In 2025, financial institutions face increasing regulatory scrutiny and sophisticated financial crimes. Anti money laundering (AML) software helps banks, fintechs, and enterprises detect suspicious transactions, monitor customer behavior, and comply with global AML regulations.
Modern AML solutions leverage AI, machine learning, and advanced analytics to reduce false positives, enhance detection accuracy, and streamline compliance processes. Here’s a curated list of the best AML software in 2025.
1. Actimize AML
Actimize is a leading AML platform used by global banks. It provides transaction monitoring, watchlist filtering, and risk-based alert management.
Key Features:
- AI-driven transaction monitoring
- Customer risk assessment
- Regulatory compliance reporting
- Fraud and suspicious activity detection
2. Fiserv AML Manager
Fiserv offers AML compliance solutions for banks and credit unions. It integrates transaction monitoring, watchlist management, and case management tools.
Key Features:
- Real-time AML monitoring
- Risk-based alert management
- Regulatory reporting and audits
- Integration with core banking systems
3. SAS Anti-Money Laundering
SAS AML leverages AI and analytics to detect suspicious patterns, manage alerts, and ensure compliance across global operations.
Key Features:
- AI-powered transaction monitoring
- Pattern detection and anomaly scoring
- Customer due diligence and screening
- Comprehensive reporting dashboards
4. Oracle Financial Services Analytical Applications (OFSAA)
OFSAA provides end-to-end AML solutions, including transaction monitoring, sanctions screening, and risk management.
Key Features:
- Real-time AML detection
- Regulatory compliance reporting
- Risk scoring and analytics
- Multi-jurisdictional support
5. FICO TONBELLER Siron®
FICO TONBELLER offers AML compliance solutions with automated monitoring, case management, and advanced analytics to detect financial crimes.
Key Features:
- Transaction monitoring and screening
- Case management workflows
- AI-based risk scoring
- Regulatory reporting and audit trails
6. ComplyAdvantage
ComplyAdvantage focuses on real-time AML screening and monitoring using AI-driven insights. It helps financial institutions stay compliant and detect emerging threats.
Key Features:
- AI-based sanctions and PEP screening
- Transaction monitoring and risk scoring
- Real-time alerts for suspicious activity
- Integration with banking and fintech systems
7. IdentityMind (Acquired by Acuant)
IdentityMind provides AML and KYC solutions with AI-powered risk assessment, transaction monitoring, and customer verification.
Key Features:
- Risk-based transaction monitoring
- Customer verification and KYC
- AML and regulatory compliance
- Real-time fraud prevention
8. Nice Actimize AML Essentials
Nice Actimize Essentials offers a scalable AML solution for mid-sized financial institutions, providing automated monitoring and compliance management.
Key Features:
- Transaction and account monitoring
- AI-driven risk detection
- Case management and reporting
- Regulatory compliance workflows
9. ACI AML Solutions
ACI Worldwide provides AML software to detect suspicious transactions, manage risks, and ensure regulatory compliance globally.
Key Features:
- AI-based transaction monitoring
- Sanctions screening and risk profiling
- Automated alert generation
- Comprehensive compliance reporting
10. IdentityMind Global AML
IdentityMind Global offers end-to-end AML and KYC compliance solutions, combining AI and analytics to minimize risk and enhance monitoring.
Key Features:
- Real-time monitoring of financial transactions
- AI-powered customer risk scoring
- Regulatory compliance reporting
- Integration with global banking systems
Final Thoughts
The best AML software in 2025 helps financial institutions prevent money laundering, detect suspicious activity, and maintain regulatory compliance. Platforms like Actimize, Fiserv, and SAS AML leverage AI-driven insights to improve detection and reduce operational risks.
This article has been written by Hire Tech Firms – your trusted platform for discovering top technology solutions and software providers worldwide.