Software categories

The AML technology landscape, organized the way compliance programs are structured. Each category page explains what the software does, what to evaluate, and which products are listed.

  1. Software category

    AML Transaction Monitoring

    Systems that monitor customer transactions against detection rules and models to surface suspicious activity for investigation.
    3 products
  2. Software category

    Customer Risk Rating

    Tools that score customers for money-laundering risk at onboarding and on an ongoing basis.
    3 products
  3. Software category

    Customer & Entity Screening

    Screening of customers and related parties against sanctions, PEP, and other watchlists at onboarding and in ongoing cycles.
    10 products
  4. Software category

    Sanctions Screening

    Screening focused specifically on sanctions lists and sanctioned-ownership exposure.
    4 products
  5. Software category

    PEP Screening

    Identification of politically exposed persons, their relatives and close associates, and heads of international organizations.
    4 products
  6. Software category

    Adverse Media Screening

    Screening customers against negative news and reputational-risk media.
    4 products
  7. Software category

    Payment Screening

    Real-time screening of payment messages against sanctions and other lists before release.
    4 products
  8. Software category

    AML Case Management

    Investigation workspaces that manage alerts, cases, SAR/STR filings, and audit trails.
    3 products
  9. Software category

    KYC & Identity Verification

    Verification of customer identity, documents, and beneficial ownership during onboarding.
    3 products
  10. Software category

    Screening & Risk-Intelligence Data

    Providers of the sanctions, PEP, adverse media, and ownership data that screening systems consume.
    4 products