---
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

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## Products

1. [Persona](https://www.getapp.sg/software/2054765/persona) — 4.8/5 (26 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. [FinScan](https://www.getapp.sg/software/2054798/finscan) — 4.3/5 (13 reviews) — Run Your AML \& KYC Compliance Programs With Confidence
4. [FraudNet](https://www.getapp.sg/software/116911/fraud-net-guardian) — 4.8/5 (17 reviews) — Cloud-based solution for fraud detection.
5. [Tipalti](https://www.getapp.sg/software/100409/tipalti) — 4.6/5 (174 reviews) — Finance automation and accounts payable solution
6. [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
7. [Plaid](https://www.getapp.sg/software/113185/plaid) — 4.4/5 (95 reviews) — Platform that enables apps to connect with bank accounts
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) — True Identity builds Trusts.
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) — Your Pay-As-You-Go all-in-One AML \& KYC Compliance Platform.
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) — Onboard with Confidence. Comply with Ease.
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)
- [Authentication Software](https://www.getapp.sg/directory/1169/authentication/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)

## 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/anti-money-laundering/> |
| 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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