Anti-money laundering (AML) software is used to detect, prevent, and report suspicious financial activities that may indicate money laundering. It monitors transactions, flags unusual behavior, supports compliance with regulations, and helps financial institutions meet legal reporting requirements.
Researched and Edited by Rajat Gupta
Last updated: May 2025
Anti Money Laundering Software overview
Researched and Edited by Rajat Gupta
Last updated: May 2025
Common Features
Name Matching
Due Diligence
Workflows and Alerts
Watch List
+ 5 more
Pricing
4% Software offers Free Trial
Filter results
Sort by :
Features
I'm looking for Anti Money Laundering Software that is:
Showing 21-23 out of 23
Add to compare
Product Description
Introducing Avid AML, a powerful compliance tool designed for businesses seeking seamless onboarding processes. With the tagline, "A Compliance tool for Business," Avid AML is the ultimate solution for automating customer-friendly onboarding workflows. This innovative platform streamlines the ...
Read morePricing
Free Trial available, Try Now
Starts from $150.00/month when Billed Yearly
Add to compare
Watch Demo
Product Description
Unit21, with the tagline "Monitor suspicious activities across multiple industries," is an innovative platform dedicated to managing and detecting suspicious activities with ease. This advanced software offers a comprehensive array of tools aimed at identifying money laundering, complex risks, ...
Read morePricing
Unit21 offers custom pricing plan
Pros & Cons
Unit21 serves multiple industries with ease, offering flexible configurations for both traditional finance and emerging sectors like cryptocurrency, e-commerce, and fintech.
With over 100 pre-configured, threshold-based rules and customizable logic, Unit21 offers robust, adaptable detection of suspicious behaviors without needing deep technical expertise.
Access to KYC verification, blockchain forensics, and identity validation services through integrated partners enhances investigative capabilities significantly.
Its intuitive dashboard and low-code environment make it accessible for non-technical compliance professionals, improving onboarding speed and day-to-day operations.
Despite a low-code setup, users still face a learning curve when setting up complex rule logic or integrating with legacy systems.
While functional, some users may find the built-in reporting and visualization tools lacking compared to standalone BI platforms.
Add to compare
Watch Demo
Product Description
Sanction Scanner is a cutting-edge AML solution designed to simplify the fight against financial crimes. Established in 2019 with the mission of making anti-money laundering tools accessible to businesses of all sizes, Sanction Scanner now serves over 35 countries worldwide. Our goal is clear: ...
Read morePricing
Sanction Scanner offers custom pricing plan
Pros & Cons
Sanction Scanner updates its database every 15 minutes from over 3,000 global sources, ensuring users have the most current risk intelligence at their fingertips.
It enables automated checks for sanctions, PEPs, watchlists, and adverse media, offering a well-rounded risk assessment for both clients and transactions.
Businesses can automate the verification of sender and receiver details in real time, helping reduce manual workload and boost compliance accuracy.
Built with accessibility in mind, the solution caters to businesses of all sizes, including startups and SMEs, without requiring heavy technical resources.
Unlike some competitors, Sanction Scanner doesn’t highlight the use of advanced AI or machine learning, which may limit its predictive capabilities.
Larger enterprises may find a need for more tailored workflows and integrations depending on their existing compliance ecosystem.
