Best AI-Powered Anti Money Laundering Software for 2026 - Free & Paid

Cloud-based anti-money laundering solution that provides tools for data management, analytics, suspicious activity monitoring & more

ComplyAdvantage is the leader in financial crime intelligence. As your trusted partner, we provide businesses with a complete financial crime solution that goes beyond data and technology. Our unmatched industry expertise allows us to rapidly deliver...load more

Sumsub is the one verification platform for all of your AML compliance needs. With Sumsubs customizable KYC, KYB, AML, Transaction Monitoring and Fraud Prevention solutions, you can comply with AML regulations, protect your business and reduce costs ...load more

iDenfy is a global all-in-one compliance platform best known for its end-to-end ID verification service. By combining artificial intelligence, biometric technology, and an in-house team of KYC experts, iDenfy helps prevent fraud and stay compliant wh...load more

Ondato provides a great range of advanced Anti-Money Laundering, Counter-Terrorist Financing and Anti-Fraud Compliance solutions, carefully tailored for each need. Performing data checks across international lists of sanctions, politically motivated ...load more

Lucinity is a SaaS anti-money laundering (AML) compliance platform for fintechs, banks, and payment service providers. Purposefully designed for compliance professionals and using best-in-class technology, Lucinity makes decision-making in AML faster...load more

Sanction Scanner is an anti-money laundering solutions provider established in 2019. We aimed to provide cost-efficient AML solutions that all-size businesses can use. Today, we are happy to serve in more than 40 countries with global AML solutions. ...load more

Feedzai is the market leader in fighting financial crime with AI. Global and regional banks, fintechs, processors and merchants use our fraud prevention and anti-money laundering products to safeguard trillions of dollars and manage risk while improv...load more

AMLBot an international product with Ukrainian origins. We develop compliance tools (AML, KYC, KYT) to protect users from dirty money risks while interacting with CeFi & DeFi projects. AMLBot contains the most complete global database of sanctioned a...load more

Alloy solves the identity risk problem for companies that offer financial products by enabling them to outpace fraud and confidently serve more people around the world. Over 500 of the world s largest banks and fintechs turn to Alloy to take control ...load more

Vespia is an all-in-one KYB/ AML compliance platform that will help you stay compliant 24x7 with the power of AI.

KYC Hub helps businesses of any size in all industries to stay compliant with the ever-changing set of Know Your Customer and Anti Money Laundering regulations globally and meet their enhanced customer due diligence requirements. Our integrated set o...load more

NOW AVAILABLE: OnBoard AI - The Most Advanced Boardroom AI Available Today OnBoard is the leading board management platform purpose built for today s boardrooms to simplify governance, enhance transparency, and elevate director engagement. Trusted by...load more

Tipalti helps SMBs automate accounts payable workflows, especially payment processing and vendor onboarding. Its most used by small businesses in marketing and finance roles. Reviewers highlight global payment support and approval workflows, though s...load more

ProcessGene develops forward-thinking GRC software solutions, designed to serve multi-subsidiary organizations. The company has been acknowledged as a market leader and innovator by the most important analyst firms. Businesses and governments worldwi...load more

LogicGate's Compliance solution streamlines controls and regulatory compliance management by dynamically connecting controls, risks, assessments, regulations, obligations, exams, and evidence all in one platform, helping organizations save time, redu...load more

Digital wealth platforms can increase customer lifetime value with Plaid. Fund accounts instantly and securely while unlocking tailored financial advice that helps customers manage cash flow and understand investments.

SEON helps financial institutions onboard more good customers, reduce fraud losses, and stay compliantwithout slowing growth. Our real-time fraud detection platform uses digital footprinting, device intelligence, and AI insights to flag risky users b...load more

Shufti provides global AML screening against 1,700+ sanctions, PEP, and watchlists, enabling businesses to detect financial crime and meet FATF, GDPR, and global AML compliance standards.

A data analysis platform for finding irregularities, correlations, and duplications with an easy dashboard view.

Onfido, an Entrust company, meets your unique identity verification needs with an end-to-end, AI-powered platform. Simplify identity verification for you and your customer with tailored verification journeys. Choose what you need from our Verificatio...load more

Designed for financial institutions, MSBs, fintechs and casinos, Alessa is an AML compliance solution that offers customer due diligence, sanctions and watchlist screening, transaction screening and regulatory reporting for various jurisdictions. It ...load more

COMPLY empowers financial services firms to build strong, proactive compliance cultures that go beyond regulatory checklists helping them reduce fines, protect their reputations, retain top talent, and drive business growth. As the leading provider ...load more

Company Watch provides business financial risk management using our powerful H-score®, TextScore®, and Probability of Distress (PoD®), which conduct an in-depth financial health check of a company. Our enhanced due diligence tools offer comprehensive...load more

Stop overpaying for AML/CTF compliance with expensive, complex contracts. NameScan delivers powerful, AI-assisted risk management in a simple, Pay-As-You-Go (PAYG) model. We are built for businesses of all sizes, from startups to established firms th...load more