AML Software
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Focal
Software Description: Focal by Mozn is an AI-powered AML and fraud prevention solution for emerging markets. It offers real-time monitoring, customer screening, risk analysis, and compliance tools via a simple API, enabling institutions to stay ahead of financial crime and evolving regulations.
Features
AI-Powered Transaction Monitoring and Risk Scoring<br />
Device Fingerprinting and Behavioral Analytics<br />
Comprehensive Compliance Management<br />
Customizable Workflows and Real-Time Alerts<br />
Pros
- Advanced AI Capabilities
- Comprehensive Compliance and Fraud Prevention
- User-Friendly and Efficient
Cons
- Relatively High Cost Compared to Competitors
- Manual Effort and Customer Experience
- Limited Public User Reviews
Credas
Software Description: Credas provides real-time identity verification and compliance software, helping businesses streamline customer due diligence. With global document checks, PEPs/sanctions screening, proof of funds, and ongoing monitoring, our platform integrates easily via API or web portal to meet AML/KYC needs.
Features
Advanced Biometric and Document Verification<br />
Comprehensive Compliance Checks<br />
User-Friendly Mobile and Web Applications<br />
Certified Security and Data Protection<br />
Pros
- Seamless Integration
- Robust Liveness Detection
- Comprehensive Compliance Tools
Cons
- Higher Cost per Verification
- Limited User Reviews
- Lack of Detailed Pricing Information
Formica AI
Software Description: Formica AI is an AI-driven risk orchestration platform that automates fraud detection, AML compliance, KYC verification, and internal audits. Its real-time monitoring and customizable workflows help businesses of all sizes efficiently manage and mitigate risk.
Features
Real-Time Fraud Detection and Prevention<br />
Customizable Risk Workflows with Low-Code/No-Code Interface<br />
Comprehensive Compliance Management (AML & KYC)<br />
Scalable and Efficient Transaction Monitoring<br />
Pros
- Empowered Fraud Operations
- User-Friendly Interface
- Comprehensive Risk Management
Cons
- Sanctions Screening Limitations
- Customization Constraints
- Integration Challenges
IdentiFlo
Software Description: IdentiFlo is an identity verification and fraud management platform that helps businesses prevent financial crime. It combines AML compliance tools, real-time screening, and a secure ticketing system to verify customers, detect fraud, and manage risks efficiently.
Features
Flexible Identity Verification Options<br />
Comprehensive Administrative Controls<br />
Customizable Compliance Controls<br />
Batch Processing Capabilities<br />
Pros
- Comprehensive Identity Verification Tools
- User-Friendly Interface
- Responsive Customer Support
Cons
- Limited User Reviews
- Pricing Transparency
- Feature Depth
TruNarrative
Software Description: TruNarrative is a SaaS platform for fraud detection, identity verification, and compliance. It integrates diverse data sources to reduce false positives, streamline customer onboarding, and support AML/KYC processes. Its no-code design empowers fast, agile configuration of customer journeys.
Features
Unified Compliance Platform<br />
No-Code Rule Builder<br />
Extensive Data Integration<br />
Real-Time Monitoring and Decisioning<br />
Pros
- Unified Risk & Compliance Platform
- No-Code Workflow Builder
- Integration with Diverse Data Sources
Cons
- High Entry-Level Pricing
- Limited Public User Reviews
- Learning Curve for Complex Features
Effiya Sanctions Screening Solution
Software Description: Effiya Sanctions Screening Solution offers risk-based AML screening by aligning matching thresholds with client risk profiles. It enhances accuracy, reduces false positives, and supports compliance teams in meeting sanctions screening requirements efficiently and effectively.
Features
AI-Driven Name and Payment Screening
Reduction of False Positives
Customizable Rules and Thresholds
Integrated Case Management and Reporting
FinCense
Software Description: FinCense is an AI-powered AML and fraud prevention platform for fintechs and banks. Using federated learning and community-driven insights, it offers tools like FRAML, Smart Screening, and Risk Scoring to detect threats in real time and ensure full regulatory compliance.
Features
AI-Powered Transaction Monitoring
Comprehensive Customer Risk Scoring
Integrated Case Management System
Regulatory Compliance and Reporting
FlexiKYC
Software Description: FlexiKYC is a Salesforce-native KYC/AML compliance solution that automates digital onboarding and risk assessments. It offers international scalability, no-code customization, and integration with major KYC data providers, enhancing productivity and ensuring compliance across diverse regulations.
Features
Modular and Scalable Compliance Workflow
Digital Onboarding and Identity Verification
Comprehensive Screening and Risk Assessment
Automated Alerts and Notifications
FrankieOne
Software Description: FrankieOne is a unified onboarding and fraud-prevention platform that connects global identity and compliance services via one API. It enables fintechs to easily activate services in new regions, reduce fraud risk, and meet KYC/AML compliance—all while simplifying their tech stack.
Features
Unified API Integration
Advanced Fraud Detection and Monitoring
Dynamic Risk-Based Workflows
Robust Security and Compliance Standards
JUSTE
Software Description: JUSTE is an AI-powered compliance software that automates AML, KYB, and regulatory workflows across industries. It handles document collection, risk assessment, and monitoring with human oversight, cutting compliance costs by up to 80% while ensuring accuracy and regulatory adherence.
Features
AI-Driven Compliance Automation
Structured Compliance Paths
Real-Time Monitoring
Human Oversight Integration
LABform
Software Description: LABform is a digitized customer onboarding platform from LAB Group that simplifies AML/KYC compliance. It supports multi-lingual forms and complex applications, including self-managed super funds, while providing back-end management to streamline and fully digitize customer acquisition and application processes.
Features
Optimized Digital AML/KYC Workflows
Paperless Onboarding with Identity Verification
Cloud-Based Application Manager
Multi-Lingual Support for Global Reach
Mako Fintech
Software Description: Mako Fintech helps Canadian wealth management firms automate administrative workflows for better efficiency and client experience. It offers custom digital solutions focused on compliance, AML, onboarding, and identity management—transforming operations to be faster, scalable, and regulation-ready.
Features
Automated Client Onboarding & KYC Workflows<br />
Hassle-Free Subscription Agreement Automation<br />
Customizable Workflows with CRM Integration<br />
Real-Time Workflow Monitoring and Audit Trails<br />
ORCA
Software Description: ORCA GRC is a LATAM-focused SaaS platform for Governance, Risk, and Compliance. With 20+ years of expertise, it enhances resilience, efficiency, and continuity for regulated industries. Features include real-time monitoring, system integration, and scalable GRC support.
Features
Enterprise Risk Management
Regulatory Compliance Automation
Supplier Risk Management
Audit Process Automation
Pingwire
Software Description: Pingwire helps companies meet AML and CTF standards through real-time transaction monitoring, KYC processes, and compliance reporting. With one API integration, it centralizes data for efficient compliance, replacing outdated systems and adapting to evolving regulatory requirements.
Features
Real-Time Transaction Monitoring<br />
Dynamic Risk Assessment Tool<br />
Comprehensive Customer Due Diligence (CDD)<br />
Advanced Fraud Detection Capabilities<br />
Pros
- Real-Time Transaction Monitoring
- Dynamic Risk Assessment Tool
- Comprehensive Customer Due Diligence (CDD)
Cons
- Limited Public User Reviews
- Pricing Information Not Publicly Disclosed
- Integration Details Require Direct Inquiry
Protiviti Governance Portal
Software Description: Protiviti Governance Portal is a GRC solution that helps organizations manage audit, compliance, risk, policy, and IT governance. It combines expert consulting with robust frameworks to deliver insights, mitigate risks, and streamline compliance across operations and third-party relationships.
Features
Integrated Risk Assessment and Management
Comprehensive Compliance Tracking
Audit Management and Reporting
Workflow Automation and Task Management
Prove ID
Software Description: Prove ID is an identity verification platform that supports customer onboarding, fraud prevention, and age control. It offers global compliance, high security, and key KYC tools like biometric matching, ID verification, AML queries, and secure consent collection to help businesses build trust and reduce risk online.
Features
Comprehensive Identity Verification<br />
User Management Admin Panel<br />
Global Compliance and Customization<br />
Integration and Support<br />
Redstrings Notebook
Software Description: Redstrings Notebook is an investigations platform for risk, fraud, and compliance teams. It unifies data sources into one workspace, automates documentation, and offers tools like transaction monitoring and identity verification to streamline and standardize investigative processes.
Features
Centralized Investigation Workspace
Automated Workflows and Customizable Templates
Real-Time Reporting and Dashboards
Comprehensive Risk Categorization
Salv
Software Description: Salv is a flexible AML and financial crime prevention platform for the financial sector. It enables transaction monitoring, risk analysis, and regulatory compliance, with tools for collaboration and secure data sharing across institutions to fight fraud and reduce compliance costs.
Features
Salv Bridge – Collaborative Intelligence Sharing
Advanced Transaction Monitoring with Collaborative Scenario Library
Comprehensive Screening and Risk Scoring
Counterparty Monitoring
Strise KYC
Software Description: Strise KYC is an AI-powered anti-money laundering software that automates KYC and KYB processes for banks and financial institutions. It streamlines compliance with pre-populated checklists, ongoing monitoring, and network analysis to detect financial crime, offering APIs for seamless integration and automation of AML tasks.
Features
Automated KYC and KYB Processes
AI-Powered Risk Detection
Ongoing Customer Monitoring
Seamless API Integration
Tonbeller
Software Description: FICO TONBELLER Siron AML is a powerful compliance and fraud detection solution that monitors customers, accounts, and transactions to identify suspicious activity. Using advanced analytics, it helps financial institutions detect money laundering and meet regulatory demands efficiently.
Features
Advanced Analytics with AI and Machine Learning<br />
Dynamic Customer Profiling and Risk Assessment<br />
Integrated Case Management System<br />
Configurable Detection Scenarios and Rule Editor<br />
Web Shield
Software Description: Web Shield offers KYB compliance tools for payment providers, helping them streamline onboarding, automate due diligence, and meet card scheme rules like BRAM and VIRP. With automated website screening and risk monitoring, it ensures ongoing compliance and fraud prevention.
Features
KYB (Know Your Business) Compliance Automation
Real-Time Threat Analysis
Customizable Filter Settings
Intelligent Ad Blocker
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