Best Anti-Money Laundering (AML) Solutions

A verification engine tailored to your business. A powerful suite that lets you streamline your day-to-day routine while minimising risks and allowing users to access your service much faster than before.

Acuant Compliance has everything you need to meet anti-money laundering regulations, manage fraud and fight financial crime in one platform. ... Acuant provides AML capabilities that banks, money services businesses, Fintechs, casinos, and other regulated industries need – all in one platform.

Vespia supports 300+ business and UBO registers, 4000+ PEP and sanctions lists. Monitor your business relationships 24/7 across the globe.

ACI has helped leading institutions implement intelligent, customer-centric financial crime management solutions designed to detect and manage unusual activity based upon known patterns in an account or transaction activity within an institution.

Comarch Anti-Money Laundering softwareComarch Anti-Money Laundering is a fraud detection software dedicated to financial institutions obligated to monitor, investigate and report transactions of a suspicious or unusual nature to financial investigation units. It optimizes the existing anti-money laundering processes by significantly enhancing the effectiveness of most commonly used – and inefficient – rule-based approaches, characterized by high false-positive rates, and unable to consider complex interdependencies between various activities carried out to launder money

Empowering MLROs and Compliance Officers with AML Excellence, AML Watcher is a premier AML screening solution, offering extensive coverage across 200+ global and domestic sanctions regimes. Our database encompasses over 1,300 watchlists and 30,000 PEP (Politically Exposed Persons) sources, spanning 235 countries using more than 80 languages.

ThetaRay’s Industrial ThetaRay Asset Protection Cyber Solution (Industrial TAP-CyberTM) protects against unknown zero-day malware, targeted APT attacks, and sophisticated Stuxnet-like state sponsored cyber-attacks that target industrial critical infrastructure networks. Monitoring critical infrastructure networks and devices, such as various SCADA networks, aircrafts engines, medical equipment and more, the TAP-Cyber solution enables the real-time detection and actionable mitigation of unknown threats before any impact to production, safety or revenues can occur. ThetaRay’s non-intrusive industrial solution is deployed on-premises in a centralized location where it can access multi-site data collected by the customer (such as Historian data in the plant operating center), or locally protecting a specific site or entity (electrical utility

Meet KYC and AML requirements in Europe and beyond. Continually power an optimal customer experience, starting with onboarding.

Ondato OS is a pioneering KYC compliance platform that incorporates all the necessary Know-Your-Customer (KYC) and Anti-Money Laundering (AML) tools and digital identity services for safe client identity verification, AML screening, and lifecycle management.Cut KYC-Related Business Costs up to 90%Simplify Your Internal Processes and Save TimeSet Your Rules from Onboarding to Lifecycle ManagementStay Up-To-Date Regardless of Your Location or Regulatory ChangesEnable Identity Fraud Prevention

Automated risk assessment, in-depth reports, and analytics on cryptocurrency transactions for compliance needs and transaction filtering.Suspicious activity detection and notification system that prevents the acceptance of “dirty coins” from the dark web, hacks, scams, and other illegal sources.Tracing cryptocurrency assets in the act of cyberattacks, identifying money laundering methods and fraud actors in order to block and return stolen funds.Training program for compliance officers to gain a deeper understanding of the basic principles of blockchain analytics and AML fundamentals with the GL toolset.

Discover Trade iQ - The AI-driven, real-time solution that redefines trade finance compliance. Unify transaction views across business units, unlock unparalleled insights, and empower your Trade, Compliance, Business, and Risk teams to manage risks and adhere to regulatory frameworks effectively. Experience efficiency, protection, and enhanced customer experiences with our revolutionary Anti-Money Laundering Platform.

Gain an immediate overview of your entire portfolio's AML risks and seize control as soon as Strise is activated.

Powerful customer engagement tools and analytics that identify specific life events like selling a house, buying a car, or paying tuition, which explain common anomalies in customer accounts, and dramatically reduce investigation time. Contacts customers so they can provide context about their transactions within minutes rather than weeks. Automatically identifies the genuine life story behind anomalous activity so it can be quickly cleared away as a false alarm.

GSS is an industry-leading sanctions screening platform that helps financial institutions comply with global sanctions regulations. GSS is based on industry-defined standards and uses cloud-native technology to provide a more effective and efficient sanctions screening solution. Financial institutions provide data to GSS, such as transaction data, and GSS returns an alert if there is a match against a sanctions list. Financial institutions remain fully responsible for sanctions compliance, but GSS can help to streamline the screening process. GSS also allows financial institutions to configure the platform to meet their specific risk appetite.

Identify where your business is losing money to fraud and prevent it in real-time with minimal impact to your customers. Detect transactions originating from suspicious locations, currencies, deviations in behavior, and transactions from new accounts. Monitor hundreds of known typologies and trends within customer transactions to detect suspicious behavior. Screen risks before they materialize and stop in real time. Leverage our proprietary combination of risk data, intuitive case management, and smarter matching capabilities to tailor your AML screening & monitoring process to the unique needs of your business.

Screen, monitor and investigate AML compliance and fraud use cases on an AI-powered, no-code platform. Transaction monitoring for all AML compliance & fraud use cases. Automated end-to-end solution to investigate suspicious activity. Natural language queries, AI-powered auto-analysis, and decisive recommendations. Automate customer risk assessment with customizable algorithms. Automate monitoring of businesses for potential fraud & AML risks. Screen individuals, businesses, or blockchain wallets in a single API.

You can integrate Sanction Scanner into your project within a day. It supports all the features of our API/AML solutions. We automate your business' AML Control Processes with a powerful API that has been powered by Webhook and reduce your workload. Webhook provides two-way data transfer between Sanction Scanner and your project. Translate your query results into your language. You can add your local blacklist and whitelist to the system. Customize which lists you want to run your scans and match rate for your business. You can check your business' scanning history and access your old scans easily. View all results using one profile and determine the level of risk fast. Reduce false positives and strengthen your compliance process.

Verify 365 is a legal industry developed, AML and client verification system. Developed specifically for the legal market and for law practice Client Due Diligence, Verify 365 complies with jurisdictional rules and guidelines ensuring that it is the go-to system for lawyers.