AML Platform

AML Platform

The AML Platform offers advanced blockchain analytics, enabling users to monitor transactions, wallets, and clusters related to crypto assets. By employing sophisticated algorithms, it identifies suspicious activities and enhances compliance efforts, ensuring secure management of digital currencies while providing insights into transaction patterns and wallet behavior across various blockchain networks.

Top AML Platform Alternatives

1

Quantexa

Graph analytics empowers businesses to uncover hidden risks and unexpected opportunities throughout the customer lifecycle.

2

MaxComply

MaxComply™️ offers advanced risk and compliance workflow technology tailored for asset owners, including sovereign wealth funds and family offices.

3

ID3global

This AML software enables businesses to efficiently verify and onboard customers through secure identity checks.

4

Featurespace

The ARIC™ Risk Hub utilizes cutting-edge behavioral analytics to combat fraud and financial crime in real-time.

5

W2

Providing a robust orchestration platform, W2 facilitates Know Your Customer (KYC), Anti-Money Laundering (AML), and document verification, among other services.

6

Intelligence Driven Authentication

Revolutionizing digital identity, this innovative solution streamlines user interactions while enhancing security.

7

LSEG World-Check

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8

Red Flag Alert

Users benefit from early alerts on insolvencies, tailored monitoring tools, and seamless API integration with...

9

Thirdfort

Utilizing advanced document scanning, facial recognition, and Open Banking technology, it ensures robust ID checks...

10

SwiftDil

It offers instant document verification, ongoing customer due diligence notifications, and advanced risk profiling...

11

Shufti Pro

By utilizing real-time biometric checks and AI-driven analytics, it ensures compliance with AML regulations while...

12

SmartSearch

Featuring a unique triple-bureau access that ensures a 97% pass rate, it automates verification processes...

13

Verify 365

It facilitates instant source of funds validation and offers a secure digital payment portal, enhancing...

14

ML Verify

It simplifies client onboarding with automated identity checks, document validation, and real-time monitoring of changes...

15

KYC AML Platform

By leveraging dynamic risk assessments and real-time transaction monitoring, it effectively blocks fraudulent activities and...