Lucinity Platform
by Lucinity PlatformLucinity is aimed at financial institutions and compliance teams working on financial crime prevention.
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Best Anti-Money Laundering Software 2026
Every product here is ranked by Samsung Mobile US Press's record score: what its maker publishes about it, where it runs (Android first), whether it is free to try, and how recently the facts were read.
02
Eastnets SafeWatch AML
It suits financial institutions seeking transaction monitoring and tools for AML investigations and reporting.
Web Record3.7 Visit
03
Fusion Equation
It is intended for large universal banks that need core banking functions spanning deposits, lending, payments, and treasury.
WebSelf-hosted Record3.7 Visit
04
Hawk AML
Hawk AML suits financial institutions and regulated entities, including banks, payment firms, and fintechs.
WebAPISelf-hosted Record3.7 Visit
05
Napier AI Continuum
It is aimed at financial institutions and regulated firms in insurance, wealth management, and asset management.
WebAPISelf-hosted Record3.7 Visit
6
Nasdaq Verafin
WebAPI — Record3.7 Visit Nasdaq Verafin is intended for financial institutions that need tools for fraud detection, AML/CFT monitoring, investigations, sanctions screening, and regulatory…
7
NICE Actimize
WebAPI — Record3.7 Visit NICE Actimize may suit financial organizations seeking AML monitoring, screening, entity risk, or regulatory reporting capabilities.
8
Quantexa Entity Resolution
WebAPISelf-hosted — Record3.7 Visit It is aimed at enterprises and government agencies working to connect data about people, organizations or places.
9
ThetaRay RAY Platform
WebAPI — Record3.7 Visit RAY is intended for financial crime investigation and related AML, monitoring, audit, model-risk, and regulatory teams.
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