# Page 4 | Best AML Software 2026 | Capterra > Page 4 - 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: https://www.capterra.com/aml-software --- # Best AML Software - Page 4 [## Fourthline](https://www.capterra.com/p/206795/Fourthline/) 0.0 (0) Experience best-in-class fraud detection at industry-leading conversion and compliance levels. [Learn more about Fourthline](https://www.capterra.com/p/206795/Fourthline/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## Authologic](https://www.capterra.com/p/10036143/Authologic/) 0.0 (0) Identity orchestration platform that automates KYC, KYB, and AML to prevent fraud, ensure compliance, and optimize customer onboarding. [Learn more about Authologic](https://www.capterra.com/p/10036143/Authologic/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## Dojah](https://www.capterra.com/p/10013482/Dojah/) 0.0 (0) Dojah is a comprehensive suite of fraud prevention tools, including document/facial verification, identity verification & monitoring. [Learn more about Dojah](https://www.capterra.com/p/10013482/Dojah/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List 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. [## Red Flag Alert](https://www.capterra.com/p/10006067/Red-Flag-Alert/) 0.0 (0) A platform for professionals in Credit Risk, Compliance, Sales and Marketing as well as those looking for the integration of data. [Learn more about Red Flag Alert](https://www.capterra.com/p/10006067/Red-Flag-Alert/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## DecisionIQ](https://www.capterra.com/p/206969/DecisionIQ/) 0.0 (0) AML screening platform with the lowest false positive rates in the industry. Sanctions, PEP, adverse media, IDV, KYB, and monitoring. [Learn more about DecisionIQ](https://www.capterra.com/p/206969/DecisionIQ/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## FinCense](https://www.capterra.com/p/218739/AML-Software/) 0.0 (0) FinCense is an end-to-end operating system of anti-money laundering and fraud prevention tools for fintechs and traditional banks. [Learn more about FinCense](https://www.capterra.com/p/218739/AML-Software/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## Global Ledger](https://www.capterra.com/p/10009387/Global-Ledger/) 0.0 (0) Blockchain analytics company offering the fastest AML compliance, risk monitoring, and investigations with private server deployment.  [Learn more about Global Ledger](https://www.capterra.com/p/10009387/Global-Ledger/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## AgileCheck Express](https://www.capterra.com/p/10041183/AgileCheck-Express/) 0.0 (0) AML software that automates customer onboarding, sanctions and PEP screening, and risk classification via one unified platform. [Learn more about AgileCheck Express](https://www.capterra.com/p/10041183/AgileCheck-Express/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## Socure](https://www.capterra.com/p/157006/ID/) 0.0 (0) Socure analyzes every dimension of consumer identity to maximize auto-approvals, minimize fraud risk, and streamline risk operations. [Learn more about Socure](https://www.capterra.com/p/157006/ID/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## Prove ID](https://www.capterra.com/p/235158/Prove-ID/) 0.0 (0) An end to end KYC solution to verify and manage user identities with global ID recognition and compliance guarantee. [Learn more about Prove ID](https://www.capterra.com/p/235158/Prove-ID/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## Tonbeller](https://www.capterra.com/p/170029/FICO-Tonbeller/) 0.0 (0) Siron AML is an advanced analytics solution to detect money laundering. [Learn more about Tonbeller](https://www.capterra.com/p/170029/FICO-Tonbeller/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## Linkurious Enterprise Watchtower](https://www.capterra.com/p/145640/Linkurious/) 0.0 (0) Powerful yet intuitive detection and investigation software that quickly uncovers sophisticated networks with graph technology. [Learn more about Linkurious Enterprise Watchtower](https://www.capterra.com/p/145640/Linkurious/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## ComplyRadar](https://www.capterra.com/p/191542/ComplyRadar/) 0.0 (0) ComplyRadar monitors transactions and identifies suspicious behaviour in real-time, while minimising false positives. [Learn more about ComplyRadar](https://www.capterra.com/p/191542/ComplyRadar/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## Mako Fintech](https://www.capterra.com/p/254095/Mako/) 0.0 (0) Wealth Management Technology That Automates Manual Administration [Learn more about Mako Fintech](https://www.capterra.com/p/254095/Mako/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## Vital4](https://www.capterra.com/p/192484/Vital4/) 0.0 (0) Enterprise real-time AML screening, KYC verification watchlist monitoring - built for compliance teams.  [Learn more about Vital4](https://www.capterra.com/p/192484/Vital4/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## Flagship AML](https://www.capterra.com/p/10042681/Flagship-AML/) 0.0 (0) Flagship AML helps Australian Tranche 2 businesses comply with anti-money laundering and counter-terrorism financing regulations. [Learn more about Flagship AML](https://www.capterra.com/p/10042681/Flagship-AML/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## AMLHUB](https://www.capterra.com/p/241790/AMLHUB/) 0.0 (0) A cloud-based anti-money laundering solution that helps businesses meet and manage all end-to-end AML/CFT requirements. [Learn more about AMLHUB](https://www.capterra.com/p/241790/AMLHUB/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## WealthSphere](https://www.capterra.com/p/10019929/WealthSphere/) 0.0 (0) WealthSphere SaaS; modular CRM, entity administration, document management, and financials for trust & corporate service providers. [Learn more about WealthSphere](https://www.capterra.com/p/10019929/WealthSphere/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## Effiya Anti-Money Laundering Solution](https://www.capterra.com/p/266369/Effiya-Anti-Money-Laundering-Solution/) 0.0 (0) Solution that helps financial institutions manage Anti-Money Laundering regulations while saving cost. [Learn more about Effiya Anti-Money Laundering Solution](https://www.capterra.com/p/266369/Effiya-Anti-Money-Laundering-Solution/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## CiberGuardia AML](https://www.capterra.com/p/10038207/CiberGuardia-AML/) 0.0 (0) CiberGuardia AML is software for anti-money laundering with real-time screening, digital KYC, monitoring, and automated documentation. [Learn more about CiberGuardia AML](https://www.capterra.com/p/10038207/CiberGuardia-AML/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## PayGate Analyzer](https://www.capterra.com/p/10004721/PayGate-Analyzer/) 0.0 (0) AI-enabled transaction monitoring application that helps financial institutions identify suspicious customer behavior. [Learn more about PayGate Analyzer](https://www.capterra.com/p/10004721/PayGate-Analyzer/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## Veridaq](https://www.capterra.com/p/10033780/Veridaq/) 0.0 (0) Veridaq is a KYC/AML platform automating customer verification and transaction monitoring for financial institutions using AI. [Learn more about Veridaq](https://www.capterra.com/p/10033780/Veridaq/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## VigilanceAML](https://www.capterra.com/p/208157/VigilanceAML/) 0.0 (0) Purpose-built for NZ Law, Accounting and Real Estate firms. Streamlines all AML workflow processes saving hours of compliance Admin. [Learn more about VigilanceAML](https://www.capterra.com/p/208157/VigilanceAML/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## Lemon Way](https://www.capterra.com/p/180201/Lemon-Way/) 0.0 (0) Lemon Way is a pan-European FinTech dedicated to marketplaces, crowdfunding platforms, e-commerce websites for payment processing. [Learn more about Lemon Way](https://www.capterra.com/p/180201/Lemon-Way/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## SmartSearch](https://www.capterra.com/p/194166/SmartSearch/) 0.0 (0) SmartSearch is a unique Anti Money Laundering platform incorporating AML checks & fully automated Sanction, PEP, SIP and RCA screening. [Learn more about SmartSearch](https://www.capterra.com/p/194166/SmartSearch/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## Face Match](https://www.capterra.com/p/219521/FaceMatch/) 0.0 (0) FaceMatch software is a platform-independent SDK library for building facial comparison and recognition applications. [Learn more about Face Match](https://www.capterra.com/p/219521/FaceMatch/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## Bureau](https://www.capterra.com/p/275423/Bureau/) 0.0 (0) Secure every digital journey with Bureau - a unified platform for real-time identity verification, fraud detection, & risk decisioning. [Learn more about Bureau](https://www.capterra.com/p/275423/Bureau/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## ForensicCloud](https://www.capterra.com/p/205076/ForensicCloud/) 0.0 (0) ForensicCloud is a compliance and integrity risk solution. Containing modules to prevent and combat financial economic crime. [Learn more about ForensicCloud](https://www.capterra.com/p/205076/ForensicCloud/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## PassFort](https://www.capterra.com/p/173906/PassFort/) 0.0 (0) PassFort is a SaaS RegTech provider whose platform automates financial crime and compliance processes [Learn more about PassFort](https://www.capterra.com/p/173906/PassFort/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## ArmorAML](https://www.capterra.com/p/216936/ArmorAML/) 0.0 (0) Conoce los alcances que te brinda ArmorAML® y evita actividades ilícitas, como el lavado de dinero o blanqueo de capitales [Learn more about ArmorAML](https://www.capterra.com/p/216936/ArmorAML/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## Fraudio](https://www.capterra.com/p/232563/Fraudio/) 0.0 (0) Plug & protect solution that helps businesses facilitate payment fraud detection and anti-money laundering using patented AI & ML [Learn more about Fraudio](https://www.capterra.com/p/232563/Fraudio/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## DDIQ](https://www.capterra.com/p/237906/DDIQ/) 0.0 (0) 1Exiger is the only third-party and supply-chain management that helps customers achieve cost savings, resilience, and compliance.  [Learn more about DDIQ](https://www.capterra.com/p/237906/DDIQ/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## Visibl](https://www.capterra.com/p/10040469/Visibl/) 0.0 (0) Visibl is a compliance platform that simplifies anti-money laundering processes with fixed-cost solutions. [Learn more about Visibl](https://www.capterra.com/p/10040469/Visibl/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## RapidAML](https://www.capterra.com/p/10031130/RapidAML/) 0.0 (0) RapidAML is AML software that streamlines compliance with screening, KYC, and transaction monitoring features. [Learn more about RapidAML](https://www.capterra.com/p/10031130/RapidAML/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## Clari AML](https://www.capterra.com/p/212865/Clari-AML/) 0.0 (0) Clari5 AML solution helps banks automate, streamline and comply with existing and emerging regulatory AML/CFT compliance programs. [Learn more about Clari AML](https://www.capterra.com/p/212865/Clari-AML/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## LIMRA](https://www.capterra.com/p/10026640/LIMRA/) 0.0 (0) LIMRA is an insurance software for general insurers to administer policies, process claims, and handle reinsurance. [Learn more about LIMRA](https://www.capterra.com/p/10026640/LIMRA/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## IntelliCompli](https://www.capterra.com/p/10041001/IntelliCompli/) 0.0 (0) IntelliCompli is AML/CTF software for Australian entities, offering onboarding, screening, monitoring, reporting, and training tools. [Learn more about IntelliCompli](https://www.capterra.com/p/10041001/IntelliCompli/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## Allpass.ai](https://www.capterra.com/p/10026422/Allpass-ai/) 0.0 (0) Simple, AI-powered KYC & AML for fintech, crypto, and iGaming SMBs.  [Learn more about Allpass.ai](https://www.capterra.com/p/10026422/Allpass-ai/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## Scantek](https://www.capterra.com/p/199965/Scantek/) 0.0 (0) Scantek is a verification expert specialising in instant identity verification.  [Learn more about Scantek](https://www.capterra.com/p/199965/Scantek/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## bronID](https://www.capterra.com/p/195923/bronID/) 0.0 (0) An online anti-money laundering compliance toolkit which helps financial services achieve global end-to-end AML/CTF compliance. [Learn more about bronID](https://www.capterra.com/p/195923/bronID/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## Verifex](https://www.capterra.com/p/10042723/Verifex/) 0.0 (0) Sanctions and PEP screening solution that helps businesses gain insights into audit-ready evidence for every compliance decision. [Learn more about Verifex](https://www.capterra.com/p/10042723/Verifex/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## Nexis Diligence+](https://www.capterra.com/p/214812/Nexis-Diligence/) 0.0 (0) Risk assessment solution that helps businesses conduct comprehensive risk assessments on companies, individuals & other third-parties. [Learn more about Nexis Diligence+](https://www.capterra.com/p/214812/Nexis-Diligence/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## Complytek](https://www.capterra.com/p/10019150/Complytek/) 0.0 (0) Complytek offers a Know Your Customer (KYC), Anti-Money Laundering (AML), client onboarding, and fraud detection software. [Learn more about Complytek](https://www.capterra.com/p/10019150/Complytek/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## ThreatMark](https://www.capterra.com/p/211856/ThreatMark/) 0.0 (0) ThreatMark enables banks to secure trusted banking experiences with legitimate users, seamlessly across all digital channels. [Learn more about ThreatMark](https://www.capterra.com/p/211856/ThreatMark/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## FlexiKYC](https://www.capterra.com/p/236017/Flexicompliance/) 0.0 (0) Addon for Salesforce, Flexicompliance is the 1st Independent KYC/KYB tool available on Appexchange for secured and worldwide process. [Learn more about FlexiKYC](https://www.capterra.com/p/236017/Flexicompliance/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## RiskScreen](https://www.capterra.com/p/171365/RiskScreen/) 0.0 (0) KYC Global's RiskScreen software delivers best-in-breed AML screening of your clients, with up to 95% reduction in false positives. [Learn more about RiskScreen](https://www.capterra.com/p/171365/RiskScreen/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## AML Factory](https://www.capterra.com/p/235384/AML-Factory/) 0.0 (0) All-in-one AML platform using AI to automate KYC/KYB, score risks in real-time, and ensure full compliance via seamless onboarding. [Learn more about AML Factory](https://www.capterra.com/p/235384/AML-Factory/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## Scorechain](https://www.capterra.com/p/200034/Scorechain/) 0.0 (0) Crypto AML solution for easier transaction monitoring, risk assessment, funds tracking, sanction list screening, reporting, and more. [Learn more about Scorechain](https://www.capterra.com/p/200034/Scorechain/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## QLUE](https://www.capterra.com/p/265093/QLUE/) 0.0 (0) QLUE is advanced crypto investigations for AML. QLUE is used by 100s of crypto startups, banks and law enforcement globally. [Learn more about QLUE](https://www.capterra.com/p/265093/QLUE/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List [## Web Shield](https://www.capterra.com/p/10020165/Web-Shield/) 0.0 (0) Web Shield streamlines KYB compliance for payment institutions, automating merchant due diligence and monitoring. [Learn more about Web Shield](https://www.capterra.com/p/10020165/Web-Shield/) AML features reviewers most value Behavioral Analytics Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Reporting/Analytics SARs Watch List Page 4 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 (177) Products: Sort By: Sponsored * * * 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 Fraud Detection Generative AI Identity Verification Investigation Management 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/)