Best AML Compliance Software in 2026
Updated
In short: EyesClear is ranked #1 of 27 as of 4 October 2026, ahead of Marble Case Manager and Eastnets SafeWatch AML. The best-ranked option with a free plan is Marble Case Manager.
AML compliance software helps teams review potential financial crime risks and manage related compliance work. Compare transaction monitoring and customer risk assessment with case management, audit trail, and regulatory reporting. Deployment, free-plan availability, and paid-from pricing add further points to consider. The first entries include EyesClear, Marble Case Manager, and Eastnets SafeWatch AML, followed by Hawk AML and Lucinity Platform. Use these published capabilities to compare how each option aligns with your compliance workflows and reporting requirements.
27 AML compliance software ranked on what their makers publish — plans and prices, free tiers, platforms and the facts on their own pages.
2 of the 25 here have a free tier you can use, 0 have open-source code on record, and 0 have full bars: free, open, on most of your devices and documented.
| # | App | Signal | Free tier | Open code | Devices | From | Score |
|---|---|---|---|---|---|---|---|
| 1 | EyesClearWeb · Self-hosted | Two bars | — | 1 of 6 | Free | 6.3 | |
| 2 | Marble Case ManagerWeb | Two bars | — | 1 of 6 | Free | 6.3 | |
| 3 | Eastnets SafeWatch AMLWeb | One bar | — | — | 1 of 6 | — | 5.4 |
| 4 | Hawk AMLWeb · Self-hosted · API | One bar | — | — | 1 of 6 | — | 5.4 |
| 5 | Lucinity PlatformWeb · API | One bar | — | — | 1 of 6 | — | 5.4 |
| 6 | Oracle Financial Services Anti-Money LaunderingWeb · API | One bar | — | — | 1 of 6 | — | 5.4 |
| 7 | Temenos Wealth Front OfficeWeb · Self-hosted · API | One bar | — | — | 1 of 6 | — | 5.4 |
| 8 | ThetaRay RAY PlatformWeb · API | One bar | — | — | 1 of 6 | — | 5.4 |
| 9 | Unit21Web · API | One bar | — | — | 1 of 6 | — | 5.4 |
| 10 | Nasdaq VerafinWeb · API | One bar | — | — | 1 of 6 | — | 5.3 |
| 11 | AML ProofWeb | No signal | — | — | 1 of 6 | — | 5.2 |
| 12 | AMLFormsWeb | No signal | — | — | 1 of 6 | — | 5.2 |
| 13 | Clari5 AMLWeb | No signal | — | — | 1 of 6 | — | 5.2 |
| 14 | Effiya AML Compliance SolutionWeb | No signal | — | — | 1 of 6 | — | 5.2 |
| 15 | Quantexa AMLWeb · Self-hosted · API | No signal | — | — | 1 of 6 | — | 5.2 |
| 16 | SAS Anti-Money LaunderingWeb | No signal | — | — | 1 of 6 | — | 5.2 |
| 17 | Tookitaki FinCenseWeb | No signal | — | — | 1 of 6 | — | 5.2 |
| 18 | Vantage Risk and Budgeting ManagerNo platforms listed | One bar | — | — | 0 of 6 | — | 5.2 |
| 19 | ZenooWeb | No signal | — | — | 1 of 6 | — | 5.2 |
| 20 | Napier AI ContinuumNo platforms listed | No signal | — | — | 0 of 6 | — | 5.1 |
| 21 | NICE ActimizeNo platforms listed | No signal | — | — | 0 of 6 | — | 5.1 |
| 22 | Redian AMLNo platforms listed | No signal | — | — | 0 of 6 | — | 5.1 |
| 23 | RegTechONENo platforms listed | No signal | — | — | 0 of 6 | — | 5.1 |
| 24 | SAS Visual StatisticsWeb · Self-hosted | One bar | — | — | 1 of 6 | — | 5.1 |
| 25 | ARCA MonitorWeb · API | One bar | — | — | 1 of 6 | — | 4.9 |
Is your app on this list?
Numbered spots on this list can be sponsored. They are labelled, and the editorial order and scores never change for payment.
Questions about this list
Which AML compliance software is ranked first on Freedom251?
EyesClear is ranked #1 of 27 with a score of 6.3. Marble Case Manager is second and Eastnets SafeWatch AML third.
How many of these have a free plan?
2 of the 25 on this page publish a free plan on their own pricing pages.
How is this list ranked?
Ranked free-and-open first: a usable free tier and open-source code, then the platforms it runs on and its documentation. Paid placements never change a rank.