---
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

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

Page: 1 / 6\
Next: [Next page](https://www.getapp.sg/directory/621/anti-money-laundering/software?page=2)

-----

## Products

1. [Ondato](https://www.getapp.sg/software/2034191/ondato) — 4.8/5 (13 reviews) — Ondato - KYC, AML, identity and age verification solutions.
2. [Persona](https://www.getapp.sg/software/2054765/persona) — 4.9/5 (28 reviews) — Cloud-based identity verification management
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 (179 reviews) — Finance automation and accounts payable solution
6. [Plaid](https://www.getapp.sg/software/113185/plaid) — 4.4/5 (106 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](https://www.getapp.sg/software/103623/logicgate) — 4.7/5 (83 reviews) — Cloud GRC platform for enterprise risk \& compliance
9. [Sumsub](https://www.getapp.sg/software/2049035/sumsub-kyc-aml-platform) — 4.7/5 (70 reviews) — AI-powered trust infrastructure
10. [Temenos](https://www.getapp.sg/software/168839/temenos-t24) — 4.4/5 (69 reviews) — Core banking platform helping banks modernize.
11. [SEON](https://www.getapp.sg/software/2039819/seon-fraud-fighters) — 4.9/5 (56 reviews) — Financial Fraud Detection + AML Software for Businesses
12. [Shufti](https://www.getapp.sg/software/2065119/shufti-pro) — 4.2/5 (45 reviews) — One platform. Fully owned technology. Global coverage
13. [Forestpin Analytics](https://www.getapp.sg/software/2077332/forestpin-analytics) — 4.8/5 (39 reviews) — Cloud-based financial risk management solution
14. [Entrust IDV](https://www.getapp.sg/software/2059504/onfido) — 4.6/5 (30 reviews) — Digital identity made simple
15. [Alessa](https://www.getapp.sg/software/161243/alessa) — 4.3/5 (28 reviews) — Compliance management and fraud prevention software
16. [Sanction Scanner](https://www.getapp.sg/software/2047961/sanction-scanner) — 5.0/5 (27 reviews) — AI-driven AML compliance software
17. [COMPLY](https://www.getapp.sg/software/2054688/complysci) — 4.8/5 (24 reviews) — Advanced compliance technology empowers compliance teams
18. [Company Watch](https://www.getapp.sg/software/2070961/company-watch) — 4.8/5 (24 reviews) — Financial Risk Solutions
19. [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.
20. [YouVerify](https://www.getapp.sg/software/2074837/youverify) — 4.5/5 (22 reviews) — Cloud-based financial fraud detection solution.
21. [Smarsh](https://www.getapp.sg/software/2075227/smarsh) — 3.8/5 (18 reviews) — Cloud-based archiving and compliance platform.
22. [Formica AI](https://www.getapp.sg/software/2048922/formica-fraud) — 4.9/5 (16 reviews) — Formica Fraud is an Ai-powered solution for fighting fraud.
23. [KYC Portal](https://www.getapp.sg/software/2058277/kyc-portal) — 4.7/5 (16 reviews) — Client lifecycle management solution
24. [Flagright](https://www.getapp.sg/software/2076777/flagright) — 4.9/5 (16 reviews) — The AI operating system for financial crime compliance
25. [MemberCheck](https://www.getapp.sg/software/91740/membercheck) — 4.8/5 (15 reviews) — Verify Identities. Screen Risk. Monitor Transactions.

-----

Page: 1 / 6\
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)
- [Governance, Risk and Compliance (GRC)](https://www.getapp.sg/directory/251/governance-risk-compliance-grc/software)
- [Compliance Software](https://www.getapp.sg/directory/243/compliance/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> |

-----

## 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","@id":"https://www.getapp.sg/#organization","@type":"Organization","parentOrganization":"G2.com, Inc.","sameAs":["https://twitter.com/getapp","https://www.facebook.com/GetAppcom","https://www.instagram.com/getappcom/","https://www.youtube.com/c/GetAppCom"]},{"name":null,"url":"https://www.getapp.sg/","@id":"https://www.getapp.sg/#website","@type":"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":"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.","url":"https://www.getapp.sg/directory/621/anti-money-laundering/software","about":{"@id":"https://www.getapp.sg/directory/621/anti-money-laundering/software#itemlist"},"breadcrumb":{"@id":"https://www.getapp.sg/directory/621/anti-money-laundering/software#breadcrumblist"},"@id":"https://www.getapp.sg/directory/621/anti-money-laundering/software#webpage","@type":["WebPage","CollectionPage"],"isPartOf":{"@id":"https://www.getapp.sg/#website"},"inLanguage":"en-SG","publisher":{"@id":"https://www.getapp.sg/#organization"},"mainEntity":{"@id":"https://www.getapp.sg/directory/621/anti-money-laundering/software#itemlist"}},{"@id":"https://www.getapp.sg/directory/621/anti-money-laundering/software#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"AML Software","position":2,"item":"https://www.getapp.sg/directory/621/anti-money-laundering/software","@type":"ListItem"}]}]}
</script><script type="application/ld+json">
  {"name":"AML Software - Prices &amp; Reviews | GetApp Singapore 2026","@context":"https://schema.org","@id":"https://www.getapp.sg/directory/621/anti-money-laundering/software#itemlist","@type":"ItemList","itemListElement":[{"name":"Ondato","position":1,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d735a672-735b-489b-a95e-6c38288b989f.png","url":"https://www.getapp.sg/software/2034191/ondato","@type":"ListItem"},{"name":"Persona","position":2,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/44ba5639-45ef-44e4-9674-32cf520ce312.jpeg","url":"https://www.getapp.sg/software/2054765/persona","@type":"ListItem"},{"name":"FraudNet","position":3,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5d42ae8a-97a0-4784-a0ef-633599e27fbf.png","url":"https://www.getapp.sg/software/116911/fraud-net-guardian","@type":"ListItem"},{"name":"FinScan","position":4,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/e25a473e-3946-4fca-b0d8-b9c9beb3ac9c.png","url":"https://www.getapp.sg/software/2054798/finscan","@type":"ListItem"},{"name":"Tipalti","position":5,"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":"Plaid","position":6,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c91a81bc-9c50-44e0-a9e0-fdddb2c5b27b.png","url":"https://www.getapp.sg/software/113185/plaid","@type":"ListItem"},{"name":"ProcessGene GRC Software Suite","position":7,"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":"LogicGate","position":8,"image":"https://images.g2crowd.com/uploads/product/image/33cc27d36ee3cc5b0fb173768621ff90/logicgate.png","url":"https://www.getapp.sg/software/103623/logicgate","@type":"ListItem"},{"name":"Sumsub","position":9,"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":"Temenos","position":10,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/419b8117-743d-4848-845d-e4b61308b2e1.png","url":"https://www.getapp.sg/software/168839/temenos-t24","@type":"ListItem"},{"name":"SEON","position":11,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/500cd56a-0e5e-4a8e-852e-a0be9ea268a3.png","url":"https://www.getapp.sg/software/2039819/seon-fraud-fighters","@type":"ListItem"},{"name":"Shufti","position":12,"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":13,"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":"Entrust IDV","position":14,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8fe1d07f-bc83-4ec8-9a8b-f5c7b78fb2b9.png","url":"https://www.getapp.sg/software/2059504/onfido","@type":"ListItem"},{"name":"Alessa","position":15,"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":16,"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":17,"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":"Company Watch","position":18,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8346a709-2a83-4851-9b65-8ef3e776ffeb.png","url":"https://www.getapp.sg/software/2070961/company-watch","@type":"ListItem"},{"name":"NameScan","position":19,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c6abb0af-df48-4bd2-bdc1-d6bfd27bab4a.png","url":"https://www.getapp.sg/software/2060397/namescan-1","@type":"ListItem"},{"name":"YouVerify","position":20,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/81407d05-8ba8-4521-a00f-0b5c57537a90.png","url":"https://www.getapp.sg/software/2074837/youverify","@type":"ListItem"},{"name":"Smarsh","position":21,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/148aea0a-b3eb-482b-837a-112f6f1ccc8a.png","url":"https://www.getapp.sg/software/2075227/smarsh","@type":"ListItem"},{"name":"Formica AI","position":22,"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":"KYC Portal","position":23,"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":"Flagright","position":24,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/551e1ef7-1983-4f40-b990-4cbdc88adac0.jpeg","url":"https://www.getapp.sg/software/2076777/flagright","@type":"ListItem"},{"name":"MemberCheck","position":25,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d1ecbde1-4c60-47cc-82e3-e32f034bf0d5.png","url":"https://www.getapp.sg/software/91740/membercheck","@type":"ListItem"}],"numberOfItems":25}
</script>