---
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. [Company Watch](https://www.getapp.co.uk/software/2070961/company-watch) — 4.8/5 (24 reviews) — Financial Risk Solutions
2. [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
3. [Ondato](https://www.getapp.co.uk/software/2034191/ondato) — 4.8/5 (13 reviews) — Ondato - KYC, AML, identity and age verification solutions.
4. [FraudNet](https://www.getapp.co.uk/software/116911/fraud-net-guardian) — 4.8/5 (17 reviews) — Cloud-based solution for fraud detection.
5. [FinScan](https://www.getapp.co.uk/software/2054798/finscan) — 4.3/5 (13 reviews) — Run Your AML \& KYC Compliance Programs With Confidence
6. [Persona](https://www.getapp.co.uk/software/2054765/persona) — 4.9/5 (28 reviews) — Cloud-based identity verification management
7. [Tipalti](https://www.getapp.co.uk/software/100409/tipalti) — 4.5/5 (179 reviews) — Tipalti Finance Automation For Accounts Payable, Global Payments and Procurement
8. [Plaid](https://www.getapp.co.uk/software/113185/plaid) — 4.4/5 (106 reviews) — Platform that enables apps to connect with bank accounts
9. [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
10. [LogicGate](https://www.getapp.co.uk/software/103623/logicgate) — 4.7/5 (83 reviews) — Cloud GRC platform for enterprise risk \& compliance
11. [Sumsub](https://www.getapp.co.uk/software/2049035/sumsub-kyc-aml-platform) — 4.7/5 (70 reviews) — AI-powered trust infrastructure
12. [Temenos](https://www.getapp.co.uk/software/168839/temenos-t24) — 4.4/5 (69 reviews) — Core banking platform helping banks modernize.
13. [SEON](https://www.getapp.co.uk/software/2039819/seon-fraud-fighters) — 4.9/5 (56 reviews) — Financial Fraud Detection + AML Software for Businesses
14. [Shufti](https://www.getapp.co.uk/software/2065119/shufti-pro) — 4.2/5 (45 reviews) — One platform. Fully owned technology. Global coverage
15. [Forestpin Analytics](https://www.getapp.co.uk/software/2077332/forestpin-analytics) — 4.8/5 (39 reviews) — Cloud-based financial risk management solution
16. [Entrust IDV](https://www.getapp.co.uk/software/2059504/onfido) — 4.6/5 (30 reviews) — Digital identity made simple
17. [Alessa](https://www.getapp.co.uk/software/161243/alessa) — 4.3/5 (28 reviews) — Compliance management and fraud prevention software
18. [Sanction Scanner](https://www.getapp.co.uk/software/2047961/sanction-scanner) — 5.0/5 (27 reviews) — AI-driven AML compliance software
19. [COMPLY](https://www.getapp.co.uk/software/2054688/complysci) — 4.8/5 (24 reviews) — Advanced compliance technology empowers compliance teams
20. [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.
21. [YouVerify](https://www.getapp.co.uk/software/2074837/youverify) — 4.5/5 (22 reviews) — Cloud-based financial fraud detection solution.
22. [Smarsh](https://www.getapp.co.uk/software/2075227/smarsh) — 3.8/5 (18 reviews) — Cloud-based archiving and compliance platform.
23. [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.
24. [KYC Portal](https://www.getapp.co.uk/software/2058277/kyc-portal) — 4.7/5 (16 reviews) — Client lifecycle management solution
25. [Flagright](https://www.getapp.co.uk/software/2076777/flagright) — 4.9/5 (16 reviews) — The AI operating system for financial crime compliance

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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)
- [Fraud Management Software](https://www.getapp.co.uk/directory/13/financial-fraud-detection/software)
- [Identity Management Software](https://www.getapp.co.uk/directory/675/identity-access-management/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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