---
description: Top AML Software. See our list of software along with the most detailed information that can help business users in Singapore. Our free 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 - Prices & Reviews | GetApp Singapore 2026
---

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

# AML Software

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## Products

1. [Persona](https://www.getapp.sg/software/2054765/persona) — 4.9/5 (28 reviews) — Cloud-based identity verification management
2. [Ondato](https://www.getapp.sg/software/2034191/ondato) — 4.8/5 (13 reviews) — Ondato - KYC, AML, identity and age verification solutions.
3. [FraudNet](https://www.getapp.sg/software/116911/fraud-net-guardian) — 4.8/5 (17 reviews) — Cloud-based solution for fraud detection.
4. [FinScan](https://www.getapp.sg/software/2054798/finscan) — 4.3/5 (13 reviews) — Run Your AML \& KYC Compliance Programs With Confidence
5. [Tipalti](https://www.getapp.sg/software/100409/tipalti) — 4.5/5 (178 reviews) — Finance automation and accounts payable solution
6. [Plaid](https://www.getapp.sg/software/113185/plaid) — 4.4/5 (105 reviews) — Platform that enables apps to connect with bank accounts
7. [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
8. [LogicGate Risk Cloud](https://www.getapp.sg/software/103623/logicgate) — 4.7/5 (83 reviews) — Cloud-based compliance solution for GRC.
9. [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
10. [SEON. Fraud Fighters](https://www.getapp.sg/software/2039819/seon-fraud-fighters) — 4.9/5 (56 reviews) — Financial Fraud Detection + AML Software for Businesses
11. [Shufti](https://www.getapp.sg/software/2065119/shufti-pro) — 4.2/5 (45 reviews) — One platform. Fully owned technology. Global coverage
12. [Forestpin Analytics](https://www.getapp.sg/software/2077332/forestpin-analytics) — 4.8/5 (39 reviews) — Cloud-based financial risk management solution
13. [Entrust IDV](https://www.getapp.sg/software/2059504/onfido) — 4.6/5 (30 reviews) — Digital identity made simple
14. [Alessa](https://www.getapp.sg/software/161243/alessa) — 4.3/5 (28 reviews) — Compliance management and fraud prevention software
15. [Sanction Scanner](https://www.getapp.sg/software/2047961/sanction-scanner) — 5.0/5 (24 reviews) — AI-driven AML compliance software
16. [COMPLY](https://www.getapp.sg/software/2054688/complysci) — 4.8/5 (24 reviews) — Advanced compliance technology empowers compliance teams
17. [Company Watch](https://www.getapp.sg/software/2070961/company-watch) — 4.8/5 (24 reviews) — Financial Risk Solutions
18. [NameScan](https://www.getapp.sg/software/2060397/namescan-1) — 4.5/5 (22 reviews) — The All-in-One AML and KYC Platform. Pay Only As You Go.
19. [YouVerify](https://www.getapp.sg/software/2074837/youverify) — 4.5/5 (22 reviews) — Cloud-based financial fraud detection solution.
20. [Smarsh](https://www.getapp.sg/software/2075227/smarsh) — 3.8/5 (18 reviews) — Cloud-based archiving and compliance platform.
21. [KYC Portal](https://www.getapp.sg/software/2058277/kyc-portal) — 4.7/5 (16 reviews) — Client lifecycle management solution
22. [MemberCheck](https://www.getapp.sg/software/91740/membercheck) — 4.8/5 (15 reviews) — Verify Identities. Screen Risk. Monitor Transactions.
23. [Fastcheck](https://www.getapp.sg/software/2062603/fastcheck) — 4.5/5 (15 reviews) — Anti-Money Laundering Prevention
24. [Pipl](https://www.getapp.sg/software/107173/pipl) — 4.0/5 (14 reviews) — Turn a Single Data Point into a Trusted Identity
25. [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.

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Next: [Next page](https://www.getapp.sg/directory/621/anti-money-laundering/software?page=2)

## Related Categories

- [KYC Software](https://www.getapp.sg/directory/3869/kyc/software)
- [Risk Management Software](https://www.getapp.sg/directory/246/risk-management/software)
- [Authentication Software](https://www.getapp.sg/directory/1169/authentication/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)

## This page is available in the following languages

| Locale | URL |
| de | <https://www.getapp.de/directory/621/anti-money-laundering/software> |
| de-AT | <https://www.getapp.at/directory/621/anti-money-laundering/software> |
| en | <https://www.getapp.com/finance-accounting-software/aml/> |
| en-AE | <https://www.getapp.ae/directory/621/anti-money-laundering/software> |
| en-AU | <https://www.getapp.com.au/directory/621/anti-money-laundering/software> |
| en-CA | <https://www.getapp.ca/directory/621/anti-money-laundering/software> |
| en-GB | <https://www.getapp.co.uk/directory/621/anti-money-laundering/software> |
| en-IE | <https://www.getapp.ie/directory/621/anti-money-laundering/software> |
| en-NZ | <https://www.getapp.co.nz/directory/621/anti-money-laundering/software> |
| en-SG | <https://www.getapp.sg/directory/621/anti-money-laundering/software> |
| en-ZA | <https://www.getapp.za.com/directory/621/anti-money-laundering/software> |
| es | <https://www.getapp.es/directory/621/anti-money-laundering/software> |
| es-CL | <https://www.getapp.cl/directory/621/anti-money-laundering/software> |
| es-CO | <https://www.getapp.com.co/directory/621/anti-money-laundering/software> |
| es-MX | <https://www.getapp.com.mx/directory/621/anti-money-laundering/software> |
| fr | <https://www.getapp.fr/directory/621/anti-money-laundering/software> |
| fr-BE | <https://fr.getapp.be/directory/621/anti-money-laundering/software> |
| fr-CA | <https://fr.getapp.ca/directory/621/anti-money-laundering/software> |
| nl | <https://www.getapp.nl/directory/621/anti-money-laundering/software> |
| nl-BE | <https://www.getapp.be/directory/621/anti-money-laundering/software> |
| pt | <https://www.getapp.com.br/directory/621/anti-money-laundering/software> |
| pt-PT | <https://www.getapp.pt/directory/621/anti-money-laundering/software> |

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