 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 6 - 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. [Face Match](https://www.capterra.in/software/219521/facematch) (0 reviews) — FaceMatch software is a platform-independent SDK library for building facial comparison and recognition applications.
2. [Fraudio](https://www.capterra.in/software/1015105/fraudio) (0 reviews) — Plug \& protect solution that helps businesses facilitate payment fraud detection and anti-money laundering using patented AI \& ML
3. [Prove ID](https://www.capterra.in/software/1017648/prove-id) (0 reviews) — An end to end KYC solution to verify and manage user identities with global ID recognition and compliance guarantee.
4. [FlexiKYC](https://www.capterra.in/software/1018418/flexicompliance) (0 reviews) — Addon for Salesforce, Flexicompliance is the 1st Independent KYC/KYB tool available on Appexchange for secured and worldwide process.
5. [Transaction AI](https://www.capterra.in/software/1019360/transaction-ai) (0 reviews) — Transaction AI has helped dozens of leading financial institutions and digital merchants reduce fraud while saving time and money.
6. [Hummingbird](https://www.capterra.in/software/1020257/hummingbird) (0 reviews) — A compliance and risk platform helping financial institutions conduct faster, more accurate financial crime investigations.
7. [DDIQ](https://www.capterra.in/software/1020324/ddiq) (0 reviews) — 1Exiger is the only third-party and supply-chain management that helps customers achieve cost savings, resilience, and compliance.
8. [APLYiD](https://www.capterra.in/software/1020830/aplyid) (0 reviews) — APLYiD keeps you fully AML Compliant and protects your customers – and your business – from digital ID fraud.
9. [Hawk](https://www.capterra.in/software/1021111/hawkai) (0 reviews) — AI-powered AML \& fraud prevention solution helping banks, fintech, and payment providers improve the effectiveness of their compliance
10. [AMLHUB](https://www.capterra.in/software/1023911/amlhub) (0 reviews) — A cloud-based anti-money laundering solution that helps businesses meet and manage all end-to-end AML/CFT requirements.
11. [Focal](https://www.capterra.in/software/1030782/focal) (0 reviews) — Focal provides a full AML compliance suite so you can confidently screen and monitor your customers.
12. [Kycaid](https://www.capterra.in/software/1031031/kycaid) (0 reviews) — One-stop-shop compliance system that covers all needs of businesses in KYC/AML compliance matters.
13. [Mako Fintech](https://www.capterra.in/software/1031694/mako) (0 reviews) — Wealth Management Technology That Automates Manual Administration
14. [QLUE](https://www.capterra.in/software/1033627/qlue) (0 reviews) — QLUE is advanced crypto investigations for AML. QLUE is used by 100s of crypto startups, banks and law enforcement globally.
15. [MinervaAI](https://www.capterra.in/software/1034122/minervaai) (0 reviews) — Real time client risk assessment in 20 seconds. Grow fearlessly.
16. [Effiya Anti-Money Laundering Solution](https://www.capterra.in/software/1034675/effiya-anti-money-laundering-solution) (0 reviews) — Solution that helps financial institutions manage Anti-Money Laundering regulations while saving cost.
17. [PayGate Analyzer](https://www.capterra.in/software/1042762/paygate-analyzer) (0 reviews) — AI-enabled transaction monitoring application that helps financial institutions identify suspicious customer behavior.
18. [SAS Fraud, AML & Security Intelligence](https://www.capterra.in/software/1044455/fraud-aml-security-intelligence) (0 reviews) — Suite of software solutions designed to protect organizations from financial fraud, money laundering, and other security threats.
19. [Red Flag Alert](https://www.capterra.in/software/1044714/red-flag-alert) (0 reviews) — A platform for professionals in Credit Risk, Compliance, Sales and Marketing as well as those looking for the integration of data.
20. [Kyros AML Compliance Suite](https://www.capterra.in/software/1048813/kyros-aml-compliance-suite) (0 reviews) — Kyros is a complete cloud-based KYC and AML dashboard solution, with support for more than 200 countries.
21. [Be CLM](https://www.capterra.in/software/1049367/be-clm) (0 reviews) — AML SaaS solutions for insurance, finance and banking companies
22. [Global Ledger](https://www.capterra.in/software/1049572/global-ledger) (0 reviews) — Visualization platform that helps organizations manage and track financial fraud.
23. [Simplici](https://www.capterra.in/software/1055338/simplici) (0 reviews) — Minimize customer friction, Enhance operational efficiency, and cut costs through Simplici. Your ultimate compliance and ver
24. [Dojah](https://www.capterra.in/software/1055679/dojah) (0 reviews) — Dojah is a comprehensive suite of fraud prevention tools, including document/facial verification, identity verification \& monitoring.
25. [Complytek](https://www.capterra.in/software/1064343/complytek) (0 reviews) — Complytek offers a Know Your Customer (KYC), Anti-Money Laundering (AML), client onboarding, and fraud detection software.

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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

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

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