Best AML Software of 2024

A comprehensive, unified view of risk that breaks the cycle of time-consuming, costly AML and KYC workflows. Sigma provides a single solution to identify risk across 1000s of data sources. Now you can consolidate multiple tools and reduce the number of human hours needed to conduct non-customer due diligence in onboarding, transaction monitoring investigations and KYCC. Sigma provides automated multi-variable screening, categorization and scoring across 60+ risk factors and commonly used typologies to help compliance teams and investigation firms operate more efficiently, and make decisions more effectively. Sigma augments your internal data with external data needed for investigations, alert management, onboarding and relationship management.

W2 will enable you to enjoy seamless onboarding and monitoring, no matter if you are a start-up or a global enterprise. The W2 KYC solution is designed to meet your current compliance requirements and streamline your customer journey. All this while providing a reliable solution to verify the identity and nationality of individuals around the globe. W2 is designed to comply with all current and future Anti-Money Laundering directives. It allows you to identify businesses you work with based upon financial risk factors. Implementing the Document Verification services in your customer onboarding process will make it easier and faster. Customers will be engaged and able to verify their identity in real time. This will ensure a seamless customer experience.

The End-to End Anti-Money Laundering and Know Your Customer (KYC), Solutions for your customer compliance lifecycle. ClearDil is an AML/KYC compliance platform. The API, mobile SDK, and the web app allow institutions to verify individuals and companies across global sanctions and watchlists and politically exposed persons (PEPs databases), provide aliases and criminal records, judge judgments, document verification, and many other features. A platform that seamlessly meets all your Anti-Money Laundering/KyC requirements.

FOCAL by Mozn is an assortment of products that use our powerful AI/machine learning technology to address the challenges of AML compliance in emerging markets and Fraud Prevention. FOCAL Anti-Fraud consists of a series of products that use powerful AI to address the growing volume and complexity of Fraud in Emerging Markets. Financial institutions can now use the all-in-one AML compliance software to screen customers, monitor transactions, and assess risk.

Marble is a real-time, open-source engine that tracks transactions, events, and users to detect money laundering, fraud, or service abuse. We offer a rule builder that is easy to use and can be used with any type of data. We also provide an engine that can run checks in batch mode or in real time, as well as a case manager for improving operational efficiency. Marble is a great tool for payment service providers, banking-as a-service providers, neobanks and marketplaces. It's also a good fit for telecommunications firms. It allows them to quickly create and update detection scenarios which generate decisions in minutes. These decisions can trigger events within your systems, cause friction or restrict real-time operations. You can also investigate them within Marble by using our case manager, or in your system by utilizing the Marble API. Marble was developed with compliance in mind. It ensures that everything is versioned, auditable and without time limits.

Socure is trusted by over a thousand of companies to provide customer trust and facilitate rapid acquisition growth across all channels. Socure has 1000+ customers, including financial service and fintech leaders. We're expanding rapidly across adjacent verticals including telcos, payroll providers, crypto, government & public sector and healthcare, online gaming and cable, as well as insurance. Socure provides automated machine-learning identity fraud risk management. It also supports data-centric Know Your Customer and Global Watchlist PEP compliance tools for CIP and AML compliance. All returned with reason codes for decision transparency. DevHub allows developers to quickly integrate and build identity verification apps on the Socure ID+ Platform.

Everi's financial technology solutions are a comprehensive collection of integrated solutions and kiosks that will allow you to maximize funds for your floor while offering a premium experience to your patrons. The company's integrated solutions help keep patrons' financial transactions safe, streamline your processes, and reduce the risk of fraud. Everi continues to expand its game portfolio with new themes and licensed brands titles. This allows you to deliver immersive entertainment experiences that will keep your patrons entertained. We are committed to creating superior video and three-reel machine game content for Class II and III bingo markets in North America. We pay attention to the visual effects, math designs, and player engagement features that we incorporate into our games in order to provide a premium gaming experience for your players.

Our dedicated AML Software streamlines your money laundering compliance and client onboarding. We provide everything you need, from ID verification and recordkeeping to staff education, under one dashboard. This will help you to stay compliant. Automate the ID verification process, simplify document collection and validation with your custom client portal. Electronic identity checks can speed up compliance with AML. All new clients will be subject to automated PEP and Sanction checks. To detect any changes in a company's structure, we connect to multiple data repositories. We can also monitor your clients and alert you if there are any address changes. With detailed event logs and easily extracted data, you can ensure that your business is always audit ready. All your policy documents and training logs can be managed in one place.

By scanning against a wealth past data, you can dynamically detect and stop fraudulent payments. PaymentGuard uses machine-learning to refer to a historical database of customer information, including device information, transactions, and geolocations, to intelligently model both existing and emerging patterns. These patterns predict trends as they occur, and generate instant alerts that can be processed using a sophisticated-yet-simple case manager. With zero downtime, analyze, predict, and intercept suspicious and fraudulent payment activity in real-time. PaymentGuard has a large, constantly updated library of threat models that can be used to assist in accurate threat detection. The easy-to-use case management system allows investigators to quickly and effectively respond to any fraud attempt.

NorthRow is used by regulated businesses to speed up their onboarding and increase the effectiveness of their Client Due Diligence. Our client onboarding solutions will improve customer experience and meet compliance requirements. Monitor your customer profiles for any changes to help you manage your regulatory risk. Our API-driven solution will help you to efficiently remediate your existing customers and ensure compliance. It's more than just ticking boxes. Making quick, efficient decisions about your customers is crucial. Northrow's SaaS platform enables clients to access a variety of data and make informed decisions about who and how to transact.

The best solution for business tasks such as KYC, AML, and verification procedure. Our software verifies more than 3,000 government-issued documentation from over 190 countries. This is millions of verified identities every year. Many people work behind the scenes in order to make the lives millions, and perhaps one day, billions of people, safer online. Automate KYC & AML. Use the best customer experience. ZignSec has developed a customer due diligence software that is award-winning. Automate the verification process to provide your users with a great user experience. Big4 has successfully audited the platform to ensure full compliance with eKYC regulations and standards. The best document recognition software on the market. Includes non-Latin language. Save money if you need to verify your customer more than once.

Manual processes and outdated technology are risky and expensive. Evolve your AML compliance and fight financial crime with simple, efficient, cost-effective automation. Jade ThirdEye is a secure SaaS solution that’s purpose-built to automate transaction monitoring, customer screening, case management, and AML reporting, to help you comply with confidence. Key components of your AML programme are automated with simple workflows and customisation options to suit organisations of any size.

Anti-money laundering and anti-terrorism financing software. AMLcheck is anti-money laundering software. Companies can detect, prevent and investigate suspicious activity using a single AML tool. AMLcheck allows companies to perform functions such as identifying people and assets during the onboarding process, performing mandatory KYC for customers, and creating a profile or score based upon the available information. It also analyzes transactions using different control scenarios to detect suspicious behavior. Dow Jones Risk & Compliance is our partner in this venture. They are a global leader in data intelligence to detect suspicious transactions, anti-money laundering, and corruption.

Stop fraud at its source. FICO®, Application Fraud Manager stops identity-based fraud at the source. It detects first-party and third party application fraud cost-effectively while providing outstanding customer service. Application Fraud Manager integrates easily into the origination's ecosystem and provides a platform for real time fraud decisioning powered with machine learning analytics. Analytics, data orchestration and case management all work together to detect and prevent fraud. Analyze hundreds of behavioral characteristics in real-time to detect patterns that are inconsistent or abnormal and indicate fraud.

AI, machine learning and intelligent automation can help you fight money laundering and terrorist financing. Keep up with emerging risks and changes in regulations. SAS®, which has been used by financial institutions to improve their model accuracy by more than 90%, reduce false positives up to 80%, and increase the SAR conversion rate by fourfold, has been used by financial institutions. With network and entity generation processes that automatically create network diagrams and reveal hidden relationships, you can quickly uncover complex money laundering and terrorist financing issues. Advanced analytics allows entity resolution by looking at multiple data sources, references to customers, and then accounting for inconsistencies and errors to determine if they relate to the exact entity. AML investigators can be empowered with an integrated, configurable and user-friendly case management system that allows for self-service.

Australia Post Digital ID™, makes identity verification easy and secure for everyone online and in person. Digital iD™, which is accepted anywhere, any time, allows you to prove who you are. Digital iD™, an app that allows you to control the personal information you share online and in person, gives you back control. Digital iD™, makes it easy for customers to verify their identity at the level they require. Digital iD™, which can be easily integrated into your user experience, helps you meet compliance obligations, increase conversion rates, and build trust. Digital iD™, which takes the hassle out proving your identity when signing up for products or services, makes it easy. Once verified, you can use your smartphone to identify yourself wherever Digital ID™ is accepted. Digital iD™ can be used to verify your identity at Australia Post, such as when you pick up a parcel or apply for a mail redirection.

A Complete Client Lifecycle Management, KYC and AML (On Premise and SaaS) Solution that streamlines all compliance operations. This includes client acceptance, transaction monitoring, screening, suspicious activity detection, and managing investigations. Automate the ID verification and data collection (e.g. Your own client portal allows you to automate the ID verification process and collect data (e.g., economic profile, documents). Accelerate the AML compliance process by automating risk assessment, electronic identity checks and PEP checks for new and existing clients. We use rule engine and machine-learning predictive models to detect fraud and money laundering anomalies.

DCS is a tool to combat money laundering and terrorist funding. DCS integrates Artificial Intelligence, which allows your organization detect suspicious activity in an efficient and precise way.

The world's leading AI-powered adverse media platform for enhanced AML/KYC Investigations. Merlon's advanced natural-language processing engine extracts and categorizes risks to ensure compliance with both FATF guidelines as well as financial institution controls. To match client details, key biographical information is extracted. Articles are grouped into unique events to reduce the number of articles that must read. Duplicates are intelligently detected and filtered out, greatly reducing investigation time. AML risk relevancy is used to sort the results, which allows analysts to uncover risk earlier. Our natural language processing algorithms detect risk beyond what is possible with traditional solutions. Analysts are able to eliminate irrelevant articles from their results so they don't waste time looking at non-material articles.

Global identity verification powered by regional data infrastructures. MetaMap is the world's first all-in-one identity verification platform. It is based on regional data sources and consolidated on a global level. You can get to know your users in depth, from local government checks to Global AML Watchlists. A range of identity verification tools to get to know your users better. Verify your users quickly and without affecting your conversion rates. You can quickly verify your users using our SDK, or create your own verification flows via our API. Our customers welcome up 95% of users who complete our verification flow successfully on their first attempt. Access our regional identity infrastructures automatically and receive clean data from dozens local databases consolidated into comprehensive user' profiles. MetaMap dashboard allows you to automate and streamline manual verification. Need advice? Our international Customer Success Team can help.

Know Your Customer's award winning solutions allow both established and new organizations to offer a fully digital but completely secure onboarding experience for corporate and individual customers. It centralizes the KYC/AML process via an easy-to-use platform. Compliance teams can quickly and efficiently complete all KYC and AML checks on individual and corporate customers using Know Your Customer's intuitive platform. It also offers a wide range of customer-facing tools (APIs and iOS/Android App, Web Portal), which reduces manual work by upto 85%.

Your customers will enjoy a completely digital onboarding experience. You can also ensure peace of mind by automating regulatory compliance. Innovative technology based upon Artificial Intelligence is used to allow customers to quickly begin their customer journey. We are happy to discuss Document processing, Identity verification and Risk Profile Assessment with you. A fully automated solution powered with artificial intelligence will ensure compliance with regulatory requirements throughout the entire lifecycle of your customers. Continuous monitoring ensures that you can easily pass strict controls and contributes to a healthy financial system. Our products, Risk Screening and Customer Due Diligence, make your life easier. A digital document management system that is comprehensive and digitally organized. It can be used to efficiently onboard, remediate, and manage customer files throughout their lifecycle. The tool combines a seamless user experience with compliant, secure, and efficient data management.

1Kosmos allows citizens, customers, and workers to transact securely with digital services through passwordless access. The BlockID platform unites identity proofing with strong authentication to create a distributed digital identity that prevents identity fraud, account takeover, identity impersonation, and fraud while providing frictionless user experiences. BlockID is the only NIST-, FIDO2 and iBeta certified platform that performs millions upon daily authentications for some of the most important banks, telecommunications, and healthcare organizations around the globe.

The NewBanking Identity platform makes customer data easy to collect, verify, and store from both individuals and companies. Data protection and certification to ISO 27001 is provided. Complete compliance with GDPR (Anti-Money laundering) and AML (Groundwork for Transparency in Information Sharing). All your AML, PEP, and KYC can be managed from one platform. Businesses can easily and safely manage personal data. Businesses comply with AML/GDPR. Both private individuals as well as companies are required to protect their data. The NewBanking Identity platform is user-friendly and helps businesses comply with anti-money laundering laws. Businesses today need to be aware of the importance of protecting personal data and anti-money laundering regulations. Our Software-as-a-Service (SaaS) solution solves these issues and creates clarity for a variety of business fields. Smart solution for GDPR and KYC compliance. A platform that simplifies compliance.