# Flagship AML Software Pricing, Alternatives & More 2026 | Capterra > With the help of Capterra, learn about Flagship AML Software - reviews, pricing plans, popular comparisons to other AML products and more. Source: https://www.capterra.com/p/10042681/Flagship-AML --- # Flagship AML Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on May 13, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. Independent research methodology Capterra’s researchers use a mix of verified reviews, independent research and objective methodologies to bring you selection and ranking information you can trust. While we may earn a referral fee when you visit a provider through our links or speak to an advisor, this has no influence on our research or methodology. 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[Learn more](https://www.capterra.com/resources/how-we-ensure-transparency/) [Description](#description)[Use cases](#use-cases)[Features](#features)[Pricing](#pricing)[Support](#support) Flagship AML ## What is Flagship AML? Flagship AML is anti-money laundering and counter-terrorism financing compliance software designed for Australian Tranche 2 designated services providers. The platform guides organizations through client onboarding, beneficial ownership tracing, and integrated know-your-customer processes, including identity verification and screening against sanctions and politically exposed person lists. Enhanced due diligence controls escalate high-risk matters for senior approval. Ongoing monitoring features maintain records, issue review reminders, and alert users to activities requiring AUSTRAC reporting. The platform includes training modules, secure cloud-based infrastructure with encryption, and a dashboard that explains Tranche 2 requirements and risk classifications. Documentation trails support audit readiness, and regulatory updates are applied promptly to align with AUSTRAC and sanctions changes. ## What is Flagship AML used for? [AML](https://www.capterra.com/aml-software/) Overall rating Based on 0 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Starting price A$66.7 Flat Rate, Per Month Free trial not available Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for Flagship AML?[Manage this product listing](https://digitalmarkets.gartner.com/get-listed/claim-bx?url=https://flagshipaml.com.au/&name=Flagship AML) ## Features Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically. Audit Trail A record of all activities within the system, including user access, changes made, etc. Case Management Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Compliance Management Track and manage adherence to policies for any service, product, process, or supplier Compliance Tracking Track and report regulatory data to either internal management or external stakeholders Reporting/Analytics View and track pertinent metrics to find patterns and gain insights from data Risk Analysis Analyze potential risks across the organization Flagship AML 9 features A record of all activities within the system, including user access, changes made, etc. Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Track and manage adherence to policies for any service, product, process, or supplier Track and report regulatory data to either internal management or external stakeholders View and track pertinent metrics to find patterns and gain insights from data Analyze potential risks across the organization Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties Monitor or audit historical and current transactions to analyze customer account activities Create, design and manage workflows for repetitive tasks Get Advice We can help you find the software with the features you need. ## Pricing Monthly Subscription Plan A$66.70 Flat Rate,Per Month It includes: - Unlimited KYC (Know Your Customer) and CDD (Customer Due Diligence) reports. - Unlimited DFAT sanctions screening. - Audit-ready compliance framework. - Free staff training modules. - Secure cloud hosting. - Automated AUSTRAC reporting outputs. - Full audit trail maintained. Annual Subscription Plan A$800.00 Flat Rate,Per Year It includes: - All features included in the monthly plan. - Tailored business risk assessment report provided at no additional cost. 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. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises ## 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. Independent research methodology Capterra's researchers use a mix of verified reviews, independent research and objective methodologies to bring you selection and ranking information you can trust. While we may earn a referral fee when you visit a provider through our links or speak to an advisor, this has no influence on our research or methodology. [Learn more](https://www.capterra.com/resources/proprietary-data-research/) How Capterra verifies reviews Capterra carefully verified over 2.5 million+ reviews to bring you authentic software experiences from real users. Our human moderators verify that reviewers are real people and that reviews are authentic. They use leading tech to analyze text quality and to detect plagiarism and generative AI. [Learn more](https://www.capterra.com/resources/how-we-verify-reviews/) How Capterra ensures transparency Capterra lists all providers across its website—not just those that pay us—so that users can make informed purchase decisions. Capterra is free for users. Software providers pay us for sponsored profiles to receive web traffic and sales opportunities. Sponsored profiles include a link-out icon that takes users to the provider's website. [Learn more](https://www.capterra.com/resources/how-we-ensure-transparency/)