---
description: See the top AML Software solutions in Ireland. Capterra offers software reviews, prices, and features helping you find the best software for your business needs.
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title: AML Software - Prices & Reviews - Capterra Ireland
---

Breadcrumb: [Home](/) > [AML Software](https://www.capterra.ie/directory/31084/aml/software)

# AML Software

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> AML, or Anti-Money Laundering, software helps financial institutions comply with the Bank Security Act and other financial regulations designed to prevent financial crimes on the local and global scale.

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## Products

1. [Ondato](https://www.capterra.ie/software/201476/ondato) — 4.8/5 (13 reviews) — Ondato provides Anti-Money Laundering, Counter-Terrorist Financing and Anti-Fraud Compliance solutions for companies.
2. [Persona](https://www.capterra.ie/software/199701/persona) — 4.9/5 (28 reviews) — Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.
3. [FraudNet](https://www.capterra.ie/software/140814/fraud-net-guardian) — 4.8/5 (17 reviews) — FraudNet is AI software helping enterprises prevent fraud, manage risk, and ensure compliance using analytics and a global network.
4. [FinScan](https://www.capterra.ie/software/1021565/finscan) — 4.3/5 (13 reviews) — Detect anti-money laundering (AML) risks with unmatched precision. Uncover hidden risks other solutions miss.
5. [Token of Trust](https://www.capterra.ie/software/182340/token-of-trust) — 4.5/5 (11 reviews) — Token of Trust's global identity verification platform helps merchants fight fraud and facilitate trust in online transactions.
6. [KYC Portal](https://www.capterra.ie/software/160754/kyc-portal) — 4.7/5 (16 reviews) — Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk.
7. [Company Watch](https://www.capterra.ie/software/1059554/company-watch) — 4.8/5 (24 reviews) — Company Watch provides comprehensive EDD reports and AML monitoring so you can manage financial risk and maintain business integrity.
8. [Pirani](https://www.capterra.ie/software/196959/pirani) — 4.5/5 (225 reviews) — Risk management software
9. [Tipalti](https://www.capterra.ie/software/136904/tipalti) — 4.5/5 (179 reviews) — Tipalti provides granular controls over payables and payment operations. Increasing security of financial data, ensuring compliance, and improving oversight of key AP processes.
10. [Plaid](https://www.capterra.ie/software/174384/plaid) — 4.4/5 (109 reviews) — Automate AML compliance and secure transactions.
11. [ProcessGene GRC Software Suite](https://www.capterra.ie/software/129008/processgene-grc-software-suite) — 4.5/5 (97 reviews) — Develops forward-thinking GRC software solutions, designed to serve multi-subsidiary organizations.
12. [LogicGate](https://www.capterra.ie/software/148648/logicgate) — 4.7/5 (83 reviews) — Risk Cloud® offers a comprehensive AML solution to streamline processes, enhance risk visibility, and ensure compliance.
13. [Sumsub](https://www.capterra.ie/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews) — Sumsub is the one verification platform for all of your AML compliance needs.
14. [Temenos](https://www.capterra.ie/software/111334/temenos-t24) — 4.4/5 (69 reviews) — Core banking platform helping banks modernize with confidence, maintaining control and compliance.
15. [SEON](https://www.capterra.ie/software/187389/seon-sense) — 4.9/5 (56 reviews) — SEON is the leading global fraud and AML prevention solution, catching fraud before it happens at any point across the customer journey
16. [Citrix ADC](https://www.capterra.ie/software/140408/netscaler) — 4.3/5 (55 reviews) — Citrix ADC is an application delivery and load balancing solution that provides a high-quality user experience for your applications.
17. [Shufti](https://www.capterra.ie/software/181317/shufti-pro) — 4.2/5 (45 reviews) — Screen people and businesses against 4,000+ watchlists, 6M+ PEP profiles and 215+ sanctions regimes, refreshed every 15 minutes.
18. [Forestpin Analytics](https://www.capterra.ie/software/167492/forestpin-analytics) — 4.8/5 (39 reviews) — A data analysis platform for finding irregularities, correlations, and duplications with an easy dashboard view.
19. [Entrust IDV](https://www.capterra.ie/software/200047/onfido) — 4.5/5 (31 reviews) — Onfido helps businesses to build identity verification around their unique needs with an end-to-end, AI-powered platform.
20. [Alessa](https://www.capterra.ie/software/199987/alessa) — 4.3/5 (28 reviews) — AML compliance and fraud prevention solution with due diligence, transaction screening, regulatory reporting, analytics and more.
21. [IDfy](https://www.capterra.ie/software/1023863/idfy) — 4.4/5 (28 reviews) — IDfy provides verification solutions that identify entities to prevent fraud and reduce risk.
22. [Sanction Scanner](https://www.capterra.ie/software/195301/sanction-scanner) — 5.0/5 (27 reviews) — Complead is AI-native risk infrastructure for fraud and financial crime, with screening, KYC, KYB, monitoring and fraud on one engine.
23. [COMPLY](https://www.capterra.ie/software/158178/complysci) — 4.8/5 (24 reviews) — Future-proof your financial services firm with a modern regulatory compliance solution designed to protect your firm and investors.
24. [Parallel](https://www.capterra.ie/software/1019018/parallel) — 5.0/5 (22 reviews) — Parallel is an easy-to-use workflow automation tool to manage document collection and signed forms.
25. [NameScan](https://www.capterra.ie/software/1034209/namescan) — 4.5/5 (22 reviews) — AI-assisted, pay-as-you-go AML/CTF compliance. Screen PEPs, sanctions \& adverse media; verify KYB \& ID. No contracts, no minimums. Lead

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## Related Categories

- [Risk Management Software](https://www.capterra.ie/directory/30665/risk-management/software)
- [Identity Verification Software](https://www.capterra.ie/directory/33695/identity-verification/software)
- [Identity Management Software](https://www.capterra.ie/directory/30777/identity-management/software)
- [KYC (Know Your Customer) Software](https://www.capterra.ie/directory/34075/kyc/software)
- [Fraud Management Tools](https://www.capterra.ie/directory/10058/financial-fraud-detection/software)

## Links

- [View on Capterra](https://www.capterra.ie/directory/31084/aml/software)
- [All Categories](https://www.capterra.ie/directory)

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It comes in a wide variety of form factors and deployment options without locking you into a single cloud.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/0fddbd8b-c369-4782-8e9b-10e8aa12482f.png","url":"https://www.capterra.ie/software/140408/netscaler","@type":"ListItem"},{"name":"Shufti","position":17,"description":"Shufti screens individuals, companies, vessels, aircraft and crypto wallets against 4,000+ global watchlists, 6M+ PEP profiles and 215+ sanctions regimes, with databases refreshed every 15 minutes.\n\nMatching is phonetic and transliteration-aware across 80+ languages and non-Latin scripts, so aliases and spelling variants get caught rather than missed. Typo detection and name-order reconciliation handle the cases exact matching drops. You set the fuzzy threshold anywhere from 0 to 100% to control false positives, and upload internal blacklists by CSV or API.\n\nScreening covers PEPs, their relatives and close associates, sanctions, adverse media across 50,000+ sources, and non-criminal lists including Warnings, Insolvency, and Fitness and Probity.\n\nOngoing monitoring re-screens customers every 24 hours and fires a webhook the moment someone you already cleared is listed. Every check logs the match score, the list matched and the source.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/232cad93-b5ef-4869-a2a0-9ba6966a1c02.png","url":"https://www.capterra.ie/software/181317/shufti-pro","@type":"ListItem"},{"name":"Forestpin Analytics","position":18,"description":"A data analysis platform for finding irregularities, correlations, and duplications with an easy dashboard view.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/e31a1f20-b381-476f-b271-1908ee572b33.png","url":"https://www.capterra.ie/software/167492/forestpin-analytics","@type":"ListItem"},{"name":"Entrust IDV","position":19,"description":"Onfido, an Entrust company, meets your unique identity verification needs with an end-to-end, AI-powered platform.\n\nNavigate global compliance requirements and set your business apart from the competition with secure, fast, and scalable identity verification.\n\nAddress AML and KYC regulations while minimizing fraud exposure with PEPs, sanctions, and adverse media solutions. \n\nOur Real Identity Platform helps 1,000+ businesses seamlessly onboard customers at scale while stopping fraud and navigating regulations.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8fe1d07f-bc83-4ec8-9a8b-f5c7b78fb2b9.png","url":"https://www.capterra.ie/software/200047/onfido","@type":"ListItem"},{"name":"Alessa","position":20,"description":"Designed for financial institutions, MSBs, fintechs and casinos, Alessa is an AML compliance solution that offers customer due diligence, sanctions and watchlist screening, transaction screening and regulatory reporting for various jurisdictions. It can quickly integrate with existing core systems and scale with organizations as their size and needs grow. Advanced analytics based on AI-techniques, workflows and case management creates a solution that encourages a culture of compliance.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/82c03474-5644-4684-916a-3b5e29dc4f4c.jpeg","url":"https://www.capterra.ie/software/199987/alessa","@type":"ListItem"},{"name":"IDfy","position":21,"description":"IDfy builds technology solutions to help companies accurately identify people, run background checks, conduct KYC, mitigate lending risks, and onboard associates. Our mission is to deliver these solutions with zero friction for end users. \n\nSince its inception in 2011, IDfy has impacted more than 150 Million lives. Today, it runs 25 million verifications for 600 clients across India, Southeast Asia, and the Middle East every month. \n\nhttps://www.idfy.com/","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/58ff5e7e-cf67-41d6-a2e7-1a64ce0fea3d.png","url":"https://www.capterra.ie/software/1023863/idfy","@type":"ListItem"},{"name":"Sanction Scanner","position":22,"description":"Complead (formerly Sanction Scanner) is AI-native risk infrastructure for fraud and financial crime. Sanctions, PEP and adverse media screening, customer risk assessment and KYC, KYB and UBO verification, transaction monitoring, payment screening and fraud prevention run on one Fusion engine. Every customer has one record and one unified risk score, and every decision is explainable, with the evidence behind each alert. Compliance teams write rules with AI and backtest them on their own history before publishing, while Agentic AML-Risk Ops agents triage alerts and prepare cases for review. Complead serves banks, fintechs, payment and e-money companies, crypto exchanges and other regulated businesses from London, New York and Istanbul.","image":"https://images.g2crowd.com/uploads/product/image/59b6f51d6cf7675c7fe3288b5d1baad2/complead-formerly-sanction-scanner.png","url":"https://www.capterra.ie/software/195301/sanction-scanner","@type":"ListItem"},{"name":"COMPLY","position":23,"description":"COMPLY empowers financial services firms to build strong, proactive compliance cultures that go beyond regulatory checklists — helping them reduce fines, protect their reputations, retain top talent, and drive business growth. As the leading provider of regulatory compliance technology and consulting expertise, COMPLY supports 5,600+ clients, including investment banks, private equity firms, hedge funds, broker-dealers, and RIAs.\n\nBy delivering a 360-degree view of compliance across both firm and employee obligations and expert consulting — all from one partner, COMPLY empowers Chief Compliance Officers (CCOs) and their teams with the tools and insights they need to manage risk holistically. With cutting-edge technology, expert advisory services, and a future-ready compliance platform, COMPLY enables firms to navigate complex regulations with confidence while maintaining long-term resilience, operational excellence, and sustainable growth.\n\nLearn more at comply.com","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5daa39e3-f4aa-437e-8cbb-6ec913dd11f7.jpeg","url":"https://www.capterra.ie/software/158178/complysci","@type":"ListItem"},{"name":"Parallel","position":24,"description":"How many times have you been chasing clients to collect information? \n\nParallel is an easy-to-use workflow automation tool to manage document collection and signed forms. \n\nWe help our users and their clients to work faster and better, while empowering organizations to transform document and information collection tasks into processes. \n\nAdd control, workflow automations, and collaboration to your processes and close them x3 faster!\n\nTry Parallel now for free!","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a8fa7bb3-942e-4869-809c-f8e0edf95fa9.jpeg","url":"https://www.capterra.ie/software/1019018/parallel","@type":"ListItem"},{"name":"NameScan","position":25,"description":"Stop overpaying for AML/CTF compliance with expensive, complex contracts. NameScan delivers powerful, AI-assisted risk management in a simple, Pay-As-You-Go (PAYG) model, built for businesses of all sizes, from startups to established firms needing flexibility and transparent pricing.\n\nOn-demand solutions include:\n\n- Global AML/CTF Screening: check individuals and businesses against major PEP, Sanctions (OFAC, EU, UN, HMT) and Law Enforcement watchlists.\n- Adverse Media Checks: AI-powered screening scans global negative news for hidden reputational risks.\n- KYB: automate verification of corporate entities and identify Ultimate Beneficial Owners.\n- Global ID Verification: verify customer identities worldwide in seconds.\n- Transaction Monitoring: delivered through FraudShield, our group's real-time monitoring solution, detecting suspicious activity as it happens.\n\nPart of the Nexiant group, alongside MemberCheck and GPayments. Start with a free trial and run your first check in minutes.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c6abb0af-df48-4bd2-bdc1-d6bfd27bab4a.png","url":"https://www.capterra.ie/software/1034209/namescan","@type":"ListItem"}],"numberOfItems":25}
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