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description: Discover the best AML Software in Ireland. Compare top AML Software tools with customer reviews, pricing and free demos.
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title: Best AML Software in Ireland - 2026 Reviews, Pricing & Demos
---

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# AML Software

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## Products

1. [Hawk](https://www.softwareadvice.ie/software/330782/hawk-ai) (0 reviews) — Hawk provides anti-money laundering and fraud detection technology that is powered by AI. Banks and payment providers...
2. [Ondato](https://www.softwareadvice.ie/software/318589/ondato) — 4.8/5 (13 reviews) — Ondato provides identity verification and authentication tools, as well as compliance management features. The cloud-...
3. [Persona](https://www.softwareadvice.ie/software/393949/persona) — 4.9/5 (28 reviews) — Persona offers a best-in-class unified identity platform that gives organizations the building blocks they need to de...
4. [Company Watch](https://www.softwareadvice.ie/software/438930/company-watch) — 4.8/5 (24 reviews) — Company Watch is a financial risk solutions and business intelligence platform. It provides comprehensive financial r...
5. [FinScan](https://www.softwareadvice.ie/software/334552/finscan) — 4.3/5 (13 reviews) — Every AML compliance professional wants to stop financial crime. To keep their organization and their community safe....
6. [Token of Trust](https://www.softwareadvice.ie/software/371497/token-of-trust) — 4.5/5 (11 reviews) — Token of Trust is a cloud-based customer identity and access management (CIAM) software that helps businesses in educ...
7. [KYC Portal](https://www.softwareadvice.ie/software/302845/kyc-portal) — 4.7/5 (16 reviews) — KYC PORTAL is a fully configurable Client Lifecycle Management solution that provides a single, centralized, secure r...
8. [FraudNet](https://www.softwareadvice.ie/software/135532/fraud-net) — 4.8/5 (17 reviews) — FraudNet is an AI-powered platform designed to detect and prevent fraudulent activities in real time. It is used acro...
9. [Tipalti](https://www.softwareadvice.ie/software/356595/tipalti) — 4.5/5 (178 reviews) — The only solution to automate your end-to-end payables process. Automate your full accounts payable, global partner p...
10. [Plaid](https://www.softwareadvice.ie/software/179020/plaid-for-lending) — 4.4/5 (105 reviews) — Plaid is a cloud-based financial solution that helps users establish a connection between applications and bank accou...
11. [ProcessGene GRC Software Suite](https://www.softwareadvice.ie/software/76059/processgene) — 4.5/5 (97 reviews) — ProcessGene is a cloud-based governance, risk and compliance (GRC) platform that helps multi-subsidiary organizations...
12. [LogicGate Risk Cloud](https://www.softwareadvice.ie/software/35162/logicgate) — 4.7/5 (83 reviews) — LogicGate Risk Cloud is a no-code governance, risk, and compliance (GRC) platform that scales and adapts to the chang...
13. [Sumsub](https://www.softwareadvice.ie/software/84225/sumsub-kycaml-platform) — 4.7/5 (70 reviews) — Sumsub is the world's first AI-powered trust infrastructure designed to help businesses scale compliance operations. ...
14. [Temenos](https://www.softwareadvice.ie/software/263029/temenos-transact) — 4.4/5 (69 reviews) — Temenos Core Banking helps banks and credit unions modernize complex legacy environments, simplify operations, and br...
15. [SEON](https://www.softwareadvice.ie/software/148867/seon-fraud-fighters) — 4.9/5 (56 reviews) — SEON is a modern fraud prevention SaaS that can be implemented into your website or app. Use our modular APIs to enri...
16. [Shufti](https://www.softwareadvice.ie/software/182896/shufti-pro) — 4.2/5 (45 reviews) — Shufti is an enterprise-grade identity verification, KYC, and AML compliance platform built for global banks, financi...
17. [Forestpin Analytics](https://www.softwareadvice.ie/software/475651/Forestpin-Analytics) — 4.8/5 (39 reviews) — Forestpin Analytics is a cloud-based data analytics platform that helps organizations uncover insights and mitigate o...
18. [Entrust IDV](https://www.softwareadvice.ie/software/373854/onfido) — 4.6/5 (30 reviews) — Onfido, an Entrust company, helps businesses to build identity verification around their unique needs with an end-to-...
19. [Alessa](https://www.softwareadvice.ie/software/180613/alessa) — 4.3/5 (28 reviews) — Alessa is an anti-money laundering (AML) compliance software that helps businesses in banking, finance, insurance, re...
20. [Sanction Scanner](https://www.softwareadvice.ie/software/192580/sanction-scanner) — 5.0/5 (27 reviews) — Sanction Scanner is an anti-money laundering solution that helps small to midsize businesses manage financial fraud. ...
21. [COMPLY](https://www.softwareadvice.ie/software/261391/complysci) — 4.8/5 (24 reviews) — At ComplySci, we believe advanced compliance technology empowers compliance professionals to transform their business...
22. [NameScan](https://www.softwareadvice.ie/software/364455/namescan) — 4.5/5 (22 reviews) — Stop overpaying for AML/CTF compliance with expensive, complex contracts. NameScan is a pay-as-you-go (PAYG), AI-assi...
23. [YouVerify](https://www.softwareadvice.ie/software/410401/youverify) — 4.5/5 (22 reviews) — YouVerify is a financial fraud detection platform that assist businesses with customer onboarding and automates mitig...
24. [Smarsh](https://www.softwareadvice.ie/software/133231/smarsh) — 3.8/5 (18 reviews) — Smarsh is a comprehensive and user-friendly compliance platform. Inclusive of capture, archive, supervision and data ...
25. [Formica AI](https://www.softwareadvice.ie/software/353363/formica-fraud) — 4.9/5 (16 reviews) — Formica Fraud is an all-in-one platform helping you protect your customers and employees from fraudulent activities. ...

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## Related Categories

- [Compliance Software](https://www.softwareadvice.ie/directory/4363/compliance/software)
- [KYC (Know Your Customer) Software](https://www.softwareadvice.ie/directory/4611/kyc/software)
- [Fraud Management Tools](https://www.softwareadvice.ie/directory/4642/financial-fraud-detection/software)
- [Document Management Software](https://www.softwareadvice.ie/directory/722/document-management/software)
- [Trust Accounting Software](https://www.softwareadvice.ie/directory/2005/trust-accounting/software)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.ie/directory/4335/aml/software)
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## This page is available in the following languages

| Locale | URL |
| de | <https://www.softwareadvice.de/directory/4335/aml/software> |
| en | <https://www.softwareadvice.com/aml/> |
| en-AU | <https://www.softwareadvice.com.au/directory/4335/aml/software> |
| en-GB | <https://www.softwareadvice.co.uk/directory/4335/aml/software> |
| en-IE | <https://www.softwareadvice.ie/directory/4335/aml/software> |
| en-NZ | <https://www.softwareadvice.co.nz/directory/4335/aml/software> |
| fr | <https://www.softwareadvice.fr/directory/4335/aml/software> |

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Notable customers of Persona include Etsy, LinkedIn, Lyft, Figma, Payoneer, Reddit, Ripple, Square, Travelex, Twilio, and Udemy.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/44ba5639-45ef-44e4-9674-32cf520ce312.jpeg","url":"https://www.softwareadvice.ie/software/393949/persona","@type":"ListItem"},{"name":"Company Watch","position":4,"description":"Company Watch is a financial risk solutions and business intelligence platform. It provides comprehensive financial risk management solutions to help users identify, assess, and manage financial risk. The platform offers features such as credit checks, director searches, due diligence and anti-money laundering capabilities, supply chain management, and portfolio management. Company Watch applies machine learning techniques to alternative data sources to deliver accurate financial risk predictions. The website provides resources like case studies, testimonials, and financial risk indicators. Company Watch aims to give users the insights needed to confidently manage financial risk and do business with confidence.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8346a709-2a83-4851-9b65-8ef3e776ffeb.png","url":"https://www.softwareadvice.ie/software/438930/company-watch","@type":"ListItem"},{"name":"FinScan","position":5,"description":"Every AML compliance professional wants to stop financial crime.\n\nTo keep their organization and their community safe.\n\nIn fact, if people understood what you do, they might say your kind of a superhero.\n\nWhat else would you call the person who stops criminals from wiping out someone’s life savings, or who fights to protect women and children from human trafficking?\n\nBut it’s not easy.\n\nRegulatory complexity, speed, data quality, and mountains of information for review all stand in your way.\n\nWhat if you could be confident in your risk framework, your data, and your technology’s ability to filter out the noise to help you be more effective? \n\nThat’s the puzzle our team at FinScan has been solving for over two decades. \n\nAs it turns out, the answer was in a solution we pioneered—a data quality and precise matching algorithm that offers unmatched speed and enormous scale.\n\nFinScan helps you gain a comprehensive view of risk at every stage of the customer lifecycle. \n\nFirst, our advisory team can work alongside you to discover gaps and define your risk framework.\n\nThen, we put you in control like nobody else. \n\nAs one of the only compliance tools with built-in data quality, we can help you assess and ensure your data is match-ready for compliance. \n\nOnce your data is compliance-ready, our proprietary algorithm that can be tailored to your organization’s risk tolerance, use cases, data sources, and quality of data. Allowing you to minimize false positives while detecting hidden risk with precision.\n\nScreen transactions, companies, and customers against any compliance list.\n\nAnd we don’t let cultural variations in naming conventions derail your efforts. Matronymic and patronymic names and data consistency issues don’t stop FinScan from returning true, native matches.\n\nWork the way you want. We integrate into your review and escalation workflows, so you don't have to change the way you work. \n\nEverything that happens in FinScan is easy to review. Our fully-transparent, step-by-step results allow you to understand alerts and provide an explainable audit trail to regulators. Drill into an alert pair, and see exactly which fields matched and the\ndegree of their fuzziness.\n\nFighting financial crime doesn’t stop after onboarding. With real-time screening on payments and adverse media, you can ensure you’re staying on top of real-time risk. \n\nCompanies across the globe rely on FinScan for speed, scalability, accuracy, and transparency. \n\nLearn how we can help you confidently stop financial crime in its tracks.\n\n\"FinScan can deliver advanced screening and detection capabilities to a broad set of emerging markets—notably insurance, a highly complex emerging market where FinScan stands out with its tailored solutions\"\n—Nick Vitchev, Research Director at Chartis\n\n“The FinScan Payments platform’s risk-based configuration capabilities and time-sensitive alert management directly address two persistent pain points in the industry: alert fatigue and operational inefficiency. In a rapidly evolving landscape driven by open banking, instant payments, and multi-rail infrastructures, FinScan Payments’ appreciation of the nuanced compliance and risk management requirements of modern payment ecosystems can transform compliance operations while supporting business growth.”\n—Chuck Subrt, Research Director, Fraud & AML Practice at Datos Insights. \n\n“At Vanquis, compliance and operational efficiency are core to our commitment to responsible lending. Partnering with FinScan allows us to harness advanced technology that aligns with our business goals. Its scalability, configurability, and centralized capabilities make it the ideal solution to optimize our AML processes and support our growth.” \n—Paul Blackmore, Head of Financial Crime at Vanquis Banking Group","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/e25a473e-3946-4fca-b0d8-b9c9beb3ac9c.png","url":"https://www.softwareadvice.ie/software/334552/finscan","@type":"ListItem"},{"name":"Token of Trust","position":6,"description":"Token of Trust is a cloud-based customer identity and access management (CIAM) software that helps businesses in education, real estate, retail, healthcare, professional services, and other sectors verify the identity and document of customers from a unified platform. The platform helps in identity screening, capturing information, and preventing fraud. 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KYCP provides one central point of entry to any number of Risk Management Screening Solutions via API calls.\n\nAvailable on premise or SaaS option, and accessible via a web portal, it’s quick and easy for internal users and regulators alike to access.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/0bde6a93-1a57-49a0-9ae6-f80c986e44ed.jpeg","url":"https://www.softwareadvice.ie/software/302845/kyc-portal","@type":"ListItem"},{"name":"FraudNet","position":8,"description":"FraudNet is an AI-powered platform designed to detect and prevent fraudulent activities in real time. It is used across industries such as payments, financial services, fintech, and commerce to address fraud threats and manage complex transactions and regulatory requirements. The platform functions as a risk intelligence system aimed at improving fraud and risk management strategies.\n\nIt incorporates AI and machine learning technologies, including supervised learning, anomaly detection, and graph neural networks, to identify threats effectively. Real-time transaction monitoring provides immediate detection of fraudulent activities, while entity screening and monitoring assess onboarding risks and automate ongoing risk detection. The system uses rules-based risk decisioning and transparent scoring, supported by a Global Anti-Fraud Network that shares insights across industries.\n\nThe platform includes case management and reporting tools that assist in investigations through analytics and detailed reporting. Its data orchestration features unify and automate data flows across systems. Customizable components such as a no-code rules engine, flexible dashboards, and tailored machine learning models allow businesses to adapt the platform to their specific needs. It is designed to reduce false positives, enhance fraud detection, and provide accurate risk scoring in real time.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5d42ae8a-97a0-4784-a0ef-633599e27fbf.png","url":"https://www.softwareadvice.ie/software/135532/fraud-net","@type":"ListItem"},{"name":"Tipalti","position":9,"description":"The only solution to automate your end-to-end payables process. Automate your full accounts payable, global partner payments and PO management processes with Tipalti and eliminate 80% of your manual workload.\n\nTiplati enables you to onboard suppliers, partners and freelancers with ease, streamline PO generation, accelerate approvals, eliminate invoice entry and make fast global payments to 190 countries in local currency. Also includes global tax compliance, 2 & 3 way PO matching, multi-entity support, and instant reconciliation with ERP integrations that includes NetSuite, Quickbooks and Sage Intacct.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5b5fc1ce-4d2f-42e0-9fcc-b69917a3c845.png","url":"https://www.softwareadvice.ie/software/356595/tipalti","@type":"ListItem"},{"name":"Plaid","position":10,"description":"Plaid is a cloud-based financial solution that helps users establish a connection between applications and bank accounts to access banking data. It allows to authenticate accounts, check balances, verify identity, validate income, verify assets and more.\n\nDesigned to facilitate both lenders and borrowers, Plaid offers secure access to the bank information. It offers a host of features including transaction history, Automated Clearing House (ACH) authentication, real-time account balance, assets verification, employer verification and more. Additionally, it allows verifying email, mailing address, phone number and generating reports in JavaScript Object Notation (JSON) and Portable Document Format (PDF).\n\nProviding information on geolocation, merchant, and categories, Plaid directly integrates with any digital loan application to provide real-time updates. Pricing of the offering is based on the number of instances and per month basis. Support is extended via online help desk.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c91a81bc-9c50-44e0-a9e0-fdddb2c5b27b.png","url":"https://www.softwareadvice.ie/software/179020/plaid-for-lending","@type":"ListItem"},{"name":"ProcessGene GRC Software Suite","position":11,"description":"ProcessGene is a cloud-based governance, risk and compliance (GRC) platform that helps multi-subsidiary organizations automate workflows and reduce costs and man hours in implementing GRC programs. Features include risk audits, dashboards for risk diagnosis and analysis and a workflow engine. Its compliance programs cover the USA, Asia and EMEA regulations and management of subsidiaries’ data. \n\n\nWith solutions for several domains, ProcessGene includes a risk management platform that helps identify, assess and mitigate risks through various audits and configurable heat maps. It also offers a regulatory compliance tool, which provides an integrated framework for managing multiple regulations across enterprise at once. Its IT GRC software focuses on IT-related risks and helps align activities with corporation standards. An internal audit solution helps define, schedule, document and manage audit plans and results, and corporate governance functionality allows users to handle governance programs and awareness initiatives.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/251fdb75-ff2f-4939-afa0-20e56ae39feb.gif","url":"https://www.softwareadvice.ie/software/76059/processgene","@type":"ListItem"},{"name":"LogicGate Risk Cloud","position":12,"description":"LogicGate Risk Cloud is a no-code governance, risk, and compliance (GRC) platform that scales and adapts to the changing business needs and regulatory requirements. It combines a suite of purpose-built applications with intuitive technology that allows risk professionals to form, evolve and communicate a market-leading risk strategy. The platform helps risk and compliance leaders go beyond the point solution with a risk and compliance management platform that scales. LogicGate Risk Cloud keeps pace with business and regulatory change, automates GRC program and shortens audit cycles. Additionally, it builds a centralized view of assets, risks and controls; unlocks a proactive risk management strategy; quantifies and communicates risk within the business context; and connects to the risk management ecosystem.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/0ea5b5ff-dcbf-4e53-b955-453bddd1ca29.jpeg","url":"https://www.softwareadvice.ie/software/35162/logicgate","@type":"ListItem"},{"name":"Sumsub","position":13,"description":"Sumsub is the world's first AI-powered trust infrastructure designed to help businesses scale compliance operations. It unifies identity and business verification, fraud prevention, ongoing monitoring, and risk management within a single platform, enabling organizations to simplify compliance, respond to regulatory change, expand into new markets, and grow with confidence.\n\nBuilt for digital businesses—including those operating in highly regulated industries—Sumsub's AI-powered compliance platform combines AI Copilot, AI-driven decisioning, MCP connectivity, and pre-built Agentic AI skills. This allows teams to design, automate, and continuously optimize compliance workflows across the entire customer lifecycle, from onboarding through ongoing monitoring, while reducing operational overhead.\n\nNamed a Leader by Gartner, Forrester, IDC, Liminal, and KuppingerCole, Sumsub is trusted by more than 4,000 organizations worldwide. Its customers span financial services, crypto, mobility, trading, marketplaces, education, and iGaming, and include companies such as Bybit, Bitpanda, Wirex, Avis, Vodafone, Duolingo, Kaizen Gaming, and Bancaribe.\n\nBeyond its technology, Sumsub actively contributes to the global fight against fraud and financial crime. The company collaborates with organizations including the UN, Statista, and INTERPOL, and has been part of the World Economic Forum's Unicorn Community since 2026.\n\nSumsub also publishes industry research, annual reports, expert insights, and practical resources to help businesses stay ahead of emerging threats. Flagship publications such as the Global Fraud Index and the Fraud Report provide data-driven analysis of the latest fraud and AML trends for businesses, regulators, and institutions worldwide.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ac267195-2b75-41f3-bc79-13fddb094432.png","url":"https://www.softwareadvice.ie/software/84225/sumsub-kycaml-platform","@type":"ListItem"},{"name":"Temenos","position":14,"description":"Temenos Core Banking helps banks and credit unions modernize complex legacy environments, simplify operations, and bring new products to market faster. Trusted by over 950 financial institutions, Temenos combines banking expertise, cloud scale, embedded intelligence, and continuous investment into the Temenos Banking Platform to help organizations turn technology investment into real results. Whether improving operational efficiency, accelerating growth, or enhancing customer experiences, banks rely on Temenos to modernize with confidence.\n\nKey benefits\n\n●\tModernize at your own pace: replacing core capabilities incrementally and reducing transformation risk.\n●\tLaunch products faster: built-in intelligence that accelerates innovation and enables personalized experiences.\n●\tReduce complexity with a single platform to support multiple lines of banking.\n\nFuture-proof operations on a cloud-native platform backed by continuous investment, built-in intelligence, and innovation.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/419b8117-743d-4848-845d-e4b61308b2e1.png","url":"https://www.softwareadvice.ie/software/263029/temenos-transact","@type":"ListItem"},{"name":"SEON","position":15,"description":"SEON is a modern fraud prevention SaaS that can be implemented into your website or app. Use our modular APIs to enrich customer data (IP addresses, emails and phone numbers) and our device fingerprinting to accurately track your users and quickly spot would be fraudsters. Our admin allows you to set up flexible rules and comes with a whitebox machine learning algorithm that recommends rules based on patterns.\n\nOur cutting edge digital footprint analysis tells you who your users are - or aren't - by looking at over 300+ digital, social and device signals. Identity thieves, carders and even sophisticated cybercriminals are easily stopped by this system, without needing to rely on expensive ID verification checks.\nUse the solution either as a complimentary layer to your existing risk stack, or as a standalone product to protect your bottom line.\n- Modular APIs & call based pricing\n- Global coverage & live data for digital footprints\n- Uncover user connections, stop multiple accounts using device fingerprinting\n- AML and PEP checks\n- Free version\n- Easy integration & full documentation\n- Proven results in industries from iGaming to online lending.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/500cd56a-0e5e-4a8e-852e-a0be9ea268a3.png","url":"https://www.softwareadvice.ie/software/148867/seon-fraud-fighters","@type":"ListItem"},{"name":"Shufti","position":16,"description":"Shufti is an enterprise-grade identity verification, KYC, and AML compliance platform built for global banks, financial institutions, and regulated enterprises operating across multiple jurisdictions. Powered by a fully proprietary AI stack with no third-party dependencies, Shufti gives compliance, risk, and security teams complete control over their verification data, accuracy, and costs, with cloud, private cloud, and on-premise deployment to meet the strictest data-residency and governance requirements. The platform unifies identity verification, KYB business verification, AML screening, transaction monitoring, proof of address, deepfake detection, age verification, and video KYC into a single governed system, with coverage across 220+ countries and territories in 150+ languages, serving financial services, banking, fintech, insurance, igaming, and crypto.\n\nCore capabilities:\nIdentity Verification (KYC): 10,000+ document types across 220+ countries, biometric authentication, 3D liveness, presentation attack detection, plus live video verification (Video KYC) and electronic identity verification (eIDV) against government databases in 140+ countries.\n\nBusiness Verification (KYB): Company, director, and UBO verification against global registries to uncover hidden ownership structures and meet regulatory due diligence requirements.\n\nAML Screening: Real risk scoring across 215+ sanctions regimes, 4,000+ global watchlists, and 2.6M+ PEP profiles, with automated customer due diligence (CDD) and enhanced due diligence (EDD).\n\nTransaction Monitoring: Continuous monitoring of customer transactions with configurable, risk-based rules to detect suspicious activity, flag anomalies, and support ongoing AML compliance across the customer lifecycle.\n\nAge Verification: Compliant age and date-of-birth checks for regulated sectors including iGaming, adult content, and restricted-goods e-commerce.\n\nProof of Address: Docless verification across 85+ countries via direct database queries with no upload, no drop-off.\n\nDeepfake & Synthetic Identity Detection: Injection detection before biometric analysis, continuous in-session monitoring, and retrospective scans of historic KYC records.\n\nShufti supports native verification across 150+ languages, including hard-to-process non-Latin scripts such as Arabic, Chinese (Simplified & Traditional), Cyrillic, Japanese, Korean, Hindi, Thai, and Persian, enabling accurate verification across APAC, MENA, and LATAM.\n\nShufti is certified to the standards enterprise risk and security teams screen for: SOC 2 Type 2, ISO 27001:2022, and PCI DSS alongside Cyber Essentials Plus, GDPR, CCPA, and KJM age-verification compliance. Built-in regulatory frameworks cover FATF, MiCA, eIDAS, and the EU 5th and 6th AML Directives, with a tamper-proof audit trail on every verification session and granular, jurisdiction-level configuration of thresholds, watchlists, and risk scoring. By consolidating multiple compliance functions into one governed platform, Shufti helps enterprise compliance teams reduce vendor sprawl, satisfy supervisory expectations, and scale verification across global operations.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/232cad93-b5ef-4869-a2a0-9ba6966a1c02.png","url":"https://www.softwareadvice.ie/software/182896/shufti-pro","@type":"ListItem"},{"name":"Forestpin Analytics","position":17,"description":"Forestpin Analytics is a cloud-based data analytics platform that helps organizations uncover insights and mitigate operational risks. It highlights hidden insights in data, supporting users to access and analyze information. It caters to a range of industries, including insurance, retail, leisure, manufacturing, BPO and banking, enabling them to make data-driven decisions.\n\nForestpin Analytics offers streamlined data input and augmented data analytics, helping users get actionable insights. Its customizable dashboards allow users to visualize their data and navigate individual transactions.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/e31a1f20-b381-476f-b271-1908ee572b33.png","url":"https://www.softwareadvice.ie/software/475651/Forestpin-Analytics","@type":"ListItem"},{"name":"Entrust IDV","position":18,"description":"Onfido, an Entrust company, helps businesses to build identity verification around their unique needs with an end-to-end, AI powered identity verification solution.\n\nWe partner with 1,200+ businesses to seamlessly onboard customers at scale while stopping fraud and navigating KYC, AML and other regulatory requirements.\n\nThe Real Identity Platform contains:\n\nVerification Suite. A comprehensive library of verifications – including award-winning document and biometric solutions, trusted data sources, and passive fraud signals.\n\nOnfido Studio. A powerful workflow builder that enables businesses to tailor identity verification workflows to meet their unique market and risk requirements, all in a drag-and-drop interface.\n\nAtlas AI. Proprietary AI built over 10 years by hundreds of researches and engineers. It's how we make our analysis fair, fast, and accurate.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8fe1d07f-bc83-4ec8-9a8b-f5c7b78fb2b9.png","url":"https://www.softwareadvice.ie/software/373854/onfido","@type":"ListItem"},{"name":"Alessa","position":19,"description":"Alessa is an anti-money laundering (AML) compliance software that helps businesses in banking, finance, insurance, retail and other industries streamline operations related to due diligence, sanctions screening and transaction monitoring. The procurement monitoring module enables organizations to use investigation and remediation tools to monitor transactions and block suspicious activities.\n\n\nAlessa lets leaders track activities and transactions across corporate purchases and credit cards to detect anomalies, personal purchases, policy violations and other misuses. With the sanctions screening module, users can conduct on-demand, periodic, or real-time screening to evaluate and remediate risks. Additionally, the regulatory reporting tools enable regulators to auto-populate, validate and electronically submit currency transaction, suspicious activity and suspicious transaction reports.\n\n\nAlessa comes with an application programming interface (API), which allows businesses to integrate the system with several third-party solutions. Pricing is available on request and support is extended via phone, email, video tutorials and documentation.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/82c03474-5644-4684-916a-3b5e29dc4f4c.jpeg","url":"https://www.softwareadvice.ie/software/180613/alessa","@type":"ListItem"},{"name":"Sanction Scanner","position":20,"description":"Sanction Scanner is an anti-money laundering solution that helps small to midsize businesses manage financial fraud. Key features include transaction monitoring, risk assessment, name screening and dashboards.\n\nSanction Scanner allows financial institutions to gain insights into money transfers across receivers and senders. Teams can assign scores to customers based on specific criteria such as profession, country, currency and more.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/1d273490-5091-4bb6-833b-fab32563a703.png","url":"https://www.softwareadvice.ie/software/192580/sanction-scanner","@type":"ListItem"},{"name":"COMPLY","position":21,"description":"At ComplySci, we believe advanced compliance technology empowers compliance professionals to transform their business. More than 7,000 customers, including some of the world’s largest financial institutions, rely on ComplySci’s scalable and sophisticated platform to stay ahead of risk and unlock the strategic potential of their compliance data. Our family of firms includes ComplySci, NRS, a ComplySci Company, and illumis, a ComplySci company, and RIA in a Box. Together, we offer a full suite of governance, risk, and compliance (GRC) consulting, technology, managed services, analytics, and outsourcing solutions for the financial services industry. Our regulatory technology solutions help compliance organizations identify, monitor, manage, and report on risk and conflicts of interest, including personal trading, gifts and entertainment, political contributions, outside business affiliations, and other code of ethics violations. \n\nLearn more at complysci.com.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5daa39e3-f4aa-437e-8cbb-6ec913dd11f7.jpeg","url":"https://www.softwareadvice.ie/software/261391/complysci","@type":"ListItem"},{"name":"NameScan","position":22,"description":"Stop overpaying for AML/CTF compliance with expensive, complex contracts. NameScan is a pay-as-you-go (PAYG), AI-assisted AML/CTF compliance and risk management platform built for businesses that need enterprise-grade screening without enterprise pricing. No long-term contracts, no minimums, no setup fees. You only pay per check.\n\nTrusted by 27,000+ businesses across 195 countries, NameScan gives startups, SMEs and established firms a fast, affordable way to meet their AML/CTF obligations and onboard customers with confidence.\n\nWhat NameScan Does\n\nGlobal AML/CTF Screening\n\nInstantly check individuals and businesses against major global PEP, Sanctions (OFAC, EU, UN, HMT) and Law Enforcement watchlists, drawing on a proprietary database updated daily from 20,000+ government sources. Run one-off manual checks or batch screen entire client lists in a single upload.\n\nAdverse Media Checks\n\nAI-powered screening scans global negative news sources to surface hidden reputational risks that sanctions and PEP lists alone won't catch, giving compliance teams a fuller picture of customer risk before onboarding.\n\nKYB (Know Your Business)\n\nAutomate the verification of corporate entities and identify Ultimate Beneficial Owners (UBOs), so you can meet corporate due diligence obligations without manual company searches.\n\nGlobal ID Verification\n\nConfidently verify customer identities from around the world in seconds, supporting fast, compliant digital onboarding.\n\nTransaction Monitoring\n\nExtend your AML/CTF programme with real-time transaction monitoring delivered through FraudShield, part of the same group. Detect suspicious activity and behavioural anomalies as they happen, with customisable rules and detailed reporting on flagged transactions.\n\nWhy Businesses Choose NameScan\n\nNo contracts: unlike most AML vendors, NameScan runs on a true pay-as-you-go model with no annual lock-in.\nTransparent pricing: packages (Emerald and Sapphire) start from as little as $100, valid for 12 months from purchase, so cost scales with actual usage.\nFast onboarding: create an account and run your first check in minutes, not weeks.\nAll-in-one screening: PEP, sanctions and adverse media results in a single report, instead of juggling separate tools.\nAPI integration: a RESTful API lets you build NameScan checks directly into your existing onboarding or case management workflows.\nWhite label options: available for partners who want to offer AML screening under their own brand.\nUser-friendly dashboard: consistently highlighted in customer reviews as one of \nNameScan's strongest features.\n\nWho Uses NameScan\n\nNameScan serves regulated and at-risk businesses including fintechs, accounting practices, law firms, real estate agencies, cryptocurrency businesses, gaming and gambling operators, insurance providers, and non-profits screening donors. Australia's AUSTRAC Tranche 2 reforms bring an estimated 80,000-90,000 new entities into scope, including lawyers, accountants and real estate agents. NameScan is built for exactly this kind of newly regulated business: one that needs a compliant AML/CTF programme fast, without a dedicated compliance team or an expensive annual contract.\n\nPart of the Nexiant Group\n\nNameScan sits within the Nexiant group alongside MemberCheck (enterprise AML) and GPayments (payment fraud prevention). This means a clear upgrade path as your obligations grow, plus access to group capabilities like FraudShield's transaction monitoring, without switching vendors.\n\nProven and Well-Reviewed\n\nNameScan holds a 4.4/5 rating on G2 and 4.3/5 on Gartner Digital Markets, with reviewers consistently praising ease of use, speed of onboarding, and value for money against larger enterprise AML vendors.\n\nGet Started\n\nRun your first AML/CTF check for free. No credit card required, no contract to sign, and no waiting on a sales team; just sign up and start screening in minutes.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c6abb0af-df48-4bd2-bdc1-d6bfd27bab4a.png","url":"https://www.softwareadvice.ie/software/364455/namescan","@type":"ListItem"},{"name":"YouVerify","position":23,"description":"YouVerify is a financial fraud detection platform that assist businesses with customer onboarding and automates mitigation of customer AML risk using AI-enabled transaction monitoring capabilities. It includes customer verification to protect organizations from fraud. \n\nYouVerify uses LLM technology to analyze customer data for potential risks to ensure regulatory compliance","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/81407d05-8ba8-4521-a00f-0b5c57537a90.png","url":"https://www.softwareadvice.ie/software/410401/youverify","@type":"ListItem"},{"name":"Smarsh","position":24,"description":"Smarsh is a comprehensive and user-friendly compliance platform. Inclusive of capture, archive, supervision and data export capabilities across 100+ communication channels, the Smarsh platform delivers unparalleled efficiency at your organization with a single pane of glass solution.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/148aea0a-b3eb-482b-837a-112f6f1ccc8a.png","url":"https://www.softwareadvice.ie/software/133231/smarsh","@type":"ListItem"},{"name":"Formica AI","position":25,"description":"Formica Fraud is an all-in-one platform helping you protect your customers and employees from fraudulent activities. You can encourage your team to make data-driven decisions while analyzing millions of risky fraud cases. \n\nBy analyzing different data sources and process them all together in real-time, you can protect your customers, decrease chargeback and increase customer satisfaction. You will benefit from AI-based fraud prevention in real-time with a transparent white-box approach from rules to machine learning models.\n\nYou can analyze millions of transactions every day to protect your customers and company. With customizable business flows developed to your company needs, you can reduce capital loss and protect your reputation. \n\nWith self-learning capabilities in analyzing your customers' behavior and online activities, you deal with fewer and fewer cases every day. You can optimize your company's performance and conversion rate by reducing the stressful and inefficient fraud monitoring on your employees and risk teams.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/62689ac9-091d-4de2-96fb-362d9eaa3bfe.png","url":"https://www.softwareadvice.ie/software/353363/formica-fraud","@type":"ListItem"}],"numberOfItems":25}
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