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Best AML Compliance Software in 2026
For teams handling anti-money-laundering work, software can support transaction review, customer risk assessment, case management, and regulatory reporting. Compared on are those capabilities, as well as audit trail and deployment. Free plan availability and paid-from pricing provide further points to check when assessing practical fit. EyesClear, Marble Case Manager, and Eastnets SafeWatch AML are among the entries to weigh against your team’s workflows and reporting needs.
- 26 apps
- Research read 23 Sept 2026
- How the order is worked out
- 1
EyesClear
Free plan Self-hostedWebEyesClear combines an in-environment alert and case workflow with a separate public-record screening service.
- 2
Marble Case Manager
by Marble Case ManagerFree plan APISelf-hostedWebChoose Marble Case Manager if you need a fraud and AML case workflow and want a choice between self-hosted, SaaS, and on-premise plans.
- 3
ARCA Monitor
Free trial APIWebARCA Monitor covers broad AML operations, from onboarding and screening through investigations and filings.
6.2 Visit site - 4
Lucinity Platform
by Lucinity PlatformFree trial APIWebLucinity Platform combines monitoring, investigation, customer data, and regulatory reporting capabilities for financial crime teams.
- 5
Clari5 AML
Paid LinuxWebClari5 AML combines monitoring, screening, due diligence, reporting, and investigations for financial institutions. Its price depends on the scope and deployment choices, so costs require a request.
- 6
Effiya AML Compliance Solution
Paid APISelf-hostedWebEffiya combines transaction monitoring, customer due diligence, and case investigation in an AML compliance offering.
- 7
AMLForms
Paid WebAMLForms brings form workflows, checks, monitoring, and case handling together, with stated FINTRAC alignment for Canadian reporting entities.
- 8
Feedzai
Paid APIConsider Feedzai if your financial institution needs real-time fraud prevention alongside identity and AML capabilities.
- 9
Fiserv AML Risk Manager
by Fiserv AML Risk ManagerPaid Self-hostedFiserv AML Risk Manager combines monitoring, screening, analytics, alert handling, and regulatory reporting for organizations with AML obligations.
- 10
Nasdaq Verafin
Paid APIWebChoose Nasdaq Verafin if your financial institution needs a platform for financial crime monitoring, investigations, and reporting.
- 11
Quantexa AML
Paid APISelf-hostedWebQuantexa AML brings contextual monitoring, customer risk assessment, investigations, and regulatory workflows into a connected-data platform. Its cloud offering is explicitly aimed at U.S.
- 12
Hawk AML
Paid APISelf-hostedWebHawk AML brings screening, monitoring, and case management together, with configurable rules and API support. Prospective customers must request pricing rather than compare a published price.
- 13
NICE Actimize
by NICE ActimizePaid APIWebNICE Actimize offers broad AML coverage, including transaction monitoring, screening, entity risk, and reporting.
- 14
Oracle Financial Services Anti-Money Laundering
Paid APIWebOracle Financial Services Anti-Money Laundering combines monitoring, customer risk assessment, investigations, and reporting in a cloud suite.
- 15
Eastnets SafeWatch AML
Paid WebSafeWatch AML brings transaction monitoring, risk scoring, investigation context and reporting into a modular web platform.
- 16
Napier AI Continuum
Paid APISelf-hostedWebNapier AI Continuum combines screening, monitoring, and risk assessment with automation and case management.
- 17
Tookitaki FinCense
Paid APISelf-hostedWebFinCense is a fit for banks and fintechs seeking integrated AML and fraud workflows, including screening, risk scoring, alert handling, and investigations.
- 18
Redian AML
Paid APIConsider Redian AML if your institution needs configurable monitoring, screening, investigator workflows, and regulator-format reporting in a standalone or core-banking-integrated setup.
- 19
ThetaRay RAY Platform
Paid APIWebRAY brings investigation reports, analyst assistance, and audit documentation into ThetaRay’s Investigation Center and Transaction Monitoring environment.
- 20
RegTechONE
Paid APIChoose RegTechONE if your institution needs configurable AML and GRC workflows with KYC, monitoring, screening, and FinCEN 314a search in one platform.
- 21
- 22
Zenoo
Paid AndroidAPIiPhone+1Zenoo brings verification workflows, screening, monitoring and investigations into a configurable compliance platform.
- 23
ComplyAdvantage
Paid WebComplyAdvantage brings assessment, screening, monitoring, and reporting capabilities into a cloud web platform.
4.9 Visit site - 24
Temenos Financial Crime Mitigation
Paid APISelf-hosted - 25
AML Proof
Paid WebChoose AML Proof if your AML operation needs the listed risk, monitoring, case, and audit functions in a hosted web platform.
#1Places #1, #2, #3, #4, #5 on this list can be bought by the makers of the software on it. See the price
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