---
description: See our list of the best rated AML Software. GetApp provides South African business users information on software reviews, prices and features for a tailored software solution.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: AML Software - Prices & Reviews | GetApp South Africa 2026
---

Breadcrumb: [Home](/) > [AML Software](https://www.getapp.za.com/directory/621/anti-money-laundering/software)

# AML Software

Canonical: https://www.getapp.za.com/directory/621/anti-money-laundering/software

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## Products

1. [Persona](https://www.getapp.za.com/software/2054765/persona) — 4.8/5 (26 reviews) — Cloud-based identity verification management
2. [Ondato](https://www.getapp.za.com/software/2034191/ondato) — 4.8/5 (13 reviews) — Ondato - KYC, AML, identity and age verification solutions.
3. [FinScan](https://www.getapp.za.com/software/2054798/finscan) — 4.3/5 (13 reviews) — Run Your AML \& KYC Compliance Programs With Confidence
4. [FraudNet](https://www.getapp.za.com/software/116911/fraud-net-guardian) — 4.8/5 (17 reviews) — Cloud-based solution for fraud detection.
5. [Tipalti](https://www.getapp.za.com/software/100409/tipalti) — 4.6/5 (174 reviews) — Finance automation and accounts payable solution
6. [ProcessGene GRC Software Suite](https://www.getapp.za.com/software/90736/processgene-grc-software-suite) — 4.5/5 (97 reviews) — GRC solution designed for multi-subsidiary organizations
7. [Plaid](https://www.getapp.za.com/software/113185/plaid) — 4.4/5 (95 reviews) — Platform that enables apps to connect with bank accounts
8. [LogicGate Risk Cloud](https://www.getapp.za.com/software/103623/logicgate) — 4.7/5 (83 reviews) — Cloud-based compliance solution for GRC.
9. [Sumsub](https://www.getapp.za.com/software/2049035/sumsub-kyc-aml-platform) — 4.7/5 (70 reviews) — Technical and legal solution for all KYC/AML requirements
10. [SEON. Fraud Fighters](https://www.getapp.za.com/software/2039819/seon-fraud-fighters) — 4.9/5 (56 reviews) — Financial Fraud Detection + AML Software for Businesses
11. [Shufti](https://www.getapp.za.com/software/2065119/shufti-pro) — 4.2/5 (45 reviews) — True Identity builds Trusts.
12. [Forestpin Analytics](https://www.getapp.za.com/software/2077332/forestpin-analytics) — 4.8/5 (39 reviews) — Cloud-based financial risk management solution
13. [Entrust IDV](https://www.getapp.za.com/software/2059504/onfido) — 4.6/5 (30 reviews) — Digital identity made simple
14. [Alessa](https://www.getapp.za.com/software/161243/alessa) — 4.3/5 (28 reviews) — Compliance management and fraud prevention software
15. [Sanction Scanner](https://www.getapp.za.com/software/2047961/sanction-scanner) — 5.0/5 (24 reviews) — AI-driven AML compliance software
16. [COMPLY](https://www.getapp.za.com/software/2054688/complysci) — 4.8/5 (24 reviews) — Advanced compliance technology empowers compliance teams
17. [Company Watch](https://www.getapp.za.com/software/2070961/company-watch) — 4.8/5 (24 reviews) — Financial Risk Solutions
18. [NameScan](https://www.getapp.za.com/software/2060397/namescan-1) — 4.5/5 (22 reviews) — Your Pay-As-You-Go all-in-One AML \& KYC Compliance Platform.
19. [YouVerify](https://www.getapp.za.com/software/2074837/youverify) — 4.5/5 (22 reviews) — Cloud-based financial fraud detection solution.
20. [Smarsh](https://www.getapp.za.com/software/2075227/smarsh) — 3.8/5 (18 reviews) — Cloud-based archiving and compliance platform.
21. [KYC Portal](https://www.getapp.za.com/software/2058277/kyc-portal) — 4.7/5 (16 reviews) — Client lifecycle management solution
22. [MemberCheck](https://www.getapp.za.com/software/91740/membercheck) — 4.8/5 (15 reviews) — Onboard with Confidence. Comply with Ease.
23. [Fastcheck](https://www.getapp.za.com/software/2062603/fastcheck) — 4.5/5 (15 reviews) — Anti-Money Laundering Prevention
24. [Pipl](https://www.getapp.za.com/software/107173/pipl) — 4.0/5 (14 reviews) — Turn a Single Data Point into a Trusted Identity
25. [Formica AI](https://www.getapp.za.com/software/2048922/formica-fraud) — 4.9/5 (14 reviews) — Formica Fraud is an Ai-powered solution for fighting fraud.

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## Related Categories

- [Know Your Customer ( KYC) Software
](https://www.getapp.za.com/directory/3869/kyc/software)
- [Authentication Software](https://www.getapp.za.com/directory/1169/authentication/software)
- [Risk Management Software](https://www.getapp.za.com/directory/246/risk-management/software)
- [Fraud Management Software](https://www.getapp.za.com/directory/13/financial-fraud-detection/software)
- [Financial Risk Management Software](https://www.getapp.za.com/directory/779/financial-risk-management/software)

## Links

- [View on GetApp](https://www.getapp.za.com/directory/621/anti-money-laundering/software)
- [All Categories](https://www.getapp.za.com/directory)

## This page is available in the following languages

| Locale | URL |
| de | <https://www.getapp.de/directory/621/anti-money-laundering/software> |
| de-AT | <https://www.getapp.at/directory/621/anti-money-laundering/software> |
| en | <https://www.getapp.com/finance-accounting-software/anti-money-laundering/> |
| en-AE | <https://www.getapp.ae/directory/621/anti-money-laundering/software> |
| en-AU | <https://www.getapp.com.au/directory/621/anti-money-laundering/software> |
| en-CA | <https://www.getapp.ca/directory/621/anti-money-laundering/software> |
| en-GB | <https://www.getapp.co.uk/directory/621/anti-money-laundering/software> |
| en-IE | <https://www.getapp.ie/directory/621/anti-money-laundering/software> |
| en-NZ | <https://www.getapp.co.nz/directory/621/anti-money-laundering/software> |
| en-SG | <https://www.getapp.sg/directory/621/anti-money-laundering/software> |
| en-ZA | <https://www.getapp.za.com/directory/621/anti-money-laundering/software> |
| es | <https://www.getapp.es/directory/621/anti-money-laundering/software> |
| es-CL | <https://www.getapp.cl/directory/621/anti-money-laundering/software> |
| es-CO | <https://www.getapp.com.co/directory/621/anti-money-laundering/software> |
| es-MX | <https://www.getapp.com.mx/directory/621/anti-money-laundering/software> |
| fr | <https://www.getapp.fr/directory/621/anti-money-laundering/software> |
| fr-BE | <https://fr.getapp.be/directory/621/anti-money-laundering/software> |
| fr-CA | <https://fr.getapp.ca/directory/621/anti-money-laundering/software> |
| nl | <https://www.getapp.nl/directory/621/anti-money-laundering/software> |
| nl-BE | <https://www.getapp.be/directory/621/anti-money-laundering/software> |
| pt | <https://www.getapp.com.br/directory/621/anti-money-laundering/software> |
| pt-PT | <https://www.getapp.pt/directory/621/anti-money-laundering/software> |

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