Best Free Anti Money Laundering (AML) Software

Pipl is a sophisticated identity management software that empowers businesses to verify user identities and enhance security protocols. Utilizing advanced algorithms and extensive databases, Pipl allows organizations to access comprehensive identity information, helping them mitigate risks associated with fraud and unauthorized access. The software offers features like real-time identity verificat... Read more about Pipl

Shufti Pro is an advanced Anti-Money Laundering (AML) software designed to help financial institutions, businesses, and organizations comply with AML regulations and prevent fraudulent activities effectively. It offers a comprehensive platform for conducting thorough customer due diligence, monitoring transactions, and managing risk in real time. With Shufti Pro, organizations can automate the ver... Read more about Shufti Pro

Feedzai is a leading risk management software designed to protect businesses from fraud and other financial threats. Utilizing advanced machine learning algorithms, Feedzai analyzes vast amounts of transaction data in real time to identify suspicious activities and potential risks. The software provides comprehensive reporting and analytics, enabling organizations to monitor trends and adapt their... Read more about Feedzai

Trulioo is a leading Anti-Money Laundering (AML) software designed to help financial institutions and businesses comply with regulatory requirements and prevent illicit financial activities. It offers a comprehensive suite of tools for identity verification, transaction monitoring, and risk assessment, ensuring robust protection against money laundering and fraud. With Trulioo, organizations can p... Read more about Trulioo

ComplyAdvantage is a leading AntiMoney Laundering (AML) software designed to help financial institutions, businesses, and organizations prevent financial crime. This innovative platform uses advanced technology to monitor and detect suspicious activity, ensuring compliance with global regulatory standards. ComplyAdvantage’s AIdriven algorithms analyze transaction data in realtime, providing imme... Read more about ComplyAdvantage

SEON is an advanced financial fraud detection software designed to help businesses combat online fraud effectively. The platform employs a combination of machine learning algorithms and real-time data analysis to detect fraudulent activities across various channels, including e-commerce, banking, and payment processing. With its user-friendly interface, SEON allows organizations to customize fraud... Read more about SEON. Fraud Fighters

Mangopay is a comprehensive payment processing software designed to facilitate secure and efficient transactions for businesses of all sizes. This platform provides tools for managing online payments, including credit card processing, direct debits, and wallet transactions. With Mangopay, organizations can easily integrate payment solutions into their websites and applications, providing a seamles... Read more about Mangopay

Linkurious Enterprise Watchtower is a risk management software designed to help organizations detect and investigate potential threats, such as fraud, money laundering, and cybercrime. The platform provides advanced graph visualization tools that allow businesses to map and analyze complex networks of data, uncovering hidden patterns and relationships. Linkurious Enterprise Watchtower integrates w... Read more about Linkurious Enterprise Watchtower

Socure is a leading artificial intelligence software that specializes in identity verification and fraud detection. Utilizing advanced machine learning algorithms, Socure helps businesses automate the verification process, ensuring secure transactions and reducing the risk of fraud. The platform analyzes a wide range of data points, including social media activity and device information, to provid... Read more about Socure

TaxCalc is a specialized accounting practice management software designed to elevate the efficiency of accounting firms in managing client data, tax calculations, and compliance reporting. This comprehensive platform provides accountants with essential tools to streamline workflows, ensuring the delivery of accurate and timely services. With features such as automated reminders for important deadl... Read more about TaxCalc

upMiner is a compliance software that helps businesses track regulatory changes, manage compliance tasks, and reduce risks associated with non-compliance. The platform provides tools for organizing compliance audits, setting alerts for regulatory updates, and managing policy documentation, supporting proactive compliance management. upMiner’s analytics offer insights into compliance performance,... Read more about upMiner

Fraud.net is an advanced financial fraud detection software designed to protect businesses from fraudulent activities and enhance security measures. This platform provides comprehensive tools for real-time monitoring, risk assessment, and fraud prevention across various transactions. With its user-friendly interface, users can easily set parameters, analyze data, and identify suspicious behavior e... Read more about Fraud.net

Transaction AI is a state-of-the-art Anti-Money Laundering (AML) software designed to protect financial institutions from illicit activities. This platform leverages artificial intelligence and machine learning to detect and prevent suspicious transactions in real-time. With features like automated monitoring, risk scoring, and pattern recognition, Transaction AI ensures compliance with regulatory... Read more about Transaction AI

Red Flag Alert is a business intelligence (BI) software solution designed to help businesses monitor and assess the financial health of potential and existing clients, suppliers, and partners. The platform provides access to real-time data, including financial risk assessments, credit scores, and adverse media reports, to help businesses make informed decisions. Red Flag Alert’s comprehensive da... Read more about Red Flag Alert

Cognito is a robust compliance software solution that assists organizations in navigating complex regulatory requirements with ease. Designed for industries such as finance, healthcare, and manufacturing, this platform provides tools for risk management, policy tracking, and compliance audits. Cognito simplifies the process of staying compliant with local and international regulations, ensuring th... Read more about Cognito

Zalster is a social media marketing software that helps businesses optimize their social media campaigns and improve ad performance. The platform offers tools for automating ad creation, testing, and optimization across social media channels like Facebook, Instagram, and Google Ads. Zalster uses machine learning and AI to analyze campaign data and make real-time adjustments to maximize ROI. The so... Read more about Scorechain

iDenfy is an AML (Anti-Money Laundering) software that helps businesses comply with regulatory requirements by detecting and preventing financial crimes such as money laundering and fraud. The platform includes tools for customer identity verification, risk assessment, and transaction monitoring, helping organizations ensure that their clients are not involved in illegal activities. iDenfy’s aut... Read more about iDenfy

Nethone Guard is an advanced financial fraud detection software designed to protect online businesses from fraud while minimizing false positives. Using artificial intelligence and machine learning, Nethone Guard continuously monitors transactions in real time, identifying suspicious behavior patterns and flagging potential fraud before it occurs. The software utilizes a deep learning model that a... Read more about Nethone Guard

Idenfo Direct is a comprehensive compliance software solution designed to streamline the management of regulatory requirements for businesses across various industries. The software helps organizations comply with data protection regulations, such as GDPR and CCPA, and ensures that all sensitive data is handled securely and in accordance with legal standards. Idenfo Direct simplifies the process o... Read more about Idenfo Direct

Credas is an anti-money laundering (AML) software that supports organizations in meeting regulatory compliance and preventing financial crime. With Credas, businesses can perform identity verification, conduct risk assessments, and monitor transactions to detect suspicious activity. The software’s machine learning algorithms analyze patterns in customer behavior, helping users identify potential... Read more about Credas

ScanWriter is a robust data entry software designed to help organizations streamline their data entry tasks with greater accuracy and speed. This platform offers tools for document scanning, automated data extraction, and reporting, ensuring efficient data handling operations. With ScanWriter, users can upload documents, extract key information, and organize data through an intuitive dashboard. Th... Read more about ScanWriter

Passbase is a secure and efficient single sign-on (SSO) software that enables businesses to streamline authentication processes while maintaining robust security. The platform allows users to access multiple applications and services using one set of credentials, reducing the need for remembering numerous passwords. Passbase’s advanced identity verification tools ensure that only authorized indi... Read more about Passbase

MetaMap is an advanced authentication software platform that provides secure identity verification solutions for businesses. It uses biometric recognition, document verification, and AI-driven analysis to verify user identities with high accuracy. MetaMap’s real-time verification process reduces the risk of fraud by ensuring that each user is authenticated accurately before accessing sensitive i... Read more about MetaMap

Face Match is a cutting-edge Anti-Money Laundering (AML) software that leverages facial recognition technology to enhance compliance and reduce fraud risk for financial institutions. This software matches individuals against various databases, including sanctions lists and watchlists, in real-time to identify suspicious activity. By integrating facial recognition, Face Match ensures that the perso... Read more about Face Match

Web Shield is an advanced compliance software designed to help businesses meet regulatory requirements and maintain security standards across their digital platforms. Whether you are dealing with GDPR, HIPAA, or other industry-specific regulations, Web Shield provides tools to streamline compliance management, reduce risks, and ensure adherence to laws and standards. The software includes features... Read more about Web Shield