Best Anti Money Laundering (AML) Software in 2026

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Anti Money Laundering (AML) Software

Alloy

Subscription

Alloy is an end-to-end identity risk management platform for financial services, automating onboarding, fraud detection, AML compliance, and credit underwriting. It uses data orchestration to help banks and fintechs make informed decisions, ensuring…

Plaid

Subscription Free

A financial data connectivity platform that links applications to users' bank accounts for authentication, real-time balance checks, identity and income verification, and asset validation.

Carta

Subscription Free

A cloud-based equity management platform for investors, law firms, and companies, streamlining valuations and equity plans. It simplifies stock plan administration and tracks equity for employees and stakeholders.

Company Watch

Subscription Free Trial

Company Watch provides comprehensive financial risk management solutions, including company credit checks, AML due diligence, supply chain management, director searches, and portfolio management. It offers intelligent, actionable insights for identi…