top aml software vendors. The software monitors digital payments, card payment transfers, deposits and withdrawals, checks, loan payments, and cyrptocurrency transfers. top aml software vendors

 
 The software monitors digital payments, card payment transfers, deposits and withdrawals, checks, loan payments, and cyrptocurrency transferstop aml software vendors The report predicts the current global $450 million AML software market “will grow at a compound annual growth rate (CAGR) of 9 percent over the next few years, reaching $690 million in 2015

Find the best AML Software for your organization. All Products. Compare top AML Software tools with customer reviews, pricing and free demos. Great AML software! PROS. As legislation. S. Find the highest rated AML software in India pricing, reviews, free demos, trials, and more. Risk Management Software. Lucinity is an AML software company, founded in 2018, with offices in Reykjavík, New York, London and Brussels. Capterra offers the most comprehensive reviews from verified users, prices, and a complete description of all relevant features. Scorechain Blockchain. The World-Check Risk Intelligence database delivers accurate and reliable information to help you. 4. What to Look for When Comparing AML Software Vendors. The main components of the best AML software. Identity verification is a must-have for any KYC and AML solution. The system should have an intuitive, easy-to-use interface that empowers teams to manage cases and perform investigations faster, even with little technical background or experience. Imbibe the best transaction monitoring practices to be 100% compliant with AML regulations and safeguard your business interest against financial crimes. Mahmud emphasized three practical areas firms can consider in. . Evaluate risks and prioritize them by criticality or tier. 2. Find the highest rated AML software for Freelancers pricing, reviews, free demos, trials, and more. we list all software vendors on our website, and give them the opportunity to feature their solutions and collect user reviews. We are the best software providers in town that hold immense years of expertise in the same. As risk managers, AML officers must assess the specific needs of their institution and decide which AML software platform will suit it best. Founded in 2015, Token of Trust Identity Verification is an online merchant dealing with high-risk ecommerce, KYC/AML/CDD compliance requirements, consumer data privacy laws, and global users. See Software Compare Both. 4. Compared to other Finance categories, Anti-Money Laundering Software is more concentrated in terms of top 3 companies’ share of search queries. 10. We'll assist you in selecting the AML software that best meets your demands once we've evaluated all of the AML options. As legislation. Find the best AML Software for your organization. This tool has identity, proxy piercing, and many other tools designed to identify fraud. Anti–Money Laundering (AML) Compliance. IDENTANCE offers a way to check fraud by verifying users quickly and easily. 17% Small-Business. Napier – AI for Financial Crime Compliance. The Visual Compliance OFAC compliance software helps you streamline and simplify your OFAC, AML and financial compliance efforts, helping you to cost-effectively: Comply with OFAC, USA PATRIOT Act, and Sarbanes-Oxley regulations. 73% during the forecast period, reaching USD 5032. List of 20 Best AML Software Showing 1 - 20 of 36 products Category Champions | 2023 Trulioo SaaS-based product to eliminate money laundering 5. It automates and simplifies Identity Verification (IDV), AML (Anti-Money Laundering) and Know Your Customer compliance. Integrating KYC solutions into existing customer systems will help streamline the onboarding process and reduce the risks associated with accepting new customers. Ensure that your compliance partner offers comprehensive data sources that are truly global. The. 10. AML software can facilitate faster and more accurate compliance and investigations. Find the highest rated AML software pricing, reviews, free demos, trials, and more. Intro Music:AI FinTech100 names top FinTech companies leveraging AI and ML options. Protect your financial institution and your customers with AML software. View the best AML software with Behavioral Analytics in 2023. We provide AML Software Selection Services where we help you identify the right sanctions screening AML CDD software, KYC software. Let your vendor do the work for you. com; Gaming. Horizon Globex: Globex is a global blockchain securities solutions provider. Review the market for products that have the features and functions to meet the BSA team’s requirements. – FCC-Financial Crime Compliance Crypto. GSLFX. 42. Some major companies included in the global Anti-Money Laundering (AML) software market report are Oracle Corporation, BAE Systems PLC, Tata Consultancy Services Limited (Tata Sons Private Limited. Lucinity is an AML software company, founded in 2018, with offices in Reykjavík, New York, London and Brussels. Find the best AML/KYC Software companies for your business. write a review. Compare the best AML software for Freelancers of 2023 for your business. We wanted to create AML solutions that were affordable for small and medium-sized organisations. See how Alloy can help protect your company. "User friendly software for Risk Management". GetApp lets you discover and compare the best business apps, alternatives & pricing in 2023. 72% Enterprise. 2 out of 5. Check whether the software follows regulatory updates. com 19 1 Comment Like Comment Share Copy; LinkedIn; Facebook; Twitter; To view or add a comment, sign in. The Best Onboarding Software of 2023. 9% more than the average of search queries in. 5. Screening is done via our API utilizing global watch. With IRIS Elements AML and Proposal Manager, client onboarding is quick, seamless and saves you about 3. 3 Acumatica Cloud ERP. We also help draft the agreement between the client and the software vendor to ensure that our client gets the best deal and the maximum value is derived from the solution in the AML compliance journey. 10 Best AML Software for Financial Institutions 1. 10. The global Anti Money Laundering (AML) Software market size in 2022 is XX million US dollars, and it is expected to be XX million US dollars by 2031, with a compound annual growth rate of XX. Compare verified user ratings & reviews to find the best match for your business size, need & industry. AML software prevents organizations from doing business with fraudulent organizations that may impact their profitability and damage their reputation. By researching, you’ll understand that what identity verification tools best suit your business needs is essential. Machine Learning brings several benefits to AML Transaction Monitoring: Improved Accuracy: ML algorithms can analyze vast amounts of data and identify complex patterns that might be missed by human analysts. Compliance Management. Page 3 results. When evaluating products, ask vendors how often they release updates for their AML software. Persona offers a best-in-class unified identity platform that gives businesses the building blocks they need to design and manage fully customizable KYC, AML, KYB, and identity verification programs across 200+ countries. 9. 17% Small-Business. The software is compliant with whistleblowing laws and built on the highest standards in IT security. We help you in choosing the add-ons and support services for the anti-money laundering software. 00:21-00:30. AML software prevents organizations from doing business with fraudulent organizations that may impact their profitability and damage their reputation. The crypto compliance firm focuses on providing KYC and AML solutions in the software-as-a-service or SaaS model. The top-notch Anti-Money Laundering (AML) Software research report revealed by Reportsnreports is a valuable asset that offers a detailed overview of every vendor, revenue generated, goods pricing. The result, much like. Payment screening from ComplyAdvantage can be purchased as a standalone solution, or leveraged as part of. Sponsored: Vendors bid for placement within our listings. As risk managers, AML officers must assess the specific needs of their institution and decide which AML software platform will suit it best. Top Payment Screening Software Companies 1. It automates and simplifies Identity Verification (IDV), AML (Anti-Money Laundering) and Know Your Customer compliance. ”. Compare the best AML software of 2023 for your business. KYB (Know Your Business) Compare the best KYC software of 2023 for your business. AnChain. ComplyCube is a market leader in identity verification platforms. Choosing the right software vendor is as crucial as selecting the right tools for a job. AML software refers to any software that helps companies stay in compliance with anti-money laundering regulations. Risk Management. Reset. 4. Some services will also charge an additional $1. Read More ». 3. 5% more. Encompass. 528 billion in 2021. 10+ years recommending software in Canada. The Quadrant Knowledge Solutions study, which provides. AML and KYC tools: Companies in finance and banking need their customers to pass both KYC and AML checks. Top 3 products are developed by companies with a total of 30k employees. Best Anti-Money Laundering (AML) Software Compare and evaluate Anti-Money Laundering vendors using the most in-depth and unbiased buyer reports available. (53) Dow Jones Risk & Compliance. November 14, 2023. Excellent tool for all money laundering issues. This option sorts the directory by those bids, highest to lowest. Crystal provides crypto transaction analysis and monitoring for exchange, bank, and FI AML compliance requirements. Importantly, AML software providers are now developing new capabilities leveraging next-generation technologies such as machine learning, AI, and robotic process automation (RPA). Acumatica Cloud ERP offers best-in-class functionality for small and mid-sized businesses to thrive in the new digital economy. KYC Software for AML: Big differentiator is comprehensive KYC vs. From. (53) Dow Jones Risk & Compliance. AML software, short for Anti-Money Laundering, enables companies, financial institutions, and banks to conduct KYC, detect suspicious financial activities, and evaluate risks in order to prevent fraud. NetSuite. Based in Silicon Valley, AnChain. Please join us in recognizing and celebrating The Top 100 Software Companies of 2021. Customer Due Diligence (CDD) Vendor B’s software offers robust features for customer due diligence, a crucial aspect of AML compliance. 5. /. Security risks became a factor, however, due to: Poor security practices. 5 (6) 5. Our team will assist in preparing, reviewing, and updating all applicable. ai (part of iSPIRAL) is a regulatory technology software provider delivering state-of-art AML, KYC, Risk and Compliance solutions. Financial fraud case management and detection. High-quality AML software can bolster an organization's defense mechanisms against illegal financial activities. 00 per verification request or successful verification. With BAM+, you get end-to-end AML case management, scenario analysis, fraud, OFAC and watchlist screening, PEP Scanning, front-line. Visit. It is a regulation tech or RegTech company based in the United Kingdom, which was created recently in 2017. 1%. Compare the best AML Software in the UK. Visit Website. The immersive solution helps to protect companies from potential issues with onboarding new customers through a simple API and easy-to-use dashboard. A great tool for anyone looking to stop credit card fraud. Save to My Lists. CAMS (Certified Anti-Money Laundering Specialist) is the global gold standard in AML certifications, with more than 40,000 CAMS graduates worldwide. 04 million between 2022 and 2027 accelerating at a CAGR of 15. AML software, short for Anti-Money Laundering, enables companies, financial institutions, and banks to conduct KYC, detect suspicious financial activities, and evaluate risks in. Vendors who bid for placement can be identified by the orange “Visit. 1% over the forecast period, and revenue is projected to increase from USD 1. User Satisfaction. Anti-Money Laundering (AML) Software flags suspicious transactions, preventing money laundering and helping to deter financial crimes and terrorism funding. Anti-money laundering (AML) software is a part of RegTech and is extensively deployed in the finance, legal, and commerce sectors to conform to the legal. GSLFX is a money remittance software platform system which gives you a dedicated platform with versatility to handle and control daily foreign currency transactions. Compare. All the financial crime-fighting power you need in one AML case management platform. 1-15 of 15 results. However powerful or innovative a solution is, its effectiveness will depend on how it supports the compliance team and advances its compliance objectives. expertise in various sectors such as Banking and other Financial Institutions, FX Trading & Brokers, Insurance firms, Payment firms, Professional Services, Gaming & Gambling firms. Summary. 9%, 14. These systems assist organizations in identifying areas of noncompliance, assessing the risks associated with noncompliance, and taking the necessary steps to resolve the issues. Analyst Report Chartis RiskTech Quadrant for Trade-Based AML Solutions 2022 SAS is named a category leader in the Chartis RiskTech Quadrant for Trade-Based AML Solutions, 2022. Transaction AI provides real-time, continuous fraud and AML transaction monitoring to help you reduce your risk, save time and money. Compare the best AML software in. SEON is a unique fraud detection management software built to help institutions manage transactions carried out on their platform to prevent fraud. Microsoft Category: Business Solutions Location: Redmond, Washington. NICE vs SAS. Anti-money laundering software is a collective term for solutions used by companies to comply with regulations and fight financial crime. In addition, our team has a strong compliance background that can assist banks with their regulatory challenges and other compliance matters. com. 4. Our SaaS transaction monitoring tool makes it easy for. Compare the best AML software in South America currently available using the table below. All Categories For vendors About us. Plus, Alessa allows your investigators to. 4. 1 review. More and more companies must protect their customers and business reputation. Write a Review. Siron AML is a Best-in-Class solution to identify and report suspicious activities related to money laundering and terrorist financing, ensuring compliance with current regulations. 4. HyperVerge. Top 10 alternatives to Actimize includes FICO Tonbeller, Trulioo, RiskScreen, Clarus, Digital iD, ACAMS, ComplyAdvantage, TurnKey Lender, Jumio AND Veriff. Find the highest rated KYC software pricing, reviews, free demos, trials, and more. When implemented effectively, robust sanctions programs can help prevent enforcement action by regulators, protect reputations, and strengthen the overall integrity of the global financial system. KYC/AML Software Solutions, 2020 Market Update and Vendor Landscape. AML compliance is an increasing challenge for casinos, which are required to follow regulations designed for banks while operating in the busi. This prestigious recognition stems from the publisher’s annual voting, solidifying Vneuron’s industry standing. Setup webinars and product demos. Call 3: Identify requirements. It supports complex needs with advanced features while keeping the ease of use at its core. Oracle Anti-Money Laundering Solution. It is a great tool to detect money laundering early in the stage and minimize the risk while providing excellent customer service. New Curacao Gaming License Cost in 2022 – Best price guarantee Shufti Pro. Many vendors offer anti-money laundering (AML). $0. Alloy is the Identity Decisioning Platform that helps banks and fintech companies automate their decisions, approve more customers and outmaneuver fraud. Azentio Software (“Azentio”), a Singapore-headquartered technology firm owned by funds advised by Apax Partners, has announced that it has won the Best Anti-Money Laundering Solution Award at the India Fraud Risk Management Summit & Awards 2023. We also provide support in creating software agreement documents for parties involved. 1 (1393 reviews) Recently recommended 58 times. Compared to other Finance categories, Anti-Money Laundering Software is more concentrated in terms of top 3 companies’ share of search queries. Allied Market Research published a report, titled, "Anti-Money Laundering Software Market by Component (Software and Service), Product Type (Transaction Monitoring, Currency Transaction Reporting. Technavio's market research analyst predicts the global anti-money. Complete client due diligence in minutes, report on AML compliance with ease, and get the data you need to report to your AML supervisor at your fingertips. LogicManager provides robust solutions to the complex, changing landscape of domestic and international BSA/AML regulations by providing the risk software needed to sustain and grow healthy, mature risk management operations. Compare the best AML software of 2023 for your business. Benefits of Machine Learning. G2 scores products and sellers based on reviews gathered from our user community, as well as data aggregated from online sources and social networks. 4. 69 million in 2022 and is expected to expand at a CAGR of 19. Over 1000 companies rely on Socure to ensure customer trust and unlock rapid acquisition growth across all channels. Horizon Globex. Assess product onboarding and customer. 3 stars with 7 reviews. 7. . According to the United Nations Office on Drugs and Crime (UNODC), the estimated amount of total money laundered annually around the world is 2-5% of the global GDP ($800 billion – 2 trillion). It has a presence in Asia, including in Japan, where it has been providing software solutions to banks and other financial institutions. Check out real reviews verified by Gartner to see how Nice Actimize compares to its competitors and find the best software or service for. Their API helps businesses onboard new customers and keep compliant. Press Alt+1 for screen-reader mode, Alt+0 to cancel Accessibility Screen-Reader Guide, Feedback, and Issue ReportingAn Overview of the Five Pillars of a BSA/AML Compliance Program. our online remittance system adds. Check out the G2 Grid® for the top Anti Money Laundering Software products. See full list on seon. Finally, data visualization tools enable users to quickly identify illegal or suspicious financial activity that may have gone unnoticed otherwise. Zenefits: Best for onboarding. It also provides the key developments such as new product launches, expansion, mergers & acquisitions, partnerships, agreements, joint ventures, business overview, key strategies and financial. Establish a list of potential vendors. Email us at connect@alessa. 4. Looking for the best aml software vendors in town? Look no more and connect with Cinque Technologies today. We covered some, not all, iterations that can change. That directly translates to a huge database of users, which means better data to work out fraud patterns. Ondato. Crystal provides crypto transaction analysis and monitoring for exchange, bank, and FI AML compliance requirements. 5%, 15. Find the highest rated AML software pricing, reviews, free demos, trials, and more. A lot of AML software vendors base their revenue growth on billing their customers for endless custom coding and related consulting. AML software comprises of four main categories: Customer Onboarding: PEP Screening. Scorechain is specialized in blockchain analytics and crypto compliance tools and helps worldwide companies comply with AML regulations on crypto-assets. Screening is done via our API utilizing global watch. Best AML/KYC Software is the one that you can trust: Learn from Featured Customers of the most popular software and services using 393 testimonials, 352 case studies, & 69 videos. PROS. The result, much like cybercriminals attacking a corporate data center, is reputational risk, tarnishing your brand, and potential revenue loss. Find the highest rated AML software in India pricing, reviews, free demos, trials, and more. The software monitors digital payments, card payment transfers, deposits and withdrawals, checks, loan payments, and cyrptocurrency transfers. Compare and evaluate Anti-Money Laundering (AML) Software vendors using the most in-depth and unbiased buyer reports available. 3 (27) Designed for financial. Limra. Compliant AML programs are built on five pillars. A great tool for anyone looking to stop credit card fraud. 0 out of 5. Designed for organisations of all sizes in private and public sectors. Capterra offers software reviews from verified users, pricing, and features. It uses AI and analytics to identify suspicious customer. WatchDOG Elite leverages several sanctions screening tools to best. It is designed to provide an efficient and cost effective solution, allowing companies to stay compliant with the latest regulations. According to Chartis, category leaders “combine depth and breadth of functionality, technology and content with the required organizational characteristics to capture. This ensures that you’re not. Unit21 is a customisable and flexible no-code platform for all kinds of compliance and risk management operations. 2. Context: managing the human. 65. AML UAE is an AML compliance services provider with a specific focus on the UAE market. This reviewer was invited by the software vendor to submit an honest review. Persona offers a best-in-class unified identity platform that gives businesses the building blocks they need to design and manage fully customizable KYC, AML, KYB, and identity verification programs across 200+ countries and territories, helping them meet compliance standards, fight fraud, and build trust throughout the customer lifecycle. The range of products provided by the company includes Tokenetics, CustodyWare, KYCWare, and AML Cop. Find the best AML Software for your organization. The suite of tools includes photo and video identity verification, facial biometric authentication & more. The best AML check software offers a comprehensive suite of compliance tools that can be used to detect and prevent money laundering activities. Analyze a range of top AML Software that offer similar benefits at competitive prices. FUNCTIONALITY. 1. Compare verified user ratings & reviews to find the best match for your business size, need & industry. Fraud Detection. Anti-Money Laundering Software is more concentrated in terms of top 3 companies’ share of search queries. Compare the best AML software in India of 2023 for your business. Hummingbird is an anti-money-laundering platform used by banks as well as fintech, lending and credit companies. And companies from Eastern Europe are leaders in this area. 9% more. More than 1,200 credit unions use Verafin to effectively fight financial crime and. Many of ARC Risk and Compliance’s team helped pioneer AML technology in the industry. View the best AML software with Document Management in 2023. ACTICO. 38 million in 2022 and is expected to expand at a CAGR of 14. Gartner does not endorse any vendor, product or service depicted in this content nor makes any warranties, expressed or implied, with respect to this content, about its accuracy or completeness, including any warranties of merchantability or fitness for a particular purpose. Competitors and Alternatives. Our tools dramatically reduce both false positives and false negatives, empowering compliance teams to make. Companies that care about their customers are looking for user-friendly ways to define fraud. Learn more about the top Refinitiv World-Check Risk Intelligence competitors and alternatives. Premium AML/KYC Software Vendors. Top 14 Anti Money Laundering (AML) Software & Tools 2023 List of AML Software &. Our GRC software creates and simplifies processes and activities that position you to effectively manage your BSA/AML. Scorechain is specialized in blockchain analytics and crypto compliance tools and helps worldwide companies comply with AML regulations on crypto-assets. law to implement anti-money laundering (AML) processes. Analyst Report Matrix: Leading Fraud & AML Machine Learning Platforms SAS is a best-in-class vendor in the most recent Datos Insights report, Matrix: Leading Fraud &. See the list of the best AML Software for businesses in Singapore. Vespia ComplyCube. The discussion on top blockchain crypto compliance companies also sheds light on choices like Blockpass. Additionally, Transaction AI creates and manages. Compare the best AML software in. Ondato is a cloud-based compliance management solution for financial institutions, which provides tools for identity verification, customer onboarding, data validation, authentication & more. Top 14 Anti Money Laundering (AML) Software & Tools 2023 List of AML Software & Tools 2023 Streamline AML & Save Money SEON is uniquely equipped to help streamline your AML strategy by weeding out fraudsters. The best KYC software solutions will offer no. Fenergo – KYC and Transaction Monitoring. OneHypernet KYC Screening. Find the highest rated KYC software pricing, reviews, free demos, trials, and more. 2. Integrating KYC solutions into existing customer systems will help streamline the onboarding process and reduce the risks associated with accepting new customers. Get the G2 on the right Anti Money Laundering Software for you. The company’s technologies specialize in cloud-based data visualization, classification and access management for financial services and more. Compared to other Finance categories, Anti-Money Laundering Software is more concentrated in terms of top 3 companies’ share of search queries. It is one of the most important fair business practices. Customers include government, legal, telecoms and financial services. As AI technology matures, some existing KYC-AML software vendors have incorporated AI into their solutions or have it on their development road maps. The Top AML Software Solutions. Empower your team by choosing the best Actimize competitor that. It lies in the best interest of the companies, the users, and the lawmakers that cryptocurrency companies utilize AML software and tools from the very beginning. It allows organizations to collect and. 6 billion for the same violations in 2020. 0. And. By providing a secure, trustworthy, and streamlined verification process, it not only facilitates but also. In addition, the best AML software will recognize other risk factors, such as deposits and suspicious spending. Best Practices for AML Software Implementation 1. . Compliance Management. Refinitiv World-Check Risk Intelligence. Outlook of the global anti-money laundering software market. Really great and expansive product. Shufti Pro is one of the best KYC software providers in the market and is known for its Know Your Customer (KYC) compliance capabilities. Hoboken, NJ, April 15, 2021 – NICE Actimize, a NICE (Nasdaq: NICE) business, has been ranked by global advisory and consulting firm Quadrant Knowledge Solutions as a Technology Leader in its recently released “SPARK Matrix™ Anti-Money Laundering (AML) Solution, 2021 report. Shufti Pro uses FATF, EU, OFAC, HMT, Interpol, and other relevant watch lists in the provision of its AML services. 5%, 15. In addition to anti money laundering software for banks, the vendor offers risk scoring, analytics, training, and education programs to further enhance organizations’ AML and fraud detection capabilities. 4. Filter by price, feature or user rating to make software selection fast and easy. We made a list of the best KYC software providers to help you comply with KYC regulations and onboard customers while minimising risks to your business: Salv – All-in-one AML Platform; Veriff – AI-Powered Identity Verification; Ondato – End-to-End KYC ManagementHow to Choose the Best Transaction Monitoring Software for Your Needs. Payment screening from ComplyAdvantage can be purchased as a standalone solution, or leveraged as part of the broader ComplyAdvantage. Learn more about our transaction monitoring, screening, and customer monitoring and screening tools. our online remittance system adds. Whistleblower Software is the #1 trusted whistleblower system. Top AML Software Players in United States Market, Ranking by Revenue (2021) Table 20. 2 out of 5. They offer remarkable. AML software vendors offer a range of solutions that help organizations detect and prevent money laundering activities, ensuring compliance with regulatory requirements. KYB (Know Your Business) Compare the best KYC software of 2023 for your business. Founded 2020. TOKEN OF TRUST. RegTech KYB (Know Your Business) Compare the best AML software of 2023 for your business. Top 3 products are developed by companies with a total of 30k employees. Rely on proven compliance expertise gained from working with leading companies across every industry, including seven of the world's. net. Alerts/Notifications. This feature allows you to confirm the identity of your customers using data sources like government ID databases, social media , and public records. . This. Siron AML gives Compliance complete control over the scoring process and includes case management and investigations. Celent's anti-money laundering vendor evaluation reports have become something of a de facto standard, used by financial institutions and regulators. AMLYZE has brought together some of the best technical, regulatory, product and supervisory experts to help. Singapore. 4. Compare top AML Software systems with customer reviews, pricing, and free demos. It combines business rules and machine learning with automation to make everyday decisions faster and smarter. With our AML screening software, companies can perform Anti-Money Laundering checks in real-time, and screen and monitor clients against global PEP and sanction lists in seconds. In its latest report on global financial institution fines for the first six months of 2021, Fenergo found that fines for non-compliance with AML, KYC, data privacy, and MiFID regulations totaled $937. AI FinTech100 names top FinTech. We offer self-study and enhanced learning packages to get you qualified in as little as three months. Alloy's AML software helps top banks and fintech companies make better identity decisions. In part one of this article, Implementation of AML Software: “The Keys to Success” Part 1 of 2, we discussed evaluating your needs, vendors, budget and having a good well thought-out plan, including a Business Requirement Document (BRD) and Functional Design Document (FDD). With digital footprinting, SEON's fraud prevention tool gives you insights into every interaction, transaction, and opportunity. Bridger Insight XG delivers effective and efficient screening by combining a best-in-class matching algorithm with access to the industry’s most robust global screening data, powered by WorldCompliance Data. EASE OF USE. 1. Another great anti money laundering training software to consider is Limra. 5% more. Anti-Money Laundering (AML) Software by Solytics Partners. 8. FinTech Global announced this morning that AML Partners is an AIFinTech100 company. 01% during the forecast period. Top 3 companies receive 88. Born in the cloud, Acumatica. The Cloud-based AML Software segment is also growing at a significant rate and held a share of 11 percent in.