AML Software

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Actimize

Actimize

by NICE Actimize

(2 reviews)

Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.

AML Manager

AML Manager

by Fiserv

(0 reviews)

AML Manager combines technologically advanced features and a user-friendly, data-rich interface with powerful prevention and detailed tracking tools. It makes investigation of suspicious activity simpler and more effective. Based on behavioral profiling and peer group analysis and rules, the intelligent transaction monitoring in AML Manager uncovers only those alerts with the highest degree of risk, which significantly minimizes the number of false positives.

ProcessGene GRC Software Suite

ProcessGene GRC Software Suite

by ProcessGene

(97 reviews)

ProcessGene develops forward-thinking GRC software solutions, designed to serve multi-subsidiary organizations. The company has been acknowledged as a market leader and innovator by the most important analyst firms. Businesses and governments worldwide use ProcessGene solutions to manage and control risks, assure compliance to policies and regulations, manage corporate governance programs, and perform internal audits.

Ascent AML

Ascent AML

by Ascent Technology Consulting

(0 reviews)

Cloud AML that lets financial institutions monitor transactional data using banking transactions and analytical foundation libraries.

SAS Anti-Money Laundering

SAS Anti-Money Laundering

by SAS Institute

(2 reviews)

AML solution that analyzes financial data, detects deviance or dubious operations, and creates appropriate alerts.

AMLcheck

AMLcheck

by RiskMS

(1 review)

AMLCheck is an advanced technological solution that enforces the legal requirements by identifying people or assets in the onboarding process, scoring the clients profile from the database, based on the available information, and making post-execution analysis of the transactions by defining control scenarios to detect suspicious behaviour.

BSA & AML

BSA & AML

by Bankers Toolbox

(0 reviews)

AML configurable app that searches out suspicious financial activities using fraud scenarios, risk rating, CTR automation, and more.

AML & ATF

AML & ATF

by Strategic Information Technology

(0 reviews)

Two-in-one anti-money laundering and anti-terrorist financing platform that offers personalized scorecards and suspicious transaction browser.

FICO Tonbeller

FICO Tonbeller

by FICO

(0 reviews)

System that enables banks to estimate and categorize money-laundering risks, register SAR, and create customized alerts.

GeoInsight

GeoInsight

by Pitney Bowes

(0 reviews)

Stay in compliance with AML regulations by analyzing and visualizing customer data with geographic data storage tool.

SafeWatch PaymentGuard

SafeWatch PaymentGuard

by EastNets

(0 reviews)

AML system that monitors transactions, analyzes them on the basis of regulatory compliance, and reveals suspicious activities.

SURETY Eco

SURETY Eco

by AML Partners

(0 reviews)

BSA/AML compliance system with KYC/CDD, transaction monitoring, sanctions screening, and an optional FinCEN 314a module.

ACAMS Risk Assessment

ACAMS Risk Assessment

by ACAMS

(0 reviews)

AML risk assessment platform that meets regulatory compliance requirements and financial institutions standards.

AML360 Dashboard

AML360 Dashboard

by AML360

(0 reviews)

AML360 represents a single compliance dashboard enabling businesses to manage all their AML compliance obligations on a single platform. From the dashboard businesses can carry out customer profiling, transaction monitoring, business risk assessments, compliance reviews, geography analysis, PEP and Sanctions screening, senior management reporting. AML360 is next generation software technology. We provide solutions to small, medium and large organisations at competitive pricing. Get in touch.

RiskScreen

RiskScreen

by KYC Global Technologies

(0 reviews)

Continuous customer screening and due diligence reporting, from onboarding through the entire lifecycle.

FRAMLx

FRAMLx

by Verafin

(0 reviews)

AML and fraud detection solution that prevents criminal operations through behavior analysis, watch list scanning, and 314(b) controls.

Jade Financial Crime

Jade Financial Crime

by Jade Software Corporation

(0 reviews)

AML compliance system that analyzes client and transaction data and detects suspicious actions outlined in Dow Jones's watchlists.

Clarus

Clarus

by Clarus.IO

(0 reviews)

Transaction monitoring solution that provides AML compliance to financial institutions of all sizes.