Best Anti-Money Laundering Software - Page 17

Flagship AML

FlexComply

FlexComply is an all-in-one compliance and risk management platform that enables Banks, Fintechs, Money Service Businesses, and other regulated & non-regulated entities to manage and automate their compliance workflows. It unifies KYC/KYB onboarding, identity verification, name screening, transaction monitoring, fraud detection, risk scoring, and regulatory reporting into a single scalable platform. With configurable workflows, real-time alerts, and intuitive dashboards, compliance teams can respond instantly to anomalies, enforce rules with precision, and maintain audit-ready records. Its modular, API-first architecture integrates with frameworks from MAS, RBI, BSP, FINTRAC, FINCEN and more, supporting rapid deployment across multiple jurisdictions.

FOCAL by Mozn

Formica AI

Formica AI is an AI-powered risk orchestration platform that helps financial institutions and digital businesses detect, prevent, and manage financial crime in real time. The platform combines machine learning, behavioral analytics, and rule-based automation to identify fraudulent transactions, mitigate risks, and enhance trust across digital channels. Formica AI enables organizations to unify their fraud detection, AML (Anti-Money Laundering), KYC (Know Your Customer), transaction monitoring and internal audit operations within a single, scalable solution. Through advanced data intelligence, it analyzes billions of interactions across payment systems, devices, and networks to identify suspicious patterns while maintaining a seamless customer experience. Designed for banks, fintechs, e-commerce firms, payment service providers, travel & ticketing platforms, BNPL (Buy Now Pay Later), insurance and digital gaming companies, Formica AI helps balance risk management with business growth. By reducing false positives and automating investigations, it allows teams to focus on strategy rather than repetitive manual checks. One of the platform’s standout features is its no-code/low-code orchestration layer, which empowers risk teams to easily design and deploy custom rules, decision trees, and workflows—without heavy IT involvement. Advanced behavioral analysis, device and network intelligence, self-learning machine learning models, and a dynamic rule engine continuously analyze customers and transactions, detect abnormal activities, and instantly block risky transactions. It also provides a frictionless digital experience by simplifying verification processes for trusted customers. Formica AI offers organizations both security and growth advantages with its modular architecture that supports regulatory compliance, fast integration capabilities, and operational efficiency. The platform proactively stops threats and minimizes fraud costs, enabling companies to grow securely and sustainably. Visit our website: www.formica.ai

Fortify Solutions (Fortify AML)

Genpact riskCanvas

Enterprises face a complex financial crime risk landscape. Genpact's proprietary suite for financial crime risk management, riskCanvas, can help you stay ahead. Designed by a consortium of industry practitioners, regulatory experts, and technologists, it harnesses the power of generative AI and large language models to deliver dedicated modules for screening, transaction monitoring, risk scoring, and case management.

GetCompliant

GetCompliant provides ready-made Wwft compliance documents for Dutch SMEs obligated under the Dutch Anti-Money Laundering Act (Wwft). Designed for real estate agents, accountants, notaries, jewelers, car dealers, and other Wwft-obligated professionals who need compliant risk policies and client due diligence procedures without a compliance background.

Global KYC

Go

GBG Go is an integrated identity and fraud platform that helps businesses verify customers, assess risk, meet compliance requirements, and adapt verification journeys as customer needs, fraud threats, and regulatory requirements change. The platform brings together identity verification, fraud intelligence, compliance checks, and risk signals through one integration and one vendor contract. It is designed for organizations that need to balance customer growth, fraud prevention, and global regulations while creating a positive user experience across onboarding and ongoing customer interactions. GBG Go supports both pre- and post-onboarding use cases including Identity Verification, Age Verification, Document Authentication, Synthetic Identity Detection, PEPs Sanctions and Adverse Media Screening, Step-up Reauthentication, Bonus Abuse, Geolocation Compliance Monitoring, and other risk-based verification events. The outcomes GBG Go customers can achieve include: Approving more legitimate customers with better identity confidence through data verification, digital IDs, dynamic KBA, and compliance checks. Staying ahead of fraud using device intelligence, email intelligence, phone intelligence, and network-based risk signals to identify suspicious activity earlier. Confirming who's really there through document authentication, biometric verification, face-matching, liveness detection, and machine learning supported analysis. Simplifying identity and fraud operations by accessing multiple capabilities through one integrated platform with the flexibility to adjust as markets, risks, and regulations change. GBG combines proprietary technology, strategic partnerships, and over 35 years of identity and fraud expertise to help businesses configure verification journeys and risk controls appropriate to their requirements. The specific data, checks, and results achieved within the platform vary based on the customer's needs, industry, and use case.

Average Rating: 4.0/5.0

Total Reviews: 1

Gu1

H3M Analytics

Hawk

Hawk: AI-Supported Financial Crime and Compliance (FCC)​ Hawk is the leading provider of AI-supported anti-money laundering, screening and fraud prevention technology. ​​ Banks, fintechs and payment providers globally use Hawk's modular platform to pinpoint financial crime risk with precision, cut fraud losses, and ensure regulatory compliance. ​​ Hawk's holistic, real-time approach to transaction monitoring, payment and customer screening, customer risk rating, and fraud prevention enables financial institutions to significantly increase the effectiveness and efficiency of their anti-financial crime operations, responding to threats at speed. ​ ​ The Hawk Difference​ Get a unified, AI-supported defense against money laundering, fraud, and sanctions evasion - backed by a partner with years of practical experience deploying AI across institutions globally. ​​ Instead of navigating theoretical promises, you get the real-world AI blueprint and regulatory confidence needed to maximize both your operational efficiency and risk-catching effectiveness:​ - Catch 2X As Many Threats: Find more money laundering and protect your bottom line from sophisticated fraud. Hawk’s AI models move past rigid rules to spot risks your current systems miss before the money leaves your FI.​ - Reduce False Positives by 70%+: Free your compliance team from manual grunt work. AI agents automate data aggregation and alert/hit triage, so your analysts can clear noise quickly, focus on investigating true threats, and defend all decisions.​ - 3x Your Business Without Increasing Headcount: Launch new product lines and expand into new jurisdictions without the fear of compliance bottlenecks. Hawk’s solutions scale with your business, empowering you to aggressively grow without headcount and unnecessary friction that could stall revenue.​ Why it matters to you: With Hawk, you don't just upgrade your software; you acquire the battle-tested expertise required to safely scale your program with AI technology that regulators actually trust.​

Health Check Platform

Huntli

Huntli is all-in-one WIX-like live transaction monitoring, risk management & fraud prevention tool for global banking and fintech, eCommerce and Online Betting and Gambling market. We provide banks and fintechs with live transaction monitoring and fraud prevention tools all in one place. Our compliance solution helps businesses to be on par with current AML/CFT regulations as well as make them up to 60% more cost-effective, which allows to invest more into quality of the product and proactively prevent fraudulent activities.

iAcuity Fund Trail