---
description: See our list of the best rated AML Software. We provide UK business users the most detailed information on software. Our free interactive tool allows you to filter by price, features, and reviews.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: AML Software - Prices & Reviews | GetApp UK 2026
---

Breadcrumb: [Home](/) > [AML Software](https://www.getapp.co.uk/directory/621/anti-money-laundering/software)

# AML Software

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## Products

1. [Token of Trust](https://www.getapp.co.uk/software/130447/token-of-trust) — 4.5/5 (11 reviews) — Identity verification solution for safe online transactions
2. [Company Watch](https://www.getapp.co.uk/software/2070961/company-watch) — 4.8/5 (24 reviews) — Financial Risk Solutions
3. [FraudNet](https://www.getapp.co.uk/software/116911/fraud-net-guardian) — 4.8/5 (17 reviews) — Cloud-based solution for fraud detection.
4. [Ondato](https://www.getapp.co.uk/software/2034191/ondato) — 4.8/5 (13 reviews) — Ondato - KYC, AML, identity and age verification solutions.
5. [FinScan](https://www.getapp.co.uk/software/2054798/finscan) — 4.3/5 (13 reviews) — Run Your AML \& KYC Compliance Programs With Confidence
6. [Hawk](https://www.getapp.co.uk/software/2052402/hawk-ai) (0 reviews) — Reduce financial crime risks with AI precision
7. [Persona](https://www.getapp.co.uk/software/2054765/persona) — 4.9/5 (28 reviews) — Cloud-based identity verification management
8. [Tipalti](https://www.getapp.co.uk/software/100409/tipalti) — 4.5/5 (178 reviews) — Tipalti Finance Automation For Accounts Payable, Global Payments and Procurement
9. [Plaid](https://www.getapp.co.uk/software/113185/plaid) — 4.4/5 (105 reviews) — Platform that enables apps to connect with bank accounts
10. [ProcessGene GRC Software Suite](https://www.getapp.co.uk/software/90736/processgene-grc-software-suite) — 4.5/5 (97 reviews) — GRC solution designed for multi-subsidiary organizations
11. [LogicGate Risk Cloud](https://www.getapp.co.uk/software/103623/logicgate) — 4.7/5 (83 reviews) — Cloud-based compliance solution for GRC.
12. [Sumsub](https://www.getapp.co.uk/software/2049035/sumsub-kyc-aml-platform) — 4.7/5 (70 reviews) — AI-powered trust infrastructure
13. [Temenos](https://www.getapp.co.uk/software/168839/temenos-t24) — 4.4/5 (69 reviews) — Core banking platform helping banks modernize.
14. [SEON](https://www.getapp.co.uk/software/2039819/seon-fraud-fighters) — 4.9/5 (56 reviews) — Financial Fraud Detection + AML Software for Businesses
15. [Shufti](https://www.getapp.co.uk/software/2065119/shufti-pro) — 4.2/5 (45 reviews) — One platform. Fully owned technology. Global coverage
16. [Forestpin Analytics](https://www.getapp.co.uk/software/2077332/forestpin-analytics) — 4.8/5 (39 reviews) — Cloud-based financial risk management solution
17. [Entrust IDV](https://www.getapp.co.uk/software/2059504/onfido) — 4.6/5 (30 reviews) — Digital identity made simple
18. [Alessa](https://www.getapp.co.uk/software/161243/alessa) — 4.3/5 (28 reviews) — Compliance management and fraud prevention software
19. [Sanction Scanner](https://www.getapp.co.uk/software/2047961/sanction-scanner) — 5.0/5 (27 reviews) — AI-driven AML compliance software
20. [COMPLY](https://www.getapp.co.uk/software/2054688/complysci) — 4.8/5 (24 reviews) — Advanced compliance technology empowers compliance teams
21. [NameScan](https://www.getapp.co.uk/software/2060397/namescan-1) — 4.5/5 (22 reviews) — The All-in-One AML and KYC Platform. Pay Only As You Go.
22. [YouVerify](https://www.getapp.co.uk/software/2074837/youverify) — 4.5/5 (22 reviews) — Cloud-based financial fraud detection solution.
23. [Smarsh](https://www.getapp.co.uk/software/2075227/smarsh) — 3.8/5 (18 reviews) — Cloud-based archiving and compliance platform.
24. [Formica AI](https://www.getapp.co.uk/software/2048922/formica-fraud) — 4.9/5 (16 reviews) — Formica Fraud is an Ai-powered solution for fighting fraud.
25. [KYC Portal](https://www.getapp.co.uk/software/2058277/kyc-portal) — 4.7/5 (16 reviews) — Client lifecycle management solution

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## Related Categories

- [Authentication Software](https://www.getapp.co.uk/directory/1169/authentication/software)
- [KYC Software](https://www.getapp.co.uk/directory/3869/kyc/software)
- [Governance, Risk and Compliance (GRC)](https://www.getapp.co.uk/directory/251/governance-risk-compliance-grc/software)
- [Identity Management Software](https://www.getapp.co.uk/directory/675/identity-access-management/software)
- [Fraud Management Software](https://www.getapp.co.uk/directory/13/financial-fraud-detection/software)

## Links

- [View on GetApp](https://www.getapp.co.uk/directory/621/anti-money-laundering/software)
- [All Categories](https://www.getapp.co.uk/directory)

## This page is available in the following languages

| Locale | URL |
| de | <https://www.getapp.de/directory/621/anti-money-laundering/software> |
| de-AT | <https://www.getapp.at/directory/621/anti-money-laundering/software> |
| en | <https://www.getapp.com/finance-accounting-software/aml/> |
| en-AE | <https://www.getapp.ae/directory/621/anti-money-laundering/software> |
| en-AU | <https://www.getapp.com.au/directory/621/anti-money-laundering/software> |
| en-CA | <https://www.getapp.ca/directory/621/anti-money-laundering/software> |
| en-GB | <https://www.getapp.co.uk/directory/621/anti-money-laundering/software> |
| en-IE | <https://www.getapp.ie/directory/621/anti-money-laundering/software> |
| en-NZ | <https://www.getapp.co.nz/directory/621/anti-money-laundering/software> |
| en-SG | <https://www.getapp.sg/directory/621/anti-money-laundering/software> |
| en-ZA | <https://www.getapp.za.com/directory/621/anti-money-laundering/software> |
| es | <https://www.getapp.es/directory/621/anti-money-laundering/software> |
| es-CL | <https://www.getapp.cl/directory/621/anti-money-laundering/software> |
| es-CO | <https://www.getapp.com.co/directory/621/anti-money-laundering/software> |
| es-MX | <https://www.getapp.com.mx/directory/621/anti-money-laundering/software> |
| fr | <https://www.getapp.fr/directory/621/anti-money-laundering/software> |
| fr-BE | <https://fr.getapp.be/directory/621/anti-money-laundering/software> |
| fr-CA | <https://fr.getapp.ca/directory/621/anti-money-laundering/software> |
| nl | <https://www.getapp.nl/directory/621/anti-money-laundering/software> |
| nl-BE | <https://www.getapp.be/directory/621/anti-money-laundering/software> |
| pt | <https://www.getapp.com.br/directory/621/anti-money-laundering/software> |
| pt-PT | <https://www.getapp.pt/directory/621/anti-money-laundering/software> |

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