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Anti Money Landering Software

Best Anti Money Landering Software : Reviews, Pricing, Comparison & Alternatives

What is Anti Money Landering Software ?

A money laundering detection software (Anti Money Laundering) makes it possible to fight against financial offenses and to confirm financial laws and regulations. Our SaaS software comparator (Software as a Service) allows you to compare several money laundering detection software.


Category Leader
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10/10

Token of Trust

Token of Trust is an Anti Money Landering Software. Review Token of Trust : Overview & Pricing
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Token of Trust Review
Token of Trust is a great anti money landering SaaS software to trust for your company or business.
Ease of use
10.00
Functionnality
9.40
Integrations
9.40
Customer support
9.40
Value for money
9.40
PROS:
  • SaaS platform
CONS:
  • Custom integrations can come at a price
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8.4/10

DCS AML

DCS AML is an Anti Money Landering Software. Review DCS AML : Overview & Pricing
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DCS AML Review
DCS AML is an easy-to-use anti money landering SaaS software to advise for your company or business.
Ease of use
8.40
Functionnality
7.20
Integrations
7.20
Customer support
7.20
Value for money
7.20
PROS:
  • SaaS platform
CONS:
  • Custom integrations can come at a price
Recommended
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10/10

KROTON

KROTON is an Anti Money Landering Software. Review KROTON : Overview & Pricing
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KROTON Review
KROTON is a great anti money landering SaaS software to advise for your company or business.
Ease of use
10.00
Functionnality
9.80
Integrations
9.80
Customer support
9.80
Value for money
9.80
PROS:
  • Alert removal eliminates two-thirds of false positives through machine learning.
CONS:
  • Custom integrations can come at a price
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6/10

Clear View KYC

Clear View KYC is an Anti Money Landering Software. Price : $500. Review Clear View KYC : Overview & Pricing
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$500.00
Clear View KYC Review
Clear View KYC is a decent anti money landering SaaS software to test for your company or business.
Ease of use
6.00
Functionnality
6.00
Integrations
6.00
Customer support
6.00
Value for money
6.00
PROS:
  • SaaS platform
CONS:
  • Custom integrations can come at a price
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6/10

CR Comply

CR Comply is an Anti Money Landering Software. Review CR Comply : Overview & Pricing
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CR Comply Review
CR Comply is a decent anti money landering SaaS software to consider for your company or business.
Ease of use
6.00
Functionnality
6.00
Integrations
6.00
Customer support
6.00
Value for money
6.00
PROS:
  • SaaS platform
CONS:
  • Custom integrations can come at a price
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6/10

GlobalGateway

GlobalGateway is an Anti Money Landering Software. Price : $99 (free trial available). Review GlobalGateway : Overview & Pricing
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$99.00
GlobalGateway Review
GlobalGateway is a decent anti money landering SaaS software to discover for your company or business.
Ease of use
6.00
Functionnality
6.00
Integrations
6.00
Customer support
6.00
Value for money
6.00
PROS:
  • SaaS platform
CONS:
  • Custom integrations can come at a price
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6/10

Face Match

Face Match is an Anti Money Landering Software (free trial available). Review Face Match : Overview & Pricing
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Face Match Review
Face Match is a decent anti money landering SaaS software to investigate for your company or business.
Ease of use
6.00
Functionnality
6.00
Integrations
6.00
Customer support
6.00
Value for money
6.00
PROS:
  • SaaS platform
CONS:
  • Custom integrations can come at a price
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6/10

KYCnow

KYCnow is an Anti Money Landering Software. Review KYCnow : Overview & Pricing
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KYCnow Review
KYCnow is a decent anti money landering SaaS software to explore for your company or business.
Ease of use
6.00
Functionnality
6.00
Integrations
6.00
Customer support
6.00
Value for money
6.00
PROS:
  • SaaS platform
CONS:
  • Custom integrations can come at a price
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6/10

CW360

CW360 is an Anti Money Landering Software. Review CW360 : Overview & Pricing
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CW360 Review
CW360 is a decent anti money landering SaaS software to experiment for your company or business.
Ease of use
6.00
Functionnality
6.00
Integrations
6.00
Customer support
6.00
Value for money
6.00
PROS:
  • SaaS platform
CONS:
  • Custom integrations can come at a price
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6/10

HAWK:AI

HAWK:AI is an Anti Money Landering Software. Review HAWK:AI : Overview & Pricing
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HAWK:AI Review
HAWK:AI is a decent anti money landering SaaS software to try for your company or business.
Ease of use
6.00
Functionnality
6.00
Integrations
6.00
Customer support
6.00
Value for money
6.00
PROS:
  • Our solution combines AI with traditional rule-based systems to dramatically improve the speed and accuracy of transaction monitoring
CONS:
  • Custom integrations can come at a price
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6/10

Gen-iQ

Gen-iQ is an Anti Money Landering Software. Review Gen-iQ : Overview & Pricing
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Gen-iQ Review
Gen-iQ is a decent anti money landering SaaS software to discover for your company or business.
Ease of use
6.00
Functionnality
6.00
Integrations
6.00
Customer support
6.00
Value for money
6.00
PROS:
  • Reduce onboarding and transaction time with customers.
CONS:
  • Custom integrations can come at a price
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6/10

Digital iD

Digital iD is an Anti Money Landering Software. Review Digital iD : Overview & Pricing
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Digital iD Review
Digital iD is a decent anti money landering SaaS software to experience for your company or business.
Ease of use
6.00
Functionnality
6.00
Integrations
6.00
Customer support
6.00
Value for money
6.00
PROS:
  • Verify the identity of your customers in real time and with the level of security you need.
CONS:
  • Custom integrations can come at a price
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6/10

AMLHUB

AMLHUB is an Anti Money Landering Software. Price : $100 (free trial available). Review AMLHUB : Overview & Pricing
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$100.00
AMLHUB Review
AMLHUB is a decent anti money landering SaaS software to explore for your company or business.
Ease of use
6.00
Functionnality
6.00
Integrations
6.00
Customer support
6.00
Value for money
6.00
PROS:
  • Reduce AML management time so you can focus on growing your business.
CONS:
  • Custom integrations can come at a price

Why use Anti Money Landering Software ?

What are the key features and benefits of Anti Money Landering Software ?

  • Collaborative software
  • Online software

What are the Cons of Anti Money Landering Software ?

  • Data hosting: not necessarily stored in your country (server abroad)
  • Installation & Maintenance: it is preferable to call on an IT integrator
  • Technical support: it is preferable to train employees when changing software packages
  • Security & Confidentiality: you must trust the publisher of the solution
  • Price: multiplying subscription software can be costly for the company


Best Anti Money Landering Software: Reviews Pricing Comparison Alternatives

Best Anti Money Landering Software: Reviews Pricing Comparison Alternatives

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