Anti Money Laundering (AML) Software Reviews and Ratings

Software allows us to detect, investigate and report suspicious activity of money laundering and frauds.

It is mostly used for compliance to third party frauds arising out of different sanctions

Ondato is very helpful! It helps our company to exclude potential Sanctions/PEPs, they support team is always very easy to reach, their automated KYC helps prevent fraud attempts. We love working with them

Ease of Use and ComplyCube has comprehensive features.

We used Actimize to generate alerts to monitor suspicious activity and conduct ongoing customer due diligence for potential high risk customers.

Our overall experience with the FinScan KYC tool for AML/CTF purposes has been positive. The tool efficiently streamlines the verification process and enhances compliance significatly reducing the manual workload for our team.

Sanction Scanner keeps auditing on the large records which makes easier to screen large volumes of data across almost all countries. It also has very easy to use user-interface.

Trulioo provides excellent service of identity verification. As an app developer, I have used its services, it is essential for apps that require user verification. It helps to ensure compliance with regulations like KYC and anti-money laundering. It supports identity verification in many countries which is suitable for apps having international users. Its integration is very straightforward into existing applications, which minimises development time.

It is a great tool to detect money laundering early in the stage and minimize the risk while providing excellent customer service.