---
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. [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. [Pirani](https://www.getapp.sg/software/2040543/pirani) — 4.5/5 (222 reviews) — Business risk and compliance management software
6. [Tipalti](https://www.getapp.sg/software/100409/tipalti) — 4.5/5 (179 reviews) — Finance automation and accounts payable solution
7. [Plaid](https://www.getapp.sg/software/113185/plaid) — 4.4/5 (106 reviews) — Platform that enables apps to connect with bank accounts
8. [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
9. [LogicGate](https://www.getapp.sg/software/103623/logicgate) — 4.7/5 (83 reviews) — Cloud GRC platform for enterprise risk \& compliance
10. [Sumsub](https://www.getapp.sg/software/2049035/sumsub-kyc-aml-platform) — 4.7/5 (70 reviews) — AI-powered trust infrastructure
11. [Temenos](https://www.getapp.sg/software/168839/temenos-t24) — 4.4/5 (69 reviews) — Core banking platform helping banks modernize.
12. [SEON](https://www.getapp.sg/software/2039819/seon-fraud-fighters) — 4.9/5 (56 reviews) — Financial Fraud Detection + AML Software for Businesses
13. [Citrix ADC](https://www.getapp.sg/software/2059786/citrix-adc) — 4.3/5 (55 reviews) — Application delivery and load balancing software
14. [Shufti](https://www.getapp.sg/software/2065119/shufti-pro) — 4.2/5 (45 reviews) — One platform. Fully owned technology. Global coverage
15. [Forestpin Analytics](https://www.getapp.sg/software/2077332/forestpin-analytics) — 4.8/5 (39 reviews) — Cloud-based financial risk management solution
16. [Entrust IDV](https://www.getapp.sg/software/2059504/onfido) — 4.6/5 (30 reviews) — Digital identity made simple
17. [Alessa](https://www.getapp.sg/software/161243/alessa) — 4.3/5 (28 reviews) — Compliance management and fraud prevention software
18. [IDfy](https://www.getapp.sg/software/2073024/idfy) — 4.4/5 (28 reviews) — Background check software
19. [Sanction Scanner](https://www.getapp.sg/software/2047961/sanction-scanner) — 5.0/5 (27 reviews) — AI-driven AML compliance software
20. [COMPLY](https://www.getapp.sg/software/2054688/complysci) — 4.8/5 (24 reviews) — Advanced compliance technology empowers compliance teams
21. [Company Watch](https://www.getapp.sg/software/2070961/company-watch) — 4.8/5 (24 reviews) — Financial Risk Solutions
22. [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.
23. [YouVerify](https://www.getapp.sg/software/2074837/youverify) — 4.5/5 (22 reviews) — Cloud-based financial fraud detection solution.
24. [Smarsh](https://www.getapp.sg/software/2075227/smarsh) — 3.8/5 (18 reviews) — Cloud-based archiving and compliance platform.
25. [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.

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

## Related Categories

- [Compliance Software](https://www.getapp.sg/directory/243/compliance/software)
- [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)
- [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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