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15 years helping Singaporean businesses choose better software * * Software Categories * * Menu * Home * Software Categories * Are you a vendor? * Why Capterra is free 15 years helping Singaporean businesses choose better software AML SOFTWARE 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. Read more Read less * All products Why Capterra is free Sort by Sponsored * Sponsored * Highest Rated * -------------------------------------------------------------------------------- Sorting details Filter FEATURED SOFTWARE ZIGNSEC (0) Visit Website FINSCAN 4.3 (13) Visit Website FRAUD.NET 4.9 (16) Visit Website KYC PORTAL 4.7 (15) Visit Website MOST REVIEWED SOFTWARE Explore the most reviewed products by our users on the AML Software TIPALTI 4.6 (131) #1 PROCESSGENE GRC SOFTWARE SUITE 4.5 (97) #2 SUMSUB 4.7 (64) #3 SEON. FRAUD FIGHTERS 4.9 (56) #4 FORESTPIN ANALYTICS 4.8 (39) #5 Filter Results (238) Countries available Countries where the product is available. Note: Customer support may not be accessible in that country. Singapore Australia Canada Germany France United Kingdom Italy Mexico Netherlands United States Show other countries Show less Languages Languages that the product is available in. English German Spanish French Italian Dutch Portuguese Show other languages Show less Pricing Options Free Version Free Trial Product Rating 5 4 & Up 3 & Up 2 & Up 1 & Up Product type Local product (Singapore) Features API Case Management Compliance Management Compliance Tracking Fraud Detection Identity Verification PEP Screening Risk Management Transaction Monitoring Watch List Deployment Cloud, SaaS, Web-based Mac (Desktop) Windows (Desktop) Linux (Desktop) Windows (On-Premise) Linux (On-Premise) Chromebook (Desktop) Android (Mobile) iPhone (Mobile) iPad (Mobile) RELATED CATEGORIES * Banking Software * Compliance Software * Financial Risk Management Software * Fraud Management Software * GRC Software * Identity Management Software * Identity Verification Software * KYC Software * Risk Management Software Show local products Show local products 238 RESULTS Sort by Sponsored * Sponsored * Highest Rated * -------------------------------------------------------------------------------- Sorting details ZIGNSEC (0) Visit Website ZignSec offers secure, customizable AML and KYC solutions, ideal for efficient customer onboarding, monitoring and compliance. Learn more about ZignSec ZignSec provides you with a range of secure and reliable solutions for AML, KYC processes, and customer onboarding to monitoring. These services are designed to create value in an orchestrated way, tailored to your specific needs. You can customize the verification process to suit your onboarding requirements, benefiting from an easy-to-integrate front-end that allows you to specify the necessary back-end checks. Learn more about ZignSec ... Read more Features FEATURES * Transaction Monitoring * Watch List * Identity Verification * Behavioral Analytics * PEP Screening * Compliance Management * Alerts/Notifications * Fraud Detection * Reporting/Analytics * Risk Management Add to compare FINSCAN 4.3 (13) Visit Website Streamline your onboarding process and protect your organization from fraud with FinScan's complete KYC & AML solutions. Learn more about FinScan FinScan understands the challenge that global AML and CTF regulations pose for businesses. Our innovative end-to-end solution sets us apart, with a built-in data quality engine and proprietary screening algorithm that provide highly accurate results. We have extensive experience working with clients in multiple industries, and our unique approach delivers dependable results. FinScan is committed to helping clients meet their compliance obligations and safeguard their business. Learn more about FinScan ... Read more Features FEATURES * Transaction Monitoring * Watch List * Identity Verification * Behavioral Analytics * PEP Screening * Compliance Management * Alerts/Notifications * Fraud Detection * Reporting/Analytics * Risk Management Add to compare FRAUD.NET 4.9 (16) Visit Website The high-performance and low-cost LEADER in enterprise fraud detection for the financial services & digital commerce sectors. Learn more about Fraud.net Increase revenues and reduce fraud, affordably. Recognized in Gartner’s Market Guide for Online Fraud Detection, Fraud.net is a leading KYC/AML, fraud prevention and fraud detection platform for enterprises in the financial services and digital commerce sectors. Our powerful SaaS solution combines AI & deep learning, collective intelligence, rules-based decision engines, and streaming analytics to detect fraud in real-time, at scale. Request a demo today to learn more! Learn more about Fraud.net ... Read more Features FEATURES * Transaction Monitoring * Watch List * Identity Verification * Behavioral Analytics * PEP Screening * Compliance Management * Alerts/Notifications * Fraud Detection * Reporting/Analytics * Risk Management Add to compare KYC PORTAL 4.7 (15) Visit Website Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk. Learn more about KYC Portal The system is fully focused on automating the back-office of KYC & due diligence processes. Starting from the aspect that it allows the client to fill in directly & upload all necessary documents related to the entire on-boarding process. KYCP also automates the calculation of risk, based on pre-defined dynamic parameters which allows for instant automation on how the application should be handled. KYC Portal is an award winning fully dynamic, risk-driven Client Lifecycle Management platform. Learn more about KYC Portal ... Read more Features FEATURES * Transaction Monitoring * Watch List * Identity Verification * Behavioral Analytics * PEP Screening * Compliance Management * Alerts/Notifications * Fraud Detection * Reporting/Analytics * Risk Management Add to compare ONDATO 4.8 (13) Visit Website Ondato provides Anti-Money Laundering, Counter-Terrorist Financing and Anti-Fraud Compliance solutions for companies. Learn more about Ondato Ondato provides a great range of advanced Anti-Money Laundering, Counter-Terrorist Financing and Anti-Fraud Compliance solutions, carefully tailored for each need. Performing data checks across international lists of sanctions, politically motivated persons, various registers and in media, Ondato brings a fully automated and easy way to get protection against anti-money laundering, terrorist financing and fraud in the online space. Learn more about Ondato ... Read more Features FEATURES * Transaction Monitoring * Watch List * Identity Verification * Behavioral Analytics * PEP Screening * Compliance Management * Alerts/Notifications * Fraud Detection * Reporting/Analytics * Risk Management Add to compare TIPALTI 4.6 (131) View Profile Tipalti provides control over payables and payment operations. Increasing security and compliance, while reducing human error. Tipalti provides control over payables and payment operations. Increasing security, ensuring ongoing compliance, and improving management of key AP processes, while reducing risk of human error by automating 80% of manual payment tasks. Configure Data Access Controls & Signatory Rights Validate Suppliers Before Approval Protect Against Loss with Ongoing Screening Prevent Fraud with Electronic Payments Integrations with NetSuite, Sage Intacct, Quickbooks and more Learn more about Tipalti ... Read more Features FEATURES * Transaction Monitoring * Watch List * Identity Verification * Behavioral Analytics * PEP Screening * Compliance Management * Alerts/Notifications * Fraud Detection * Reporting/Analytics * Risk Management Add to compare PROCESSGENE GRC SOFTWARE SUITE 4.5 (97) View Profile Develops forward-thinking GRC software solutions, designed to serve multi-subsidiary organizations. ProcessGene develops forward-thinking GRC software solutions, designed to serve multi-subsidiary organizations. The company has been acknowledged as a market leader and innovator by the most important analyst firms. Businesses and governments worldwide use ProcessGene solutions to manage and control risks, assure compliance to policies and regulations, manage corporate governance programs, and perform internal audits. Learn more about ProcessGene GRC Software Suite ... Read more Features FEATURES * Transaction Monitoring * Watch List * Identity Verification * Behavioral Analytics * PEP Screening * Compliance Management * Alerts/Notifications * Fraud Detection * Reporting/Analytics * Risk Management Add to compare SUMSUB 4.7 (64) View Profile One verification platform to secure the whole user journey Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, Poppy and TransferGo. Learn more about Sumsub ... Read more Features FEATURES * Transaction Monitoring * Watch List * Identity Verification * Behavioral Analytics * PEP Screening * Compliance Management * Alerts/Notifications * Fraud Detection * Reporting/Analytics * Risk Management Add to compare SEON. FRAUD FIGHTERS 4.9 (56) View Profile Save time on manual searches. Get results from PEP & RCA, Sanctions, Crime lists, Watch lists - all in one place. Speed up & automate your AML screening process by getting results from PEP & RCA, Sanctions, Crime lists, Watch lists - all in one place. Monitor risky users, and get instant alerts on status changes. Combine AML with real-time user data for richer insights analyzing a name, email address, phone number, or IP address. Get Anti-Fraud & AML all in one platform. Book a demo today! Learn more about SEON. Fraud Fighters ... Read more Features FEATURES * Transaction Monitoring * Watch List * Identity Verification * Behavioral Analytics * PEP Screening * Compliance Management * Alerts/Notifications * Fraud Detection * Reporting/Analytics * Risk Management Add to compare FORESTPIN ANALYTICS 4.8 (39) View Profile A data analysis platform for finding irregularities, correlations, and duplications with an easy dashboard view. A data analysis platform for finding irregularities, correlations, and duplications with an easy dashboard view. Learn more about Forestpin Analytics Features FEATURES * Transaction Monitoring * Watch List * Identity Verification * Behavioral Analytics * PEP Screening * Compliance Management * Alerts/Notifications * Fraud Detection * Reporting/Analytics * Risk Management Add to compare ALESSA 4.3 (28) View Profile AML compliance and fraud prevention solution with due diligence, transaction screening, regulatory reporting, analytics and more. 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. Learn more about Alessa ... Read more Features FEATURES * Transaction Monitoring * Watch List * Identity Verification * Behavioral Analytics * PEP Screening * Compliance Management * Alerts/Notifications * Fraud Detection * Reporting/Analytics * Risk Management Add to compare ONFIDO 4.7 (26) View Profile Onfido helps businesses to build identity verification around their unique needs with an end-to-end, AI-powered platform. Onfido meets your unique identity verification needs with an end-to-end, AI-powered platform. Navigate global compliance requirements and set your business apart from the competition with secure, fast, and scalable identity verification. Address AML and KYC regulations while minimizing fraud exposure with PEPs, sanctions, and adverse media solutions. Our Real Identity Platform helps 1,000+ businesses seamlessly onboard customers at scale while stopping fraud and navigating regulations. Learn more about Onfido ... Read more Features FEATURES * Transaction Monitoring * Watch List * Identity Verification * Behavioral Analytics * PEP Screening * Compliance Management * Alerts/Notifications * Fraud Detection * Reporting/Analytics * Risk Management Add to compare NAMESCAN 4.5 (22) View Profile NameScan is a Pay-As-You-Go Risk Management Solution that helps clients meet their AML/CTF and KYC regulatory compliance obligations. NameScan is a pay-as-You-Go AI-assisted risk management solution provider that offers a range of AML, KYB, and KYC screening solutions. Their suite of solutions, which includes PEP and sanction checks, adverse media checks, and ID verification, is designed to streamline the risk compliance process for businesses. NameScan's cost-effective solutions provide global coverage and facilitate real-time identification of risks to businesses, thus streamlining the customer onboarding process. Learn more about NameScan ... Read more Features FEATURES * Transaction Monitoring * Watch List * Identity Verification * Behavioral Analytics * PEP Screening * Compliance Management * Alerts/Notifications * Fraud Detection * Reporting/Analytics * Risk Management Add to compare SANCTION SCANNER 5.0 (21) View Profile Sanction Scanner is an compliance software that provides AML screening, Transaction Monitoring, and Adverse Media Screening Solution Sanction Scanner is an anti-money laundering solutions provider established in 2019. We aimed to provide cost-efficient AML solutions that all-size businesses can use. Today, we are happy to serve in more than 40 countries with global AML solutions. The principal goal of Sanction Scanner is, fighting with financial crimes. With our solutions, companies know their clients, monitor transactions and check adverse media data. As we know, financial crimes destroy the economy and cause human traf Learn more about Sanction Scanner ... Read more Features FEATURES * Transaction Monitoring * Watch List * Identity Verification * Behavioral Analytics * PEP Screening * Compliance Management * Alerts/Notifications * Fraud Detection * Reporting/Analytics * Risk Management Add to compare YOUVERIFY 4.5 (21) View Profile Youverify provides easy and simple compliance automation software for businesses Youverify, a RegTech100 company, that streamlines customer onboarding with reliable data validation, and automate mitigation of customer AML risk with our AI-powered risk classification and transaction monitoring. Our platform simplifies customer verification and risk assessment, protecting your business from fraud. Leveraging LLM technology, we analyze customer data for potential risks, ensuring efficient onboarding and persistent regulatory compliance to combat fraud. Learn more about YouVerify ... Read more Features FEATURES * Transaction Monitoring * Watch List * Identity Verification * Behavioral Analytics * PEP Screening * Compliance Management * Alerts/Notifications * Fraud Detection * Reporting/Analytics * Risk Management Add to compare Local product BIZ4X 4.6 (18) Local product View Profile Provides market data, compliance, business management, digital storefronts and wholesale trading features for money services businesses Biz4x helps money services businesses, professional services, fintechs and financial institutions become more efficient, compliant and relevant. Biz4x provides access to live market data, compliance features (AML customer screening, KYC document repository, risk-based compliance policy) a fully audited transaction management system, digital storefronts (rateboards, online directory, kiosks, multi-currency card) and wholesale trading capabilities. Learn more about Biz4x ... Read more Features FEATURES * Transaction Monitoring * Watch List * Identity Verification * Behavioral Analytics * PEP Screening * Compliance Management * Alerts/Notifications * Fraud Detection * Reporting/Analytics * Risk Management Add to compare FASTCHECK 4.5 (15) View Profile Aprenet's Fastcheck provides comprehensive tools for AML, KYC and Terrorist Financing Aprenet's Fastcheck software provides comprehensive solutions for AML (Anti-Money Laundering), KYC (Know Your Customer) and Terrorist Financing. Fastcheck has all the tools you need to meet the requirements and be in compliance with the law, all while protecting your company. Find out if your clients show up in black lists, detect high-risk operations, calculate the client's initial risk profile and more. Learn more about Fastcheck ... Read more Features FEATURES * Transaction Monitoring * Watch List * Identity Verification * Behavioral Analytics * PEP Screening * Compliance Management * Alerts/Notifications * Fraud Detection * Reporting/Analytics * Risk Management Add to compare PIPL 4.0 (14) View Profile Pipl is the world's leading provider of online identity information with over 3 billion cross-referenced online identities. pipl is an identity management solution designed to help anti-fraud and investigation professionals in the insurance, eCommerce, financial services, legal, government, and law enforcement sector locate required individuals and collect personal as well as official information to analyze associations between people. The platform allows professionals to collect data from various sources including the internet, directories, public records, and archives to automate fraud detection operations. Learn more about Pipl ... Read more Features FEATURES * Transaction Monitoring * Watch List * Identity Verification * Behavioral Analytics * PEP Screening * Compliance Management * Alerts/Notifications * Fraud Detection * Reporting/Analytics * Risk Management Add to compare MEMBERCHECK 4.8 (13) View Profile Risk Management and reporting solution that helps businesses conduct AML/CTF screening based on global standards. MemberCheck is a provider of AI-Assisted Risk Management solutions with more than 13 years of experience in the industry. They offer a range of AML, KYC, and KYB solutions to assist businesses in meeting their regulatory obligations and managing risk. MemberCheck's suite of risk management solutions, including PEP and Sanctions checks, Adverse Media Checks, and ID Verification, are designed to streamline the customer onboarding process for businesses. Learn more about MemberCheck ... Read more Features FEATURES * Transaction Monitoring * Watch List * Identity Verification * Behavioral Analytics * PEP Screening * Compliance Management * Alerts/Notifications * Fraud Detection * Reporting/Analytics * Risk Management Add to compare MANGOPAY 4.3 (13) View Profile MANGOPAY is an end-to-end payment solution specialised in marketplaces and crowdfunding platforms. Servicing platforms in the EEA. MANGOPAY provides an end-to-end payment solution to manage third-party transactions, designed for marketplaces and crowdfunding platforms. Thanks to its white-label API, clients can set up custom payment flows to optimise their business model, in full security and with flexibility over users, e-wallets and commissions. MANGOPAY handles various currencies and payment methods, escrows funds indefinitely, and verifies users in compliance with local regulations. Learn more about Mangopay ... Read more Features FEATURES * Transaction Monitoring * Watch List * Identity Verification * Behavioral Analytics * PEP Screening * Compliance Management * Alerts/Notifications * Fraud Detection * Reporting/Analytics * Risk Management Add to compare COMPANY WATCH 4.7 (13) View Profile Company Watch provides financial risk management solutions to identify, assess, and manage financial risk. Company Watch is a financial risk solutions and business intelligence platform. The suite of services includes credit reference, financial health analytics, business intelligence, risk monitoring, and customised solutions tailored to meet the specific needs of businesses. Learn more about Company Watch ... Read more Features FEATURES * Transaction Monitoring * Watch List * Identity Verification * Behavioral Analytics * PEP Screening * Compliance Management * Alerts/Notifications * Fraud Detection * Reporting/Analytics * Risk Management Add to compare SCANWRITER 4.4 (12) View Profile ScanWriter is a Fraud Detection and Investigation Software that empower your investigations with actionable data insights. ScanWriter by Personable is patented financial investigation software that offers data entry automation with 100% accuracy. You can convert any paper document and digital file into a structured Excel format. ScanWriter makes your job of data gathering and evaluation much more effortless. ScanWriter also provides an immediate data analytic summary within minutes. Its sophisticated analytical tools and modeling techniques make it easy to follow the money trail. Learn more about ScanWriter ... Read more Features FEATURES * Transaction Monitoring * Watch List * Identity Verification * Behavioral Analytics * PEP Screening * Compliance Management * Alerts/Notifications * Fraud Detection * Reporting/Analytics * Risk Management Add to compare SHUFTI PRO 4.3 (12) View Profile ShuftiPro is an AI-based verification service offering KYC, AML & KYB for fraud prevention, regulatory compliance & customer onboarding Shufti Pro AML screening is performed against 1700+ watchlists. Other than that, Shufti Pro do offer AML screening for businesses. Learn more about Shufti Pro Features FEATURES * Transaction Monitoring * Watch List * Identity Verification * Behavioral Analytics * PEP Screening * Compliance Management * Alerts/Notifications * Fraud Detection * Reporting/Analytics * Risk Management Add to compare CASEBOARD 4.9 (12) View Profile Caseboard is an integratable intelligence suite for visual data analysis, database integration, for investigating and preventing fraud. Caseboard is an integratable intelligence suite for visual data analysis, database integration, for investigating and preventing fraud. With Caseboard, the tools available for users include link analysis, georeferncing, facial recognition, temporal pattern analysis, data enrichment, graphic representation of data analysis, and more. Learn more about Caseboard ... Read more Features FEATURES * Transaction Monitoring * Watch List * Identity Verification * Behavioral Analytics * PEP Screening * Compliance Management * Alerts/Notifications * Fraud Detection * Reporting/Analytics * Risk Management Add to compare TOKEN OF TRUST 4.5 (11) View Profile Token of Trust's global identity verification platform helps merchants fight fraud and facilitate trust in online transactions. Token of Trust's global trust platform provides merchants with PEP/Sanctions Checks, Document Checks, Facial Verification, Phone Verification, ID Record Checks, and Online Social Network Verification. Learn more about Token of Trust Features FEATURES * Transaction Monitoring * Watch List * Identity Verification * Behavioral Analytics * PEP Screening * Compliance Management * Alerts/Notifications * Fraud Detection * Reporting/Analytics * Risk Management Add to compare * 1 * 2 * 3 * … * 10 * > SORTING DETAILS * Sponsored Vendors bid for placement within our listings. This option sorts the directory by those bids, highest to lowest. Vendors who bid for placement can be identified by the orange “Visit Website” button on their listing. * Highest Rated Sorts products as a function of their overall star rating, normalized for recency and volume of reviews, from highest to lowest. Company * About us * Contact * Glossary * General user terms * Privacy policy Social * Twitter * Facebook * LinkedIn * Instagram * Pinterest * YouTube Vendors * Vendors * Get Listed * Vendor Login Contact Us Capterra Inc. 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