Best AML Software for Windows
(Showing 1 - 10 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
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
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
Last Updated on : 14 Apr, 2025
AML Software Comparison
Looking for AML Software that is:
AI Tools 
Free 
Cloud Based 
For Android 
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