Anti-Money Laundering Software
Find the best Anti-Money Laundering Software for your business. Compare top ERP, CRM, POS Software systems with customer reviews, pricing and get a free demo.
Total 2 Products Found

Oracle Financial Services Anti-Money Laundering
By Oracle
Features: Monitor, investigate and report on suspicious activities Comprehensive behaviour detection library
Business Size Mid-Market

Actimize AML
By NICE Ltd
Features: Suspicious Activity Monitoring Content-rich user interface
Business Size Mid-Market
What is Anti-money laundering software?
Anti-money laundering software (AML software) is software used in the finance and legal industries to meet the legal requirements for financial institutions and other regulated entities to prevent or report money laundering activities. There are four basic types of software that address anti-money laundering: transaction monitoring systems, currency transaction reporting (CTR) systems, customer identity management systems and compliance management software.