---
description: Page 5 - See the list of the best AML Software solutions in South Africa. Capterra offers software prices, reviews, and features to help you find the best software for your business.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Page 5 - AML Software - Prices & Reviews - Capterra South Africa 2026
---

Breadcrumb: [Home](/) > [AML Software](https://www.capterra.co.za/directory/31084/aml/software) > [Page 5](https://www.capterra.co.za/directory/31084/aml/software?page=5)

# AML Software

Canonical: https://www.capterra.co.za/directory/31084/aml/software

Page: 5 / 7\
Prev: [Previous page](https://www.capterra.co.za/directory/31084/aml/software?page=4)\
Next: [Next page](https://www.capterra.co.za/directory/31084/aml/software?page=6)

> AML, or Anti-Money Laundering, software helps financial institutions comply with the Bank Security Act and other financial regulations designed to prevent financial crimes on the local and global scale.

-----

## Products

1. [PassFort](https://www.capterra.co.za/software/173906/passfort) (0 reviews) — PassFort is a SaaS RegTech provider whose platform automates financial crime and compliance processes
2. [Jumio](https://www.capterra.co.za/software/176541/jumio) (0 reviews) — ID, Identity, and Document Verification for a complete solution to establish the real-world identity of consumers.
3. [Trulioo](https://www.capterra.co.za/software/179120/globalgateway) (0 reviews) — Trulioo is the world’s identity platform, trusted by leading companies for their verification needs.
4. [Lemon Way](https://www.capterra.co.za/software/180201/lemon-way) (0 reviews) — Lemon Way is a pan-European FinTech dedicated to marketplaces, crowdfunding platforms, e-commerce websites for payment processing.
5. [Digital iD](https://www.capterra.co.za/software/182015/digital-id) (0 reviews) — Australia Post Digital iD is an award winning platform that helps businesses meet AML/KYC compliance, and improve conversion rates.
6. [ComplyRadar](https://www.capterra.co.za/software/191542/complyradar) (0 reviews) — ComplyRadar monitors transactions and identifies suspicious behaviour in real-time, while minimising false positives.
7. [Vital4](https://www.capterra.co.za/software/192484/vital4) (0 reviews) — Customer data collection platform that allows businesses to filter irrelevant noise, find missed matches, and reduce false positives.
8. [SmartSearch](https://www.capterra.co.za/software/194166/smartsearch) (0 reviews) — SmartSearch is a unique Anti Money Laundering platform incorporating AML checks \& fully automated Sanction, PEP, SIP and RCA screening.
9. [bronID](https://www.capterra.co.za/software/195923/bronid) (0 reviews) — An online anti-money laundering compliance toolkit which helps financial services achieve global end-to-end AML/CTF compliance.
10. [Vneuron Risk & Compliance Suite](https://www.capterra.co.za/software/195928/reis-risk-and-compliance-suite) (0 reviews) — Cloud-based software that automates customer due diligence, transaction monitoring, case management, reporting, and more.
11. [CAM Financial Services](https://www.capterra.co.za/software/196357/cam-financial-services) (0 reviews) — Our product enables the automation of (credit) decision-making processes and scalability of businesses.
12. [Passbase](https://www.capterra.co.za/software/196976/passbase) (0 reviews) — Seamless identity verification for your website or app with facial recognition, liveness detection and ID authenticity checks.
13. [ubble.ai](https://www.capterra.co.za/software/197488/ubble-ai) (0 reviews) — Identity verification service based on video live streaming and artificial intelligence.
14. [Scantek](https://www.capterra.co.za/software/199965/scantek) (0 reviews) — Scantek is a verification expert specialising in instant identity verification.
15. [Scorechain](https://www.capterra.co.za/software/200034/scorechain) (0 reviews) — Crypto AML solution for easier transaction monitoring, risk assessment, funds tracking, sanction list screening, reporting, and more.
16. [ForensicCloud](https://www.capterra.co.za/software/205076/forensiccloud) (0 reviews) — ForensicCloud is a compliance and integrity risk solution. Containing modules to prevent and combat financial economic crime.
17. [Fourthline](https://www.capterra.co.za/software/206795/fourthline) (0 reviews) — Experience best-in-class fraud detection at industry-leading conversion and compliance levels.
18. [DecisionIQ](https://www.capterra.co.za/software/206969/decisioniq) (0 reviews) — AML screening platform with the lowest false positive rates in the industry. Sanctions, PEP, adverse media, IDV, KYB, and monitoring.
19. [VigilanceAML](https://www.capterra.co.za/software/208157/vigilanceaml) (0 reviews) — Purpose-built for NZ Law, Accounting and Real Estate firms. Streamlines all AML workflow processes saving hours of compliance Admin.
20. [ThreatMark](https://www.capterra.co.za/software/211856/threatmark) (0 reviews) — ThreatMark enables banks to secure trusted banking experiences with legitimate users, seamlessly across all digital channels.
21. [Clari AML](https://www.capterra.co.za/software/212865/clari-aml) (0 reviews) — Clari5 AML solution helps banks automate, streamline and comply with existing and emerging regulatory AML/CFT compliance programs.
22. [So Comply](https://www.capterra.co.za/software/212969/so-comply) (0 reviews) — Smart Oversight supports you with an easy solution to comply with your KYC \& AML obligations.
23. [Nexis Diligence+](https://www.capterra.co.za/software/214812/nexis-diligence) (0 reviews) — Risk assessment solution that helps businesses conduct comprehensive risk assessments on companies, individuals \& other third-parties.
24. [ArmorAML](https://www.capterra.co.za/software/216936/ArmorAML) (0 reviews) — Conoce los alcances que te brinda ArmorAML® y evita actividades ilícitas, como el lavado de dinero o blanqueo de capitales
25. [FinCense](https://www.capterra.co.za/software/218739/aml-software) (0 reviews) — FinCense is an end-to-end operating system of anti-money laundering and fraud prevention tools for fintechs and traditional banks.

-----

Page: 5 / 7\
Prev: [Previous page](https://www.capterra.co.za/directory/31084/aml/software?page=4)\
Next: [Next page](https://www.capterra.co.za/directory/31084/aml/software?page=6)

## Related Categories

- [Know Your Customer ( KYC) Software
](https://www.capterra.co.za/directory/34075/kyc/software)
- [Authentication Software](https://www.capterra.co.za/directory/31218/authentication/software)
- [Risk Management Software](https://www.capterra.co.za/directory/30665/risk-management/software)
- [Fraud Management Software](https://www.capterra.co.za/directory/10058/financial-fraud-detection/software)
- [Financial Risk Management Software](https://www.capterra.co.za/directory/20009/financial-risk-management/software)

## Links

- [View on Capterra](https://www.capterra.co.za/directory/31084/aml/software)
- [All Categories](https://www.capterra.co.za/directory)

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":null,"address":{"@type":"PostalAddress","addressLocality":null,"addressRegion":null,"postalCode":null,"streetAddress":null},"description":"Capterra South Africa helps find the best business software. With software reviews, ratings, infographics and a comprehensive list of business software.","email":"info@capterra.co.za","url":"https://www.capterra.co.za/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@id":"https://www.capterra.co.za/#organization","@type":"Organization","parentOrganization":"Gartner, Inc.","sameAs":["https://twitter.com/capterra","https://www.facebook.com/Capterra/","https://www.linkedin.com/company/capterra","https://www.instagram.com/capterra/","https://www.youtube.com/user/CapterraTV"]},{"name":null,"url":"https://www.capterra.co.za/","@id":"https://www.capterra.co.za/#website","@type":"WebSite","publisher":{"@id":"https://www.capterra.co.za/#organization"},"potentialAction":{"query":"required","target":"https://www.capterra.co.za/search/?q={search_term_string}","@type":"SearchAction","query-input":"required name=search_term_string"}},{"name":"AML Software","description":"Page 5 - See the list of the best AML Software solutions in South Africa. Capterra offers software prices, reviews, and features to help you find the best software for your business.","url":"https://www.capterra.co.za/directory/31084/aml/software?page=5","about":{"@id":"https://www.capterra.co.za/directory/31084/aml/software?page=5#itemlist"},"breadcrumb":{"@id":"https://www.capterra.co.za/directory/31084/aml/software?page=5#breadcrumblist"},"@id":"https://www.capterra.co.za/directory/31084/aml/software?page=5#webpage","@type":["WebPage","CollectionPage"],"isPartOf":{"@id":"https://www.capterra.co.za/#website"},"inLanguage":"en-ZA","mainEntity":{"@id":"https://www.capterra.co.za/directory/31084/aml/software?page=5#itemlist"},"publisher":{"@id":"https://www.capterra.co.za/#organization"}},{"@id":"https://www.capterra.co.za/directory/31084/aml/software?page=5#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"AML Software","position":2,"item":"https://www.capterra.co.za/directory/31084/aml/software","@type":"ListItem"},{"name":"Page 5","position":3,"item":"https://www.capterra.co.za/directory/31084/aml/software?page=5","@type":"ListItem"}]}]}
</script><script type="application/ld+json">
  {"name":"Page 5 - AML Software - Prices &amp; Reviews - Capterra South Africa 2026","@context":"https://schema.org","@id":"https://www.capterra.co.za/directory/31084/aml/software?page=5#itemlist","@type":"ItemList","itemListElement":[{"name":"PassFort","position":1,"description":"PassFort is a SaaS RegTech provider whose platform automates financial crime and compliance processes. PassFort has supported more than 5 million customer onboarding journeys in 197 countries worldwide. \n\nPassFort’s #SaaS solutions are designed for the digital economy. Our low to no-code approach and agile framework thrives on complexity, solving digital ID&V challenges without being costly or difficult to implement.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/0ea417b8-475b-4861-9dc7-0a8b15c197a8.png","url":"https://www.capterra.co.za/software/173906/passfort","@type":"ListItem"},{"name":"Jumio","position":2,"description":"Combines ID Verification, Identity Verification, and Document Verification for a complete solution to establish the real-world identity of consumers.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/6125c708-af92-4b3f-9e38-8c3e252edb0f.png","url":"https://www.capterra.co.za/software/176541/jumio","@type":"ListItem"},{"name":"Trulioo","position":3,"description":"Trulioo is the world’s identity platform, trusted by leading companies for their verification needs. Offering business and person verification across the globe, Trulioo covers 195 countries and can verify more than 14,000 ID documents and 700 million business entities while checking against more than 6,000 watchlists. Its comprehensive suite of in-house capabilities, integrated across a single automated platform, powers customizable onboarding workflows tailored to meet any market requirement. Combining its state-of-the-art technology with expert verification knowledge across diverse markets, Trulioo enables the highest verification assurance levels, optimizing onboarding costs and fostering trust in the global digital economy.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/59169c26-1c41-4481-9b80-f8ed5eae6aa1.png","url":"https://www.capterra.co.za/software/179120/globalgateway","@type":"ListItem"},{"name":"Lemon Way","position":4,"description":"Lemon Way is a pan-European FinTech dedicated to marketplaces, crowdfunding platforms, e-commerce websites and other companies looking for payment processing, wallet management and third-party payment in a KYC/AML - regulated framework. Lemon Way obtained its payment institution licence at the end of 2012 and benefits from the \" EU financial passport\" in 29 countries. The company employs 70 people from 14 different nationalities based in Paris (HQ), London, Madrid, Milano","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ae055b69-6b32-4a13-9bd2-0270b3962924.png","url":"https://www.capterra.co.za/software/180201/lemon-way","@type":"ListItem"},{"name":"Digital iD","position":5,"description":"Australia Post Digital iD is an award winning platform, trusted by over 60 government and private organisations that can help Australian businesses meet AML compliance obligations and improve conversion rates.\n\nDigital iD has access to a wide range of industry and proprietary data sets to help verify new and existing customers. Digital iD can also help you to identify Politically Exposed Persons (PEP), associates of a PEP, sanctioned, or other high risk individuals, with watchlist screening.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d5cf5927-1e9c-4014-8721-7f6de4bbfcfd.png","url":"https://www.capterra.co.za/software/182015/digital-id","@type":"ListItem"},{"name":"ComplyRadar","position":6,"description":"ComplyRadar helps you address AML transaction monitoring requirements by automatically identifying suspicious behaviour in real-time or on a scheduled basis, while minimising false positives. It monitors transactions related to individuals, accounts, and entities to detect suspicious activity quickly and effectively, through a fully audited process to inspect and act on flagged transactions.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/62316688-01cd-4644-9b41-76a1a2acba8c.png","url":"https://www.capterra.co.za/software/191542/complyradar","@type":"ListItem"},{"name":"Vital4","position":7,"description":"Customer data collection platform that allows businesses to filter irrelevant noise, find missed matches, and reduce false positives.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/9aa6d9bb-fc23-4c1b-979c-2d1cd5bbd72a.png","url":"https://www.capterra.co.za/software/192484/vital4","@type":"ListItem"},{"name":"SmartSearch","position":8,"description":"SmartSearch provides businesses with a one-stop-shop to meet their anti-money-laundering (AML) and compliance obligations. By simply entering an individuals name, address and date of birth, in just a few seconds SmartSearch can complete a full AML check, including automatic screening for:\n\n\tsanctions\n\tpolitically exposed persons (PEP)\n\trelatives and close associates (RCA)\n\tspecial interest persons (SIP).\n\nSmartSearch also offers Business and International checks, Enhanced Due Diligence,","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/54241766-455d-4139-ba62-86f2fb9322a1.png","url":"https://www.capterra.co.za/software/194166/smartsearch","@type":"ListItem"},{"name":"bronID","position":9,"description":"bronID is a global anti-money laundering compliance toolkit which helps financial services achieve end-to-end AML/CTF compliance and assess the risk of customers.\n\nThe bronID portal can facilitate know your customer (KYC), and business customer (KYB) checks from over one hundred jurisdictions in a pay as you go fashion. With global coverage, firms can protect their business from the threats of international criminals and fight financial crime in real-time.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/3a8dff27-79c8-4f24-a8e0-57c3311600a7.png","url":"https://www.capterra.co.za/software/195923/bronid","@type":"ListItem"},{"name":"Vneuron Risk & Compliance Suite","position":10,"description":"Vneuron Risk & Compliance Suite is an advanced anti-money laundering (AML) software solution for financial institutions to fight financial crime. The enterprise platform offers robust capabilities for risk-based customer due diligence, AI-supported transaction monitoring, user dashboards and workflows, automated regulatory reporting, and FATCA reporting and filing to enable end-to-end compliance.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/33c06c19-ac19-46bf-b796-dc2be275a681.png","url":"https://www.capterra.co.za/software/195928/reis-risk-and-compliance-suite","@type":"ListItem"},{"name":"CAM Financial Services","position":11,"description":"CAM Financial Services helps banks and financial service providers like factoring, leasing, and others automate (credit) decision-making processes. Furthermore it enables scaling businesses. \nStandard interfaces give access to data from information agencies, credit insurers and other service providers and allow controlling master data, risk and limit management. In addition, the software supports with KYC and compliance tasks as well as with the management of dunning and debt collection.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/dee9d5cb-a040-40a2-8d94-4359c734d910.png","url":"https://www.capterra.co.za/software/196357/cam-financial-services","@type":"ListItem"},{"name":"Passbase","position":12,"description":"Passbase provides identity verification infrastructure that helps companies solve their KYC needs in a compliant, privacy-oriented and user-centric way. Its developer-friendly, highly customizable tools and flexible pricing allow companies to incorporate ID verification, AML compliance, and age verification into their products. By building a trust infrastructure for the internet, Passbase keeps businesses compliant and secure, and end users safe.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/fd27d232-7f5e-4602-a544-14cb123deca0.png","url":"https://www.capterra.co.za/software/196976/passbase","@type":"ListItem"},{"name":"ubble.ai","position":13,"description":"ubble is a compliant online identity verification service, leveraging AI and live-video streaming to deliver a simple promise: offering the best UX in the market, improving acquisition, without compromising security thanks to a face-to-face equivalent solution, backed by fraud experts.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/fc0dea20-3cd8-4da1-950a-39338848fe25.png","url":"https://www.capterra.co.za/software/197488/ubble-ai","@type":"ListItem"},{"name":"Scantek","position":14,"description":"Scantek specialises in instant identity verification built on facial recognition technologies and identity documentation and card verification. Our solutions serve as a SaaS model and are designed to combat fraud, increase security and improve user and customer experience. \n\nWe partner with organisations to enable them to process ID cards, driving licenses, passports and personal documentation via mobile and web application delivering accurate capture of document and ID data.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/088464a1-95b5-4162-8954-b21b4226a916.png","url":"https://www.capterra.co.za/software/199965/scantek","@type":"ListItem"},{"name":"Scorechain","position":15,"description":"Scorechain provides AML tools to help financial players deal with crypto assets in a compliant way.\n\nThe software, available by UI & API, gathers blockchain analytics for 10,000+ crypto assets, investigation, and case management tools for an integrated crypto compliance solution.\n\nCustomers can verify the origin and destination of funds, implement a risk-based approach on counterparties, screen transactions against high-risk activities/red flags, and report fraudulent patterns to authorities.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/29b9c24e-b414-4373-ac58-77a5686d8968.png","url":"https://www.capterra.co.za/software/200034/scorechain","@type":"ListItem"},{"name":"ForensicCloud","position":16,"description":"The ForensicCloud platform provides real-time (big) data analysis of networks, transactions and risk signals. Multiple detection mechanisms can be combined. The results are presented in an easily accessible manner and within an understandable context. As a consequence, companies and institutions can detect these risks early and take immediate actions, which are aimed at limiting possible damages as much as possible and optimizing possible recovery options.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c68456b9-a482-4aad-adbd-7284092158d5.png","url":"https://www.capterra.co.za/software/205076/forensiccloud","@type":"ListItem"},{"name":"Fourthline","position":17,"description":"Fourthline is one of Europe's fastest growing providers of digital KYC solutions. Our mission is to fight financial crime and protect the online financial system through the use of innovative technologies and best-in-class fraud detection. Fourthline helps clients for whom KYC is mission-critical by delivering a solution that's both user friendly and meets the highest standards in quality and compliance: best-in-class fraud detection at industry-leading conversion and compliance levels.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b263688e-3365-41e9-993e-a5345ea59a38.png","url":"https://www.capterra.co.za/software/206795/fourthline","@type":"ListItem"},{"name":"DecisionIQ","position":18,"description":"KYC2020 is a globally recognized RegTech company that has been simplifying AML compliance for over 10 years. The platform is built on a proprietary watchlist database covering 1,500+ sanctions, PEP, RCA, and criminal lists across 193+ countries and 25,000+ adverse media sources, structured using AI and NLP to reduce false positives at the source. DecisionIQ, the flagship screening platform, uses a proprietary Name Relevancy Scoring system that outperforms traditional fuzzy matching, handling nicknames, transliterations, and culture specific naming conventions to deliver up to 75% fewer false positives. Every decision includes a transparent Proof of Decision file for full auditability. The platform includes case management, intelligent ongoing monitoring driven by data change vectors, identity verification, KYB screening across 220M+ entities, and real time transaction screening. Serving 250+ customers worldwide including Fortune 500 firms. SOC 2 Type II, ISO 27001, GDPR ready.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/6a71b111-f0f6-46e0-92c8-5bc5654154e6.png","url":"https://www.capterra.co.za/software/206969/decisioniq","@type":"ListItem"},{"name":"VigilanceAML","position":19,"description":"Designed in consultation with the DIA, FIU and Auditors to ensure a comprehensive and fit for purpose solution for NZ Reporting Entities. All your AML/CFT in one secure cloud platform. Packed with cool features to comply with ease. Includes smart integration with practice software, GoAML and CDD Services. Avoid costly mistakes and retrospective fix ups by staying audit-ready 24/7 with VigilanceAML. Outstanding product support and knowledge comes free with a package right for you.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/4044551e-7685-4d37-849e-1f9f067e92b4.png","url":"https://www.capterra.co.za/software/208157/vigilanceaml","@type":"ListItem"},{"name":"ThreatMark","position":20,"description":"ThreatMark brings trust to the digital world by providing cutting-edge fraud prevention solutions. \n\nMajor banks use ThreatMark's AI-powered technology to build secured banking experience by precisely validating their legitimate users, seamlessly across all digital channels. All while securing the users' most precious assets and keeping the fraudsters away.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/df37372a-737c-4ba3-9ae5-7e15fd674ff6.png","url":"https://www.capterra.co.za/software/211856/threatmark","@type":"ListItem"},{"name":"Clari AML","position":21,"description":"Endorsed Category Leader for Anti-Money Laundering solutions, Winner of premier global awards for software product excellence and listed in global RiskTech100 and RegTech100 rankings, Clari5 leverages ML, AI, Decision Sciences & Real-time Decisions to help banks efficiently combat money laundering. Clari5 currently processes over 10 bn transactions and manages over 500 mn accounts for tier 1 banks in 15 countries.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/28b04d1c-3281-46ea-b2a0-b8fd85362d3d.png","url":"https://www.capterra.co.za/software/212865/clari-aml","@type":"ListItem"},{"name":"So Comply","position":22,"description":"Smart Oversight supports you with an easy solution to comply with your KYC & AML obligations.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/f68e15c2-f085-4da4-b225-3fe968980fa6.png","url":"https://www.capterra.co.za/software/212969/so-comply","@type":"ListItem"},{"name":"Nexis Diligence+","position":23,"description":"Nexis Diligence is due diligence software that enables users to conduct comprehensive risk assessments on companies, individuals, and other third parties. The software provides access to a vast collection of global data sources, advanced analytics, entity relationship mapping, and an automated report builder to streamline due diligence workflows. Nexis Diligence helps businesses mitigate risk when vetting potential partners, vendors, investments, and other relationships.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/12e49b7b-f3a1-4e3c-af32-e7e88716c0ac.png","url":"https://www.capterra.co.za/software/214812/nexis-diligence","@type":"ListItem"},{"name":"ArmorAML","position":24,"description":"ArmorAML® esta preparada ante los posibles cambios en la regulación, así como implementación de buenas practicas en Prevención de Lavado de Dinero.\n\nEl diseño y arquitectura permite atender los nuevos requerimientos tecnológicos que se prevén como parte de la evolución, ArmorAML® incorporara gradualmente las siguientes componentes Analytics, IA, RPA y BigData como parte de la solución.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/584a40bb-4cc8-4176-a39a-0fe3cb42f6e1.png","url":"https://www.capterra.co.za/software/216936/ArmorAML","@type":"ListItem"},{"name":"FinCense","position":25,"description":"FinCense is an end-to-end operating system of anti-money laundering and fraud prevention tools for fintechs and traditional banks. The FinCense platform is enabled through seamless integration with the AFC Ecosystem. The product utilizes a “federated learning model,” or a collaborative approach to training machine learning models. Through its federated learning approach, the FinCense model is trained based on real-world crime scenarios identified within the AFC. As a result, FinCense can identify and notify for unique financial crime attacks that often go missed or unanticipated by traditional risk-based financial crime prevention. The FinCense suite is a bundled offering, including several financial crime tools that work together to provide comprehensive risk coverage. These tools include Onboarding Suite, FRAML, Smart Screening, Customer Risk Scoring, Smart Alert Management and Case Manager.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8a9a7544-9ba3-4b15-929f-bbb7212afc53.png","url":"https://www.capterra.co.za/software/218739/aml-software","@type":"ListItem"}],"numberOfItems":25}
</script>