---
description: View GetApp's list to see the best-rated Windows AML Software. We provide Singapore business users free, in-depth and specific guidance on the best software type for their business. Our user-friendly interactive tool allows you to filter by price, features, and reviews.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: AML Software for Windows - Prices & Reviews | GetApp Singapore 2026
---

Breadcrumb: [Home](/) > [AML Software for Windows](https://www.getapp.sg/directory/621/anti-money-laundering/software)

# AML Software

Canonical: https://www.getapp.sg/directory/621/anti-money-laundering/software

Page: 1 / 2\
Next: [Next page](https://www.getapp.sg/directory/621/anti-money-laundering/deployment-options/windows/software?page=2)

-----

## Products

1. [Tipalti](https://www.getapp.sg/software/100409/tipalti) — 4.6/5 (174 reviews) — Finance automation and accounts payable solution
2. [ProcessGene GRC Software Suite](https://www.getapp.sg/software/90736/processgene-grc-software-suite) — 4.5/5 (97 reviews) — GRC solution designed for multi-subsidiary organizations
3. [Sumsub](https://www.getapp.sg/software/2049035/sumsub-kyc-aml-platform) — 4.7/5 (70 reviews) — Technical and legal solution for all KYC/AML requirements
4. [Shufti](https://www.getapp.sg/software/2065119/shufti-pro) — 4.2/5 (45 reviews) — True Identity builds Trusts.
5. [Forestpin Analytics](https://www.getapp.sg/software/2077332/forestpin-analytics) — 4.8/5 (39 reviews) — Cloud-based financial risk management solution
6. [Alessa](https://www.getapp.sg/software/161243/alessa) — 4.3/5 (28 reviews) — Compliance management and fraud prevention software
7. [Sanction Scanner](https://www.getapp.sg/software/2047961/sanction-scanner) — 5.0/5 (24 reviews) — AI-driven AML compliance software
8. [COMPLY](https://www.getapp.sg/software/2054688/complysci) — 4.8/5 (24 reviews) — Advanced compliance technology empowers compliance teams
9. [KYC Portal](https://www.getapp.sg/software/2058277/kyc-portal) — 4.7/5 (16 reviews) — Client lifecycle management solution
10. [Formica AI](https://www.getapp.sg/software/2048922/formica-fraud) — 4.9/5 (14 reviews) — Formica Fraud is an Ai-powered solution for fighting fraud.
11. [ScanWriter](https://www.getapp.sg/software/2071870/scanwriter) — 4.4/5 (12 reviews) — Data entry and financial statement managemnt software
12. [Feedzai](https://www.getapp.sg/software/2051083/feedzai) — 4.7/5 (11 reviews) — Cloud-based financial risk assessment and management tool
13. [iDenfy](https://www.getapp.sg/software/2064321/idenfy) — 4.7/5 (10 reviews) — Cloud-based ID verification tool
14. [FAD](https://www.getapp.sg/software/149491/fad) — 4.9/5 (7 reviews) — Cloud-based digital signature and authentication software
15. [TaxCalc](https://www.getapp.sg/software/181847/taxcalc) — 4.7/5 (7 reviews) — Tax practice management tool for accountants \& tax advisors
16. [Oracle AML and Financial Crime Compliance Management](https://www.getapp.sg/software/91739/oracle-financial-services-anti-money-laundering) — 4.0/5 (4 reviews) — Financial Services Anti-Money Laundering
17. [valid8Me](https://www.getapp.sg/software/2064896/valid8me) — 4.5/5 (4 reviews) — Client onboarding and document management software
18. [Themis](https://www.getapp.sg/software/2067830/themis-1) — 4.8/5 (4 reviews) — An AI-Powered Platform to Manage Financial Crime Risk
19. [AMLcheck](https://www.getapp.sg/software/111889/amlcheck) — 5.0/5 (3 reviews) — Money laundering and terrorism financing prevention
20. [AU10TIX](https://www.getapp.sg/software/2038991/au10tix) — 5.0/5 (3 reviews) — Identity and document verification management software
21. [DCS AML](https://www.getapp.sg/software/2048629/dcs-aml) — 4.0/5 (3 reviews) — Cloud-based anti-money laundering system for financial firms
22. [Trapets](https://www.getapp.sg/software/2055419/trapets) — 4.3/5 (3 reviews) — Stay ahead of financial crime
23. [AMLYZE](https://www.getapp.sg/software/2065114/amlyze) — 4.3/5 (3 reviews) — Anti-money laundering software
24. [OnBoard](https://www.getapp.sg/software/2082566/onboard) — 4.7/5 (3 reviews) — End-to-end merchant onboarding and compliance platform
25. [Trustfull](https://www.getapp.sg/software/2078724/trustfull) — 5.0/5 (2 reviews) — Fraud prevention with identity intelligence

-----

Page: 1 / 2\
Next: [Next page](https://www.getapp.sg/directory/621/anti-money-laundering/deployment-options/windows/software?page=2)

## Related Categories

- [KYC Software](https://www.getapp.sg/directory/3869/kyc/software)
- [Banking Software](https://www.getapp.sg/directory/6/banking-system/software)
- [Risk Management Software](https://www.getapp.sg/directory/246/risk-management/software)
- [Fraud Management Software](https://www.getapp.sg/directory/13/financial-fraud-detection/software)
- [Financial Risk Management Software](https://www.getapp.sg/directory/779/financial-risk-management/software)

## Links

- [View on GetApp](https://www.getapp.sg/directory/621/anti-money-laundering/software)
- [All Categories](https://www.getapp.sg/directory)

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":null,"address":{"@type":"PostalAddress","addressLocality":null,"addressRegion":null,"postalCode":null,"streetAddress":null},"description":"Review, Compare and Evaluate small business software. GetApp Singapore has software offers, SaaS and Cloud Apps, independent evaluations and reviews.","email":"info@getapp.sg","url":"https://www.getapp.sg/","logo":"https://dm-localsites-assets-prod.imgix.net/images/getapp/getapp-logo-light-mode-5f7ee07199c9b3b045bc654a55a2b9fa.svg","@type":"Organization","@id":"https://www.getapp.sg/#organization","parentOrganization":"Gartner, Inc.","sameAs":["https://twitter.com/getapp","https://www.facebook.com/GetAppcom","https://www.linkedin.com/company/getapp-com-a-gartner-company/","https://www.instagram.com/getappcom/","https://www.youtube.com/c/GetAppCom"]},{"name":null,"url":"https://www.getapp.sg/","@type":"WebSite","@id":"https://www.getapp.sg/#website","publisher":{"@id":"https://www.getapp.sg/#organization"},"potentialAction":{"query":"required","target":"https://www.getapp.sg/search/?q={search_term_string}","@type":"SearchAction","query-input":"required name=search_term_string"}},{"name":"AML Software","description":"View GetApp's list to see the best-rated Windows AML Software. We provide Singapore business users free, in-depth and specific guidance on the best software type for their business. Our user-friendly interactive tool allows you to filter by price, features, and reviews.","url":"https://www.getapp.sg/directory/621/anti-money-laundering/deployment-options/windows/software","about":{"@id":"https://www.getapp.sg/directory/621/anti-money-laundering/deployment-options/windows/software#itemlist"},"breadcrumb":{"@id":"https://www.getapp.sg/directory/621/anti-money-laundering/deployment-options/windows/software#breadcrumblist"},"@type":["WebPage","CollectionPage"],"@id":"https://www.getapp.sg/directory/621/anti-money-laundering/deployment-options/windows/software#webpage","mainEntity":{"@id":"https://www.getapp.sg/directory/621/anti-money-laundering/deployment-options/windows/software#itemlist"},"isPartOf":{"@id":"https://www.getapp.sg/#website"},"inLanguage":"en-SG","publisher":{"@id":"https://www.getapp.sg/#organization"}},{"@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"AML Software for Windows","position":2,"item":"https://www.getapp.sg/directory/621/anti-money-laundering/software","@type":"ListItem"}],"@id":"https://www.getapp.sg/directory/621/anti-money-laundering/deployment-options/windows/software#breadcrumblist"}]}
</script><script type="application/ld+json">
  {"name":"AML Software for Windows - Prices &amp; Reviews | GetApp Singapore 2026","@context":"https://schema.org","@type":"ItemList","itemListElement":[{"name":"Tipalti","position":1,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5b5fc1ce-4d2f-42e0-9fcc-b69917a3c845.png","url":"https://www.getapp.sg/software/100409/tipalti","@type":"ListItem"},{"name":"ProcessGene GRC Software Suite","position":2,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/251fdb75-ff2f-4939-afa0-20e56ae39feb.gif","url":"https://www.getapp.sg/software/90736/processgene-grc-software-suite","@type":"ListItem"},{"name":"Sumsub","position":3,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ac267195-2b75-41f3-bc79-13fddb094432.png","url":"https://www.getapp.sg/software/2049035/sumsub-kyc-aml-platform","@type":"ListItem"},{"name":"Shufti","position":4,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/232cad93-b5ef-4869-a2a0-9ba6966a1c02.png","url":"https://www.getapp.sg/software/2065119/shufti-pro","@type":"ListItem"},{"name":"Forestpin Analytics","position":5,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/e31a1f20-b381-476f-b271-1908ee572b33.png","url":"https://www.getapp.sg/software/2077332/forestpin-analytics","@type":"ListItem"},{"name":"Alessa","position":6,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/82c03474-5644-4684-916a-3b5e29dc4f4c.jpeg","url":"https://www.getapp.sg/software/161243/alessa","@type":"ListItem"},{"name":"Sanction Scanner","position":7,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/1d273490-5091-4bb6-833b-fab32563a703.png","url":"https://www.getapp.sg/software/2047961/sanction-scanner","@type":"ListItem"},{"name":"COMPLY","position":8,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5daa39e3-f4aa-437e-8cbb-6ec913dd11f7.jpeg","url":"https://www.getapp.sg/software/2054688/complysci","@type":"ListItem"},{"name":"KYC Portal","position":9,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/0bde6a93-1a57-49a0-9ae6-f80c986e44ed.jpeg","url":"https://www.getapp.sg/software/2058277/kyc-portal","@type":"ListItem"},{"name":"Formica AI","position":10,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/62689ac9-091d-4de2-96fb-362d9eaa3bfe.png","url":"https://www.getapp.sg/software/2048922/formica-fraud","@type":"ListItem"},{"name":"ScanWriter","position":11,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d2dd52ce-7f3f-4894-8c72-88ae0e4ed4b1.png","url":"https://www.getapp.sg/software/2071870/scanwriter","@type":"ListItem"},{"name":"Feedzai","position":12,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/1ac6dfa2-ae18-4593-aab6-02aed9c82309.png","url":"https://www.getapp.sg/software/2051083/feedzai","@type":"ListItem"},{"name":"iDenfy","position":13,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/489bfdc3-246a-48a3-9f81-174d5e601656.png","url":"https://www.getapp.sg/software/2064321/idenfy","@type":"ListItem"},{"name":"FAD","position":14,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/20ed79e3-8a2e-4d4c-87c0-b09dbd648c77.png","url":"https://www.getapp.sg/software/149491/fad","@type":"ListItem"},{"name":"TaxCalc","position":15,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/51aa418a-61d5-4d14-8c81-0e3df12dde38.png","url":"https://www.getapp.sg/software/181847/taxcalc","@type":"ListItem"},{"name":"Oracle AML and Financial Crime Compliance Management","position":16,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c578f4f9-ed5c-475a-be33-7ea913f99a78.png","url":"https://www.getapp.sg/software/91739/oracle-financial-services-anti-money-laundering","@type":"ListItem"},{"name":"valid8Me","position":17,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/211847ce-8a97-4ac4-9c6f-d7cd28692d55.jpeg","url":"https://www.getapp.sg/software/2064896/valid8me","@type":"ListItem"},{"name":"Themis","position":18,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/30230a76-7981-477a-a760-898367109390.jpeg","url":"https://www.getapp.sg/software/2067830/themis-1","@type":"ListItem"},{"name":"AMLcheck","position":19,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/fad713e5-fa61-4788-a48c-17b912f8efc9.png","url":"https://www.getapp.sg/software/111889/amlcheck","@type":"ListItem"},{"name":"AU10TIX","position":20,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/fab56628-caa1-4fff-9673-b5c268d747f0.png","url":"https://www.getapp.sg/software/2038991/au10tix","@type":"ListItem"},{"name":"DCS AML","position":21,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/22a3ac7d-e291-4146-aaa8-f9bad4be350a.jpeg","url":"https://www.getapp.sg/software/2048629/dcs-aml","@type":"ListItem"},{"name":"Trapets","position":22,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/178f096b-07bd-45ae-bc49-b22302333dbd.png","url":"https://www.getapp.sg/software/2055419/trapets","@type":"ListItem"},{"name":"AMLYZE","position":23,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/42fe4704-c4c6-4b56-99a9-a7f1dc845b4e.jpeg","url":"https://www.getapp.sg/software/2065114/amlyze","@type":"ListItem"},{"name":"OnBoard","position":24,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ba3359cd-d9e6-4d7e-a47b-c5895942a4c7.png","url":"https://www.getapp.sg/software/2082566/onboard","@type":"ListItem"},{"name":"Trustfull","position":25,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/464c07b4-3f9e-4e55-a2ec-eaf5139696dc.png","url":"https://www.getapp.sg/software/2078724/trustfull","@type":"ListItem"}],"@id":"https://www.getapp.sg/directory/621/anti-money-laundering/deployment-options/windows/software#itemlist","numberOfItems":25}
</script>