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 →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
→RegTank
Anti-money laundering and know-your-customer compliance platform for onboarding, screening and ongoing checks on customers.
Asia-Pacificregtank.com
→Ripjar
Risk screening platform that combines sanctions, PEPs, watchlists and adverse media into a single view of risk.
Europeripjar.com
→Risk Hawk
Anti-money laundering and sanctions screening software used by risk and audit teams across industries.
Asia-Pacificriskhawk.ai
→riskCanvas
Software suite that helps financial institutions detect, investigate and prevent financial crimes.
North Americariskcanvas.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
→Sigma360
Financial crime compliance platform that automates KYC and risk screening with real-time coverage and threat intelligence.
North Americasigma360.com
→Silent Eight
Policy-bound agentic AI that executes sanctions, AML and customer due diligence decisions with governance, traceability and control.
Asia-Pacificsilenteight.com
→Sinpex
Anti-money laundering and sanctions screening software to support financial crime compliance checks.
Europesinpex.com
→Sphinx
Research lab working on in-context learning to improve the context layer of agentic AI systems.
North Americasphinx.ai
→Strise
Financial crime platform that automates routine AML work, consolidates sources into one record and surfaces risks for complex cases.
Europestrise.ai
→SymphonyAI
Vertical AI applications built for specific industries, including anti-money laundering and sanctions screening.
North Americasymphonyai.com
→Temenos (Financial Crime Mitigation)
Banking software covering core, digital and wealth systems, with modules for financial crime mitigation.
Europetemenos.com
→ThetaRay
Transaction monitoring, sanctions screening and risk profiling software for anti-money laundering, built on cognitive AI.
Middle East and Africathetaray.com
→Tookitaki
Anti-money laundering and fraud prevention platform for financial institutions, built around shared intelligence on financial crime networks.
Asia-Pacifictookitaki.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
→Truora
Digital trust platform for Latin America offering user identity validation, background checks and electronic signatures to reduce operational risk.
Latin Americatruora.com
→Unit21
Platform using AI agents to detect and investigate fraud and money laundering activity in real time.
North Americaunit21.ai
→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
→
