Best Anti-Money Laundering Software - Page 17

Orion by CodeMax

Orion is a cloud-based transaction monitoring platform designed for financial institutions that need real-time AML compliance without sacrificing performance. With customizable rules, AI-powered risk scoring, and sub-1.5-second response times, Orion scales with your transaction volumes while keeping your compliance team in control.

PaperWork

PaperWork is a Dubai-based document AI platform built specifically for UAE financial services. Founded in 2025, the company develops and maintains its own machine learning models for document processing, fraud detection, and identity verification — trained on UAE-specific formats and real-world data from over 30 local banks. The platform processes bank statements (including DSCR calculations, cash flow analysis, and 50+ transaction categories), Emirates ID (OCR and structured data extraction), invoices (TRN validation, VAT checks, activity codes), and detects document tampering through metadata, pixel, font, and layout analysis. PaperWork offers three delivery modes: an API subscription for fintechs and startups, a full software license with source code for banks and enterprises requiring on-premise deployment, and custom-built solutions for specific workflows. A Mobile SDK is also available for iOS, Android, and Flutter with NFC chip reading and liveness detection. PaperWork helps financial institutions — banks, lenders, insurers, BNPL providers, real estate firms, and compliance teams — automate document-heavy workflows such as KYC onboarding, income verification, fraud screening, and UAE regulatory compliance. With native Arabic support and deep familiarity with UAE document formats, PaperWork removes the manual effort from document review while keeping sensitive data on-premise when required.

PayGate™ Inspector

PayGate™ Inspector is a blacklist filtering application, that ensures compliance with AML regulations by filtering financial transactions and customer databases against official and private watchlists. As part of a risk-based approach, financial institutions are obliged to ensure that transactions made by customers are checked against blacklists. PayGate™ Inspector helps financial institutions to focus on high-probability detections by using intelligent detection prioritization and false-positive reduction.

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.

Prophecy Eagle I

Prophecy Eagle I is an AI-powered Financial Fusion Centre that helps enforcement agencies combat tax evasion, money laundering, and shell company fraud. By correlating data from GST filings, e-way bills, bank records, and more, it delivers actionable insights and automated risk assessment.

Proposal, Pricing, Engagement & AML Software

All-in-one AML, KYC, & compliance platform for UK accountants. Simplify proposals, pricing, client onboarding, and risk assessments.

rAML

RAML is an end-to-end anti-money laundering compliance programme platform. RAML supports all types of businesses to understand and manage their financial crime risks through the provision of a risk based and tailored AML Compliance programme that can be used out of the box. RAML drives time and cost reductions ordinarily associated with AML compliance, whilst helping firms to do the right thing, protect reputations and combat money laundering risks.

RapidAML

RapidAML is a next-generation compliance solution revolutionising AML/CFT/CPF compliance across industries, ensuring every step, be it screening, risk assessment, or regulatory reporting, is executed accurately. Tedious manual processes are of the past. RapidAML brings simple, secure, and scalable compliance. Coded to function efficiently, RapidAML comes with one motive: to simplify financial crime compliance. Our RegTech and RiskTech solutions automate sanctions screening, KYC, risk management, regulatory reporting, and compliance needs. Not just another faceless AML compliance tool, but RapidAML is the future of compliance.

raX goAML

Product Description: TraX goAML is an advanced online tool developed by Cinque Technologies to assist organizations in complying with the UAE's anti-money laundering (AML and counter-terrorist financing (CTF regulations. Tailored to meet the requirements set forth by the Ministry of Economy (MOE, TraX goAML simplifies the process of screening against mandated sanctions lists and facilitates the reporting of suspicious transactions through the Financial Intelligence Unit's (FIU goAML portal. With over 26 years of experience in AML/CTF compliance solutions, Cinque Technologies ensures that TraX goAML provides reliable and accurate functionalities essential for maintaining regulatory adherence. Key Features and Functionality: - Client Onboarding and Monitoring: Streamlines the process of onboarding new clients and continuously monitors their activities to detect potential risks. - Comprehensive Screening: Performs thorough screenings using multiple parameters against up-to-date sanctions lists mandated by the MOE. - Automated Reporting: Facilitates the generation and submission of Suspicious Transaction Reports (STRs and Suspicious Activity Reports (SARs directly to the FIU's goAML portal. - Regular Watchlist Updates: Ensures that all screenings are conducted against the most current watchlists through periodic automatic updates. - Audit-Ready Reporting: Generates detailed reports and maintains records to support auditing and compliance verification processes. Primary Value and User Solutions: TraX goAML addresses the critical need for organizations to comply with the UAE's stringent AML and CTF regulations. By automating the screening and reporting processes, it reduces the risk of non-compliance and associated penalties. The tool's integration with the FIU's goAML portal ensures timely and accurate reporting of suspicious activities, thereby enhancing the organization's ability to detect and prevent financial crimes. Ultimately, TraX goAML empowers businesses to maintain regulatory compliance efficiently, safeguarding their operations and reputation in the financial sector.

Regly FinCrime

Regly FinCrime is financial crime prevention software built with AI by compliance experts to help businesses monitor risk factors tied to global regulatory expectations. We combined advanced AI models, expert-built workflows, and real-world data to make onboarding, risk management, and financial crime prevention easier. Manage and Detect Risks Faster: Leverage AI-assisted alerts based on patterns in customer behavior, combined with expert-defined rules to flag suspicious activity. Prevent Fraud with Accuracy: Automate fraud detection with tools designed to reduce false positives and improve efficiency by leveraging advanced analytics and human oversight. Customize to Your Needs: Tailor verification processes, set criteria for user groups, and choose the components you need to fit your business perfectly. Key Features: - KYC/KYB - AML Screening - Risk Scoring - Transaction Monitoring - Blockchain Analytics

Regtank

Regtank is the leading provider of a one-stop compliance solution, serving to revolutionize the compliance landscape. Adopting a risk-based approach (RBA) incorporating both KYC and KYT into a single consolidated platform, Regtank has innovated a comprehensive and advanced AML/CFT smart risk assessment engine that can automatically classify the risk of individuals tailored to the risk matrix of the clients. Regtank today provides risk assessment and management, screening, record keeping, ongoing due diligence, transaction monitoring, blockchain analytics, and the identification of the origin of funds.

RelyComply KYC/AML

RelyComply empowers banks, insurers, financial services providers, and innovative fintechs with a single, fully integrated KYC and AML platform. We harness the power of artificial intelligence and cutting-edge technologies to empower our clients with the flexibility and efficiency they need, exactly where they need it.

riskCanvas

riskCanvas is Genpact's proprietary cloud-based software suite designed to enhance financial crime risk management for enterprises. By integrating advanced technologies such as generative AI and large language models, riskCanvas offers dedicated modules for screening, transaction monitoring, risk scoring, and case management. This comprehensive solution empowers organizations to detect, investigate, and prevent financial crimes more effectively, ensuring compliance with regulatory standards while optimizing operational efficiency. Key Features and Functionality: - Transaction Monitoring: Enables rapid scenario design, testing, and tuning, reducing model validation time from months to minutes. Users can create custom scenarios to detect transaction patterns, monitor multiple accounts, and automate workflows, enhancing the efficiency of risk detection and investigation processes. - Screening: Offers a customizable screening program with configurable matching logic and business rules, aligning alerts with an institution's specific risk appetite. This module significantly reduces false positives—by up to 90%—and improves alert resolution speed through automation and tailored workflows. - Risk Scoring: Utilizes riskDNA™ to consolidate data into a unified customer risk view, dynamically scoring clients across multiple dimensions and indicators. This approach allows institutions to proactively identify and manage high-risk clients with greater accuracy. - Case Management: Streamlines the investigation process by consolidating customer data, automating workflows, and enhancing visibility. Analysts can efficiently track customer activity patterns and expedite the filing of Suspicious Activity Reports , leading to faster and more effective investigations. Primary Value and User Solutions: riskCanvas addresses the complex challenges financial institutions face in managing financial crime risks. By embedding automation, AI-driven intelligence, and a unified customer view into financial crime management operations, riskCanvas simplifies risk management processes. It reduces false positives, streamlines investigations, and enhances risk detection capabilities, enabling teams to work more efficiently and effectively. This comprehensive approach ensures compliance with evolving regulatory requirements while mitigating financial crime risks.

RiskShield

With RiskShield, INFORM offers a solution for fraud prevention, risk assessment, and anti-money laundering based on an intelligent, Hybrid AI approach. The multi-channel platform detects and manages suspicious activities, minimizes losses, and optimizes efficiency using advanced analytics, machine learning, and intuitive rule management controls. RiskShield is trusted by 250+ customers including Banks, PSPs, Insurance and telecommunications.

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RISMA Anti Money Laundering Software

A GRC platform that strengthens organizational resilience and drives growth. RISMA’s GRC platform empowers organizations to confidently manage Governance, Risk, and Compliance through a structured, centralized solution. Designed to reduce complexity and improve accountability, RISMA brings clarity to your compliance landscape, so that you can shift from reactive to proactive risk management. With our GRC platform, you can benefit from: - Improved decision-making based on current data - Proactive risk management and fast handling of incidents - Automation of controls and role assignment - Documentation and easy reporting Our platform is scalable and customizable, allowing you to meet your evolving needs, whether you need to address corporate governance, workplace assessments, or global goals. You can add the following solutions to your GRC platform: - Legislation, such as GDPR, NIS2, DORA, ISAE 3402, ISAE 3000, CSRD, and VSME - ISO standards, such as ISO 27001, 14001, 9001, 45001 - Operational Excellence such as internal controls and risk, incident, policy, and contract management RISMA is used by 600+ organizations in the Nordics, icluding municipalities, financial institutions, healthcare providers, and enterprises to reduce risk, ensure compliance, and create a culture of continuous improvement. Every organization is unique and therefor every solution we provide must be as unique. Many of RISMA's solutions within the GRC platform are developed exclusively in collaboration with leading legal experts, such as Plesner, Kvale, and Delphi law firms and the accounting network BDO. The fusion of expert know-how, complex regulatory technology, and customer feedback is what makes RISMA an industry leader in the field of GRC.