Directory · Category
AML and Sanctions Screening software 72
Software for anti-money laundering checks: sanctions, PEP and adverse media screening, risk scoring and case management.
What is anti-money laundering (AML)? →
72 in AML and Sanctions Screening · featured first, then A to Z
List or feature your company →HydraAML
Transaction tracking technology that reconstructs financial flows using transaction-linked metadata to trace the full story of payments.
Europehydraaml.com
→Innovative Systems
Data quality and matching software that cleans customer data to support operations, customer experience and compliance.
North Americainnovativesystems.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
→LexisNexis Risk Solutions
Risk decisioning solutions that use large-scale data and proprietary record linking to support identity, fraud and compliance insight.
North Americarisk.lexisnexis.com
→Lucinity
Financial crime operations platform that prepares cases with explainable automation and offers fully managed FinCrime operations.
Europelucinity.com
→Moody’s Analytics
Credit ratings, research and data platform for global capital markets, combining Moody's Investors Service and Moody's Analytics content.
North Americamoodys.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
→Muinmos
Client onboarding and lifecycle platform that automates KYC, KYB, client classification and risk assessment for regulated firms.
Europemuinmos.com
→NameScan
Screening platform that checks individuals against politically exposed person, sanctions and adverse media lists, with transaction monitoring for anti-money laundering compliance.
Asia-Pacificnamescan.io
→Napier AI
Anti-money laundering platform that uses artificial intelligence to screen and monitor financial crime risk for regulated firms.
Europenapier.ai
→Nasdaq Verafin
Financial crime prevention software for banks that uses consortium data and agentic automation to detect threats and reduce false positive alerts.
North Americaverafin.com
→Neterium
Watchlist screening API that lets platforms integrate sanctions and watchlist screening into their own systems.
Europeneterium.io
→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
→OpenSanctions
Open-source database aggregating sanctions, watchlists and politically exposed persons from hundreds of sources for compliance teams and investigators.
Europeopensanctions.org
→Oracle Financial Crime
Anti-money laundering and sanctions screening software, listed here under the AML and sanctions screening category.
North Americaoracle.com
→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
→Parcha
AI company, now rebranded as Grep AI, building tools to automate compliance work that demands accuracy.
North Americaparcha.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
→QuantaVerse
Financial crime compliance services and monitoring tools for anti-money laundering, plus cyber security consulting.
North Americaquantaverse.net
→Quantexa
Decision intelligence platform that connects fragmented data to reveal relationships, with a cloud service for anti-money laundering.
Europequantexa.com
→Quantifind
Risk screening and investigations platform that uses AI and external data to streamline AML and KYC processes.
North Americaquantifind.com
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