List of Anti Money Laundering Software

The integration of generative AI via AI Investigator significantly reduces time spent on manual reviews, enhancing both speed and accuracy in identifying suspicious patterns.

From transaction monitoring to KYC, sanctions, and case management, FCCM offers a complete AML and compliance ecosystem that minimizes the need for multiple vendors.

The compliance agent enables institutions to stress-test their AML controls, helping to proactively identify weaknesses before they’re exploited.

Offers deployment options that suit institutions at different stages of digital transformation, ensuring scalability and customization.

With a single API, 4Stop centralizes KYB, KYC, AML, and anti-fraud tools, simplifying compliance operations and reducing integration time.

Businesses can onboard merchants within 7 minutes, thanks to real-time identity verification and data-driven checks on directors and businesses.

The platform’s robust engine, featuring 800+ rules and real-time monitoring, helps detect and prevent fraudulent activity efficiently.

4Stop aggregates thousands of global data points and hundreds of KYC sources, offering extensive international reach and compliance capabilities.

The solution promises full implementation and return on investment within just 12 weeks, making it a time-efficient choice for fast-paced financial environments.

Predictive and generative AI capabilities allow for real-time detection of complex financial crimes, including payment fraud and sanctions violations.

Tailored features for banking, insurance, financial markets, and private wealth sectors enhance its adaptability to specific regulatory frameworks.

Designed to grow with the business, SymphonyAI’s platform dynamically adjusts to changing needs without compromising performance.

PassFort Lifecycle accelerates customer onboarding by automating KYC and AML workflows, reducing manual intervention and improving efficiency.

The platform allows businesses to create tailored compliance policies based on customer risk profiles, product types, and jurisdictions, ensuring a more flexible approach to compliance.

PassFort features an advanced risk engine that enhances due diligence by assessing and monitoring customer risk, ensuring accurate risk assessment at every stage of the customer lifecycle.

The solution integrates with global data sources to perform automated, real-time KYC checks, reducing the need for manual searches and improving accuracy.

Leveraging the credibility of The Wall Street Journal, Dow Jones ensures reliable, up-to-date, and well-curated data for compliance and due diligence.

Supports AML, CTF, sanctions, PEPs, adverse media, trade compliance, and beneficial ownership — covering a wide range of regulatory needs.

A global team of researchers provides localized insights, improving accuracy in monitoring international entities and individuals.

Enables ongoing risk assessment with real-time payments and sanctions screening, helping businesses react quickly to threats.

SAS AML uses powerful AI and ML to detect complex financial crimes, allowing institutions to identify emerging threats like virtual currency abuse and trade-based money laundering with higher precision.

The platform continuously monitors demographic and behavioral changes to trigger Enhanced Due Diligence (EDD), ensuring real-time adaptation to evolving customer risk profiles.

SAS efficiently deduplicates and links related entities, uncovering hidden relationships and minimizing false positives during investigations.

Institutions can easily tailor workflows, surveillance scenarios, and reporting with a drag-and-drop interface—no coding skills or expensive consultants required.

Focal’s use of AI to automate transaction screening and real-time monitoring enhances accuracy and reduces operational workload, making it easier to stay compliant with regulations.

The platform’s advanced AI reduces the occurrence of false positives, allowing businesses to focus their resources on actual threats rather than being bogged down by irrelevant alerts.

Focal provides flexibility with customizable rules and scenarios, adapting to specific compliance requirements and evolving market conditions.

The name-matching engine efficiently detects suspicious activity through phonetic matching, ensuring better identification and fewer missed risks.

AML Insight™ speeds up KYC, CIP, and BSA processes through extensive public and private data sources, helping businesses verify individuals and entities efficiently and accurately.

With access to adverse media, beneficial ownership, and asset records, the platform enables deep, investigative due diligence, strengthening decision-making and compliance confidence.

Tools like FraudPoint® provide intelligent fraud scoring using predictive analytics, enabling faster identification of high-risk profiles and potential criminal behavior.

Seamless integration of OFAC, PEPs, and global sanctions lists supports regulatory obligations and helps businesses stay compliant with international laws.

ComplyAdvantage provides end-to-end coverage across the entire customer lifecycle with sanctions, PEPs, adverse media, UBO data, and transaction monitoring—offering a holistic view of risk in one platform.

The platform’s AI-sourced and human-verified data engine, ComplyData, ensures both speed and accuracy in identifying potential threats and meeting compliance obligations.

The solution is highly customizable, allowing businesses of different sizes and risk profiles to tailor workflows and configurations to their specific regulatory and operational needs.

With real-time monitoring capabilities, organizations can stay ahead of emerging risks and respond swiftly to changing compliance landscapes.

Amiqus offers a full suite of AML and KYC checks, including biometric identity verification, sanctions screening, and source of funds analysis, all within a single platform, making it a one-stop solution for compliance needs.

The platform reduces manual workloads, enabling businesses to complete compliance checks in minutes rather than hours. This time-saving capability is particularly beneficial for onboarding clients or candidates quickly.

Amiqus adheres to UK Money Laundering Regulations 2017, ensuring businesses remain compliant with critical laws and guidelines such as JMLSG, LSAG, and HMRC-approved standards.

The platform is backed by AML subject matter experts, providing users with reliable guidance and templates (e.g., LSS and SRA-approved risk assessments) to complete necessary checks accurately.

With over 4 million structured records, World-Check provides extensive coverage of PEPs, sanctions, adverse media, and more, allowing organizations to thoroughly vet individuals and entities.

The structured format of data enables easy integration with existing compliance workflows and third-party platforms, making deployment efficient for various industries.

Access to niche and high-risk data sets like Iran Economic Interest (IEI), UBOs, and vessel tracking gives organizations a sharper edge in risk assessment and regulatory compliance.