Top Free Anti-Money Laundering Software - Page 4

AlgoCandy AML/CFT & CDD Software

One-stop compliance solution, fully paperless workflow, and efficient customer due diligence and risk management, tailored for Singapore CSPs with a 4-step process to meet regulatory requirements.

AML Screening API

Perform your sanctions screening and PEP check obligations with dilisense. Navigating the complex landscape of AML, KYC and CTF regulations can be a challenging task for compliance officers. dilisense offers an efficient, reliable sanctions screening and PEP check solution to ensure your organization stays ahead of regulatory requirements and mitigates risk effectively. Our sanctions database covers OFAC, EU, OFSI, UN and over 120 other sanction lists. The PEP and criminal watchlist database covers global, regional and local sources. Besides providing access via REST API, we also provide the option to download the full database to your premises with multiple updates per day. With prices as low as 0.01 EUR per screening, costs play no longer a role in your compliance strategy and sanctions screening procedures.

AML Wizard

AML Wizard is an advanced Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance solution, designed for financial institutions, fintechs, microfinance banks, insurance companies, and regulatory bodies seeking to strengthen their risk management frameworks. Built with enterprise-grade architecture and the agility required for lean startups, AML Wizard empowers organizations to achieve regulatory compliance, mitigate financial crime risks, and streamline customer due diligence (CDD) and enhanced due diligence (EDD) processes. Key Features & Capabilities: Comprehensive Name Screening: Seamless integration with global databases for international sanctions lists, domestic Politically Exposed Persons (PEPs), and watchlists. Acuris Risk Intelligence Integration: Access to authoritative and continuously updated datasets, ensuring accurate and reliable screening. Advanced Transaction Monitoring: Detect suspicious activity patterns through rule-based and AI-driven analytics, reducing false positives while enhancing compliance efficiency. Configurable Risk Profiling: Tailored risk scoring models adaptable to organizational policies, regulatory frameworks, and market needs. End-to-End Compliance Management: Automates reporting, audit trails, and regulatory submissions for AML/CFT compliance. Scalable & Cloud-Ready: Designed for financial institutions, fintech startups, and enterprises, with modular deployment options for flexibility. Why AML Wizard? In today’s complex regulatory environment, businesses face increasing pressure from FATF guidelines, regional regulators, and international compliance standards. AML Wizard helps organizations stay compliant with evolving requirements, ensuring transparency, trust, and resilience in the fight against money laundering, terrorist financing, and financial crime. Improved Regulatory Compliance: Stay aligned with local and international AML/CFT regulations. Cost-Effective Solution: Reduces manual workload, compliance costs, and operational inefficiencies. Future-Ready Compliance: Built to evolve with changing regulatory frameworks and global risk landscapes. Industries We Serve: Fintech & Digital Banks Microfinance Institutions Insurance Companies Regulators & Compliance Bodies Traditional Banking & Financial Services

Anqa Compliance

ANQA Compliance is an integrated AML and KYC platform that brings every part of financial-crime compliance into one intelligent system. Instead of juggling disconnected tools, institutions use ANQA to manage sanctions screening, KYC, onboarding, risk assessment, transaction monitoring, crypto investigation, and case management through a single, connected workflow. Most compliance software was built for large Western banks. ANQA was built for how financial and non-financial institutions actually operate today—across mobile money, remittances, digital assets, and cross-border trade. It delivers enterprise-grade power in a format that’s accessible, affordable, and fast to deploy. At its core is integrated intelligence: screening results feed transaction monitoring; risk scores guide investigations; KYC data flows automatically into alerts and reports; and blockchain analysis from the Crypto Investigator reveals wallet activity, mixing-service exposure, and network risk that legacy systems can’t see. This interconnected design gives compliance teams a live, 360-degree view of each customer and their total risk profile. Key modules include: • Sanctions Screening – Context-aware matching that dramatically cuts false positives. • KYC Hub & Digital Onboarding – Centralized customer records with full audit trails. • Risk Assessment & Transaction Monitoring – Real-time behavioural insight tuned to your market. • Crypto Investigator – Affordable blockchain analytics for AML and sanctions compliance. • Case Management – Unified investigations with goAML-ready reporting. ANQA serves both financial and non-financial regulated entities worldwide: banks, fintechs, microfinance institutions, remittance firms, lawyers, accountants, real-estate agents, gaming operators, and NGOs. Cloud-based, API-driven, and built for low-bandwidth environments, ANQA deploys in days—not months. It combines accuracy, transparency, and usability to help teams meet regulatory obligations, reduce manual workload, and build customer trust. Enterprise power. Street-level simplicity. That’s ANQA Compliance: one intelligent platform, eight connected modules, and complete visibility across your compliance operation.

Arva AI

Backed by Google's AI fund and Y Combinator, Arva AI is revolutionising financial crime intelligence with our cutting-edge AI Agents. By automating manual human review tasks, we enhance operational efficiency and help financial institutions handle AML, KYB and KYC reviews, cutting costs by 80%.

Biz4x

Biz4x is an integrated platform that provides business management, compliance, real-time market data, customer acquisition and wholesale trading features for currency exchange and remittance companies. The platform is currently being used in more than 35 different countries globally.

Cygnus Scan

Cygnus Scan Precision Screening. Seamless Compliance AML and Sanctions Screening Application that Helps Organizations Detect and Prevent Financial Crimes. About Cygnus Scan Cygnus Scan is an advanced Anti-Money Laundering (AML) screening and monitoring solution developed by Crowe UAE as part of their Cygnus GRC Suite. Cygnus Scan, part of the Cygnus GRC Suite, is designed to help institutions navigate complex financial regulations and enforce robust Anti-Money Laundering compliance. Built in line with international and local AML requirements, it caters to government bodies, regulated financial and non-financial sectors, and private enterprises across industries such as banking, fintech, insurance, real estate, precious metals and stones, auditing, corporate services, and legal practices-ensuring ongoing compliance and safeguarding business integrity. 1000+ Clients | 7.5 Million+ Records Screened | AI / ML Enabled Solution Cygnus Scan Features AI-Powered AML Sanction Screening for UAE RegTech Compliance Local and International AML Compliant Comprehensive Watchlist Coverage Highly Scalable OCR-Enabled: Reads Text from Scanned or Uploaded Documents Data Protection Configurable AI Screening Google-Powered AI Negative Media Screening Microservices-based Architecture Multi-User Levels Multi-Channel Technical Support SaaS, On-Premises, or Hybrid Deployment Web Portal & Mobile App (iOS & Android) Cygnus Scan Core Functions Sanction Screening | Transaction Monitoring | Ultimate Beneficial Owner (UBO) Tracing | Risk Scoring | Audit Trail | Expiry Alerts | Alert Management | Record Keeping Deployment Options: Software as a Service (SaaS) | On-Premises | Hybrid Models Why Choose Cygnus Scan for AML Sanction Screening? 1. AML Sanction Screening Made Simple Trusted AML service provider and anti-money laundering consultant in the UAE Technology-driven AML Sanction Screening platform End-to-end AML compliance services tailored for banks, exchanges, insurers, DNFBPs and corporates A reliable AML compliance company with global expertise and local regulatory knowledge 2. Comprehensive Anti-Money Laundering Solutions With Cygnus Scan, businesses can confidently manage: AML transaction monitoring for suspicious activity detection Anti-money laundering screening for politically exposed persons, high-risk individuals and entities Automated checks aligned with AML regulations and anti-money laundering laws Real-time anti money laundering compliance solutions that reduce risk exposure 3. Powerful KYC & AML Screening Services Cygnus Scan enables financial institutions, DNFBPs, DPMSs and corporates to strengthen KYC AML compliance by: Automating KYC sanctions screening during onboarding Supporting anti-money laundering audit and regulatory reporting Providing AML screening services to meet UAE Central Bank and global requirements Simplifying the sanction screening process with real-time data Book a Free Cygnus GRC Solution Demo and Get 7 Days Free Trial: https://www.crowe.com/ae/services/technology/cygnusgrcsuite/cygnus-scan/request-a-demo Experience the Power of Cygnus GRC Solution with No Commitment For more information: info.grc@crowe.ae | +971 55 343 8693

Identomat

Identomat is an AI-driven digital identity and KYC/AML compliance platform founded in 2020, with offices in Illinois (USA), Tbilisi (Georgia), Limassol (Cyprus) and London (UK). Trusted by over 100 enterprise organizations across 18 countries. Identomat offers a comprehensive suite - including ID Verification and Validity Check, Passive and Active Liveness Checks, Specialized Watchlists, Face Match, Phone and Email Verification, AML Screening, KYC Questionnaires, KYB, Video KYC, and Address Verification - to streamline compliance and secure customer and business onboarding. By automating the entire identity lifecycle - from first capture through ongoing monitoring - Identomat helps businesses slash manual review times, eliminate fraud vectors, and accelerate customer onboarding, all while maintaining ISO 30107-3 level 2, SOC 2, iBeta level 2 and eIDAS compliance. Identomat has also been recognized as a Leading Vendor for KYC in Liminal’s Link Index 2025. Benefits: ✅ All-in-One KYC/AML Suite: Comprehensive identity verification features (ID document OCR, facial recognition, liveness check, AML screening, video KYC, eSignatures) in one platform.
 ✅ Enterprise Integration Ready: Flexible API and SDK integrations (REST, mobile, web) for quick deployment into your existing workflows. Easily connect Identomat with CRM systems, banking cores, or mobile apps.
 ✅ Global Coverage & Localization: Supports document types and ID formats from over 193+ countries, with multi-language interface support - perfect for multinational operations and diverse customer bases.
 ✅ Compliance & Security Assured: Meets rigorous international standards - ISO 30107-3 level 2 certified, iBeta Level 2 certified, SOC 2 Type II audited, GDPR compliant - ensuring regulatory approval and secure data handling.
 ✅ Fast & Accurate Onboarding: AI-powered checks verify IDs in seconds, achieving average verification times ~ 40 seconds and boosting conversion rates (up to 98% pass success). Fewer drop-offs and quicker account activations mean more business.
 ✅ Advanced Fraud Prevention: Biometric liveness detection (iBeta Level 2 certified) thwarts deepfakes and spoofing attempts, while real-time AML watchlist monitoring and risk scoring flag fraud or sanctions risks before they become issues.
 ✅ Customizable & Audit-Friendly: No-code workflow builder and white-label UI let you tailor the user experience and compliance logic without coding. Detailed audit trails and reporting ensure you’re always audit-ready and in control of compliance data.
 ✅ Cost-Efficient at Scale: Automation and volume-based pricing deliver KYC at a fraction of traditional costs. No setup fees and unlimited support mean lower total cost of ownership, aligning with procurement’s budget and ROI goals.
 With Identomat, you get AI-driven identity verification, end-to-end KYC/AML compliance, and fraud prevention in one scalable platform - trusted by telecom, fintech, e-commerce, gaming, and government organizations worldwide. Unlock faster digital onboarding, seamless AML screening, and enterprise-grade security today - see why Identomat is the leading choice for automated identity verification.

Average Rating: 2.5/5.0

Total Reviews: 2

KYC TrustPath

The best solution to business tasks of KYC, AML and verification procedure. BASIS ID is a company of a ZignSec group. Our software verifies over 3,000 government-issued documents from more than 190 countries. That's millions of verified identities a year and a lot of people working behind the scenes to help make the lives of millions, and one day billions, of people safer online. Automate the KYC & AML. Utilize the best customer experience. Don’t waste money. Award-winning customer due diligence software designed by BASIS ID: 👉 Perform the verification quickly and in automated mode to give your users a great experience. 👉 Receive full compliance with the regulations and standards of eKYC with the platform that has successfully completed an audit by Big4. 👉 The best document recognition on the market, including non-latin languages. 👉 Save money if your customer needs more than one attempt at verification. www.basisid.com ✅Identity verification ✅Biometrics ✅Configurable Sanctions, PEP, Adverse Media & Watchlist Screening

Melissa Identity Suite

The Melissa Identity Suite is a set of simple, secure electronic identity verification (eIDV) tools that speed up customer onboarding and ensure only accurate data enters the database, helping to prevent fraud as well as meet stringent compliance and privacy requirements for complete, end-to-end identity resolution. The Melissa Identity Suite offers: Personator Identity: A flexible and customizable real-time eIDV solution that uses a layered approach of checks from worldwide sources. Personator Identity provides important components for KYC & AML compliance, and includes identity, business, and document verification, as well as age authentication, negative news screening and global watchlists. Melissa ID: A mobile scan app that helps organizations prevent identity fraud with ID document verification, proof of life, and biometrics scanning in a simple 1-2-3 process. Personator Consumer: The leading address verification and standardization solution for the U.S. & Canada that checks addresses, phone numbers, email addresses, social security numbers, and full names. Personator Consumer also updates missing contact information, as well as adds consumer demographic data for greater insight into customers.

Nexiant

Nexiant is a FinTech and RegTech company delivering AI-assisted solutions across financial crime prevention and risk management. It brings together four specialist brands: MemberCheck, GPayments, NameScan, and FraudShield, each focused on a specific problem: enterprise risk management, fraud prevention, self-serve AML screening, and transaction monitoring. The goal is straightforward: give every regulated organisation, whether a Tier 1 bank or a growing fintech, access to compliance and fraud prevention tools that are faster, more accurate, and easier to operate than what has traditionally been available. On the AML and compliance side, MemberCheck is the enterprise platform built for regulated institutions that need full-depth AML/CTF compliance, ongoing monitoring, KYB, adverse media screening, and jurisdictional risk checks. NameScan serves businesses that need results without the enterprise overhead: pay-as-you-go access to global PEP, sanctions, and adverse media screening, with free monthly credits, no subscription required, and results in seconds. Both solutions are built to meet FATF, AUSTRAC, FinCEN, and global regulatory standards. For payment fraud prevention, GPayments has been at the centre of 3D Secure since the protocol's earliest days. Acquirers and issuers across Asia-Pacific, Europe, and the Americas rely on ActiveServer to handle authentication at scale. Risk-based decisioning approves more than 80% of valid transactions silently, with no friction for the cardholder and full liability shift on every authenticated transaction. FraudShield handles transaction monitoring: detecting, investigating, and reporting suspicious financial activity in real time, with customisable rules, case management workflows, and reporting templates built for regulators. The platform is EMVCo-certified, ISO 27001-aligned, and FATF-compliant. Nexiant works with financial institutions, fintechs, insurers, legal firms, real estate businesses, gaming operators, and crypto exchanges worldwide. Compliance & Certifications EMVCo Certified (3D Secure 2.x) ISO 27001 Certified PCI DSS Compliant PCI 3DS Compliant PSD2 SCA-compliant FATF-aligned AUSTRAC-aligned Visa Secure / Mastercard IDC / Amex SafeKey 2.0 / JCB J/Secure 2.0 / Discover ProtectBuy 2.0

Nominis Vue

NOMINIS: Crypto Compliance, KYT, and Forensic Intelligence in One Platform NOMINIS is an AI-powered crypto compliance and blockchain intelligence platform built for Virtual Asset Service Providers (VASPs), exchanges, crypto fintechs, and law enforcement agencies that need enterprise-grade transaction monitoring without enterprise-level complexity or cost. The platform consolidates wallet screening, Know Your Transaction (KYT), forensic investigation, and crypto intelligence into a single workspace, giving compliance teams everything required to detect illicit activity, prevent sanctions exposure, and meet AML/CTF obligations across 70+ blockchains. What sets NOMINIS apart is its multi-source intelligence approach. Most legacy tools rely primarily on source-of-funds analysis. NOMINIS combines on-chain transaction data with off-chain signals from dark web, deep web, OSINT, SOCMINT, and HUMINT sources, then layers behavioral analytics on top. The result is deeper contextual risk scoring and the ability to attribute wallets even when verified sources are limited. The company maintains one of the largest crypto terror-financing databases in the industry and has been credited with helping flag over $10 billion in illicit crypto activity. Core capabilities include: Wallet Screening: Pre-transaction risk assessment for inbound deposits, onboarding addresses, and counterparties, with exposure checks against mixers, sanctioned entities, and fraud clusters. Know Your Transaction (KYT): Continuous monitoring across 70+ blockchains with real-time alerts on suspicious flows, rapid chain hops, mixer interactions, and laundering typologies. Forensic Tools: Wallet graph exploration, money flow tracing, case files, and evidence exports for investigators and law enforcement. AsKYT, Intelligence as a Service, and Research: Custom investigations and crypto intelligence delivered by NOMINIS analysts. The platform is built for global regulatory readiness, with coverage aligned to FATF, MiCA, FinCEN, FINTRAC, VARA, ADGM, and AMLD5 frameworks. Compliance officers can adjust risk scoring rules without engineering involvement, manage cases end-to-end, and export defensible reports for regulators, auditors, or LEAs. API and UI access are included on every plan, and the system supports automated or manual responses (block, flag, escalate) with full audit trails. Pricing is transparent and volume-based, starting at $350/month for Starter (350 checks) and scaling through Growth and Growth+ tiers up to fully custom enterprise deployments. Annual billing offers meaningful discounts, there are no implementation fees, overage is billed at a published per-call rate, and a 7-day free trial is available with no credit card required. NOMINIS positions itself as a focused alternative to legacy KYT tools for VASPs that need accurate, defensible risk screening and investigations without the cost or complexity of forensic-grade tooling they don't actually need.

Average Rating: 2.5/5.0

Total Reviews: 1

Preventor

Preventor is an all-in-one AI-powered platform that streamlines the entire customer lifecycle — from digital onboarding and identity verification to KYC, AML compliance, and financial crime prevention. Our integrated solution also automates core banking operations, enabling financial institutions to scale efficiently, reduce risk, and deliver seamless customer experiences.

Sayari

Sayari provides global corporate transparency and supply chain risk identification for government and industry. Its commercial risk intelligence software harvests comprehensive corporate and trade data from more than 250 jurisdictions worldwide and surfaces previously hidden risk insights in an intuitive network analysis platform. Since its founding in 2015, Sayari has earned the trust of top financial institutions, Fortune 100 corporations, and government agencies, securing a $40M Series C in 2021. Sayari is headquartered in Washington, D.C., and its solutions are used by more than 3,000 frontline analysts in 35 countries. To learn how Sayari powers safer global commerce, please visit sayari.com.

Sentinel

Sentinel™ by Truth Technologies is a compliance screening platform used to support organizational requirements related to AML, OFAC, KYB, and KYC processes. The system centralizes screening activities for individuals and entities, enabling teams to conduct verification, evaluate potential risks, and document regulatory checks within a single environment. Sentinel™ is designed to integrate screening into onboarding workflows as well as ongoing monitoring routines. The platform incorporates global data sources, including sanctions lists, politically exposed persons (PEPs), adverse media, and regulatory actions. These sources are used to generate alerts, which can be reviewed and documented through integrated case management tools. Configuration options allow users to adjust match thresholds, select relevant lists, and structure workflows in accordance with internal policy frameworks and documented risk assessments. Sentinel supports both real-time and periodic screening. Real-time verification can be applied during onboarding or other customer-initiated activities, allowing organizations to identify risk indicators as new information is provided. Continuous monitoring features allow profiles to be re-evaluated when external data changes, ensuring that updates to sanctions, media, or regulatory lists are reflected without requiring manual rescreening. Why Sentinel™ Stands Out • Real-time verification to support faster, risk-aware onboarding and periodic reviews. • Comprehensive global data coverage for sanctions, PEP, adverse media, and regulatory actions. • Configurable controls so you can align thresholds, lists, and workflows to your risk assessment and policy framework. • Continuous monitoring options that let you prove ongoing diligence, not just point-in-time checks.