---
description: Review of ArmorAML Software: system overview, features, price and cost information. Get free demos and compare to similar programs on Software Advice Ireland.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: ArmorAML | Reviews, Pricing & Demos - SoftwareAdvice IE
---

Breadcrumb: [Home](/) > [AML Software](/directory/4335/aml/software) > [ArmorAML](/software/491852/ArmorAML)

# ArmorAML

Canonical: https://www.softwareadvice.ie/software/491852/ArmorAML

> ArmorAML is a money laundering prevention software that detects, records, and alerts suspicious activities related to money laundering. It serves financial institutions, designated non-financial businesses, and other entities subject to anti-money laundering regulations. ArmorAML complies with LFPIORPI, GAFI, CNBV, and UIF regulatory requirements.

The software includes a client identification system that tracks client information such as transactional profiles, digital records, geolocation, and source of funds. ArmorAML uses a risk-based approach to identify exposure levels and apply risk identification and mitigation processes. It generates risk matrices for clients with traceability of risk levels. Its blacklist monitoring engine performs searches for effective risk prevention.

ArmorAML operates through alerts configured according to country-specific regulations to identify illicit operations. The system adapts to regulatory changes and allows users to create manual alerts for new analysis models. With extensive experience in compliance solutions, ArmorAML analyzes numerous transactions annually while maintaining a compliance approach to help organizations meet regulatory obligations.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## About the vendor

- **Company**: Spot

## Commercial Context

- **Pricing model**: Per Feature
- **Pricing Details**: Play\&Go
Estándar
Custom
- **Target Audience**: 11–50
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Windows (On-Premise)
- **Supported Languages**: English, Spanish
- **Available Countries**: Argentina, Brazil, Chile, Colombia, El Salvador, Mexico, Panama, Peru

## Features

- API
- Activity Dashboard
- Alerts/Escalation
- Alerts/Notifications
- Authentication
- Background Screening
- Case Management
- Compliance Management
- Compliance Tracking
- Contact Database
- Data Verification
- Fraud Detection
- Identity Verification
- Investigation Management
- Monitoring
- PEP Screening
- Real-Time Analytics
- Real-Time Monitoring
- Real-Time Notifications
- Reporting/Analytics

## Integrations (1 total)

- ServiceNow

## Support Options

- Email/Help Desk
- Phone Support
- 24/7 (Live rep)
- Chat

## Category

- [AML Software](https://www.softwareadvice.ie/directory/4335/aml/software)

## Alternatives

1. [Sumsub](https://www.softwareadvice.ie/software/84225/sumsub-kycaml-platform) — 4.7/5 (70 reviews)
2. [Flagright](https://www.softwareadvice.ie/software/449780/Flagright) — 4.9/5 (14 reviews)
3. [MemberCheck](https://www.softwareadvice.ie/software/331737/membercheck) — 4.8/5 (15 reviews)
4. [Didit](https://www.softwareadvice.ie/software/522585/Didit) — 5.0/5 (8 reviews)
5. [Shufti](https://www.softwareadvice.ie/software/182896/shufti-pro) — 4.2/5 (45 reviews)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.ie/software/491852/ArmorAML)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/product/491852-ArmorAML/> |
| en-AU | <https://www.softwareadvice.com.au/software/491852/ArmorAML> |
| en-GB | <https://www.softwareadvice.co.uk/software/491852/ArmorAML> |
| en-IE | <https://www.softwareadvice.ie/software/491852/ArmorAML> |
| en-NZ | <https://www.softwareadvice.co.nz/software/491852/ArmorAML> |

-----

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