Directory · Category
AML and Sanctions Screening software in Europe 37
Software for anti-money laundering checks: sanctions, PEP and adverse media screening, risk scoring and case management.
What is anti-money laundering (AML)? →
37 in AML and Sanctions Screening · Europe · featured first, then A to Z
List or feature your company →ACTICO
Software for compliance, asset administration and credit risk management, with tools for automating financial services decision processes.
Europeactico.com
→AML Analytics
Independent testing and validation of sanctions screening and transaction monitoring systems to provide assurance for anti-money laundering controls.
Europeaml-analytics.com
→AMLBot
Crypto compliance software that monitors transactions, screens wallets and verifies users to help digital asset firms detect illicit activity.
Europeamlbot.com
→AMLYZE
Compliance tools for anti-money laundering and countering the financing of terrorism, built by former regulators.
Europeamlyze.com
→Arva AI
Autonomous decisioning agents and models for banking operations, built to make and learn from decisions under controls.
Europearva.ai
→Augeos
Risk management and reference data solutions for financial institutions, supported by specialist professionals and consulting services.
Europeaugeos.it
→BAE Systems NetReveal
Anti-money laundering and sanctions screening software for detecting suspicious financial activity.
Europebaesystems.com
→ComplyAdvantage
Financial crime platform using embedded AI agents to automate AML compliance and speed up risk decisions.
Europecomplyadvantage.com
→Dilisense
Sanctions and PEP screening service that checks individuals against thousands of official sources, including UN, OFAC, HMT and EU lists.
Europedilisense.com
→Elucidate
Agentic platform that automates financial crime compliance work through a set of connected tools for different teams.
Europeelucidate.co
→Facctum
Real-time screening software for customers, payments and transactions that aims to reduce false positives in sanctions and watchlist checks.
Europefacctum.com
→Finspector
Compliance software that reviews financial marketing material and supports approval of financial promotions to reduce regulatory risk.
Europefinspector.ai
→Hawk
Anti-money laundering and sanctions screening software that helps financial institutions detect suspicious activity and meet compliance obligations.
Europehawk.ai
→HydraAML
Transaction tracking technology that reconstructs financial flows using transaction-linked metadata to trace the full story of payments.
Europehydraaml.com
→IRIS Intelligence
Risk management software for strategic, enterprise and programme risk that integrates with existing systems.
Europeirisintelligence.com
→KYC360
KYC and AML platform that automates customer onboarding, AML screening and ongoing monitoring for regulated businesses.
Europekyc360.com
→Lucinity
Financial crime operations platform that prepares cases with explainable automation and offers fully managed FinCrime operations.
Europelucinity.com
→Muinmos
Client onboarding and lifecycle platform that automates KYC, KYB, client classification and risk assessment for regulated firms.
Europemuinmos.com
→Napier AI
Anti-money laundering platform that uses artificial intelligence to screen and monitor financial crime risk for regulated firms.
Europenapier.ai
→Neterium
Watchlist screening API that lets platforms integrate sanctions and watchlist screening into their own systems.
Europeneterium.io
→OpenSanctions
Open-source database aggregating sanctions, watchlists and politically exposed persons from hundreds of sources for compliance teams and investigators.
Europeopensanctions.org
→Owlin
Third-party risk screening and monitoring tool covering adverse media, sanctions data and consumer reviews, with continuous company monitoring.
Europeowlin.com
→Oxial
Governance, risk and compliance software that uses artificial intelligence to support risk management and corporate governance.
Europeoxial.com
→Quantexa
Decision intelligence platform that connects fragmented data to reveal relationships, with a cloud service for anti-money laundering.
Europequantexa.com
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