---
description: If you're in a hunt for the best solution for your business, learn what AML Factory has to offer thanks to GetApp Singapore. We provide the most detailed information on pricing, benefits, and disadvantages of software.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: AML Factory Price, Reviews & Ratings | GetApp Singapore 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/621/anti-money-laundering/software) > [AML Factory](/software/2083442/aml-factory)

# AML Factory

Canonical: https://www.getapp.sg/software/2083442/aml-factory

> AML Factory is the all-in-one regulatory operating system designed to transform anti-money laundering (AML) and counter-terrorist financing (CTF) from a burden into a competitive advantage.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

-----

## Overview

### Key benefits of AML Factory

 Deploy via API or use the standalone portal.
 Whether you are a startup processing 100 onboardings a month or a global institution handling millions, AML Factory scales with you.
 Platform is constantly updated to reflect the latest European and international directives (AMLD5, AMLD6), so you never have to worry about shifting legal landscapes.

## About the vendor

- **Company**: AML Factory

## Commercial Context

- **Starting Price**: €5,000.00
- **Pricing model**: Usage Based
- **Pricing Details**: Unlock the full potential of AML Factory. To provide you with unrestricted access to our advanced AI modules and enterprise features, we conduct a personalized needs assessment. This ensures the platform is perfectly calibrated to your specific regulatory environment, risk appetite, and transaction volume.
- **Target Audience**: 51–200, 201–500, 501–1,000
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English, French
- **Available Countries**: France

## Features

- Activity Dashboard
- Alerts/Escalation
- Audit Trail
- Background Screening
- Case Management
- Compliance Management
- Identity Verification
- Investigation Management
- Monitoring
- PEP Screening
- Real-Time Monitoring
- Risk Scoring
- Transaction Monitoring
- Watch List

## Support Options

- Email/Help Desk
- Knowledge Base
- Phone Support
- 24/7 (Live rep)

## Category

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

## Alternatives

1. [Sumsub](https://www.getapp.sg/software/2049035/sumsub-kyc-aml-platform) — 4.7/5 (70 reviews)
2. [Flagright](https://www.getapp.sg/software/2076777/flagright) — 4.9/5 (14 reviews)
3. [MemberCheck](https://www.getapp.sg/software/91740/membercheck) — 4.8/5 (15 reviews)
4. [Didit](https://www.getapp.sg/software/2078843/didit) — 5.0/5 (8 reviews)
5. [Shufti](https://www.getapp.sg/software/2065119/shufti-pro) — 4.2/5 (45 reviews)

## Links

- [View on GetApp](https://www.getapp.sg/software/2083442/aml-factory)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.getapp.com/finance-accounting-software/a/aml-factory/> |
| en-AE | <https://www.getapp.ae/software/2083442/aml-factory> |
| en-AU | <https://www.getapp.com.au/software/2083442/aml-factory> |
| en-CA | <https://www.getapp.ca/software/2083442/aml-factory> |
| en-GB | <https://www.getapp.co.uk/software/2083442/aml-factory> |
| en-IE | <https://www.getapp.ie/software/2083442/aml-factory> |
| en-NZ | <https://www.getapp.co.nz/software/2083442/aml-factory> |
| en-SG | <https://www.getapp.sg/software/2083442/aml-factory> |
| en-ZA | <https://www.getapp.za.com/software/2083442/aml-factory> |

-----

## 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":"AML Factory","description":"AML Factory is the all-in-one Regulatory Operating System designed to transform Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) from a burden into a competitive advantage.\n\nAML Factory centralizes the entire compliance lifecycle into a single, intuitive interface. Built by compliance experts for high-growth FinTechs, banks, and regulated entities, the platform ensures businesses stay compliant with local and international regulations while accelerating customer onboarding.\n\nBenefits include:\n- Dynamic risk scoring: Go beyond static templates. Our engine calculates risk levels in real-time based on your specific risk appetite and regulatory requirements.\n- Automated KYC/KYB: Verify individuals and legal entities globally in seconds. Our automated workflows fetch data, screen against PEP/Sanction lists, and identify UBOs without lifting a finger.\n- Case management &amp; audit trail: Every action is logged. In the event of an audit, generate comprehensive, regulator-ready reports in one click. No more digging through emails or archives.\n- Real-time monitoring: Stay ahead of threats with continuous monitoring of your customer base. Be alerted the moment a risk profile change.\n- Collaborative ecosystem: Break the silos. Enable your compliance, sales, and legal teams to work together on the same files with granular permission management.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/6deb8241-9f64-46e2-be08-3291db1222a0.png","url":"https://www.getapp.sg/software/2083442/aml-factory","@id":"https://www.getapp.sg/software/2083442/aml-factory#software","@type":"SoftwareApplication","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.getapp.sg/#organization"},"offers":{"price":"5000","@type":"Offer","priceCurrency":"EUR"},"operatingSystem":"Cloud"},{"@id":"https://www.getapp.sg/software/2083442/aml-factory#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"AML Software","position":2,"item":"/directory/621/anti-money-laundering/software","@type":"ListItem"},{"name":"AML Factory","position":3,"item":"/software/2083442/aml-factory","@type":"ListItem"}]}]}
</script>