Directory · Category
AML and Sanctions Screening software in Middle East and Africa 6
Software for anti-money laundering checks: sanctions, PEP and adverse media screening, risk scoring and case management.
What is anti-money laundering (AML)? →
6 in AML and Sanctions Screening · Middle East and Africa · featured first, then A to Z
List or feature your company →Ballerine
Agentic AI platform that automates merchant risk and compliance work, helping teams catch fake merchants faster.
Middle East and Africaballerine.com
→Mozn
Enterprise artificial intelligence software for financial institutions and public sector bodies, supporting decisions and actions such as financial crime detection.
Middle East and Africamozn.ai
→Newky
Screening software that helps firms check customers against sanctions and watchlists to meet anti-money laundering obligations.
Middle East and Africanewky.co
→NICE Actimize
Fraud prevention and anti-money laundering software that helps financial institutions detect financial crime, reduce risk and meet regulatory requirements.
Middle East and Africaniceactimize.com
→Prembly
Identity verification platform offering KYC and KYB checks, AML screening, fraud detection and background checks across Africa and globally.
Middle East and Africaprembly.com
→ThetaRay
Transaction monitoring, sanctions screening and risk profiling software for anti-money laundering, built on cognitive AI.
Middle East and Africathetaray.com
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