Best AML Software for Windows
(Showing 1 - 16 of 16 products)
Trade iQ
Brand: AKS iQ
4.4
(0 user reviews)
Trade iQ is an AI-driven modular solution designed to manage trade-based money laundering and terrorist financing risks, providing a unified view of transa... Read More About Trade iQ 
$10,000 /Year
DataSpike
Brand: DataSpike
4.5
(0 user reviews)
DataSpike offers a KYC solution with quick verification of customers, maintaining compliance at reduced costs for a smooth onboarding process.... Read More About DataSpike
$1 /Quantity
NameScan
Brand: NameScan
4.2
(0 user reviews)
NameScan is an advanced platform designed to protect users against financial crimes and fraud with AML/CTF compliance and KYC screening solutions.... Read More About NameScan
$100 /Month
SEON
Brand: SEON Technologies
4.7
(0 user reviews)
SEON unleashes precise fraud detection and prevention with real-time insights, anti-money laundering (AML) compliance, and seamless API integration.... Read More About SEON
$599 /Month
ComplyAdvantage
Brand: ComplyAdvantage
4.3
(0 user reviews)
ComplyAdvantage is an AI-driven compliance and risk solution platform for proactive AML, fraud detection, and financial risk management.... Read More About ComplyAdvantage
Price On Request
FinScan
Brand: Innovative Systems
4.2
(0 user reviews)
FinScan is an effective software with complete KYC & AML solutions, a user-friendly platform that offers accurate results with the highest data protect... Read More About FinScan
Price On Request
SAS AML
Brand: SAS
4.0
(0 user reviews)
SAS AML is an advanced analytics, AI, and network visualization software for real-time robust and end-to-end Anti-Money Laundering detection and prevention... Read More About SAS AML
Price On Request
Actico
Brand: Actico
4.1
(0 user reviews)
ACTICO leverages AI and cloud-based technology to ensure transparency, adaptability, and efficiency.\... Read More About Actico
Price On Request
Actimize AML
Brand: NICE Systems
4.5
(0 user reviews)
Actimize AML risk management solution infuses AI/ML in the workflow to optimize efficiency and accuracy and strengthen financial crime defense.... Read More About Actimize AML
Price On Request
AMLcheck
Brand: Prosegur
4.3
(0 user reviews)
AMLcheck is an advanced solution for anti-money laundering and countering finance terrorists with compliance, preventing risk, and investigating suspicious... Read More About AMLcheck
Price On Request
Sanction Scanner
Brand: Sanction Scanner
4.1
(0 user reviews)
Sanction Scanner is a faster and safer way to maintain AML compliance in real-time with advanced screening, powerful API, and customizable monitoring setti... Read More About Sanction Scanner
Price On Request
Pliance
Brand: Plisec AB
4.5
(0 user reviews)
Pliance is an AML software that allows businesses to automate tasks such as customer due diligence, transaction monitoring, and suspicious activity reporti... Read More About Pliance
€1,000 /Month
Unit21
Brand: Unit21
4.2
(0 user reviews)
Unit21 is a no-code platform that helps businesses detect and manage money laundering, fraud, and other risks.... Read More About Unit21
Price On Request
Quantifind
Brand: Quantifind
4.4
Quantifind is an accurate AML software with AI and precise risk intelligence to detect threats, screen watchlists, and investigate financial risks faster.... Read More About Quantifind
Price On Request
Feedzai
Brand: Feedzai
4.1
(0 user reviews)
Feedzai is an advanced anti-money laundering solution leveraging AI to detect and prevent financial crimes with regulatory compliance for greater customer... Read More About Feedzai
Price On Request
Flagright
Brand: Flagright
4.3
(0 user reviews)
Flagright AML software is the modern solution to stop financial crimes with reliable solutions and secure payments.... Read More About Flagright
Price On Request
Last Updated on : 09 Jun, 2025
AML Software Comparison
Looking for AML Software that is:
AI Tools 
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Cloud Based 
For Android 
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