Software categories
The AML technology landscape, organized the way compliance programs are structured. Each category page explains what the software does, what to evaluate, and which products are listed.
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
Software categoryPayment Screening
Real-time screening of payment messages against sanctions and other lists before release.
3 products listed
Software categoryAML Case Management
Investigation workspaces that manage alerts, cases, SAR/STR filings, and audit trails.
3 products listed
Software categoryKYC & Identity Verification
Verification of customer identity, documents, and beneficial ownership during onboarding.
3 products listed
Software categoryScreening & Risk-Intelligence Data
Providers of the sanctions, PEP, adverse media, and ownership data that screening systems consume.
3 products listed