List of Anti Money Laundering Software for SMBs in 2025

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List of the Best Anti Money Laundering Software For Small Business as of April 2025

AML Watcher

Transform your AML compliance game with AML Watcher.

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5.0

(1)

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Product Description

Transform your AML compliance game with AML Watcher - the essential tool for MLROs and compliance officers seeking to elevate their AML Compliance Frameworks. Empowering professionals in the realm of financial crime prevention, AML Watcher is a game-changer in today's dynamic landscape, ...

Pricing

AML Watcher offers custom pricing plan

Sanction Scanner

Protect your business, protect the world.

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5.0

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Product Description

Sanction Scanner is a cutting-edge AML solution designed to simplify the fight against financial crimes. Established in 2019 with the mission of making anti-money laundering tools accessible to businesses of all sizes, Sanction Scanner now serves over 35 countries worldwide. Our goal is clear: ...

Pricing

Sanction Scanner offers custom pricing plan

NICE Actimize

Get ahead of financial crime with NICE Actimize.

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3.7

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Product Description

As the leading provider of solutions for financial crime, risk, and compliance, NICE Actimize is the go-to choice for global financial institutions and governmental bodies. With a reputation for excellence in the industry, NICE Actimize experts leverage state-of-the-art technology to safeguard ...

Pricing

NICE Actimize offers custom pricing plan

Oracle Financial Crime and Compliance Management

AI-Driven Solutions for Holistic AML and Regulatory Compliance

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Product Description

Oracle Financial Crime and Compliance Management (FCCM) is an end-to-end compliance platform that helps financial institutions detect, investigate, and prevent illicit financial activity while minimizing compliance costs. Leveraging AI and advanced analytics, FCCM provides robust tools for ...

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4Stop

All-in-One Compliance and Fraud Prevention Platform

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Product Description

4Stop is a comprehensive, API-driven compliance and anti-fraud solution that unifies KYB, KYC, transaction monitoring, and regulatory reporting into a single, scalable platform. Designed for global operations, it aggregates hundreds of KYC data sources and thousands of risk data points to ...

Pricing

4Stop offers custom pricing plan

Dow Jones Risk & Compliance

Comprehensive Risk & Compliance Intelligence by Dow Jones

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Product Description

Dow Jones Risk & Compliance offers a robust suite of data-driven solutions to help organizations effectively manage regulatory and reputational risks. Leveraging the editorial excellence of The Wall Street Journal and powered by AI and multilingual analyst expertise, the platform delivers ...

Pricing

Dow Jones Risk & Compliance offers custom pricing plan

SAS® Anti-Money Laundering

AI-Driven Compliance Across the Customer Lifecycle

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Product Description

SAS Anti-Money Laundering is an end-to-end AML compliance solution built to detect and address complex financial crimes using advanced AI and machine learning. It supports perpetual KYC with integrated customer due diligence and behavior-triggered enhanced due diligence workflows. The platform ...

Pricing

SAS® Anti-Money Laundering offers custom pricing plan

AML Insight by LexisNexis®

Comprehensive AML and Risk Management with LexisNexis® AML Insight™

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Product Description

LexisNexis® AML Insight™ is a powerful anti-money laundering solution that combines leading technology and content to support KYC, CIP, BSA, and enhanced due diligence requirements. It enables organizations to accelerate onboarding, verify identities, detect fraud, and strengthen compliance ...

Pricing

AML Insight by LexisNexis® offers custom pricing plan

ComplyAdvantage

Advanced Financial Crime Intelligence with ComplyAdvantage

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Product Description

ComplyAdvantage is a leading provider of financial crime intelligence solutions, offering businesses a comprehensive and customizable approach to compliance and risk management. Powered by ComplyData—an AI-sourced, human-verified data engine—the platform delivers real-time insights across ...

Pricing

ComplyAdvantage offers custom pricing plan

Amiqus

Simplified AML and KYC Compliance with Amiqus

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Product Description

Amiqus offers a comprehensive, digital-first solution for Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance, streamlining complex regulatory processes into a user-friendly platform. Designed for businesses facing increasing scrutiny, Amiqus enables quick and secure completion ...

Pricing

Amiqus offers custom pricing plan

Refinitiv World-Check Risk Intelligence

Comprehensive Risk Intelligence for Confident Compliance and Enhanced Due Diligence

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Product Description

LSEG World-Check Risk Intelligence is a trusted solution designed to support organizations in meeting regulatory compliance and managing financial crime risk. With a comprehensive database of over 4 million structured records, it enables targeted screening of Politically Exposed Persons (PEPs), ...

Pricing

Refinitiv World-Check Risk Intelligence offers custom pricing plan

Trade iQ

Stay alert, stay compliant, stay protected.

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Product Description

Trade iQ is a specialized software solution designed to assist financial institutions in managing the risks associated with trade-based money laundering (TBML) and terrorist financing (TF). It primarily focuses on: • Real-time monitoring: Continuously analyzes trade transactions to ...

Pricing

Trade iQ offers custom pricing plan

IntelleWings

Navigate financial compliance with intelligence and efficiency.

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Product Description

Experience the next generation in AML/CFT compliance with IntelleWings, the cutting-edge solution for staying ahead of regulatory requirements. Our innovative software suite redefines risk management with a sophisticated PEP & Adverse media database driven by advanced AI and Deep Tech ...

Pricing

IntelleWings offers custom pricing plan

Kyros AML

Streamline AML compliance with ease and confidence.

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Product Description

Introducing Kyros AML, the cutting-edge solution that revolutionizes AML compliance for professional organizations. With the tagline "Takes the headache out of AML compliance," Kyros AML is a robust cloud-based platform designed to streamline operations, enhance security, and ensure regulatory ...

Pricing

Kyros AML offers custom pricing plan

ComplyCube

Build trust, eliminate fraud with ComplyCube.

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Product Description

Introducing ComplyCube, a cutting-edge solution designed to empower businesses to establish trust and combat fraud effectively. With the tagline "Build trust and eliminate fraud," ComplyCube is a top-tier platform specializing in streamlining Identity Verification (IDV) and Know Your Customer ...

Pricing

Starts from $0.10 when Billed Yearly

Salv AML

Empower your compliance with speed and transparency.

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Product Description

Introducing Salv AML, the revolutionary three-in-one anti-money laundering (AML) solution designed to empower businesses with robust compliance capabilities. With the tagline "The three-in-one AML solution," Salv AML is a comprehensive platform that offers speed, versatility, and transparency ...

Pricing

Salv AML offers custom pricing plan

ComplyRadar

Stay compliant and vigilant with advanced transaction monitoring.

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Product Description

Introducing ComplyRadar: Your Solution for AML Transaction Monitoring. With a focus on aiding organizations in highly regulated sectors, ComplyRadar is designed to streamline the process of addressing AML transaction monitoring requirements. By leveraging advanced technology, ComplyRadar ...

Pricing

ComplyRadar offers custom pricing plan

CapitalCompliance

Simplify compliance, elevate banking.

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Product Description

Introducing CapitalCompliance, the innovative solution for simplifying business banking operations. With the tagline "Business Banking Made Simple," CapitalCompliance is a versatile software platform designed to effectively manage market and operational risks while ensuring compliance with ...

Pricing

CapitalCompliance offers custom pricing plan

Avid AML

Effortless compliance management for seamless onboarding.

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Product Description

Introducing Avid AML, a powerful compliance tool designed for businesses seeking seamless onboarding processes. With the tagline, "A Compliance tool for Business," Avid AML is the ultimate solution for automating customer-friendly onboarding workflows. This innovative platform streamlines the ...

Pricing

Free Trial available, Try Now

Starts from $150.00/month when Billed Yearly

Unit21

Stay one step ahead of financial crime.

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Product Description

Unit21, with the tagline "Monitor suspicious activities across multiple industries," is an innovative platform dedicated to managing and detecting suspicious activities with ease. This advanced software offers a comprehensive array of tools aimed at identifying money laundering, complex risks, ...

Pricing

Unit21 offers custom pricing plan

Best Anti Money Laundering Software For Small Business

AML Watcher

Transform your AML compliance game with AML Watcher.

Transform your AML compliance game with AML Watcher - the essential tool for MLROs and compliance officers seeking to elevate their AML Compliance Frameworks. Empowering professionals in the realm of financial crime prevention, AML Watcher is a game-changer in today's dynamic landscape, ...

Sanction Scanner

Protect your business, protect the world.

Sanction Scanner is a cutting-edge AML solution designed to simplify the fight against financial crimes. Established in 2019 with the mission of making anti-money laundering tools accessible to businesses of all sizes, Sanction Scanner now serves over 35 countries worldwide. Our goal is clear: ...

NICE Actimize

Get ahead of financial crime with NICE Actimize.

As the leading provider of solutions for financial crime, risk, and compliance, NICE Actimize is the go-to choice for global financial institutions and governmental bodies. With a reputation for excellence in the industry, NICE Actimize experts leverage state-of-the-art technology to safeguard ...

Oracle Financial Crime and Compliance Management

AI-Driven Solutions for Holistic AML and Regulatory Compliance

Oracle Financial Crime and Compliance Management (FCCM) is an end-to-end compliance platform that helps financial institutions detect, investigate, and prevent illicit financial activity while minimizing compliance costs. Leveraging AI and advanced analytics, FCCM provides robust tools for ...

4Stop

All-in-One Compliance and Fraud Prevention Platform

4Stop is a comprehensive, API-driven compliance and anti-fraud solution that unifies KYB, KYC, transaction monitoring, and regulatory reporting into a single, scalable platform. Designed for global operations, it aggregates hundreds of KYC data sources and thousands of risk data points to ...

Dow Jones Risk & Compliance

Comprehensive Risk & Compliance Intelligence by Dow Jones

Dow Jones Risk & Compliance offers a robust suite of data-driven solutions to help organizations effectively manage regulatory and reputational risks. Leveraging the editorial excellence of The Wall Street Journal and powered by AI and multilingual analyst expertise, the platform delivers ...

SAS® Anti-Money Laundering

AI-Driven Compliance Across the Customer Lifecycle

SAS Anti-Money Laundering is an end-to-end AML compliance solution built to detect and address complex financial crimes using advanced AI and machine learning. It supports perpetual KYC with integrated customer due diligence and behavior-triggered enhanced due diligence workflows. The platform ...

AML Insight by LexisNexis®

Comprehensive AML and Risk Management with LexisNexis® AML Insight™

LexisNexis® AML Insight™ is a powerful anti-money laundering solution that combines leading technology and content to support KYC, CIP, BSA, and enhanced due diligence requirements. It enables organizations to accelerate onboarding, verify identities, detect fraud, and strengthen compliance ...

ComplyAdvantage

Advanced Financial Crime Intelligence with ComplyAdvantage

ComplyAdvantage is a leading provider of financial crime intelligence solutions, offering businesses a comprehensive and customizable approach to compliance and risk management. Powered by ComplyData—an AI-sourced, human-verified data engine—the platform delivers real-time insights across ...

Amiqus

Simplified AML and KYC Compliance with Amiqus

Amiqus offers a comprehensive, digital-first solution for Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance, streamlining complex regulatory processes into a user-friendly platform. Designed for businesses facing increasing scrutiny, Amiqus enables quick and secure completion ...

Refinitiv World-Check Risk Intelligence

Comprehensive Risk Intelligence for Confident Compliance and Enhanced Due Diligence

LSEG World-Check Risk Intelligence is a trusted solution designed to support organizations in meeting regulatory compliance and managing financial crime risk. With a comprehensive database of over 4 million structured records, it enables targeted screening of Politically Exposed Persons (PEPs), ...

Trade iQ

Stay alert, stay compliant, stay protected.

Trade iQ is a specialized software solution designed to assist financial institutions in managing the risks associated with trade-based money laundering (TBML) and terrorist financing (TF). It primarily focuses on: • Real-time monitoring: Continuously analyzes trade transactions to ...

IntelleWings

Navigate financial compliance with intelligence and efficiency.

Experience the next generation in AML/CFT compliance with IntelleWings, the cutting-edge solution for staying ahead of regulatory requirements. Our innovative software suite redefines risk management with a sophisticated PEP & Adverse media database driven by advanced AI and Deep Tech ...

Kyros AML

Streamline AML compliance with ease and confidence.

Introducing Kyros AML, the cutting-edge solution that revolutionizes AML compliance for professional organizations. With the tagline "Takes the headache out of AML compliance," Kyros AML is a robust cloud-based platform designed to streamline operations, enhance security, and ensure regulatory ...

ComplyCube

Build trust, eliminate fraud with ComplyCube.

Introducing ComplyCube, a cutting-edge solution designed to empower businesses to establish trust and combat fraud effectively. With the tagline "Build trust and eliminate fraud," ComplyCube is a top-tier platform specializing in streamlining Identity Verification (IDV) and Know Your Customer ...

Salv AML

Empower your compliance with speed and transparency.

Introducing Salv AML, the revolutionary three-in-one anti-money laundering (AML) solution designed to empower businesses with robust compliance capabilities. With the tagline "The three-in-one AML solution," Salv AML is a comprehensive platform that offers speed, versatility, and transparency ...

ComplyRadar

Stay compliant and vigilant with advanced transaction monitoring.

Introducing ComplyRadar: Your Solution for AML Transaction Monitoring. With a focus on aiding organizations in highly regulated sectors, ComplyRadar is designed to streamline the process of addressing AML transaction monitoring requirements. By leveraging advanced technology, ComplyRadar ...

CapitalCompliance

Simplify compliance, elevate banking.

Introducing CapitalCompliance, the innovative solution for simplifying business banking operations. With the tagline "Business Banking Made Simple," CapitalCompliance is a versatile software platform designed to effectively manage market and operational risks while ensuring compliance with ...

Avid AML

Effortless compliance management for seamless onboarding.

Introducing Avid AML, a powerful compliance tool designed for businesses seeking seamless onboarding processes. With the tagline, "A Compliance tool for Business," Avid AML is the ultimate solution for automating customer-friendly onboarding workflows. This innovative platform streamlines the ...

Unit21

Stay one step ahead of financial crime.

Unit21, with the tagline "Monitor suspicious activities across multiple industries," is an innovative platform dedicated to managing and detecting suspicious activities with ease. This advanced software offers a comprehensive array of tools aimed at identifying money laundering, complex risks, ...

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