Best Anti Money Laundering Apps for Android and iPhone

ComplyCube is a comprehensive identity verification, AML (Anti-Money Laundering), and KYC (Know Your Customer) solution that empowers businesses to confidently and securely onboard customers while staying compliant with stringent regulations. With ComplyCube, you can effortlessly verify the identities of individuals and organizations, ensuring a robust first line of defense against fraud. Its user... Read more about ComplyCube

Verify 365 is an Anti-Money Laundering (AML) software solution designed to help businesses comply with regulatory requirements and prevent money laundering activities. The software uses advanced algorithms and artificial intelligence to monitor transactions in real-time and identify suspicious activity. Verify 365 scans a variety of data points, including customer information, payment history, and... Read more about Verify 365

AMLHUB is a robust Anti-Money Laundering (AML) software solution designed to help financial institutions and businesses comply with regulatory requirements by preventing and detecting money laundering activities. AMLHUB offers comprehensive tools for monitoring financial transactions, identifying suspicious activity, and reporting to relevant authorities. The software uses advanced algorithms and ... Read more about AMLHUB

KYCnow is a comprehensive Anti-Money Laundering (AML) software solution that helps businesses comply with regulatory requirements by providing robust tools for customer due diligence (CDD) and monitoring of financial transactions. Designed for financial institutions, fintech companies, and other regulated entities, KYCnow automates the process of customer verification, screening, and risk assessme... Read more about KYCnow

FAD is a cutting-edge digital signature software that revolutionizes the way documents are signed and managed. It allows users to sign, send, and receive legally binding electronic signatures securely, all while complying with global e-signature regulations. With its intuitive interface, FAD makes it easy to upload documents, request signatures, and track the signing process in real time. The soft... Read more about FAD

Identance is an Anti-Money Laundering (AML) software solution that helps financial institutions and businesses comply with regulations and combat money laundering activities. The software uses advanced analytics and machine learning algorithms to detect suspicious transactions and patterns that may indicate fraudulent activities or money laundering schemes. Identance offers real-time transaction m... Read more about Identance

GRC CORA is a Visitor Management Software that provides businesses with tools to manage visitor check-ins, enhance security, and streamline front desk operations. The platform includes features for registering visitors, printing badges, and tracking entry/exit times, ensuring a smooth visitor experience. GRC CORA’s reporting tools provide insights into visitor traffic, visit duration, and compli... Read more about GRC CORA

FCRM Insurance is a specialized financial reporting software designed to meet the unique needs of insurance companies. The platform provides tools for managing financial data, generating reports, and ensuring compliance with regulatory requirements. With its user-friendly interface, FCRM Insurance simplifies complex financial processes, allowing users to focus on delivering accurate reports and in... Read more about FCRM Insurance

Tonbeller is a comprehensive financial reporting software designed to help organizations streamline their financial reporting processes and ensure compliance with regulatory requirements. This powerful platform offers features such as data integration, report generation, and analytics, enabling businesses to manage their financial information effectively. With its userfriendly interface, users can... Read more about Tonbeller

Plaid is a cutting-edge financial technology software that acts as a bridge between applications and users' bank accounts, revolutionizing the way financial data is accessed and utilized. Its primary feature is the seamless and secure integration it offers, allowing apps to connect with users’ bank accounts for various purposes like personal finance management, lending, and payments. Plaid stand... Read more about Plaid

Shufti Pro is an advanced Anti-Money Laundering (AML) software designed to help financial institutions, businesses, and organizations comply with AML regulations and prevent fraudulent activities effectively. It offers a comprehensive platform for conducting thorough customer due diligence, monitoring transactions, and managing risk in real time. With Shufti Pro, organizations can automate the ver... Read more about Shufti Pro

Tipalti is an all-in-one solution for efficient financial operations. With its user-friendly interface, managing payments becomes a breeze. The automated invoicing feature saves time and ensures timely payments, reducing manual effort. Tipalti's real-time dashboard provides instant insights into your payables, keeping you in the financial loop. Customizable reports cater to your specific needs, gi... Read more about Tipalti

Hearsay Relate is an innovative SMS marketing software designed to empower businesses to engage with their customers through targeted and personalized messaging. With a user-friendly interface, Hearsay Relate enables businesses to create effective SMS campaigns that resonate with specific audience segments. The platform allows for audience segmentation based on demographics, behaviors, and prefere... Read more about Hearsay Relate

Feedzai is a leading risk management software designed to protect businesses from fraud and other financial threats. Utilizing advanced machine learning algorithms, Feedzai analyzes vast amounts of transaction data in real time to identify suspicious activities and potential risks. The software provides comprehensive reporting and analytics, enabling organizations to monitor trends and adapt their... Read more about Feedzai

Sumsub is a comprehensive Anti-Money Laundering (AML) software solution designed to help businesses comply with regulatory requirements while minimizing risks associated with financial crimes. This platform provides an array of tools for identity verification, customer due diligence, and transaction monitoring, ensuring that organizations can effectively detect and prevent money laundering activit... Read more about Sumsub

iDenfy is an AML (Anti-Money Laundering) software that helps businesses comply with regulatory requirements by detecting and preventing financial crimes such as money laundering and fraud. The platform includes tools for customer identity verification, risk assessment, and transaction monitoring, helping organizations ensure that their clients are not involved in illegal activities. iDenfy’s aut... Read more about iDenfy

Nethone Guard is an advanced financial fraud detection software designed to protect online businesses from fraud while minimizing false positives. Using artificial intelligence and machine learning, Nethone Guard continuously monitors transactions in real time, identifying suspicious behavior patterns and flagging potential fraud before it occurs. The software utilizes a deep learning model that a... Read more about Nethone Guard

Credas is an anti-money laundering (AML) software that supports organizations in meeting regulatory compliance and preventing financial crime. With Credas, businesses can perform identity verification, conduct risk assessments, and monitor transactions to detect suspicious activity. The software’s machine learning algorithms analyze patterns in customer behavior, helping users identify potential... Read more about Credas

Digital iD is a sophisticated Anti-Money Laundering (AML) software designed to help financial institutions and businesses detect, prevent, and report suspicious activities with precision and efficiency. It offers a comprehensive platform for monitoring transactions, analyzing customer behavior, and managing compliance with AML regulations seamlessly. Digital iD features advanced transaction monito... Read more about Digital iD