AML & Financial-Crime Technology
Research AML software the way regulators expect you to buy it.
Structured vendor profiles, capability-by-capability comparisons, and procurement guidance for compliance teams evaluating screening, monitoring, KYC, and case management technology. Facts are sourced; unknowns are marked as unverified.
Browse by category
All categories →AML Transaction Monitoring
Systems that monitor customer transactions against detection rules and models to surface suspicious activity for investigation.
3 products listed
Software categoryCustomer Risk Rating
Tools that score customers for money-laundering risk at onboarding and on an ongoing basis.
3 products listed
Software categoryCustomer & Entity Screening
Screening of customers and related parties against sanctions, PEP, and other watchlists at onboarding and in ongoing cycles.
10 products listed
Software categorySanctions Screening
Screening focused specifically on sanctions lists and sanctioned-ownership exposure.
3 products listed
Software categoryPEP Screening
Identification of politically exposed persons, their relatives and close associates, and heads of international organizations.
3 products listed
Software categoryAdverse Media Screening
Screening customers against negative news and reputational-risk media.
3 products listed
Recently verified products
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BriteBase
BriteBase Screening System
A financial-crime screening system for sanctions, PEP, RCA, HIO, and adverse-media risk, combining contextual entity resolution, alert triage, and evidence-backed case workflows.
ComplyAdvantage
Mesh Customer Screening
A configurable customer-screening workflow for people, companies, and other entities that checks sanctions, watchlist, PEP, and adverse-media data during onboarding and ongoing monitoring.
Dow Jones Risk & Compliance
RiskCenter Advanced Screening & Monitoring
A screening and continuous-monitoring platform for assessing customers, third parties, suppliers, individuals, and companies against structured risk data and adverse-media sources.
Eastnets
SafeWatch Screening
A sanctions-screening platform for checking transactions, files, databases, customer profiles, and messages against watchlists through online and offline workflows.
Feedzai
AML Transaction Monitoring
An AML transaction-monitoring solution that uses rules and machine learning to identify suspicious patterns and prioritize alerts for investigators.
Fenergo
Know Your Customer (KYC)
An API-first SaaS KYC solution for managing due diligence across the client lifecycle, including configurable client risk assessments, continuous risk monitoring, and integrated screening workflows.
Evidence-led evaluation
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Every profile uses the same fields and the same editorial standard. Placement is never sold, and our disclosure policy governs any commercial relationship.
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Facts carry sources and verification dates. Anything we could not verify from public information is labeled "not publicly disclosed" instead of guessed.
Built for procurement
Comparison tables follow consistent criteria per category, so evaluations map directly onto RFP requirements instead of marketing claims.
Buyer guides
All guides →AML Case Management Buyer’s Guide
A framework for evaluating investigation workflows, evidence, auditability, reporting handoffs, integrations, resilience, migration, and the operating model around AML cases.
AML Software Evaluation Framework
A structured method for turning financial-crime risks into testable software requirements, evidence requests, proof-of-concept measures, and an accountable buying decision.
How to Evaluate Customer and Entity Screening Platforms
A practical framework for assessing screening data, entity resolution, workflows, explanations, testing, and the operating costs behind alert volumes.