Best AML Compliance Software in 2026
Updated
In short: EyesClear is ranked #1 of 27 as of 4 October 2026, ahead of Marble Case Manager and Eastnets SafeWatch AML. The best-ranked option with a free plan is Marble Case Manager.
Anti-money laundering teams use compliance software to monitor transactions, assess customer risk, manage cases and support regulatory reporting. The 22 entries are ranked, with comparisons covering audit trails, case management, customer risk assessment and deployment, as well as free plans and starting prices. Consider which capabilities align with your workflows and reporting needs: a tool’s transaction monitoring and audit trail features may matter as much as its pricing. The entries begin with EyesClear, Unit21 and NICE Actimize, followed by Oracle Financial Services Anti-Money Laundering and Napier AI Continuum. Compare those options alongside the other listed products using the same criteria, including regulatory reporting and customer risk assessment.
27 AML compliance software ranked on what their makers publish — plans and prices, free tiers, platforms and the facts on their own pages.
Recognised 40% · Phone app 26% · Documented 20% · Free plan 14% of the score
- 1 EyesClear No phone app RecognisedPhone appDocumentedFree plan 6.2Free Customer risk assessment: YesTransaction monitoring: YesCase management: Yes
- 2 Marble Case Manager No phone app RecognisedPhone appDocumentedFree plan 6.1Free
- 3 Eastnets SafeWatch AML No phone app RecognisedPhone appDocumentedFree plan 5.8 Customer risk assessment: YesTransaction monitoring: YesCase management: Yes
- 4 Temenos Wealth Front Office No phone app RecognisedPhone appDocumentedFree plan 5.8 Customer risk assessment: YesTransaction monitoring: YesCase management: Yes
- 5 Hawk AML No phone app RecognisedPhone appDocumentedFree plan 5.7 Customer risk assessment: YesTransaction monitoring: YesCase management: Yes
- 6 Lucinity Platform No phone app RecognisedPhone appDocumentedFree plan 5.7 Customer risk assessment: YesTransaction monitoring: YesCase management: Yes
- 7 Oracle Financial Services Anti-Money Laundering No phone app RecognisedPhone appDocumentedFree plan 5.7 Customer risk assessment: YesTransaction monitoring: YesCase management: Yes
- 8 ThetaRay RAY Platform No phone app RecognisedPhone appDocumentedFree plan 5.7 Customer risk assessment: YesTransaction monitoring: YesCase management: Yes
- 9 Unit21 No phone app RecognisedPhone appDocumentedFree plan 5.7 Customer risk assessment: YesTransaction monitoring: YesCase management: Yes
- 10 Nasdaq Verafin No phone app RecognisedPhone appDocumentedFree plan 5.6 Customer risk assessment: YesTransaction monitoring: YesCase management: Yes
- 11 SAS Visual Statistics No phone app RecognisedPhone appDocumentedFree plan 5.6 Customer risk assessment: YesTransaction monitoring: YesCase management: Yes
- 12 ARCA Monitor No phone app RecognisedPhone appDocumentedFree plan 5.4 Customer risk assessment: YesTransaction monitoring: YesCase management: Yes
- 13 Napier AI Continuum No phone app RecognisedPhone appDocumentedFree plan 5.4 Customer risk assessment: YesTransaction monitoring: YesCase management: Yes
- 14 NICE Actimize No phone app RecognisedPhone appDocumentedFree plan 5.4 Customer risk assessment: YesTransaction monitoring: YesCase management: Yes
- 15 Quantexa AML No phone app RecognisedPhone appDocumentedFree plan 5.4 Customer risk assessment: YesTransaction monitoring: YesCase management: Yes
- 16 Tookitaki FinCense No phone app RecognisedPhone appDocumentedFree plan 5.4 Customer risk assessment: YesTransaction monitoring: YesCase management: Yes
- 17 Vantage Risk and Budgeting Manager No phone app RecognisedPhone appDocumentedFree plan 5.4 Customer risk assessment: YesTransaction monitoring: YesCase management: Yes
- 18 AMLForms No phone app RecognisedPhone appDocumentedFree plan 5.3 Customer risk assessment: YesTransaction monitoring: YesCase management: Yes
- 19 Clari5 AML No phone app RecognisedPhone appDocumentedFree plan 5.3 Customer risk assessment: YesTransaction monitoring: YesCase management: Yes
- 20 ComplyAdvantage No phone app RecognisedPhone appDocumentedFree plan 5.3 Customer risk assessment: YesTransaction monitoring: YesCase management: Yes
- 21 Redian AML No phone app RecognisedPhone appDocumentedFree plan 5.3 Transaction monitoring: YesCase management: Yes
- 22 SAS Anti-Money Laundering No phone app RecognisedPhone appDocumentedFree plan 5.3 Customer risk assessment: YesTransaction monitoring: YesCase management: Yes
- 23 Zenoo No phone app RecognisedPhone appDocumentedFree plan 5.3 Customer risk assessment: YesTransaction monitoring: YesCase management: Yes
- 24 AML Proof No phone app RecognisedPhone appDocumentedFree plan 5.2 Customer risk assessment: YesTransaction monitoring: YesCase management: Yes
- 25 Effiya AML Compliance Solution No phone app RecognisedPhone appDocumentedFree plan 5.2 Customer risk assessment: YesTransaction monitoring: YesCase management: Yes
Is your app on this list?
Numbered spots on this list can be sponsored. They are labelled, and the editorial order and scores never change for payment.
Questions about this list
Which AML compliance software is ranked first on Samsung Mobile US Press?
EyesClear is ranked #1 of 27 with a score of 6.2. Marble Case Manager is second and Eastnets SafeWatch AML third.
How many of these have a free plan?
2 of the 25 on this page publish a free plan on their own pricing pages.
How is this list ranked?
Ranked mobile-first: a phone app alongside the web or desktop product, a free tier and the depth of its documentation. Paid placements never change a rank.