---
description: Discover and compare AML Software Applications & Tools for Windows. Capterra is a free interactive tool that lets you quickly narrow down your software selection, contact multiple vendors, and compare platforms for your business.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: AML Software for Windows - Price comparison & Reviews - Capterra United Arab Emirates 2026
---

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# AML Software

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> AML, or Anti-Money Laundering, software helps financial institutions comply with the Bank Security Act and other financial regulations designed to prevent financial crimes on the local and global scale.

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## Products

1. [Regpit](https://www.capterra.ae/software/1077672/Regpit) — 5.0/5 (3 reviews) — Regpit is anti-money laundering software that helps businesses maintain compliance through automated workflows and expert support.
2. [Trustfull](https://www.capterra.ae/software/1057555/trustfull) — 5.0/5 (2 reviews) — Identity intelligence platform for analyzng digital signals and monitoring transactions to prevent fraud, build trust and drive growth.
3. [IdentiFlo](https://www.capterra.ae/software/181702/identiflo) — 5.0/5 (1 reviews) — Identity verification solution with security tools and ticketing system to help businesses guard themselves against fraud.
4. [PayGate Inspector](https://www.capterra.ae/software/184219/paygate-inspector) — 5.0/5 (1 reviews) — AI-powered name screening, blacklist filtering, and PEP \&amp; Sanction screening software for all financial institutions.
5. [Sentinel Compliance Platform](https://www.capterra.ae/software/194099/sentinel) — 5.0/5 (1 reviews) — AML software for sanctions screening, KYC/KYB verification, and real-time anti-money laundering monitoring.
6. [IDnow](https://www.capterra.ae/software/196937/idnow) — 5.0/5 (1 reviews) — IDnow is an Identity-as-a-Service platform that includes video identification and e-signing tools for full KYC \&amp; AML compliance.
7. [Onboarding 3.0](https://www.capterra.ae/software/212935/fad-contratacion-remota) — 5.0/5 (1 reviews) — End-to-end onboarding platform for financial products, all through video recording. Now available to companies in Latin America.
8. [ZignSec](https://www.capterra.ae/software/1061429/zignsec) — 4.0/5 (1 reviews) — ZignSec offers secure, customizable AML and KYC solutions, ideal for efficient customer onboarding, monitoring and compliance.
9. [EyesClear](https://www.capterra.ae/software/1085381/EyesClear) — 5.0/5 (1 reviews) — EyesClear is a monitoring software that helps compliance teams detect and investigate suspicious activity in real time.
10. [IPBS](https://www.capterra.ae/software/2089/ipbs) (0 reviews) — Fully integrated, Internet enabled, multiple entity, multi-currency accounting and management information system.
11. [Linkurious Enterprise Watchtower](https://www.capterra.ae/software/145640/linkurious) (0 reviews) — Powerful yet intuitive detection and investigation software that quickly uncovers sophisticated networks with graph technology.
12. [FCRM Insurance](https://www.capterra.ae/software/2091/fiserv-insurance-administration) (0 reviews) — AML Risk Manager goes beyond standard transaction monitoring to ensure regulatory compliance and comprehensive AML risk management.
13. [Tonbeller](https://www.capterra.ae/software/170029/fico-tonbeller) (0 reviews) — Siron AML is an advanced analytics solution to detect money laundering.
14. [RiskScreen](https://www.capterra.ae/software/171365/riskscreen) (0 reviews) — KYC Global's RiskScreen software delivers best-in-breed AML screening of your clients, with up to 95% reduction in false positives.
15. [Trulioo](https://www.capterra.ae/software/179120/globalgateway) (0 reviews) — Trulioo is the world’s identity platform, trusted by leading companies for their verification needs.
16. [ComplyRadar](https://www.capterra.ae/software/191542/complyradar) (0 reviews) — ComplyRadar monitors transactions and identifies suspicious behaviour in real-time, while minimising false positives.
17. [Vital4](https://www.capterra.ae/software/192484/vital4) (0 reviews) — Customer data collection platform that allows businesses to filter irrelevant noise, find missed matches, and reduce false positives.
18. [Vneuron Risk & Compliance Suite](https://www.capterra.ae/software/195928/reis-risk-and-compliance-suite) (0 reviews) — Cloud-based software that automates customer due diligence, transaction monitoring, case management, reporting, and more.
19. [CAM Financial Services](https://www.capterra.ae/software/196357/cam-financial-services) (0 reviews) — Our product enables the automation of (credit) decision-making processes and scalability of businesses.
20. [Scantek](https://www.capterra.ae/software/199965/scantek) (0 reviews) — Scantek is a verification expert specialising in instant identity verification.
21. [Fourthline](https://www.capterra.ae/software/206795/fourthline) (0 reviews) — Experience best-in-class fraud detection at industry-leading conversion and compliance levels.
22. [ThreatMark](https://www.capterra.ae/software/211856/threatmark) (0 reviews) — ThreatMark enables banks to secure trusted banking experiences with legitimate users, seamlessly across all digital channels.
23. [Clari AML](https://www.capterra.ae/software/212865/clari-aml) (0 reviews) — Clari5 AML solution helps banks automate, streamline and comply with existing and emerging regulatory AML/CFT compliance programs.
24. [Face Match](https://www.capterra.ae/software/219521/facematch) (0 reviews) — FaceMatch software is a platform-independent SDK library for building facial comparison and recognition applications.
25. [Focal](https://www.capterra.ae/software/1030782/focal) (0 reviews) — Focal provides a full AML compliance suite so you can confidently screen and monitor your customers.

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## Related Categories

- [KYC Software](https://www.capterra.ae/directory/34075/kyc/software)
- [Banking Systems Software](https://www.capterra.ae/directory/20008/banking-systems/software)
- [Risk Management Software](https://www.capterra.ae/directory/30665/risk-management/software)
- [Financial Fraud Detection Software](https://www.capterra.ae/directory/10058/financial-fraud-detection/software)
- [Financial Risk Management Software](https://www.capterra.ae/directory/20009/financial-risk-management/software)

## Links

- [View on Capterra](https://www.capterra.ae/directory/31084/aml/software)
- [All Categories](https://www.capterra.ae/directory)

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