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Best AML Software for Windows in 2024

Best AML Software for Windows

Check out our list of best AML Software for Windows. Products featured on this list are the ones that offer windows OS support to the software. As with most OS versions, there are limitations like typical features, dashboards, 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.

Best AML Software for Windows

(Showing 1 - 10 of 16 products)

Most PopularNewest FirstTop Rated Products
DataSpike

DataSpike

Brand: DataSpike

4.5img

4.5 out of 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 read review arrow

$1 /Quantity

NameScan

NameScan

Brand: NameScan

4.2img

4.2 out of 5

(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 read review arrow

$100 /Month

SEON

SEON

Brand: SEON Technologies

4.7img

4.7 out of 5

(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 read review arrow

$599 /Month

Pliance

Pliance

Brand: Plisec AB

4.5img

4.5 out of 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 read review arrow

€1,000 /Month

SAS AML

SAS AML

Brand: SAS

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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
ComplyAdvantage

ComplyAdvantage

Brand: ComplyAdvantage

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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

Actico

Actico

Brand: Actico

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

Price On Request

Actimize AML

Actimize AML

Brand: NICE Systems

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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

AMLcheck

AMLcheck

Brand: Prosegur

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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

Sanction Scanner

Sanction Scanner

Brand: Sanction Scanner

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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 : 19 Dec, 2024

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Price of AML Software for Windows in India

AML Software Cost
Top AML Software Starting Price Rating
DataSpike$1.05 /Quantity4.5
NameScan$100.00 /Month4.2
SEON$599.00 /Month4.7
Pliance€1000.00 /Month4.5

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