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 →Refinitiv (LSEG)
Screening software that supports anti-money laundering controls and sanctions compliance checks within compliance programmes.
Europerefinitiv.com
→Refinitiv World-Check
Financial markets infrastructure and data provider offering screening data for anti-money laundering and sanctions checks.
Europelseg.com
→Ripjar
Risk screening platform that combines sanctions, PEPs, watchlists and adverse media into a single view of risk.
Europeripjar.com
→RiskScreen
KYC and AML platform that automates onboarding, AML screening and ongoing monitoring for regulated businesses.
Europeriskscreen.com
→Salv
Fraud and AML software for banks and fintechs covering sanctions screening, transaction monitoring, risk scoring and case management.
Europesalv.com
→Sanction Scanner
AML compliance software covering sanctions and adverse media screening, transaction monitoring, ongoing monitoring and KYC or KYB onboarding.
Europesanctionscanner.com
→Sanctions.io
Screening service providing sanctions list and politically exposed person checks with matching technology for AML compliance.
Europesanctions.io
→Sinpex
Anti-money laundering and sanctions screening software to support financial crime compliance checks.
Europesinpex.com
→Strise
Financial crime platform that automates routine AML work, consolidates sources into one record and surfaces risks for complex cases.
Europestrise.ai
→Temenos (Financial Crime Mitigation)
Banking software covering core, digital and wealth systems, with modules for financial crime mitigation.
Europetemenos.com
→Trapets
Platform for preventing financial crime, covering anti-money laundering, market and trade surveillance, and detection of market manipulation and insider trading.
Europetrapets.com
→Vespia
Business verification tool that automates AML compliance and risk analysis so firms can deal with verified companies.
Europevespia.io
→Vivox AI
Pre-trained AI agents that automate Level 1 analyst work in AML, sanctions screening, adverse media and KYC onboarding.
Europevivox.ai
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