Anti-Money Laundering Software
Find the best Anti-Money Laundering Software for your business. Compare top ERP, CRM, POS Software systems with customer reviews, pricing and get a free demo.
Oracle Financial Services Anti-Money Laundering
By Oracle
Features: Monitor, investigate and report on suspicious activities Comprehensive behaviour detection library
Actimize AML
By NICE Ltd
Features: Suspicious Activity Monitoring Content-rich user interface
Business Size Mid-Market
EastNets
By EastNets
Features: Ensure Compliance with AML Laws and Regulations Rapid Deployment and Implementation
Digital iD
By Australia Post
Features: Name, date of birth and/or address check Know Your Customer (KYC) checks
MemberCheck
By MemberCheck
Features: Links articles and images, to aid verification of matches Whitelist creation, based on previous due diligence decision
IdentiFlo
By Electronic Verification Systems
Features: Custom Pass/Fail Workflow Configuration International and US Verification Solutions
Wynyard AML
By Wynyard Group
Features: Identify high-risk customers, transactions, and entities Watchlist matches may be exact, partial, fuzzy or soundex
Tonbeller
By FICO
Features: Risk Management and Controlling Standard modules and flexible adjustment options
ProcessGene GRC
By ProcessGene
Features: Relate risks to relevant business processes and systems Support for multiple regulations, e.g. SOX, Bill 198, AML
What is Anti-money laundering software?
Anti-money laundering software (AML software) is software used in the finance and legal industries to meet the legal requirements for financial institutions and other regulated entities to prevent or report money laundering activities. There are four basic types of software that address anti-money laundering: transaction monitoring systems, currency transaction reporting (CTR) systems, customer identity management systems and compliance management software.
