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Best Cloud Based AML Software in 2025

Best Cloud Based AML Software

Check out our list of best of the best web-based AML Software. Products featured on this list are saas AML Software. As with most offline AML Software versions, there are limitations like updations, security, etc will be limited. If you’d like to see more products and to evaluate additional feature options, compare all AML Software to ensure you get the right product.

All Products

Best Cloud Based AML Software

(Showing 1 - 10 of 15 products)

Most PopularNewest FirstTop Rated Products

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DataSpike

Brand: DataSpike

4.5

4.5 out of 5

(0 user reviews)

Ease of Use 4.3

Value for Money 4.6

Features 4.2

Support 4.7

DataSpike offers a KYC solution with quick verification of customers, maintaining compliance at reduced costs for a smooth onboarding process.... Read More About DataSpike read review arrow

$1 /Quantity

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SEON

Brand: SEON Technologies

4.7

4.7 out of 5

(0 user reviews)

Ease of Use 4.5

Value for Money 4.6

Features 4.6

Support 5

SEON unleashes precise fraud detection and prevention with real-time insights, anti-money laundering (AML) compliance, and seamless API integration.... Read More About SEON read review arrow

$599 /Month

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NameScan

Brand: NameScan

4.2

4.2 out of 5

(0 user reviews)

Ease of Use 4.5

Value for Money 4.2

Features 4

Support 4.4

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 read review arrow

$100 /Month

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ComplyAdvantage

Brand: ComplyAdvantage

4.3

4.3 out of 5

(0 user reviews)

Ease of Use 4.5

Value for Money 4

Features 4.2

Support 4.5

ComplyAdvantage is an AI-driven compliance and risk solution platform for proactive AML, fraud detection, and financial risk management.... Read More About ComplyAdvantage read review arrow

Price On Request

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SAS AML

Brand: SAS

4.0

4.0 out of 5

(0 user reviews)

Ease of Use 4.3

Value for Money 4

Features 4.1

Support 3.6

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 read review arrow

Price On Request

AML Software Product List Top Banner - 1

AML Software Product List Top Banner - 2

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Actico

Brand: Actico

4.1

4.1 out of 5

(0 user reviews)

Ease of Use 4.3

Value for Money 4.5

Features 4

Support 3.9

ACTICO leverages AI and cloud-based technology to ensure transparency, adaptability, and efficiency.\... Read More About Actico read review arrow

Price On Request

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AMLcheck

Brand: Prosegur

4.3

4.3 out of 5

(0 user reviews)

Ease of Use 4.6

Value for Money 4.1

Features 4.3

Support 4.3

AMLcheck is an advanced solution for anti-money laundering and countering finance terrorists with compliance, preventing risk, and investigating suspicious... Read More About AMLcheck read review arrow

Price On Request

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Actimize AML

Brand: NICE Systems

4.5

4.5 out of 5

(0 user reviews)

Ease of Use 4.5

Value for Money 4.3

Features 4.5

Support 4.6

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 read review arrow

Price On Request

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Pliance

Brand: Plisec AB

4.5

4.5 out of 5

(0 user reviews)

Ease of Use 4.1

Value for Money 4.6

Features 4.6

Support 4.6

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 read review arrow

€1,000 /Month

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Sanction Scanner

Brand: Sanction Scanner

4.1

4.1 out of 5

(0 user reviews)

Ease of Use 4.4

Value for Money 3.9

Features 3.9

Support 4.1

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 read review arrow

Price On Request

Last Updated on : 24 Mar, 2025

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AML Software Comparison

DataSpike vs SEON

NameScan vs ComplyAdvantage

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