AML & Financial-Crime Technology
Research AML software the way regulators expect you to buy it.
Structured vendor profiles, capability-by-capability comparisons, and procurement guidance for compliance teams evaluating screening, monitoring, KYC, and case management technology. Facts are sourced; unknowns are marked as unverified.
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All categories →- Software category3 products
AML Transaction Monitoring
Systems that monitor customer transactions against detection rules and models to surface suspicious activity for investigation. - Software category3 products
Customer Risk Rating
Tools that score customers for money-laundering risk at onboarding and on an ongoing basis. - Software category10 products
Customer & Entity Screening
Screening of customers and related parties against sanctions, PEP, and other watchlists at onboarding and in ongoing cycles. - Software category4 products
Sanctions Screening
Screening focused specifically on sanctions lists and sanctioned-ownership exposure. - Software category4 products
PEP Screening
Identification of politically exposed persons, their relatives and close associates, and heads of international organizations. - Software category4 products
Adverse Media Screening
Screening customers against negative news and reputational-risk media. - Software category4 products
Payment Screening
Real-time screening of payment messages against sanctions and other lists before release. - Software category3 products
AML Case Management
Investigation workspaces that manage alerts, cases, SAR/STR filings, and audit trails. - Software category3 products
KYC & Identity Verification
Verification of customer identity, documents, and beneficial ownership during onboarding. - Software category4 products
Screening & Risk-Intelligence Data
Providers of the sanctions, PEP, adverse media, and ownership data that screening systems consume.
Recently verified products
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BriteBase
BriteBase Screening System
A financial-crime screening system for sanctions, PEP, RCA, HIO, and adverse-media risk, combining contextual entity resolution, alert triage, and evidence-backed case workflows.
ComplyAdvantage
Mesh Customer Screening
A configurable customer-screening workflow for people, companies, and other entities that checks sanctions, watchlist, PEP, and adverse-media data during onboarding and ongoing monitoring.
Dow Jones Risk & Compliance
RiskCenter Advanced Screening & Monitoring
A screening and continuous-monitoring platform for assessing customers, third parties, suppliers, individuals, and companies against structured risk data and adverse-media sources.
Eastnets
SafeWatch Screening
A sanctions-screening platform for checking transactions, files, databases, customer profiles, and messages against watchlists through online and offline workflows.
Feedzai
AML Transaction Monitoring
An AML transaction-monitoring solution that uses rules and machine learning to identify suspicious patterns and prioritize alerts for investigators.
Fenergo
Know Your Customer (KYC)
An API-first SaaS KYC solution for managing due diligence across the client lifecycle, including configurable client risk assessments, continuous risk monitoring, and integrated screening workflows.
Evidence-led evaluation
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Facts carry sources and verification dates. Anything we could not verify from public information is labeled "not publicly disclosed" instead of guessed.
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Comparison tables follow consistent criteria per category, so evaluations map directly onto RFP requirements instead of marketing claims.
Buyer guides
All guides →AML Case Management Buyer’s Guide
A framework for evaluating investigation workflows, evidence, auditability, reporting handoffs, integrations, resilience, migration, and the operating model around AML cases.
AML Software Evaluation Framework
A structured method for turning financial-crime risks into testable software requirements, evidence requests, proof-of-concept measures, and an accountable buying decision.
How to Evaluate Customer and Entity Screening Platforms
A practical framework for assessing screening data, entity resolution, workflows, explanations, testing, and the operating costs behind alert volumes.