---
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. [FraudNet](https://www.getapp.co.uk/software/116911/fraud-net-guardian) — 4.8/5 (17 reviews) — Cloud-based solution for fraud detection.
2. [Company Watch](https://www.getapp.co.uk/software/2070961/company-watch) — 4.8/5 (24 reviews) — Financial Risk Solutions
3. [Ondato](https://www.getapp.co.uk/software/2034191/ondato) — 4.8/5 (13 reviews) — Ondato - KYC, AML, identity and age verification solutions.
4. [Sumsub](https://www.getapp.co.uk/software/2049035/kyc-aml-platform) — 4.7/5 (70 reviews) — AI-powered trust infrastructure
5. [FinScan](https://www.getapp.co.uk/software/2054798/finscan) — 4.3/5 (13 reviews) — Run Your AML \& KYC Compliance Programs With Confidence
6. [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
7. [Persona](https://www.getapp.co.uk/software/2054765/persona) — 4.9/5 (28 reviews) — Cloud-based identity verification management
8. [Temenos](https://www.getapp.co.uk/software/168839/temenos-t24) — 4.4/5 (69 reviews) — Core banking platform helping banks modernize.
9. [Pirani](https://www.getapp.co.uk/software/2040543/pirani) — 4.5/5 (225 reviews) — Business risk and compliance management software
10. [Tipalti](https://www.getapp.co.uk/software/100409/tipalti) — 4.5/5 (179 reviews) — Tipalti Finance Automation For Accounts Payable, Global Payments and Procurement
11. [Plaid](https://www.getapp.co.uk/software/113185/plaid) — 4.4/5 (108 reviews) — Platform that enables apps to connect with bank accounts
12. [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
13. [LogicGate](https://www.getapp.co.uk/software/103623/logicgate) — 4.7/5 (83 reviews) — Cloud GRC platform for enterprise risk \& compliance
14. [SEON](https://www.getapp.co.uk/software/2039819/seon-sense) — 4.9/5 (56 reviews) — Financial Fraud Detection + AML Software for Businesses
15. [Citrix ADC](https://www.getapp.co.uk/software/2059786/netscaler) — 4.3/5 (55 reviews) — Application delivery and load balancing software
16. [Shufti](https://www.getapp.co.uk/software/2065119/shufti-pro) — 4.2/5 (45 reviews) — Glocal Compliance Lifecycle
17. [Forestpin Analytics](https://www.getapp.co.uk/software/2077332/forestpin-analytics) — 4.8/5 (39 reviews) — Cloud-based financial risk management solution
18. [Entrust IDV](https://www.getapp.co.uk/software/2059504/onfido) — 4.5/5 (31 reviews) — Digital identity made simple
19. [Alessa](https://www.getapp.co.uk/software/161243/alessa) — 4.3/5 (28 reviews) — Compliance management and fraud prevention software
20. [IDfy](https://www.getapp.co.uk/software/2073024/idfy) — 4.4/5 (28 reviews) — Background check software
21. [Sanction Scanner](https://www.getapp.co.uk/software/2047961/sanction-scanner) — 5.0/5 (27 reviews) — AI-native risk infrastructure for fraud and financial crime
22. [COMPLY](https://www.getapp.co.uk/software/2054688/complysci) — 4.8/5 (24 reviews) — Advanced compliance technology empowers compliance teams
23. [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.
24. [YouVerify](https://www.getapp.co.uk/software/2074837/youverify) — 4.5/5 (22 reviews) — Cloud-based financial fraud detection solution.
25. [Flagright](https://www.getapp.co.uk/software/2076777/flagright) — 4.9/5 (17 reviews) — The AI operating system for financial crime compliance

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## Related Categories

- [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)
- [Financial Risk Management Software](https://www.getapp.co.uk/directory/779/financial-risk-management/software)
- [Identity Management Software](https://www.getapp.co.uk/directory/675/identity-access-management/software)
- [Risk Management Software](https://www.getapp.co.uk/directory/246/risk-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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