--- title: "Best AML Software 2026 | Capterra" description: "Find the top AML software of 2026 on Capterra. Based on millions of verified user reviews - compare and filter for whats important to you to find the best tools for your needs." source_url: "https://www.capterra.com/aml-software/" page_type: "category" language: "en" --- # Best AML Software Last updated on August 9, 2026 How to find the right AML Software? Learn more from our team about AML Software pricing features and benefits in our AML Buyers Guide Verified Insights Provider data verified by our Software Research team and reviews moderated by our Reviews Verification team. [Learn more](https://www.capterra.com/our-story/) ## What is anti-money laundering software? Researched by: [Capterra](https://www.capterra.com/resources/author/capterra/) Updated on August 9, 2026 [Anti-money laundering (AML) software](https://www.capterra.com/aml-software/) is a software platform that helps financial institutions monitor transactions to identify money laundering activities. It also assists businesses in monitoring cash and check deposits to prevent financial crime. AML software tools help verify the profiles of clients by conducting background checks on them and ensuring their names don’t feature on any wanted lists. These tools also filter clients based on financial risk levels so companies can select the right customers to do business. * * * For more information consult our [AML Buyers Guide](#buyers-guide-content) ## Ondato Rating: 4.8 out of 5 (13 reviews) Profile: [Ondato](https://www.capterra.com/p/201476/Ondato/) Visible tabs: Overview, Features, Gallery ### Overview tab #### What is this product about? Ondato provides Anti-Money Laundering, Counter-Terrorist Financing and Anti-Fraud Compliance solutions for companies. #### Rating breakdown - Ease of Use: 4.9 out of 5 - Customer Service: 4.8 out of 5 - Features: 4.5 out of 5 - Value for Money: 4.7 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: €259.00 Pricing details: Other, Per Month Free trial: No Free demo: Yes ### Features tab #### Highest rated features - Fraud Detection: 4.4 rating - Identity Verification: 4.5 rating - Compliance Management: 4.3 rating - PEP Screening: 4.7 rating #### Lowest rated features - Compliance Tracking: 4.0 rating - Mobile Access: 4.0 rating - Risk Analysis: 4.0 rating - Risk Scoring: 4.0 rating ### Gallery tab Ease of use: 4.9 out of 5 (13 reviews) --- ## Token of Trust Rating: 4.5 out of 5 (11 reviews) Profile: [Token of Trust](https://www.capterra.com/p/182340/Token-of-Trust/) Visible tabs: Overview, Features, Gallery, Integrations ### Overview tab #### What is this product about? Token of Trust's global identity verification platform helps merchants fight fraud and facilitate trust in online transactions. #### Rating breakdown - Ease of Use: 4.5 out of 5 - Customer Service: 4.6 out of 5 - Features: 4.5 out of 5 - Value for Money: 4.5 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: $25.00 Free trial: Yes Free demo: No ### Features tab #### Highest rated features - Data Verification: 5.0 rating - API: 5.0 rating - Background Screening: 5.0 rating - Compliance Tracking: 5.0 rating #### Lowest rated features - Identity Verification: 5.0 rating - PEP Screening: 5.0 rating - Reporting & Statistics: 5.0 rating - Watch List: 5.0 rating ### Gallery tab Ease of use: 4.5 out of 5 (11 reviews) ### Integrations tab Token of Trust connects with 6+ software tools. [See all integrations](https://www.capterra.com/p/182340/Token-of-Trust/#integrations) #### Most popular integrations - WordPress: 4.6 rating - Shopify: 4.5 rating - NetSuite: 4.2 rating - WooCommerce: 4.5 rating - BigCommerce: 4.4 rating - Shopify Plus: 4.7 rating --- ## FraudNet Rating: 4.8 out of 5 (17 reviews) Profile: [FraudNet](https://www.capterra.com/p/140814/Fraud-net-Guardian/) Visible tabs: Overview, Features, Gallery, Integrations ### Overview tab #### What is this product about? FraudNet is AI software helping enterprises prevent fraud, manage risk, and ensure compliance using analytics and a global network. #### Rating breakdown - Ease of Use: 4.8 out of 5 - Customer Service: 4.9 out of 5 - Features: 4.5 out of 5 - Value for Money: 4.8 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: Not available Pricing details: Usage Based, Per Month Free trial: Yes Free demo: Yes ### Features tab #### Most popular features - Identity Verification: Available - Fraud Detection: Available - PEP Screening: Not available - Compliance Tracking: Available - Watch List: Available - Compliance Management: Available - Case Management: Available - Reporting/Analytics: Available - Transaction Monitoring: Available - SARs: Not available - Behavioral Analytics: Available - Alerts/Notifications: Available ### Gallery tab Ease of use: 4.8 out of 5 (17 reviews) ### Integrations tab FraudNet connects with 5+ software tools. [See all integrations](https://www.capterra.com/p/140814/Fraud-net-Guardian/#integrations) #### Most popular integrations - Twilio: 4.4 rating - Plaid: 4.4 rating - FullContact: 4.0 rating - ComplyAdvantage: 4.0 rating - DIRO --- Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. ## FinScan Rating: 4.3 out of 5 (13 reviews) Profile: [FinScan](https://www.capterra.com/p/239305/FinScan/) Visible tabs: Overview, Features, Gallery ### Overview tab #### What is this product about? Detect anti-money laundering (AML) risks with unmatched precision. Uncover hidden risks other solutions miss. #### Rating breakdown - Ease of Use: 4.0 out of 5 - Customer Service: 4.3 out of 5 - Features: 4.3 out of 5 - Value for Money: 4.0 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: Not available Free trial: No Free demo: Yes ### Features tab #### Highest rated features - PEP Screening: 5.0 rating - Audit Trail: 5.0 rating - Compliance Tracking: 4.7 rating - Monitoring: 4.7 rating #### Lowest rated features - Identity Verification: 4.0 rating - Fraud Detection: 4.0 rating - Data Verification: 4.3 rating - API: 4.0 rating ### Gallery tab Ease of use: 4.0 out of 5 (13 reviews) --- ## Flagright Rating: 4.9 out of 5 (14 reviews) Profile: [Flagright](https://www.capterra.com/p/10021163/Flagright/) Visible tabs: Overview, Features, Gallery, Integrations ### Overview tab #### What is this product about? The AI operating system for financial crime compliance #### Rating breakdown - Ease of Use: 4.8 out of 5 - Customer Service: 5.0 out of 5 - Features: 4.9 out of 5 - Value for Money: 4.8 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: Not available Pricing details: Other, Per Year Free trial: No Free demo: No ### Features tab #### Highest rated features - Alerts/Escalation: 4.8 rating - Audit Trail: 5.0 rating - SSL Security: 5.0 rating - Reporting/Analytics: 4.0 rating #### Lowest rated features - Risk Analysis: 3.5 rating - Real-Time Data: 4.3 rating - Real-Time Monitoring: 4.3 rating - API: 5.0 rating ### Gallery tab Ease of use: 4.8 out of 5 (14 reviews) ### Integrations tab Flagright connects with 2+ software tools. [See all integrations](https://www.capterra.com/p/10021163/Flagright/#integrations) #### Most popular integrations - Nexis Newsdesk: 4.8 rating - LSEG Risk Intelligence: 4.5 rating --- ## Persona Rating: 4.9 out of 5 (28 reviews) Profile: [Persona](https://www.capterra.com/p/199701/Persona/) Visible tabs: Overview, Features, Gallery, Integrations ### Overview tab #### What is this product about? Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more. #### Rating breakdown - Ease of Use: 4.8 out of 5 - Customer Service: 4.6 out of 5 - Features: 4.8 out of 5 - Value for Money: 4.7 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: $250.00 Pricing details: Flat Rate, Per Month Free trial: Yes Free demo: Yes ### Features tab #### Highest rated features - Data Capture and Transfer: 5.0 rating - Identity Verification: 5.0 rating - Mobile Access: 5.0 rating #### Feature-related review snippet Reviewer: John S. Reviewer details: Online Media, 1-10 employees Published: August 21, 2025 > "The system itself is intuitive, both for our team to manage and for our users to navigate, ensuring verification feels simple and frictionless." ### Gallery tab Ease of use: 4.8 out of 5 (28 reviews) #### Related review snippet Reviewer: John S. Reviewer details: Online Media, 1-10 employees Published: August 21, 2025 > "The system itself is intuitive, both for our team to manage and for our users to navigate, ensuring verification feels simple and frictionless." ### Integrations tab Persona connects with 37+ software tools. [See all integrations](https://www.capterra.com/p/199701/Persona/#integrations) #### Most popular integrations - Slack: 4.7 rating - Jira: 4.4 rating - HubSpot CRM: 5.0 rating - Coinbase: 4.0 rating - FullContact: 4.0 rating - Microsoft Entra ID: 4.7 rating #### Integrations-related review snippet Reviewer: Abdel E. Reviewer details: Transportation/Trucking/Railroad, 11-50 employees Published: July 8, 2025 > "Persona is incredibly developer-friendly, with clean documentation and seamless integration." --- ## KYC Portal Rating: 4.7 out of 5 (16 reviews) Profile: [KYC Portal](https://www.capterra.com/p/160754/KYC-Portal/) Visible tabs: Overview, Features, Gallery ### Overview tab #### What is this product about? Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk. #### Rating breakdown - Ease of Use: 4.3 out of 5 - Customer Service: 4.7 out of 5 - Features: 4.4 out of 5 - Value for Money: 4.4 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: €28000.00 Pricing details: Usage Based, Per Year Free trial: No Free demo: Yes ### Features tab #### Highest rated features - Risk Scoring: 4.5 rating - Audit Trail: 5.0 rating - Compliance Management: 5.0 rating - Compliance Tracking: 5.0 rating #### Lowest rated features - Reporting/Analytics: 3.0 rating - Risk Management: 4.0 rating ### Gallery tab Ease of use: 4.3 out of 5 (16 reviews) --- ## Tipalti Rating: 4.5 out of 5 (178 reviews) Profile: [Tipalti](https://www.capterra.com/p/236980/Tipalti/) Visible tabs: Overview, Features, Gallery, Integrations ### Overview tab #### What is this product about? Tipalti provides control over payables and payment operations. Increasing security and compliance, while reducing human error. #### Rating breakdown - Ease of Use: 4.5 out of 5 - Customer Service: 4.5 out of 5 - Features: 4.4 out of 5 - Value for Money: 4.5 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: $99.00 Pricing details: Flat Rate, Per Month Free trial: No Free demo: No ### Features tab #### Most popular features - Identity Verification: Available - Fraud Detection: Available - PEP Screening: Not available - Compliance Tracking: Available - Watch List: Available - Compliance Management: Available - Case Management: Available - Reporting/Analytics: Available - Transaction Monitoring: Available - SARs: Not available - Behavioral Analytics: Not available - Alerts/Notifications: Available #### Feature-related review snippet Reviewer: Moshe M. Reviewer details: Computer Software, 501-1,000 employees Published: November 24, 2020 > "Easy to implement" ### Gallery tab Ease of use: 4.5 out of 5 (178 reviews) #### Related review snippet Reviewer: Sonny S. Reviewer details: Wholesale, 11-50 employees Published: March 6, 2026 > "The system significantly reduces manual effort by automating accounts payable workflows, tax compliance, and global payment processing" ### Integrations tab Tipalti connects with 42+ software tools. [See all integrations](https://www.capterra.com/p/236980/Tipalti/#integrations) #### Most popular integrations - PayPal: 4.6 rating - Microsoft 365: 4.6 rating - QuickBooks Online Advanced: 4.4 rating - Sage Intacct: 4.8 rating - Sage 50 Accounting: 4.0 rating - Sage 100: 4.1 rating #### Integrations-related review snippet Reviewer: Andres S. Reviewer details: Mining & Metals, 51-200 employees Published: June 17, 2026 > "Tipalti is a platform that adapts to the needs of the company, allowing you to have better control and the ability to integrate with other systems." --- ## Plaid Rating: 4.4 out of 5 (105 reviews) Profile: [Plaid](https://www.capterra.com/p/174384/Plaid/) Visible tabs: Overview, Features, Gallery, Integrations ### Overview tab #### What is this product about? Automate AML compliance and secure transactions. #### Rating breakdown - Ease of Use: 4.5 out of 5 - Customer Service: 4.3 out of 5 - Features: 4.4 out of 5 - Value for Money: 4.4 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: Not available Pricing details: Usage Based, Per Month Free trial: No Free demo: No ### Features tab #### Most popular features - Identity Verification: Available - Fraud Detection: Available - PEP Screening: Available - Compliance Tracking: Available - Watch List: Available - Compliance Management: Available - Case Management: Not available - Reporting/Analytics: Available - Transaction Monitoring: Available - SARs: Not available - Behavioral Analytics: Available - Alerts/Notifications: Not available #### Feature-related review snippet Reviewer: Niquan C. Reviewer details: Telecommunications, 1-10 employees Published: April 14, 2026 > "I like the simplicity of using the app it has a seamless aproach it is extremely helpful and i would definitely recommend" ### Gallery tab Ease of use: 4.5 out of 5 (105 reviews) #### Related review snippet Reviewer: Mai M. Reviewer details: Hospitality, 11-50 employees Published: March 31, 2026 > "Plaid acts like a secure bridge, immediately allowing apps to verify balances, check transaction history, and enable instant ACH transfers." ### Integrations tab Plaid connects with 22+ software tools. [See all integrations](https://www.capterra.com/p/174384/Plaid/#integrations) #### Most popular integrations - Dwolla: 4.3 rating - Turnkey Lender: 4.6 rating - Adyen: 4.6 rating - Riskified: 4.6 rating - Ocrolus: 4.6 rating - Airwallex: 3.9 rating #### Integrations-related review snippet Reviewer: Verified Reviewer Reviewer details: Biotechnology, 10,001+ employees Published: April 8, 2026 > "The API capabilities are pretty strong and allow companies to build advanced financial features without dealing with banks directly." --- ## ProcessGene GRC Software Suite Rating: 4.5 out of 5 (97 reviews) Profile: [ProcessGene GRC Software Suite](https://www.capterra.com/p/129008/ProcessGene-GRC-Software-Suite/) Visible tabs: Overview, Features, Gallery ### Overview tab #### What is this product about? Develops forward-thinking GRC software solutions, designed to serve multi-subsidiary organizations. #### Rating breakdown - Ease of Use: 3.0 out of 5 - Customer Service: 3.3 out of 5 - Features: 3.5 out of 5 - Value for Money: 3.0 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: $30.00 Pricing details: Per Feature, Per Month Free trial: Yes Free demo: No ### Features tab #### Most popular features - Identity Verification: Not available - Fraud Detection: Available - PEP Screening: Not available - Compliance Tracking: Not available - Watch List: Not available - Compliance Management: Available - Case Management: Not available - Reporting/Analytics: Available - Transaction Monitoring: Not available - SARs: Not available - Behavioral Analytics: Not available - Alerts/Notifications: Available ### Gallery tab Ease of use: 3.0 out of 5 (97 reviews) --- ## LogicGate Risk Cloud Rating: 4.7 out of 5 (83 reviews) Profile: [LogicGate Risk Cloud](https://www.capterra.com/p/148648/LogicGate/) Visible tabs: Overview, Features, Gallery, Integrations ### Overview tab #### What is this product about? Risk Cloud® offers a comprehensive AML solution to streamline processes, enhance risk visibility, and ensure compliance. #### Rating breakdown - Ease of Use: 4.4 out of 5 - Customer Service: 4.8 out of 5 - Features: 4.4 out of 5 - Value for Money: 4.5 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: Not available Free trial: No Free demo: No ### Features tab #### Most popular features - Identity Verification: Not available - Fraud Detection: Not available - PEP Screening: Not available - Compliance Tracking: Available - Watch List: Not available - Compliance Management: Available - Case Management: Not available - Reporting/Analytics: Available - Transaction Monitoring: Not available - SARs: Not available - Behavioral Analytics: Available - Alerts/Notifications: Available #### Feature-related review snippet Reviewer: Verified Reviewer Reviewer details: Education Management, 501-1,000 employees Published: April 9, 2025 > "Even non-technical users can easily navigate the interface thanks to its intuitive design." ### Gallery tab Ease of use: 4.4 out of 5 (83 reviews) #### Related review snippet Reviewer: Verified Reviewer Reviewer details: Education Management, 501-1,000 employees Published: April 9, 2025 > "Efficiency is further increased by the platform's integrations with other business tools, which guarantee smooth data flow throughout our security and compliance ecosystem." ### Integrations tab LogicGate Risk Cloud connects with 93+ software tools. [See all integrations](https://www.capterra.com/p/148648/LogicGate/#integrations) #### Most popular integrations - Google Docs: 5.0 rating - Slack: 4.5 rating - Jira: 4.0 rating - Google Sheets: 4.7 rating - Google Forms: 4.7 rating - Docusign: 4.7 rating #### Integrations-related review snippet Reviewer: Verified Reviewer Reviewer details: Education Management, 501-1,000 employees Published: April 9, 2025 > "Efficiency is further increased by the platform's integrations with other business tools, which guarantee smooth data flow throughout our security and compliance ecosystem." --- ## Sumsub Rating: 4.7 out of 5 (70 reviews) Profile: [Sumsub](https://www.capterra.com/p/188057/KYC-AML-Platform/) Visible tabs: Overview, Features, Gallery, Integrations ### Overview tab #### What is this product about? Sumsub is the one verification platform for all of your AML compliance needs. #### Rating breakdown - Ease of Use: 4.4 out of 5 - Customer Service: 4.5 out of 5 - Features: 4.6 out of 5 - Value for Money: 4.8 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: Not available Pricing details: Flat Rate Free trial: No Free demo: No ### Features tab #### Highest rated features - Secure Data Storage: 4.8 rating - Identity Verification: 4.7 rating - Customer Database: 4.6 rating - Case Management: 4.7 rating #### Lowest rated features - Configurable Workflow: 3.9 rating - Customizable Branding: 4.1 rating - Compliance Management: 4.0 rating - Workflow Management: 4.2 rating #### Feature-related review snippet Reviewer: Cooper C. Reviewer details: Financial Services, 1-10 employees Published: January 17, 2022 > "All of the information and control that I need, right at my fingertips." ### Gallery tab Ease of use: 4.4 out of 5 (70 reviews) #### Related review snippet Reviewer: Freddy A. Reviewer details: Telecommunications, 51-200 employees Published: January 16, 2026 > "We now verify users in under a minute with a very high pass rate. While the pricing structure took a moment to understand fully, the ROI in terms of saved man-hours and increased conversion rates has been undeniable." ### Integrations tab Sumsub connects with 1+ software tools. [See all integrations](https://www.capterra.com/p/188057/KYC-AML-Platform/#integrations) #### Most popular integrations - Okta: 4.7 rating #### Integrations-related review snippet Reviewer: Michael H. Reviewer details: Computer Software, 51-200 employees Published: January 20, 2022 > "SumSub is easy to use, and they charge based on number of checks with no minimum, which makes it great for small startups who don't have the volume for other products." --- ## Temenos Rating: 4.4 out of 5 (69 reviews) Profile: [Temenos](https://www.capterra.com/p/111334/TEMENOS-T24/) Visible tabs: Overview, Features, Gallery, Integrations ### Overview tab #### What is this product about? Financial crime and AML software helping banks detect suspicious activity, reduce false positives, and strengthen compliance. #### Rating breakdown - Ease of Use: 4.4 out of 5 - Customer Service: 4.1 out of 5 - Features: 4.4 out of 5 - Value for Money: 4.2 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: Not available Pricing details: One Time Free trial: No Free demo: No ### Features tab #### Most popular features - Identity Verification: Not available - Fraud Detection: Not available - PEP Screening: Not available - Compliance Tracking: Available - Watch List: Not available - Compliance Management: Not available - Case Management: Not available - Reporting/Analytics: Available - Transaction Monitoring: Available - SARs: Not available - Behavioral Analytics: Not available - Alerts/Notifications: Not available #### Feature-related review snippet Reviewer: Verified Reviewer Reviewer details: Banking, 51-200 employees Published: May 18, 2023 > "The interface is basic but easy to use." ### Gallery tab Ease of use: 4.4 out of 5 (69 reviews) #### Related review snippet Reviewer: Daniel O. Reviewer details: Banking, 501-1,000 employees Published: April 15, 2024 > "One of the most striking aspects of Temenos Transact is its adaptability. Whether you're a small community bank or a global financial giant, the platform seamlessly scales to meet your needs." ### Integrations tab Temenos connects with 3+ software tools. [See all integrations](https://www.capterra.com/p/111334/TEMENOS-T24/#integrations) #### Most popular integrations - Tableau: 5.0 rating - Microsoft Power BI: 4.3 rating - Plaid: 4.4 rating #### Integrations-related review snippet Reviewer: Saad I. Reviewer details: Banking, 1,001-5,000 employees Published: July 29, 2021 > "Mostly the application is built through plugging in scripting languages like HTML, JavaScript etc. Since the product is developed by Temenos, the integration with T24 Transaction Core Banking Solution through APIs is extremely convenient." --- ## SEON Rating: 4.9 out of 5 (56 reviews) Profile: [SEON](https://www.capterra.com/p/187389/SEON-Sense/) Visible tabs: Overview, Features, Gallery, Integrations ### Overview tab #### What is this product about? SEON is the leading global fraud and AML prevention solution, catching fraud before it happens at any point across the customer journey #### Rating breakdown - Ease of Use: 4.8 out of 5 - Customer Service: 4.8 out of 5 - Features: 4.9 out of 5 - Value for Money: 4.8 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: Not available Pricing details: Other, Per Month Free trial: No Free demo: No ### Features tab #### Most popular features - Identity Verification: Available - Fraud Detection: Available - PEP Screening: Available - Compliance Tracking: Available - Watch List: Available - Compliance Management: Available - Case Management: Available - Reporting/Analytics: Available - Transaction Monitoring: Available - SARs: Available - Behavioral Analytics: Available - Alerts/Notifications: Available #### Feature-related review snippet Reviewer: Oleg B. Reviewer details: Banking, 51-200 employees Published: August 23, 2021 > "The process of integration with SEON was very easy and absolutely transparent." ### Gallery tab Ease of use: 4.8 out of 5 (56 reviews) #### Related review snippet Reviewer: Juan Pablo M. Reviewer details: Financial Services, 201-500 employees Published: November 9, 2022 > "Good experience, it has allowed us to be more objective in identity validation and fraud identification." ### Integrations tab SEON connects with 4+ software tools. [See all integrations](https://www.capterra.com/p/187389/SEON-Sense/#integrations) #### Most popular integrations - Shopify: 4.5 rating - Zapier: 4.7 rating - TruNarrative: 1.0 rating - GBG Identity Verification Solutions: 3.0 rating #### Integrations-related review snippet Reviewer: Oleg B. Reviewer details: Banking, 51-200 employees Published: August 23, 2021 > "The process of integration with SEON was very easy and absolutely transparent." --- ## Shufti Rating: 4.2 out of 5 (45 reviews) Profile: [Shufti](https://www.capterra.com/p/181317/Shufti-Pro/) Visible tabs: Overview, Features, Gallery ### Overview tab #### What is this product about? Enterprise AML screening with sanctions, PEP, and adverse media checks across 240+ countries. #### Rating breakdown - Ease of Use: 4.1 out of 5 - Customer Service: 4.0 out of 5 - Features: 3.9 out of 5 - Value for Money: 3.9 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: $0.90 Pricing details: Per User, One Time Free trial: Yes Free demo: No ### Features tab #### Highest rated features - Background Screening: 4.5 rating - Identity Verification: 4.8 rating - Fraud Detection: 4.6 rating - Biometrics: 4.5 rating #### Lowest rated features - Compliance Management: 3.0 rating - Watch List: 3.6 rating - PEP Screening: 4.3 rating - Real-Time Monitoring: 4.0 rating ### Gallery tab Ease of use: 4.1 out of 5 (45 reviews) #### Related review snippet Reviewer: Mohsen A. Reviewer details: Alternative Dispute Resolution, 1-10 employees Published: May 22, 2025 > "Quick and easy to use compare to the others applications to very my identity and uploading evidence." --- ## Forestpin Analytics Rating: 4.8 out of 5 (39 reviews) Profile: [Forestpin Analytics](https://www.capterra.com/p/167492/Forestpin-Analytics/) Visible tabs: Overview, Features, Gallery ### Overview tab #### What is this product about? A data analysis platform for finding irregularities, correlations, and duplications with an easy dashboard view. #### Rating breakdown - Ease of Use: 4.7 out of 5 - Customer Service: 4.8 out of 5 - Features: 4.8 out of 5 - Value for Money: 4.7 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: $2000.00 Pricing details: Flat Rate, One Time Free trial: No Free demo: No ### Features tab #### Most popular features - Identity Verification: Not available - Fraud Detection: Not available - PEP Screening: Not available - Compliance Tracking: Not available - Watch List: Not available - Compliance Management: Available - Case Management: Not available - Reporting/Analytics: Available - Transaction Monitoring: Not available - SARs: Not available - Behavioral Analytics: Not available - Alerts/Notifications: Available ### Gallery tab Ease of use: 4.7 out of 5 (39 reviews) #### Related review snippet Reviewer: Gayan M. Reviewer details: Financial Services, 201-500 employees Published: July 26, 2022 > "The ease of use and the ability to customise according to our requirements" --- ## Entrust IDV Rating: 4.6 out of 5 (30 reviews) Profile: [Entrust IDV](https://www.capterra.com/p/200047/Onfido/) Visible tabs: Overview, Features ### Overview tab #### What is this product about? Onfido helps businesses to build identity verification around their unique needs with an end-to-end, AI-powered platform. #### Rating breakdown - Ease of Use: 4.5 out of 5 - Customer Service: 4.4 out of 5 - Features: 4.3 out of 5 - Value for Money: 4.2 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: Not available Pricing details: Per Feature Free trial: No Free demo: No ### Features tab #### Highest rated features - API: 5.0 rating - Audit Trail: 5.0 rating - Fraud Detection: 5.0 rating - Identity Verification: 5.0 rating #### Lowest rated features - Real-Time Reporting: 5.0 rating - SSL Security: 5.0 rating #### Feature-related review snippet Reviewer: Saad Wahid M. Reviewer details: Banking, 51-200 employees Published: November 28, 2023 > "Onfido excels in user-friendly interfaces and responsive customer support." --- ## Alessa Rating: 4.3 out of 5 (28 reviews) Profile: [Alessa](https://www.capterra.com/p/199987/Alessa/) Visible tabs: Overview, Features, Gallery, Integrations ### Overview tab #### What is this product about? AML compliance and fraud prevention solution with due diligence, transaction screening, regulatory reporting, analytics and more. #### Rating breakdown - Ease of Use: 4.3 out of 5 - Customer Service: 4.5 out of 5 - Features: 4.1 out of 5 - Value for Money: 4.1 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: $0.01 Pricing details: Per Year Free trial: No Free demo: No ### Features tab #### Most popular features - Identity Verification: Available - Fraud Detection: Available - PEP Screening: Available - Compliance Tracking: Available - Watch List: Available - Compliance Management: Available - Case Management: Available - Reporting/Analytics: Available - Transaction Monitoring: Available - SARs: Available - Behavioral Analytics: Available - Alerts/Notifications: Available ### Gallery tab Ease of use: 4.3 out of 5 (28 reviews) ### Integrations tab Alessa connects with 4+ software tools. [See all integrations](https://www.capterra.com/p/199987/Alessa/#integrations) #### Most popular integrations - SAP Concur: 4.3 rating - Microsoft Azure: 4.6 rating - Microsoft Power BI: 4.6 rating - LSEG Risk Intelligence: 4.5 rating --- ## Sanction Scanner Rating: 5.0 out of 5 (27 reviews) Profile: [Sanction Scanner](https://www.capterra.com/p/195301/Sanction-Scanner/) Visible tabs: Overview, Features, Gallery ### Overview tab #### What is this product about? Sanction Scanner is an compliance software that provides AML screening, Transaction Monitoring, and Adverse Media Screening Solution #### Rating breakdown - Ease of Use: 4.9 out of 5 - Customer Service: 4.9 out of 5 - Features: 4.7 out of 5 - Value for Money: 4.9 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: Not available Pricing details: Per User, Per Month Free trial: No Free demo: No ### Features tab #### Highest rated features - Real-Time Data: 5.0 rating - API: 5.0 rating - PEP Screening: 5.0 rating - Real-Time Reporting: 5.0 rating #### Lowest rated features - Audit Trail: 4.7 rating - Risk Analysis: 5.0 rating - Fraud Detection: 5.0 rating - Case Management: 5.0 rating ### Gallery tab Ease of use: 4.9 out of 5 (27 reviews) #### Related review snippet Reviewer: Ege D. Reviewer details: Information Technology and Services, 1-10 employees Published: May 13, 2025 > "The integration was super easy thanks to their API-first approach, and the real-time screening works fast and smoothly." --- ## Company Watch Rating: 4.8 out of 5 (24 reviews) Profile: [Company Watch](https://www.capterra.com/p/10015282/Company-Watch/) Visible tabs: Overview, Features, Gallery ### Overview tab #### What is this product about? Company Watch provides comprehensive EDD reports and AML monitoring so you can manage financial risk and maintain business integrity. #### Rating breakdown - Ease of Use: 4.8 out of 5 - Customer Service: 5.0 out of 5 - Features: 4.8 out of 5 - Value for Money: 4.8 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: £354.00 Pricing details: Flat Rate, Per Month Free trial: Yes Free demo: No ### Features tab #### Highest rated features - API: 5.0 rating - Compliance Management: 5.0 rating - Fraud Detection: 5.0 rating - Reporting/Analytics: 5.0 rating #### Lowest rated features - Reporting & Statistics: 5.0 rating - Risk Analysis: 5.0 rating #### Feature-related review snippet Reviewer: Murray A. Reviewer details: Civil Engineering, 51-200 employees Published: January 21, 2024 > "Versatility of the data analysis capability, high accuracy of the data and reporting tools, exceptional efficacy of the predictive modelling and 'at a glance' informational graphics, allowing my Group MD to quickly understand the basis of a risk assessment providing a driver on a significant or critical commercial decision. " ### Gallery tab Ease of use: 4.8 out of 5 (24 reviews) #### Related review snippet Reviewer: Murray A. Reviewer details: Civil Engineering, 51-200 employees Published: January 21, 2024 > "Versatility of the data analysis capability, high accuracy of the data and reporting tools, exceptional efficacy of the predictive modelling and 'at a glance' informational graphics, allowing my Group MD to quickly understand the basis of a risk assessment providing a driver on a significant or critical commercial decision. " --- ## COMPLY Rating: 4.8 out of 5 (24 reviews) Profile: [COMPLY](https://www.capterra.com/p/158178/ComplySci/) Visible tabs: Overview, Features, Gallery ### Overview tab #### What is this product about? Future-proof your financial services firm with a modern regulatory compliance solution designed to protect your firm and investors. #### Rating breakdown - Ease of Use: 4.3 out of 5 - Customer Service: 4.8 out of 5 - Features: 4.4 out of 5 - Value for Money: 4.4 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: $3000.00 Pricing details: Flat Rate, Per Year Free trial: No Free demo: No ### Features tab #### Most popular features - Identity Verification: Not available - Fraud Detection: Not available - PEP Screening: Not available - Compliance Tracking: Available - Watch List: Not available - Compliance Management: Available - Case Management: Not available - Reporting/Analytics: Not available - Transaction Monitoring: Not available - SARs: Not available - Behavioral Analytics: Not available - Alerts/Notifications: Not available ### Gallery tab Ease of use: 4.3 out of 5 (24 reviews) #### Related review snippet Reviewer: John D. Reviewer details: Investment Management, 51-200 employees Published: May 20, 2024 > "Automating workflows in ComplySci has allowed us to achieve operational alpha and the customer service is incredible." --- ## YouVerify Rating: 4.5 out of 5 (22 reviews) Profile: [YouVerify](https://www.capterra.com/p/10007173/YouVerify/) Visible tabs: Overview, Features, Gallery ### Overview tab #### What is this product about? Youverify provides easy and simple compliance automation software for businesses #### Rating breakdown - Ease of Use: 4.6 out of 5 - Customer Service: 4.5 out of 5 - Features: 4.5 out of 5 - Value for Money: 4.3 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: $60.00 Pricing details: Per Month Free trial: Yes Free demo: No ### Features tab #### Highest rated features - API: 5.0 rating - Data Verification: 4.5 rating - Risk Analysis: 5.0 rating - Real-Time Data: 4.0 rating ### Gallery tab Ease of use: 4.6 out of 5 (22 reviews) #### Related review snippet Reviewer: Esther I. Reviewer details: Banking, 10,001+ employees Published: July 31, 2023 > "Stable Identity services, great value for money, efficient customer support team." --- ## NameScan Rating: 4.5 out of 5 (22 reviews) Profile: [NameScan](https://www.capterra.com/p/265806/NameScan/) Visible tabs: Overview, Features, Gallery ### Overview tab #### What is this product about? AI-assisted, pay-as-you-go AML/CTF compliance. Screen PEPs, sanctions & adverse media; verify KYB & ID. No contracts, no minimums. Lead #### Rating breakdown - Ease of Use: 4.7 out of 5 - Customer Service: 4.1 out of 5 - Features: 4.5 out of 5 - Value for Money: 4.1 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: $1.40 Pricing details: Usage Based, One Time Free trial: Yes Free demo: No ### Features tab #### Highest rated features - Background Screening: 4.7 rating - Fraud Detection: 4.3 rating - Real-Time Reporting: 4.3 rating - PEP Screening: 5.0 rating #### Lowest rated features - Real-Time Data: 4.0 rating - Risk Analysis: 4.0 rating - API: 4.0 rating - Identity Verification: 4.5 rating ### Gallery tab Ease of use: 4.7 out of 5 (22 reviews) #### Related review snippet Reviewer: Nicholas H. Reviewer details: Investment Banking, 1-10 employees Published: October 14, 2020 > "Provides excellent value for money, is easy to use, accessible, and can be tailored for specific needs." --- ## Smarsh Rating: 3.8 out of 5 (18 reviews) Profile: [Smarsh](https://www.capterra.com/p/130954/Email-Archiving/) Visible tabs: Overview, Features ### Overview tab #### What is this product about? Smarsh is a comprehensive and user-friendly compliance platform, including capture, archive, supervision and data export. #### Rating breakdown - Ease of Use: 3.8 out of 5 - Customer Service: 3.7 out of 5 - Features: 4.0 out of 5 - Value for Money: 3.8 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: $75.00 Pricing details: Usage Based, Per Month Free trial: No Free demo: No ### Features tab #### Highest rated features - Document Storage: 2.0 rating - Compliance Management: 1.0 rating - Data Import/Export: 1.0 rating --- ## Biz4x Rating: 4.5 out of 5 (17 reviews) Profile: [Biz4x](https://www.capterra.com/p/161539/Biz4x/) Visible tabs: Overview, Features, Gallery ### Overview tab #### What is this product about? Provides market data, compliance, business management, digital storefronts and wholesale trading features for money services businesses #### Rating breakdown - Ease of Use: 4.4 out of 5 - Customer Service: 4.6 out of 5 - Features: 4.0 out of 5 - Value for Money: 4.4 out of 5 #### Pros and cons based on reviews Not available #### Starting price Starting price: SGD1000.00 Pricing details: Flat Rate, Per Year Free trial: Yes Free demo: No ### Features tab #### Most popular features - Identity Verification: Available - Fraud Detection: Not available - PEP Screening: Available - Compliance Tracking: Available - Watch List: Available - Compliance Management: Not available - Case Management: Not available - Reporting/Analytics: Available - Transaction Monitoring: Available - SARs: Not available - Behavioral Analytics: Not available - Alerts/Notifications: Not available ### Gallery tab Ease of use: 4.4 out of 5 (17 reviews) --- Page 1 of 5 ## Top-rated software of 2026 ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox. Filter (188) Products: Sort By: Featured Partners * * * Plan Type Free Trial Popular 85% of professionals opt for a 30-day trial before the software purchase Other subsciption plans: Free Version Monthly Subscription Annual Subscription One-Time License Key Features All key features Popular We have selected the most important and critical features as defined by Capterra user reviews AI Copilot Alerts/Notifications Behavioral Analytics Case Management Compliance Management [Compliance Tracking](https://www.capterra.com/aml-software/features/compliance-tracking/) [Fraud Detection](https://www.capterra.com/aml-software/features/fraud-detection/) Generative AI [Identity Verification](https://www.capterra.com/aml-software/features/identity-verification/) Investigation Management [PEP Screening](https://www.capterra.com/aml-software/features/pep-screening/) Reporting/Analytics Risk Management SARs Transaction Monitoring Watch List Workflow Management Deployment Cloud, SaaS, Web-Based Desktop Mac Desktop Windows Desktop Linux On-Premise Windows On-Premise Linux Desktop Chromebook Mobile Android Mobile iPhone Mobile iPad Related Software Category: [Financial Risk Management Software](https://www.capterra.com/financial-risk-management-software/)[Financial Fraud Detection Software](https://www.capterra.com/financial-fraud-detection-software/)[Click Fraud Software](https://www.capterra.com/click-fraud-software/)[Data Loss Prevention Software](https://www.capterra.com/data-loss-prevention-software/)[KYC Software](https://www.capterra.com/kyc-software/)[Integrated Risk Management Software](https://www.capterra.com/integrated-risk-management-software/)[CTRM Software](https://www.capterra.com/ctrm-software/)[Bot Detection and Mitigation Software](https://www.capterra.com/bot-detection-and-mitigation-software/) Table of Contents - [Benefits of anti-money laundering software](#benefits-of-anti-money-laundering-software) - [Typical features of anti-money laundering software](#typical-features-of-anti-money-laundering-software) - [The cost of anti-money laundering software](#the-cost-of-anti-money-laundering-software) - [Considerations when buying anti-money laundering software](#considerations-when-buying-anti-money-laundering-software) - [Sources](#sources) ## Benefits of anti-money laundering software - **Simplifies transaction monitoring:** AML software eliminates the need to monitor transactions manually. It analyzes large volumes of transactional data much quicker and with greater accuracy than a human, thereby improving the accuracy of detecting fraudulent monetary exchanges or laundering activity. - **Onboards and assesses clients:** AML software actively analyzes the historical information of customers and scans for any illicit or suspicious transaction that they may have undertaken. While manual inspections might miss such instances, AML software provides more accuracy as well as eliminates manual workload for your inspection team. - **Ensures compliance adherence:** AML software solutions help your business comply with industry-specific AML regulations by screening clients against global politically exposed person (PEP) and sanctions watchlists. * * * ## Typical features of anti-money laundering software - **Know your customer (KYC) verification:** Validate clients’ identities through name, address, and date of birth verification, and monitor their financial behavior to determine risk levels.  - **Customer filtering:** Filter customers into different buckets based on their risk levels, identity verification status, past transactions, and more. - **Remittance and payment screening:** Screen business payments and customer remittances, and get instant notifications in case of any suspicious activity or illicit payment.  - **Audit management and reporting:** Conduct financial audits for your business to ensure you’re following every AML regulation, and create financial reports to submit to authorities or regulatory bodies. - **Transaction monitoring:** Identify suspicious patterns in business transactions by analyzing historical data, and flag accounts associated with any suspicious transaction. - **Compliance management:** Maintain AML compliance and customer due diligence to prevent fraudulent business transactions and enable seamless payments. * * * ## The cost of anti-money laundering software Most AML compliance software on the market are priced on a per-verification basis and can be divided into three pricing tiers based on their starting prices. **Price ranges:\*** - $1.44 - $2 - $3 - $113  - $114+  _\*The pricing included is for the entry-level/lowest-priced offering found on vendor websites on September 27, 2022. These ranges correspond to the 25th, 75th, and 100th percentiles of pricing information gathered from vendor websites of sample products._ The above list summarizes pricing for the base plans of most products. An enterprise or premium product that is priced higher may include additional features such as AI fraud detection and an ML-based customer screening and filtering engine. * * * ## Considerations when buying anti-money laundering software - **Check whether the software follows regulatory updates.** Each year, new anti-money laundering rules and regulations are released to tackle fraud, and the software you choose should stay updated with these changes. When evaluating products, ask vendors how often they release updates for their AML software. - **Assess product onboarding and customer support.** Any new AML solution shouldn't be too difficult to use, and it certainly helps if it comes with training modules and resources for your team. Also, the vendor you select should offer robust customer support in case of software glitches. Make sure to ask about training and support resources when buying new software. - **Check for user roles and access permissions.** An ideal AML software tool should have an administrative dashboard that lets you give role-based access to your team members to access data and safeguard critical information from outsiders. Make sure the software you select has such a feature in place. * * * ### Sources Products evaluated for the pricing calculation were taken from [Capterra’s AML software directory](https://www.capterra.com/aml-software/), sorted by the number of reviews. The pricing ranges exclude freemium versions of the products. The features highlighted were identified based on their relevance and the percentage of products in Capterra’s directory that offer them.