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title: Page 3 - Best AML Software in Ireland - 2026 Reviews, Pricing & Demos
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# AML Software

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## Products

1. [DCS AML](https://www.softwareadvice.ie/software/204619/dcs-aml) — 4.0/5 (3 reviews) — DCS AML is an anti-money laundering solution. It serves financial institutions, fintech companies, and other regulate...
2. [Trapets](https://www.softwareadvice.ie/software/439084/trapets) — 4.3/5 (3 reviews) — Trapets is a technology provider of solutions that detect and prevent financial crime, including anti-money launderin...
3. [Veriff](https://www.softwareadvice.ie/software/317087/veriff) — 4.7/5 (3 reviews) — Veriff’s mission is to protect businesses and customers from online identity fraud. We do this by verifying that ever...
4. [Credas](https://www.softwareadvice.ie/software/510933/Credas) — 3.7/5 (3 reviews) — Credas helps business effortlessly meet their AML obligation through a customer due diligence platform. This platform...
5. [OnBoard](https://www.softwareadvice.ie/software/518840/Onboard) — 4.7/5 (3 reviews) — OnBoard by MVSI is an end-to-end merchant onboarding and compliance platform designed for regulated payments, fintech...
6. [Quanto](https://www.softwareadvice.ie/software/371574/quanto) — 5.0/5 (2 reviews) — Quanto® is a software in the cloud that allows financial institutions to automate their processes, improve their prod...
7. [NorthRow](https://www.softwareadvice.ie/software/286825/northrow) — 4.5/5 (2 reviews) — NorthRow is a cloud-based digital transformation platform that helps compliance teams to streamline their processes, ...
8. [Lucinity](https://www.softwareadvice.ie/software/370925/lucinity) — 5.0/5 (2 reviews) — Lucinity is a global anti-money laundering (AML) software developer on a mission to Make Money Good, serving customer...
9. [Checklynx](https://www.softwareadvice.ie/software/523549/Checklynx) — 5.0/5 (2 reviews) — Checklynx is an innovative, cloud-based SaaS solution that transforms AML/CTF compliance and risk management through ...
10. [Trustfull](https://www.softwareadvice.ie/software/450089/Trustfull) — 5.0/5 (2 reviews) — Trustfull is a digital risk intelligence platform that combines phone, email, IP, device, and browser signals to help...
11. [Signzy](https://www.softwareadvice.ie/software/513305/Signzy) — 5.0/5 (2 reviews) — Signzy is an online identity verification and customer onboarding platform that enables businesses to securely verify...
12. [TruNarrative](https://www.softwareadvice.ie/software/183760/trunarrative) — 1.0/5 (1 reviews) — TruNarrative is a cloud-based platform for fraud detection, identity verification, eKYC, AML compliance, and account ...
13. [Onboarding 3.0](https://www.softwareadvice.ie/software/219793/fad-contratacion-remota) — 5.0/5 (1 reviews) — Onboarding 3.0 software is a remote video recording platform. The software provides HR professionals and recruitment ...
14. [PayGate Inspector](https://www.softwareadvice.ie/software/396835/paygate-inspector) — 5.0/5 (1 reviews) — PayGate Inspector is a cloud-based and on-premise blacklist filtering tool that is easy to use and can be customized ...
15. [ZignSec](https://www.softwareadvice.ie/software/437919/zignsec) — 4.0/5 (1 reviews) — ZignSec provides a comprehensive range of dependable and secure solutions for AML, KYC procedures, and customer onboa...
16. [IntelleWings](https://www.softwareadvice.ie/software/507778/IntelleWings) — 5.0/5 (1 reviews) — IntelleWings is a comprehensive solution for anti-money laundering and counter financing of terrorism compliance. It ...
17. [IDnow](https://www.softwareadvice.ie/software/483444/IDnow) — 5.0/5 (1 reviews) — IDnow is a web-based identity verification platform which is compliant with regulations such as AML and eIDAS. IDnow'...
18. [Sentinel Compliance Platform](https://www.softwareadvice.ie/software/480966/Sentinel) — 5.0/5 (1 reviews) — Sentinel™ by Truth Technologies is designed for compliance teams seeking a smarter, more efficient way to manage AML,...
19. [ThreatMark](https://www.softwareadvice.ie/software/184495/threatmark) (0 reviews) — ThreatMark is the future of trust in the digital world. The company was founded with a vision of bringing trust to in...
20. [Fraudio](https://www.softwareadvice.ie/software/267016/fraudio) (0 reviews) — Fraudio is fraud detection and prevention software, using a patented, centralized solution to connect datasets from a...
21. [Prove ID](https://www.softwareadvice.ie/software/322148/prove-id) (0 reviews) — Prove ID is an end-to-end ID verification \& management tool for online businesses. It enables remote parties to a...
22. [Cognito](https://www.softwareadvice.ie/software/324642/cognito) (0 reviews) — Cognito Flow makes it easy to verify your customers' identities, around the world, seamlessly. Stay compliant with KY...
23. [Vital4](https://www.softwareadvice.ie/software/313643/vital4) (0 reviews) — Choosing the right software is not only a difficult one to make, but it can be easy to get overwhelmed with the exten...
24. [APLYiD](https://www.softwareadvice.ie/software/330229/aplyid) (0 reviews) — APLYiD is an identification solution that helps businesses with verifying customer identity, running background and c...
25. [Mako Fintech](https://www.softwareadvice.ie/software/359084/mako-fintech) (0 reviews) — Mako Fintech is taking the wealth management industry by storm with digital solutions for dramatically improved effic...

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## Related Categories

- [KYC (Know Your Customer) Software](https://www.softwareadvice.ie/directory/4611/kyc/software)
- [Risk Management Software](https://www.softwareadvice.ie/directory/4423/risk-management/software)
- [Document Management Software](https://www.softwareadvice.ie/directory/722/document-management/software)
- [Onboarding Software](https://www.softwareadvice.ie/directory/1396/employee-onboarding/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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Regular updates ensure compliance with the latest regulations.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/22a3ac7d-e291-4146-aaa8-f9bad4be350a.jpeg","url":"https://www.softwareadvice.ie/software/204619/dcs-aml","@type":"ListItem"},{"name":"Trapets","position":2,"description":"Trapets is a technology provider of solutions that detect and prevent financial crime, including anti-money laundering (AML), know-your-customer (KYC), and market abuse. Since 2000, Trapets has worked with more than 500 customers, ranging from small financial firms to regulators, and has been named among the world’s top 100 RegTech companies.\n\nInstantwatch is a platform by Trapets that helps businesses fight financial crime by providing solutions to comply with the EU's Anti-money Laundering Directives (AMLD), Market Abuse Regulation (MAR), and Market in Financial Instruments Directive (MiFID). It enables efficient processes to help boost operational efficiency and prevent illicit activity. It consolidates all the compliance processes in one platform, saving time and resources.\n\nIt is scalable, reliable, and future-proof, adapting to evolving regulations and criminal methods.\n\nSolutions include:\n\n- Customer onboarding and due diligence\n- Sanctions and PEP screening\n- Transaction monitoring\n- Market and trade surveillance","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/178f096b-07bd-45ae-bc49-b22302333dbd.png","url":"https://www.softwareadvice.ie/software/439084/trapets","@type":"ListItem"},{"name":"Veriff","position":3,"description":"Veriff’s mission is to protect businesses and customers from online identity fraud. We do this by verifying that every user on our platform is who they say they are, while ensuring an optimal customer experience at the same time. Veriff has developed a proprietary technology platform to verify people across 230+ countries in 48 languages, based on thousands of behavioral and technological variables. This includes photo, personal data and social media verification backed by proprietary machine learning algorithms, enabling efficient and reliable identity checks for online sign-ups with simple user experience in just a few seconds.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/89cd5249-815d-402b-b692-da007839a5ad.png","url":"https://www.softwareadvice.ie/software/317087/veriff","@type":"ListItem"},{"name":"Credas","position":4,"description":"Credas helps business effortlessly meet their AML obligation through a customer due diligence platform.\n\nThis platform provides full end-to-end customer due diligence that can be fully configured to existing compliance processes. \n\nCredas offers IDV, proof of funds, PEPs/Sanctions and ongoing monitoring as part of one seamless solution.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/0936299b-1240-4995-8762-61168738bcae.jpeg","url":"https://www.softwareadvice.ie/software/510933/Credas","@type":"ListItem"},{"name":"OnBoard","position":5,"description":"OnBoard by MVSI is an end-to-end merchant onboarding and compliance platform designed for regulated payments, fintech, and financial services. It helps organizations onboard and verify business customers while applying regulatory, risk, and compliance controls consistently from initial onboarding through ongoing monitoring.\n\nThe platform unifies digital onboarding, KYB, KYC, AML screening, risk decisioning, underwriting, and ongoing customer due diligence (OCDD) in a single system. By embedding compliance and risk controls directly into onboarding workflows, OnBoard enables faster, more secure, and audit-ready onboarding across multiple jurisdictions and languages.\n\nOnBoard supports risk-based onboarding through configurable risk profiles, scoring models, and decision rules, allowing organizations to apply consistent policies while adapting to different jurisdictions, products, and risk appetites. Automated decision engines and intelligent workflow routing reduce manual effort, improve accuracy, and ensure onboarding decisions are applied consistently across teams.\n\nConfigurable onboarding journeys, drag-and-drop Smart Forms, dynamic contract generation, and fully white-labelled experiences enable teams to design compliant, brand-aligned onboarding processes while reducing friction for customers. Operational insights highlight friction points within onboarding workflows, helping teams improve completion rates and reduce delays without compromising compliance or control.\n\nOnBoard provides cross-functional visibility across onboarding operations, supporting collaboration between compliance, risk, operations, and product teams. Real-time monitoring for sanctions, politically exposed persons (PEPs), and adverse media is applied as part of ongoing due diligence, with alerts triggered when risk or compliance status changes.\n\nThe platform operates across 120+ countries and 13+ languages, supporting organizations with global onboarding requirements. \n\nAML on Demand extends OnBoard with expert-led verification services, providing scalable, multilingual AML, KYC, KYB, OCDD, and remediation support across jurisdictions. \n\nTogether, intelligent automation and expert verification enable regulated organizations to maintain compliance, manage risk, and scale onboarding operations with confidence.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ba3359cd-d9e6-4d7e-a47b-c5895942a4c7.png","url":"https://www.softwareadvice.ie/software/518840/Onboard","@type":"ListItem"},{"name":"Quanto","position":6,"description":"Quanto® is a software in the cloud that allows financial institutions to automate their processes, improve their productivity and achieve their strategic objectives.\nIt allows to operate a wide range of financial products such as credit, leasing, factoring, savings, term deposits and partner loans.\nQuanto® offers a financial product editor with dozens of features that allow you to create new product options in a matter of minutes.\nQuanto® allows you to establish the security controls required by regulatory entities. Such as user profiles, query levels, centralized logs and rules for the generation and management of secure passwords.\nQuanto® has services, policies and practices that allow the encryption of data in motion and stored, automatic backups, redundancy models, secure data deletion and vulnerability detection.\nIt integrates the Money Laundering Prevention module with functions such as risk matrix editor (EBR), customer profiling (KYC) and alert generation, as well as Portfolio Rating and Regulatory Report modules.\nQuanto® automates the entire life cycle of financial products from the analysis, obtaining credit histories and scores, the authorization, generating contracts and payments automatically, to the operation, sending \"automatically\" account statements and expiration notices.\nQuanto® facilitates the operation since it is connected to a large ecosystem of market leading solutions such as mail solutions, messaging, credit score, list search and dozens of other providers.\nQuanto® operates in the cloud, eliminating all costs related to servers, operating system licenses, databases, antivirus, among others. Operate with state-of-the-art technology in the hands of experts, complying with international standards such as PCI DSS and ISO 27001.\nAllow your prospects to quote online, in addition your clients will be able to consult balances, movements and account statements in real time.\nDevelop your own Internet Banking, App or Business Intelligence reports easily and quickly with our powerful API Hub.\nQuanto® offers a large number of elements to comply with the regulations of SHCP, SAT, CNBV, CNSF, Condusef, among others. Both for Leasing and Factoring companies, SOFOMES, SOFIPOS, SOCAPs, Credit Unions, Fintech and Banks.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d7fa1a14-4179-4da0-b53d-01c760169404.jpeg","url":"https://www.softwareadvice.ie/software/371574/quanto","@type":"ListItem"},{"name":"NorthRow","position":7,"description":"NorthRow is a cloud-based digital transformation platform that helps compliance teams to streamline their processes, eliminate manual coordination and errors, and improve visibility. The NorthRow cloud solution removes the need for manual KYC/B and ID&V checks and provides an automated solution for onboarding customers and employees faster than ever before.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/df903446-0f9c-4e0e-9388-3fbbead80a14.png","url":"https://www.softwareadvice.ie/software/286825/northrow","@type":"ListItem"},{"name":"Lucinity","position":8,"description":"Lucinity is a global anti-money laundering (AML) software developer on a mission to Make Money Good, serving customers from Tier-1 banks to FinTechs. Lucinity solves productivity issues through augmented intelligence, combining next-generation AI with human insights.\n\nLucinity serves AML compliance teams that face issues such as low employee engagement due to alert fatigue. AML Analysts spend 80% of their time filtering through false positives produced by outdated legacy systems. This results in high turnover rates for AML staff, sometimes reaching 20-30% annually. Lucinity aims to improve the productivity of compliance teams, saving 50% of time and costs. \n\nLucinity unlocks productivity gains through its AI algorithms that detect suspicious behavior and its beautiful user interface that contextualizes findings to tell a story. Analysts can now spend their time making decisions and generating valuable business insights for other teams rather than collecting data from various siloed sources.  \n\nLucinity's software is been built on a solid technical foundation. Lucinity's knowledge graph translates EU and US AML regulations into money laundering behaviors, enabling Analysts to clearly explain their findings to regulators. The company has also developed patented technology for homomorphic encryption that enables the software to share intelligence while protecting the privacy of users.\n\nLucinity Product Benefits\n\nActor Intelligence\n- 360 view of customers and risk assessments\n- Continuous risk rating\n- Risk dimensions complement traditional and regulatory factors \n\nTransaction Monitoring\n- Customer-based detection, monitoring activity through transaction network and comparing actions to past behavior and peer group activity\n- Behavior detection engine is continually updated to ensure compliance with the latest regulations\n- Full insight and transparency into the detection engine, with self-service configuration capabilities\n- Traces every case back to the relevant regulation\n- Complex findings translate into understandable and actionable information\n\nCase Manager\n- Case and workflow management designed for efficiency\n- Make complex decisions without perpetual context switching\n- Data presented intuitively and in-context, with design thinking and storytelling capabilities\n- Sophisticated analyses such as peer group comparison, network connections, and behavioral patterns\n- Dynamic workboards can be created for tiered access for users across multiple teams\n- Easily configured for different levels of review and compliance functions\n- Consistency across teams to achieve SLA and QA standards\n- Designed for enterprise-scale deployment managing vast volumes of data\n\nSAR Manager\n- Seamless management of suspicious activity records (SARs) in a unified tool\n- Automatic validation and straight-through regulatory filings\n- Built for self-service configurability and modularity\n- Workboards provide an overview of all SAR cases for attention or reporting","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/68247c28-a968-4bc4-a0f6-c276b661c1ef.png","url":"https://www.softwareadvice.ie/software/370925/lucinity","@type":"ListItem"},{"name":"Checklynx","position":9,"description":"Checklynx is an innovative, cloud-based SaaS solution that transforms AML/CTF compliance and risk management through advanced AI-driven technology. Designed to streamline complex compliance workflows, Checklynx integrates sanctions screening, PEP detection, adverse media monitoring, and comprehensive data verification into one unified platform, empowering organizations to stay ahead of regulatory challenges and emerging threats. At the heart of Checklynx is a robust AI engine built on state-of-the-art large language models (LLMs) that automate every step of the compliance process. By harnessing the power of AI, Checklynx reduces manual effort and minimizes false positives, delivering human-like risk assessments with precision and speed. Our platform aggregates data from over 200 domestic and international countries—including government databases, official regulatory feeds, and major media outlets—to ensure that every screening is based on the most current, accurate, and reliable information available. A standout feature of Checklynx is its pioneering adverse media screening module. In today’s dynamic risk environment, adverse media is a critical indicator of potential reputational, operational, or regulatory issues. Using advanced AI-powered analysis, the platform sifts through vast volumes of text to extract actionable insights, categorizing adverse news according to key risk areas such as cybercrime, financial fraud, regulatory breaches, and terrorism. This detailed categorization, aligned with FATF and EU directives, enables your compliance team to rapidly assess risks and take proactive measures. In addition to adverse media monitoring, Checklynx excels in automated sanctions and PEP screening. By directly integrating with official regulatory feeds and sanction lists, our platform ensures that every search is thorough and up-to-date. Sophisticated clustering algorithms aggregate, parse, and standardize data from multiple sources, creating detailed risk profiles that reduce redundancy and improve overall accuracy. Whether you need to verify tax IDs, IBANs, passport numbers, or other unique identifiers, Checklynx delivers comprehensive and consistent compliance checks that meet stringent global standards. Our API makes Checklynx highly adaptable and easy to integrate into your existing systems. The solution is available on the marketplaces Stripe and AWS, ensuring seamless deployment, scalability, and straightforward billing. With flexible, pay-per-use pricing starting at just $99 per month, organizations of every size can access cutting-edge compliance technology without heavy upfront investments. Automated workflows and an intuitive self-registration process mean that your compliance operations can be up and running quickly, allowing your team to focus on strategic risk management rather than administrative tasks. In today’s rapidly changing regulatory landscape, Checklynx is the future-proof solution that empowers financial institutions, multinational corporations, and regulatory bodies to mitigate risks effectively. By automating complex data integration and delivering nuanced, human-like risk assessments, Checklynx not only enhances operational efficiency but also provides robust protection against financial, operational, and reputational risks. With every alert actionable and every screening smartly executed, Checklynx ensures continuous regulatory adherence and transforms the way you approach compliance. Discover how Checklynx can revolutionize your compliance operations, streamline risk management, and safeguard your organization against evolving threats. With Checklynx, you gain more than just a compliance tool—you gain a dedicated partner committed to your organization’s ongoing security and success.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/01d61cb1-0f03-4125-a6e9-dd5a3ace5d29.png","url":"https://www.softwareadvice.ie/software/523549/Checklynx","@type":"ListItem"},{"name":"Trustfull","position":10,"description":"Trustfull is a digital risk intelligence platform that combines phone, email, IP, device, and browser signals to help businesses reduce risks, stop fraud, and accelerate growth. The platform serves a variety of industries such as banking, online lending, insurance, payment providers, betting and gaming, crypto, and online marketplaces.\n\nTrustfull's real-time decision engine provides global coverage. This allows businesses to stay protected and compliant globally. The platform's silent check technology strengthens fraud prevention without affecting the user experience. It also offers open-source data solutions. \n\nThe platform's powerful real-time analytics enable deeper insights. They unlock new horizons in preventing fraud, building trust, and driving growth. Trustfull's dashboard allows businesses to identify hidden patterns, analyze interactions, and optimize their strategies for better decision-making across the customer journey.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/464c07b4-3f9e-4e55-a2ec-eaf5139696dc.png","url":"https://www.softwareadvice.ie/software/450089/Trustfull","@type":"ListItem"},{"name":"Signzy","position":11,"description":"Signzy is an online identity verification and customer onboarding platform that enables businesses to securely verify customer identities and onboard them. Signzy serves a wide range of industries, including banking, investment, insurance, lending, and payments. The platform provides a comprehensive solution for businesses' digital onboarding needs.\n\nSignzy's platform uses an AI-enabled engine to deliver digital onboarding solutions. It features a no-code application builder that allows businesses to create seamless user journeys from lead to activation. Signzy's automated backend operations ensure seamless integration. This reduces turnaround time and onboarding costs for its customers.\n\nSignzy has helped its customers achieve significant improvements in their key performance indicators. The platform has enabled a reduction in turnaround time, a lower cost of onboarding, and a reduction in customer drop-offs. It has also helped increase the productivity of sales teams.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/4c54740a-a6a7-4526-b8b4-8312e640484f.png","url":"https://www.softwareadvice.ie/software/513305/Signzy","@type":"ListItem"},{"name":"TruNarrative","position":12,"description":"TruNarrative is a cloud-based platform for fraud detection, identity verification, eKYC, AML compliance, and account monitoring. It is best suited for midsize to large banks and lenders looking to streamline digital transformation, but may also be scaled accordingly for start-ups. With real-time automated decisions, workflow capabilities, and dynamic risk-rating, TruNarrative is designed to help organizations with customer onboarding, transaction monitoring, account management, customer experience, fraud risk reduction, plus more.\n\n\nThe platform uses shared insights and third-party data sources to automate complex decision-making. Additionally, to help organizations remain compliant, TrueNarrative includes tools for ID verification, eKYC and eKYB, AML monitoring, and a consortium for peer collaboration. By providing a secure consortium for peer-to-peer communication, this platform can help teams discuss individual fraud cases and trends in a space that complies with regulatory requirements.  \n\n\nPricing information is provided by TruNarrative. Support is available via live chat, phone, email, and other online resources.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/885ed8d7-d045-43c3-87b3-56fbb80a1ddb.png","url":"https://www.softwareadvice.ie/software/183760/trunarrative","@type":"ListItem"},{"name":"Onboarding 3.0","position":13,"description":"Onboarding 3.0 software is a remote video recording platform. The software provides HR professionals and recruitment agencies with a contactless solution for online interviewing and identity verification. It supports e-signatures for digital documents and primarily targets the financial industry.\n\nKey features include verification of identification documents and checks for candidate liveness for anti-spoofing. Onboarding 3.0 uses passive 3D detection to determine if the user on the video call meeting is active and verifies they are the same person who initially applied by matching facial biometrics and background noises.\n\nOnboarding 3.0 helps financial institutions onboard new clients easier. Users can access the platform via any desktop web browser or through a mobile application. Managers can use the platform to carry out KYC processes, and clients can digitally sign completed KYC forms. The app complies with data security regulations and is only available in Spanish.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/bc6c876f-6721-460d-a21e-61e4c77a24fc.png","url":"https://www.softwareadvice.ie/software/219793/fad-contratacion-remota","@type":"ListItem"},{"name":"PayGate Inspector","position":14,"description":"PayGate Inspector is a cloud-based and on-premise blacklist filtering tool that is easy to use and can be customized to meet the unique needs of each financial institution. The software provides detailed reports and analytics that allow institutions to track their compliance efforts and identify areas for improvement.\n\nPayGate Inspector is a solution for financial institutions that are looking to improve their AML compliance processes. With its AI-powered capabilities, the software can help institutions to detect and prevent financial crimes efficiently.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8e2291c9-26df-49d0-8582-bab08e0e7014.png","url":"https://www.softwareadvice.ie/software/396835/paygate-inspector","@type":"ListItem"},{"name":"ZignSec","position":15,"description":"ZignSec provides a comprehensive range of dependable and secure solutions for AML, KYC procedures, and customer onboarding to monitoring. \n\nTheir services are designed to ensure compliance with KYC, KYB, and AML standards across Europe and beyond, while also optimizing the onboarding and monitoring processes to consistently enhance the client experience. With ZignSec's solutions, organizations can personalize their verification process to align with their specific onboarding needs, leveraging a user-friendly front-end interface that enables them to define the necessary back-end verifications.\n\n This level of customization and flexibility allows businesses to navigate compliance requirements throughout the entire customer journey.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b4c45ad0-5169-427e-b9c9-0e0fd21f0674.png","url":"https://www.softwareadvice.ie/software/437919/zignsec","@type":"ListItem"},{"name":"IntelleWings","position":16,"description":"IntelleWings is a comprehensive solution for anti-money laundering and counter financing of terrorism compliance. It serves a variety of sectors, including banking, insurance, real estate, jewelry retailers, and e-commerce, helping them adhere to regulatory standards.\n\nThe software offers a customizable sanctions screening scanner with a worldwide database. It also includes automated reporting, user-friendly navigation, optimized settings, and case management features. IntelleWings incorporates artificial intelligence in its transaction monitoring to minimize false positives and automate suspicious transaction or cash transaction reports.\n\nThe system allows efficient searches for politically exposed persons and adverse media through automated searches in reliable news sources. It also provides real-time anti-money laundering screening, using regularly updated global data, precise search filters, and accurate data.\n\nAdditional features of IntelleWings include AI-driven transaction monitoring, an intelligent alert system, and flexible file exporting. The software streamlines customer due diligence and can be scaled to fit organizations of different sizes. With its advanced machine learning capabilities, IntelleWings assists businesses in detecting fraud and maintaining compliance.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ac5423b6-a129-493b-9732-69a9a588d67d.png","url":"https://www.softwareadvice.ie/software/507778/IntelleWings","@type":"ListItem"},{"name":"IDnow","position":17,"description":"IDnow is a web-based identity verification platform which is compliant with regulations such as AML and eIDAS. IDnow's fraud prevention technology and monitoring services help protect businesses against fake IDs, synthetic identities, deepfakes and other suspicious activities.\n\nIDnow helps businesses enhance their customer onboarding experience without compromising security or privacy. It offers features such as automated identity verification, video verification, in-person verification and digital signature.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5489d7c6-edae-4535-b828-4af8bfcd26cc.png","url":"https://www.softwareadvice.ie/software/483444/IDnow","@type":"ListItem"},{"name":"Sentinel Compliance Platform","position":18,"description":"Sentinel™ by Truth Technologies is designed for compliance teams seeking a smarter, more efficient way to manage AML, OFAC, KYB, and KYC screening.\n\nIdeal for banks, fintechs, crypto firms, and other regulated industries, Sentinel™ combines automation, real-time monitoring, and advanced analytics to simplify onboarding and reduce operational costs.\n\nUsers benefit from intuitive dashboards, multilingual support, and mobile access—making compliance effortless across global teams. With continuous monitoring, audit-ready reporting, and scalable integrations, Sentinel™ empowers organizations to stay ahead of evolving regulations while building customer trust.\n\nBacked by decades of expertise, Truth Technologies ensures your compliance process is not just a requirement—but a strategic advantage.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/73b21d48-de1a-46ec-bb61-7bcd7190580f.jpeg","url":"https://www.softwareadvice.ie/software/480966/Sentinel","@type":"ListItem"},{"name":"ThreatMark","position":19,"description":"ThreatMark is the future of trust in the digital world. The company was founded with a vision of bringing trust to interactions across all digital channels through profound cybersecurity know-how and the latest advancements in AI & Data Analytics. \n\nThreatMark processes a comprehensive set of data inputs to continuously validate user’s identity & their intentions while protecting the user’s most valuable assets.\n\nAt ThreatMark, we make sure that the entire digital journey (onboarding, authentication, account management, transactions…) is trusted and safe for both end-users and businesses.  \n\nMajor banks use ThreatMark’s deep behavioral profiling engine to analyze vast numbers of user-specific data & behavioral traits to precisely identify legitimate users and block fraudsters in real-time. For banks and their users, ThreatMark enables a seamless digital experience that does not require additional authentication nor rely on simple transaction monitoring. ThreatMark goes beyond the industry standards to validate more than 25 million users and over 1 billion logins and transactions yearly.\n\nThreatMark is shifting the paradigm in the digital world with advanced solutions complemented by a dedicated team of fraud specialists & cybersecurity experts working in our Security Operations Center (SOC), who vigilantly watch for new malicious activities throughout the digital landscape.  \n\nAmong various honors and industry recognition, ThreatMark has been recognized by Gartner as a Representative Vendor for the Online Fraud Detection area in its 2020 Market guide, Forrester’s Now Tech – Enterprise Fraud Management 2021, KuppingerCole’s 2021 Fraud Reduction Intelligence Platforms Leadership Compass, named Deloitte’s Top Technology Fast 50 for CE; won 2019 AI Award – Company of the Year; and was awarded EY Entrepreneur of The Year for 2019. \n\nTo learn more about ThreatMark visit www.threatmark.com","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/df37372a-737c-4ba3-9ae5-7e15fd674ff6.png","url":"https://www.softwareadvice.ie/software/184495/threatmark","@type":"ListItem"},{"name":"Fraudio","position":20,"description":"Fraudio is fraud detection and prevention software, using a patented, centralized solution to connect datasets from all customers into an AI super-model resulting in 40% more effective fraud detection and is 15x more effective than a card scheme solution.\n\nA SaaS solution, Pay-per-use, with monthly subscriptions and no commitment.\n\nCustomer types: \n\nPSP or Acquirer\n\nWith this add-on feature to Fraudio’s transaction fraud tool - Merchants are under the AI microscope. Customers can manage their existing merchant portfolio with confidence knowing our merchant fraud detection tool is monitoring, comparing and assessing every merchant transaction, and profiling their behavioral patterns from day one. Leveraging the power of AI, networked datasets and powerful cloud computing customers are immediately alerted of merchants' fraudulent behavior while minimizing false positives. Fraudio looks for normal activity and spots anomalies, identifying underlying trends that suggest risky merchant behavior. Then sends alerts in real time and reports when necessary.\n\nIssuer or Bank\n\nFraudio’s AML tool monitors transaction streams for anomalies that indicate emergent and multi-dimensional money laundering. Fraudio does this across shared datasets - expanding on customers’ siloed datasets and improving their ability to detect money laundering by giving access to the ‘bigger picture’. Utilizing A- based peer and cluster analysis across Fraudio’s vast and diverse transaction and merchant datasets, this technology adds value by complementing a hybrid compliance strategy.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b29bc869-1ecc-4b58-8a96-7f39fc74fafc.jpeg","url":"https://www.softwareadvice.ie/software/267016/fraudio","@type":"ListItem"},{"name":"Prove ID","position":21,"description":"Prove ID is an end-to-end ID verification & management tool for online businesses. It enables remote parties to authenticate each other with a customizable verification process. The platform brings a performance-based approach to customer verification & online client acquisition.\n\nProve ID covers the following modules:\n\n- 70+ country ID card verification (NFC & OCR)\n- Custom document verification\n- Biometric matching\n- Liveness detection\n- Secure consent collection\n- AML check\n- P2P secure agent call\n- Automatic reminders\n- Verification fail analysis","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/cb7961e2-9665-4d03-b8ae-89ceb257de28.png","url":"https://www.softwareadvice.ie/software/322148/prove-id","@type":"ListItem"},{"name":"Cognito","position":22,"description":"Cognito Flow makes it easy to verify your customers' identities, around the world, seamlessly. \n\nStay compliant with KYC and AML regulations, or use Cognito to improve trust and safety on your platform.\n\nCognito makes it easy to verify and screen customers with a few lines of code. Using sophisticated machine learning, Cognito Flow automates identity verification, reducing manual reviews and reducing friction during the sign-up process. \n\nUsed by financial institutions, social networks, nonprofits, cryptocurrency platforms, and others,","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/83ebbd95-5e84-4877-849f-c566614c3a25.png","url":"https://www.softwareadvice.ie/software/324642/cognito","@type":"ListItem"},{"name":"Vital4","position":23,"description":"Choosing the right software is not only a difficult one to make, but it can be easy to get overwhelmed with the extensive amounts of solutions available to choose from. Personalized guidance to help you find the best solution for your organization is why we're here. \n\nWe leverage the knowledge of industry experts, evaluate the different pros and cons of software and assess what is best for your organization to succeed.\n\nWhether your priority is the ease of use, compatibility, value for money, or all of the above, Our team is here to help you find the solution best designed for your organization's success. \n\nVital4 provides its customers from a wide variety of industries with the most up-to-date and relevant criminal screening information. Whether it's healthcare units, financial institutions, insurance companies, legal or HR departments, \n\nVital4 provides detailed information critical to the functionality, onboarding, and overall compliance of all these sectors. With thousands of global sources and powerful name-matching AI being leveraged daily, Vital4 is helping to raise the screening industry standard for providing high-quality data to customers in real-time","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/9aa6d9bb-fc23-4c1b-979c-2d1cd5bbd72a.png","url":"https://www.softwareadvice.ie/software/313643/vital4","@type":"ListItem"},{"name":"APLYiD","position":24,"description":"APLYiD is an identification solution that helps businesses with verifying customer identity, running background and credit checks, and preventing fraud. The main features of APLYiD include facial recognition, watchlist checks, suspicious activity identification, and credit checks.\n\nBusinesses can benefit from APLYiD’s fraud protection checks, which use machine learning and artificial intelligence to identify fraud, fake imagery, robot scams, phishing, and document tampering to eliminate bad actors.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/deb968a8-7323-4dd4-89a6-64bfd3513c7b.jpeg","url":"https://www.softwareadvice.ie/software/330229/aplyid","@type":"ListItem"},{"name":"Mako Fintech","position":25,"description":"Mako Fintech is taking the wealth management industry by storm with digital solutions for dramatically improved efficiency. By taking administrative burdens out of wealth management, it promises to transform client experience, while completing tasks faster, easier and at scale. Mako's automated sub-agreements allow fund managers to dramatically accelerate closing and bulk-send paperwork at scale without recreating all of the firm’s existing processes.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/3a736283-d43b-4e93-a41a-1b257c1e5ec7.jpeg","url":"https://www.softwareadvice.ie/software/359084/mako-fintech","@type":"ListItem"}],"numberOfItems":25}
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