Fight money laundering with smarter solutions.
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RiskScreen offers custom pricing plan
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Product Description
Qualified is an innovative Conversational Marketing Chatbot that enables businesses to maximize their revenue by leveraging their website. It empowers them to identify their most desirable site visitors, start conversations to convert outbound and promotional website visitors, and detect ...
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Pop-ups
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Starts from $3000/Month
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Workvivo is a revolutionary employee communication app that works to strengthen the connections between colleagues. Beyond the traditional tools, Workvivo has the ability to effectively engage and reach out to team members. This revolutionary communication platform aids in the construction of ...
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Calendar Management
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Workvivo offers custom pricing plan
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Red Marker offers a smarter and secure way to handle marketing reviews. It is designed to simplify manual, paper-based processes and detect complex, industry-specific risks. Automate web-scan reports to ensure your content meets compliance and legal needs. Using revolutionary technology, the ...
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Risk Assessment
Compliance Reporting
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Compliance Tracking
Marketing Management
Compliance Management
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Starts from $1,060/User/Month
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Product Description
The Fraud Explorer offers a comprehensive anti-fraud solution that leverages the fraud triangle theory to identify any irregularities, illegal activity, and abuse in enterprises. By analyzing text and voice messages in different collaborative tools, endpoints create a wealth of data that is ...
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Dashboard
Fraud Prevention
Alerts
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The Fraud Explorer offers custom pricing plan
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MemberCheck is an AML Service tool created to help businesses with compliance. It provides users with a full profile of matching results and a whitelist function for future scans. Time-saving features such as batch scanning and automated role-based access make it easier for teams to ...
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Encryption
Online Transaction Protection
For Onboarding
Unique Features
Employee Management
Compliance Management
Fraud Detection
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MemberCheck offers custom pricing plan
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Product Description
Processware Systems is a dependable online platform with modern technology infrastructure that ensures banks have unparalleled scalability and superior security.With our BankSoft Anti Money Laundering System, banks can easily track anomalous and suspicious transactions. Automate transaction ...
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User Management
Data Analysis
Reports
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Processware Systems offers custom pricing plan
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Introducing LEM Verify, the ultimate solution for verifying customer identities effortlessly. Our pay as you go platform offers real-time checks and validation for documents, video identity, AML, KYC, PEPS, and sanctions. With no technical expertise required, customize your brand and securely ...
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Dashboard
Authentication
Secure Data Storage
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Free Trial available
LEM Verify offers custom pricing plan
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Railsbank is an open banking platform that empowers businesses to create innovative financial products and services. With a comprehensive set of banking features, card solutions, and compliance capabilities, Railsbank simplifies the process of building and testing financial use-cases. It also ...
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Unique Features
Payment Processing
Compliance Management
Online Banking Integration
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Pricing
Railsbank offers custom pricing plan
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Popular alternatives include Qualified, Workvivo, Red Marker, The Fraud Explorer and Railsbank.
Key factors include Compliance Reporting, Workflow Management, Risk Assessment, Online Transaction Protection, Encryption and pricing.
Tools like Oracle Financial Crime and Compliance Management, 4Stop, SymphonyAI Financial Services, PassFort Lifecycle by Moody’s and Amiqus are best for small businesses for Anti Money Laundering Software.
This software is researched and edited by
Rajat Gupta is the founder of Spotsaas, where he reviews and compares software tools that help businesses work smarter. Over the past two years, he has analyzed thousands of products across CRM, HR, AI, and finance — combining real-world research with a strong foundation in commerce and the CFA program. He's especially curious about AI, automation, and the future of work tech. Outside of SpotSaaS, you'll find him on a badminton court or tracking the stock market.
Disclaimer: This research has been collated from a variety of authoritative sources. We welcome your feedback at [email protected].
