17 years helping Emirati businesses
choose better software
Capterra offers objective, independent research and verified user reviews. We may earn a referral fee when you visit a vendor through our links.
Learn more
Featured software
Most reviewed software
Explore the most reviewed products by our users on the AML Software
Filter Results (260)
Countries available
Countries where the product is available. Note: Customer support may not be accessible in that country.
United Arab Emirates
Pricing Options
Product type
260 results
Sort by
Discover our radically robust AML/CFT suite and proprietary PEP & Adverse media database, powered by AI and Deep Tech.
Learn more about IntelleWings
IntelleWings leads the industry with cutting-edge AML/CFT Compliance & Fraud Check Solutions tailored for Bank, Insurance, Payment Service Providers, NBFCs, and Regulated Entity. Our user-friendly and efficient solutions, available on SaaS, on-premises or private/hybrid cloud, empower AML/CFT Compliance and Fraud Check controls for 150+ clients in India and the Middle East.
Our expertise spans diverse sectors, serving HDFC Bank (Banking); Star Health Insurance & HDFC ERGO (Insurance);Tata Payments (Payment Service Provider); Berar Finance (NBFC); Barjeel Geojit Financial Services (Brokerage and Asset Management); Flipkart (E-Commerce); and Designated Non-Financial Businesses & Professions (DNFBPs) such as Real Estate Companies, Auditors, Trading Firms, and Jewellers.
IntelleWings stands out with proprietary databases for Sanctions, PEPs (Politically Exposed Persons), Adverse Media, UBO, and Cautionary lists. Its user-friendly, flexible, and AI/ML powered AML/CFT & Fraud-check solution
Learn more about IntelleWings
...
Read more
Features
- Watch List
- Behavioral Analytics
- Transaction Monitoring
- Risk Management Software
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Identity Verification Software
- PEP Screening
AI-native AML compliance & risk management platform for financial institutions to monitor, screen, investigate, and report.
Learn more about Flagright
At Flagright, our AI-native platform is tailor-made for financial institutions to help them to stay ahead in the fight against money laundering and fraud, while also offering a seamless, no-code solution to tackle compliance challenges head-on.
With our unified platform, your team gains the ability to monitor transactions in real-time, leveraging AI-powered analytics to spot suspicious activities swiftly. Say goodbye to manual processes - automate customer risk assessments, screen individuals and entities, and manage end-to-end case workflows effortlessly.
Our mission is to modernize compliance systems, boosting productivity and fostering confident scalability for your operations. We understand the importance of agility, which is why our robust APIs enable rapid integration, typically completed in just a week - a game-changer compared to the industry standard of 2-4 months.
Join the ranks of financial institutions globally who trust Flagright to safeguard their operations.
Learn more about Flagright
...
Read more
Features
- Watch List
- Behavioral Analytics
- Transaction Monitoring
- Risk Management Software
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Identity Verification Software
- PEP Screening
The leading enterprise Fraud Detection solution for Banks, Payments, and Commerce companies. Cut Risk. Lower Costs. Stay Compliant.
Learn more about Fraud.net
Increase revenues and reduce fraud, affordably. Recognized in Gartner’s Market Guide for Online Fraud Detection, Fraud.net is a leading KYC/AML, fraud prevention and fraud detection platform for enterprises in the financial services and digital commerce sectors.
Our powerful SaaS solution combines AI & deep learning, collective intelligence, rules-based decision engines, and streaming analytics to detect fraud in real-time, at scale.
Request a demo today to learn more!
Learn more about Fraud.net
...
Read more
Features
- Watch List
- Behavioral Analytics
- Transaction Monitoring
- Risk Management Software
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Identity Verification Software
- PEP Screening
AI-enabled transaction monitoring application that helps financial institutions identify suspicious customer behavior.
Learn more about PayGate Analyzer
AI-enabled transaction monitoring application that helps financial institutions identify suspicious customer behavior.
Learn more about PayGate Analyzer
Features
- Watch List
- Behavioral Analytics
- Transaction Monitoring
- Risk Management Software
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Identity Verification Software
- PEP Screening
AI-powered name screening, blacklist filtering, and PEP & Sanction screening software for all financial institutions.
Learn more about PayGate Inspector
AI-powered name screening, blacklist filtering, and PEP & Sanction screening software for all financial institutions. PayGate™ Inspector can be provided on-premise or by private cloud, API, and web-service integrations.
Learn more about PayGate Inspector
...
Read more
Features
- Watch List
- Behavioral Analytics
- Transaction Monitoring
- Risk Management Software
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Identity Verification Software
- PEP Screening
Ondato provides Anti-Money Laundering, Counter-Terrorist Financing and Anti-Fraud Compliance solutions for companies.
Learn more about Ondato
Ondato provides a great range of advanced Anti-Money Laundering, Counter-Terrorist Financing and Anti-Fraud Compliance solutions, carefully tailored for each need. Performing data checks across international lists of sanctions, politically motivated persons, various registers and in media, Ondato brings a fully automated and easy way to get protection against anti-money laundering, terrorist financing and fraud in the online space.
Learn more about Ondato
...
Read more
Features
- Watch List
- Behavioral Analytics
- Transaction Monitoring
- Risk Management Software
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Identity Verification Software
- PEP Screening
Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk.
Learn more about KYC Portal
The system is fully focused on automating the back-office of KYC & due diligence processes. Starting from the aspect that it allows the client to fill in directly & upload all necessary documents related to the entire onboarding process. KYCP also automates the calculation of risk, based on pre-defined dynamic parameters which allows for instant automation on how the application should be handled. KYC Portal is an award winning fully dynamic, risk-driven Client Lifecycle Management platform.
Available on premise or SaaS option, and accessible via a web portal, it’s quick and easy for internal users and regulators alike to access.
Learn more about KYC Portal
...
Read more
Features
- Watch List
- Behavioral Analytics
- Transaction Monitoring
- Risk Management Software
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Identity Verification Software
- PEP Screening
Streamline your onboarding process and protect your organization from fraud with FinScan's complete KYC & AML solutions.
Learn more about FinScan
FinScan understands the challenge that global AML and CTF regulations pose for businesses. Our innovative end-to-end solution sets us apart, with a built-in data quality engine and proprietary screening algorithm that provide highly accurate results. We have extensive experience working with clients in multiple industries, and our unique approach delivers dependable results. FinScan is committed to helping clients meet their compliance obligations and safeguard their business.
Learn more about FinScan
...
Read more
Features
- Watch List
- Behavioral Analytics
- Transaction Monitoring
- Risk Management Software
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Identity Verification Software
- PEP Screening
ZignSec offers secure, customizable AML and KYC solutions, ideal for efficient customer onboarding, monitoring and compliance.
Learn more about ZignSec
ZignSec provides you with a range of secure and reliable solutions for AML, KYC processes, and customer onboarding to monitoring. These services are designed to create value in an orchestrated way, tailored to your specific needs. You can customize the verification process to suit your onboarding requirements, benefiting from an easy-to-integrate front-end that allows you to specify the necessary back-end checks.
Learn more about ZignSec
...
Read more
Features
- Watch List
- Behavioral Analytics
- Transaction Monitoring
- Risk Management Software
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Identity Verification Software
- PEP Screening
Scan & monitor your customer through multiple Sanctions, PEPs, and Watchlists using iDenfy AML screening and monitoring services.
Learn more about iDenfy
Scan & monitor your customer through multiple Sanctions, PEPs, and Watchlists using iDenfy AML screening and monitoring services.
Learn more about iDenfy
Features
- Watch List
- Behavioral Analytics
- Transaction Monitoring
- Risk Management Software
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Identity Verification Software
- PEP Screening
DCS checks and analyses clients and financial transactions in real time delivering alerts and blocking high suspicious actions.
Learn more about DCS AML
DCS - AML Framework it's an online system fully integrated with any core banking system for client onboarding evaluation, transaction monitoring, risk behaviour analysis, case management, compliance and SAR reporting, all supported through AI and advanced mathematical models.
DCS is the truly working platform form MLRO's.
Learn more about DCS AML
...
Read more
Features
- Watch List
- Behavioral Analytics
- Transaction Monitoring
- Risk Management Software
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Identity Verification Software
- PEP Screening
Tipalti provides control over payables and payment operations. Increasing security and compliance, while reducing human error.
Tipalti provides control over payables and payment operations. Increasing security, ensuring ongoing compliance, and improving management of key AP processes, while reducing risk of human error by automating 80% of manual payment tasks.
Configure Data Access Controls & Signatory Rights
Validate Suppliers Before Approval
Protect Against Loss with Ongoing Screening
Prevent Fraud with Electronic Payments
Integrations with NetSuite, Sage Intacct, Quickbooks and more
Learn more about Tipalti
...
Read more
Features
- Watch List
- Behavioral Analytics
- Transaction Monitoring
- Risk Management Software
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Identity Verification Software
- PEP Screening
Develops forward-thinking GRC software solutions, designed to serve multi-subsidiary organizations.
ProcessGene develops forward-thinking GRC software solutions, designed to serve multi-subsidiary organizations. The company has been acknowledged as a market leader and innovator by the most important analyst firms. Businesses and governments worldwide use ProcessGene solutions to manage and control risks, assure compliance to policies and regulations, manage corporate governance programs, and perform internal audits.
Learn more about ProcessGene GRC Software Suite
...
Read more
Features
- Watch List
- Behavioral Analytics
- Transaction Monitoring
- Risk Management Software
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Identity Verification Software
- PEP Screening
Sumsub is the one verification platform for all of your AML compliance needs.
Sumsub is the one verification platform for all of your AML compliance needs. With Sumsub’s customizable KYC, KYB, AML, Transaction Monitoring and Fraud Prevention solutions, you can comply with AML regulations, protect your business and reduce costs while boosting team productivity.
Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). Sumsub’s compliance solution allows you to balance compliance and conversion, so you can adhere to the most strict AML requirements without sacrificing user pass rates.
With Sumsub’s AML case management solution, you can solve all compliance tasks in one dashboard. This includes setting up and optimizing verification flows, analyzing data, investigating cases and reporting to regulators.
Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries, including Bitpanda, Wirex, Avis, Bybi
Learn more about Sumsub
...
Read more
Features
- Watch List
- Behavioral Analytics
- Transaction Monitoring
- Risk Management Software
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Identity Verification Software
- PEP Screening
Risk Cloud® offers a comprehensive AML solution to streamline processes, enhance risk visibility, and ensure compliance.
LogicGate Risk Cloud® provides a comprehensive anti-money laundering (AML) solution to help financial institutions comply with regulations and manage financial risk. With automated workflows, real-time monitoring, and robust reporting capabilities, Risk Cloud streamlines AML processes, enhances risk visibility, and ensures compliance with local and global regulations.
Learn more about LogicGate Risk Cloud
...
Read more
Features
- Watch List
- Behavioral Analytics
- Transaction Monitoring
- Risk Management Software
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Identity Verification Software
- PEP Screening
Save time on manual searches. Get results from PEP & RCA, Sanctions, Crime lists, Watch lists - all in one place.
Speed up & automate your AML screening process by getting results from PEP & RCA, Sanctions, Crime lists, Watch lists - all in one place.
Monitor risky users, and get instant alerts on status changes. Combine AML with real-time user data for richer insights analyzing a name, email address, phone number, or IP address. Get Anti-Fraud & AML all in one platform.
Book a demo today!
Learn more about SEON. Fraud Fighters
...
Read more
Features
- Watch List
- Behavioral Analytics
- Transaction Monitoring
- Risk Management Software
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Identity Verification Software
- PEP Screening
Automate AML compliance and secure transactions.
Easily identify money mules and politically exposed persons with automated global watchlist screening.
Learn more about Plaid
Features
- Watch List
- Behavioral Analytics
- Transaction Monitoring
- Risk Management Software
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Identity Verification Software
- PEP Screening
A data analysis platform for finding irregularities, correlations, and duplications with an easy dashboard view.
A data analysis platform for finding irregularities, correlations, and duplications with an easy dashboard view.
Learn more about Forestpin Analytics
Features
- Watch List
- Behavioral Analytics
- Transaction Monitoring
- Risk Management Software
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Identity Verification Software
- PEP Screening
Onfido helps businesses to build identity verification around their unique needs with an end-to-end, AI-powered platform.
Onfido, an Entrust company, meets your unique identity verification needs with an end-to-end, AI-powered platform.
Navigate global compliance requirements and set your business apart from the competition with secure, fast, and scalable identity verification.
Address AML and KYC regulations while minimizing fraud exposure with PEPs, sanctions, and adverse media solutions.
Our Real Identity Platform helps 1,000+ businesses seamlessly onboard customers at scale while stopping fraud and navigating regulations.
Learn more about Onfido
...
Read more
Features
- Watch List
- Behavioral Analytics
- Transaction Monitoring
- Risk Management Software
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Identity Verification Software
- PEP Screening
AML compliance and fraud prevention solution with due diligence, transaction screening, regulatory reporting, analytics and more.
Designed for financial institutions, MSBs, fintechs and casinos, Alessa is an AML compliance solution that offers customer due diligence, sanctions and watchlist screening, transaction screening and regulatory reporting for various jurisdictions. It can quickly integrate with existing core systems and scale with organizations as their size and needs grow. Advanced analytics based on AI-techniques, workflows and case management creates a solution that encourages a culture of compliance.
Learn more about Alessa
...
Read more
Features
- Watch List
- Behavioral Analytics
- Transaction Monitoring
- Risk Management Software
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Identity Verification Software
- PEP Screening
ShuftiPro is an AI-based verification service offering KYC, AML & KYB for fraud prevention, regulatory compliance & customer onboarding
Shufti Pro AML screening is performed against 1700+ watchlists. Other than that, Shufti Pro do offer AML screening for businesses.
Learn more about Shufti Pro
Features
- Watch List
- Behavioral Analytics
- Transaction Monitoring
- Risk Management Software
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Identity Verification Software
- PEP Screening
Company Watch provides comprehensive EDD reports and AML monitoring so you can manage financial risk and maintain business integrity.
Company Watch offers Enhanced Due Diligence (EDD) Reports, formed with data from billions of sources across the web, so that you can make more informed business decisions and protect your business against money laundering and fraud.
With daily monitoring and comprehensive AML solutions, Company Watch enhances risk visibility and ensures AML compliance for businesses.
Learn more about Company Watch
...
Read more
Features
- Watch List
- Behavioral Analytics
- Transaction Monitoring
- Risk Management Software
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Identity Verification Software
- PEP Screening
NameScan is a Pay-As-You-Go Risk Management Solution that helps clients meet their AML/CTF and KYC regulatory compliance obligations.
NameScan is a pay-as-You-Go AI-assisted risk management solution provider that offers a range of AML, KYB, and KYC screening solutions. Their suite of solutions, which includes PEP and sanction checks, adverse media checks, and ID verification, is designed to streamline the risk compliance process for businesses. NameScan's cost-effective solutions provide global coverage and facilitate real-time identification of risks to businesses, thus streamlining the customer onboarding process.
Key Benefits:
Global Coverage: Access comprehensive risk data from around the world.
Real-Time Risk Assessment: Identify and respond to threats promptly.
Cost-Effective Solutions: Pay only for what you need.
Free Trials: Test the platform with no upfront costs.
Learn more about NameScan
...
Read more
Features
- Watch List
- Behavioral Analytics
- Transaction Monitoring
- Risk Management Software
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Identity Verification Software
- PEP Screening
Youverify provides easy and simple compliance automation software for businesses
Youverify, a RegTech100 company, that streamlines customer onboarding with reliable data validation, and automate mitigation of customer AML risk with our AI-powered risk classification and transaction monitoring. Our platform simplifies customer verification and risk assessment, protecting your business from fraud. Leveraging LLM technology, we analyze customer data for potential risks, ensuring efficient onboarding and persistent regulatory compliance to combat fraud.
Learn more about YouVerify
...
Read more
Features
- Watch List
- Behavioral Analytics
- Transaction Monitoring
- Risk Management Software
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Identity Verification Software
- PEP Screening
Sanction Scanner is an compliance software that provides AML screening, Transaction Monitoring, and Adverse Media Screening Solution
Sanction Scanner is an anti-money laundering solutions provider established in 2019. We aimed to provide cost-efficient AML solutions that all-size businesses can use. Today, we are happy to serve in more than 40 countries with global AML solutions.
The principal goal of Sanction Scanner is, fighting with financial crimes. With our solutions, companies know their clients, monitor transactions and check adverse media data.
As we know, financial crimes destroy the economy and cause human traf
Learn more about Sanction Scanner
...
Read more
Features
- Watch List
- Behavioral Analytics
- Transaction Monitoring
- Risk Management Software
- Compliance Management
- Alerts/Notifications
- Fraud Detection
- Reporting/Analytics
- Identity Verification Software
- PEP Screening
