---
description: Discover and compare AML Software Applications & Tools for Mac. Capterra is a free interactive tool that lets you quickly narrow down your software selection, contact multiple vendors, and compare platforms for your business.
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title: AML Software for Mac - Price comparison & Reviews - Capterra Canada 2026
---

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

# AML Software

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> AML, or Anti-Money Laundering, software is deployed by companies across Canada to detect and prevent financial crimes on a local and global scale. AML technology allows financial institutions to comply with security laws and financial regulations designed to prevent illegal activity. Accounting and finance departments can use AML transaction monitoring software to foresee and prevent fraudulant financial activity that could harm the organization. Find the best anti-money laundering software in our directory to protect the finances of your organization.

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## Products

1. [Tipalti](https://www.capterra.ca/software/136904/tipalti) — 4.6/5 (174 reviews) — Tipalti provides control over payables and payment operations. Increasing security and compliance, while reducing human error.
2. [Sumsub](https://www.capterra.ca/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews) — Sumsub is the one verification platform for all of your AML compliance needs.
3. [Shufti](https://www.capterra.ca/software/181317/shufti-pro) — 4.2/5 (45 reviews) — Shufti is an AI-based verification service offering KYC, AML \& KYB for fraud prevention, regulatory compliance \& customer onboarding
4. [Forestpin Analytics](https://www.capterra.ca/software/167492/forestpin-analytics) — 4.8/5 (39 reviews) — A data analysis platform for finding irregularities, correlations, and duplications with an easy dashboard view.
5. [COMPLY](https://www.capterra.ca/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.
6. [Sanction Scanner](https://www.capterra.ca/software/195301/sanction-scanner) — 5.0/5 (24 reviews) — Sanction Scanner is an compliance software that provides AML screening, Transaction Monitoring, and Adverse Media Screening Solution
7. [Formica AI](https://www.capterra.ca/software/1014921/formica-fraud) — 4.9/5 (14 reviews) — All in one risk orchestration platform for fraud detection, fraud prevention, chargeback management, AML, KYC and internal audit.
8. [Enformion](https://www.capterra.ca/software/1012696/enformion) — 4.3/5 (12 reviews) — Our compliance and identity verification tools help with KYC compliance, AML governance, CIP requirements, CCPA compliance, and more.
9. [Feedzai](https://www.capterra.ca/software/156229/feedzai-ds) — 4.7/5 (11 reviews) — Feedzai is the market leader in fighting financial crime with AI. Our platform is purpose-built for financial institutions of all sizes
10. [iDenfy](https://www.capterra.ca/software/1013417/idenfy) — 4.7/5 (10 reviews) — Scan \& monitor your customer through multiple Sanctions, PEPs, and Watchlists using iDenfy AML screening and monitoring services.
11. [TaxCalc](https://www.capterra.ca/software/189242/taxcalc) — 4.7/5 (7 reviews) — The complete tax and accountancy practice software suite, powered by a single database. Trusted by over 9,000 of firms of all sizes.
12. [FAD](https://www.capterra.ca/software/203719/fad) — 4.9/5 (7 reviews) — With FAD you can remotely contract or sign any document with full legal validity.
13. [Oracle AML and Financial Crime Compliance Management](https://www.capterra.ca/software/215018/oracle-aml-and-financial-crime-compliance-management) — 4.0/5 (4 reviews) — Anti-money laundering and anti-financial crime solutions. End-to-end CDD, transaction monitoring, case management and reporting.
14. [Themis](https://www.capterra.ca/software/1040091/themis) — 4.8/5 (4 reviews) — An AML and KYC platform to manage financial crime risk exposure, underpinned by data, AI, and people.
15. [valid8Me](https://www.capterra.ca/software/1041925/valid8me) — 4.5/5 (4 reviews) — valid8Me is a digital identity \& client onboarding due diligence platform.
16. [AU10TIX](https://www.capterra.ca/software/213867/au10tix) — 5.0/5 (3 reviews) — Stay ahead of financial crime with AML checks Premium Alpha lists Advanced decision-making User friendly dashboard
17. [Trapets](https://www.capterra.ca/software/1026879/trapets) — 4.3/5 (3 reviews) — Compliance solutions that help businesses onboard customers, automate KYC processes, and monitor transactions and suspicious trades.
18. [AMLYZE](https://www.capterra.ca/software/1042126/amlyze) — 4.3/5 (3 reviews) — Cloud-based Anti-Financial Crime solution for transaction monitoring, risk scoring, screening and case management.
19. [OnBoard](https://www.capterra.ca/software/1060902/onboard) — 4.7/5 (3 reviews) — End-to-end merchant onboarding and compliance platform with embedded AML, KYB and OCDD for regulated payments and fintech.
20. [Regpit](https://www.capterra.ca/software/1077672/Regpit) — 5.0/5 (3 reviews) — Regpit is anti-money laundering software that helps businesses maintain compliance through automated workflows and expert support.
21. [Trustfull](https://www.capterra.ca/software/1057555/trustfull) — 5.0/5 (2 reviews) — Identity intelligence platform for analyzng digital signals and monitoring transactions to prevent fraud, build trust and drive growth.
22. [IdentiFlo](https://www.capterra.ca/software/181702/identiflo) — 5.0/5 (1 reviews) — Identity verification solution with security tools and ticketing system to help businesses guard themselves against fraud.
23. [Sentinel Compliance Platform](https://www.capterra.ca/software/194099/sentinel) — 5.0/5 (1 reviews) — AML software for sanctions screening, KYC/KYB verification, and real-time anti-money laundering monitoring.
24. [IDnow](https://www.capterra.ca/software/196937/idnow) — 5.0/5 (1 reviews) — IDnow is an Identity-as-a-Service platform that includes video identification and e-signing tools for full KYC \& AML compliance.
25. [Onboarding 3.0](https://www.capterra.ca/software/212935/fad-contratacion-remota) — 5.0/5 (1 reviews) — End-to-end onboarding platform for financial products, all through video recording. Now available to companies in Latin America.

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## Related Categories

- [KYC Software](https://www.capterra.ca/directory/34075/kyc/software)
- [Banking Systems Software](https://www.capterra.ca/directory/20008/banking-systems/software)
- [Risk Management Software](https://www.capterra.ca/directory/30665/risk-management/software)
- [Financial Fraud Detection Software](https://www.capterra.ca/directory/10058/financial-fraud-detection/software)
- [Financial Risk Management Software](https://www.capterra.ca/directory/20009/financial-risk-management/software)

## Links

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

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It enables efficient and smart processes to help comply with regulations, boost efficiency, and fight financial crime.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/178f096b-07bd-45ae-bc49-b22302333dbd.png","url":"https://www.capterra.ca/software/1026879/trapets","@type":"ListItem"},{"name":"AMLYZE","position":18,"description":"AMLYZE is a Software-as-a-Service (SaaS) Anti-Financial Crime solution offering different modules for real-time and retrospective transaction monitoring, customer risk scoring, case management and sanctions, PEPs, adverse media screening. \nAMLYZE has brought together some of the best technical, regulatory, product and supervisory experts to help its clients grow their businesses while ensuring their risk exposure is well mitigated.\nTo find out more, please visit https://amlyze.com/","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/42fe4704-c4c6-4b56-99a9-a7f1dc845b4e.jpeg","url":"https://www.capterra.ca/software/1042126/amlyze","@type":"ListItem"},{"name":"OnBoard","position":19,"description":"OnBoard by MVSI is an end-to-end merchant onboarding and compliance platform for regulated payments, fintech, and financial services, with AML embedded as a core capability rather than a standalone check. 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For organisations that require additional operational support, AML on Demand provides access to MVSI’s expert verification services, offering scalable, multilingual AML, KYC, KYB, and remediation support fully integrated into OnBoard workflows.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ba3359cd-d9e6-4d7e-a47b-c5895942a4c7.png","url":"https://www.capterra.ca/software/1060902/onboard","@type":"ListItem"},{"name":"Regpit","position":20,"description":"Regpit is an Anti-Money Laundering compliance software platform that centralizes AML processes in one dashboard. It offers modular solutions like KYC/KYB verification, digital identity methods, automated sanctions and PEP monitoring, compliance training, and whistleblowing systems. Workflows operate automatically within the interface, generating audit-proof documentation that meets regulations while reducing administrative burden. The system requires minimal IT effort and creates revisions-secure reports to protect businesses during audits. Regpit streamlines compliance through automated workflows, efficient identity verification, and customer onboarding. Serving sectors like financial institutions, law firms, and regulated dealers, it helps organizations meet AML obligations while maintaining operational efficiency.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/0ac0d74b-35f5-4327-b15f-559f318bf22d.jpeg","url":"https://www.capterra.ca/software/1077672/Regpit","@type":"ListItem"},{"name":"Trustfull","position":21,"description":"Trustfull is a digital identity intelligence platform that gathers data based on digital footprints. Utilizing silent checks on multiple signals including phone number, email, IP, device, and browser, Trustfull helps companies across different industries to assess risks and provide a safer online experience. 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Designed for high-risk and regulated industries, Sentinel™ streamlines AML workflows across onboarding, screening, and continuous monitoring. \n\nThe platform delivers end-to-end AML screening, including sanctions, PEP, and global watchlist checks, paired with AI-driven false positive reduction of up to 85%. Real-time AML monitoring ensures ongoing compliance, while audit-ready reporting simplifies regulatory reviews and investigations. With flexible deployment options, including batch processing, manual entry, and API integrations, Sentinel™ scales with your business. From fintech and banking to crypto, real estate, and insurance, Sentinel™ provides fast, accurate, and reliable AML compliance without operational friction.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/73b21d48-de1a-46ec-bb61-7bcd7190580f.jpeg","url":"https://www.capterra.ca/software/194099/sentinel","@type":"ListItem"},{"name":"IDnow","position":24,"description":"IDnow is a leading identity verification platform provider in Europe with a vision to make the connected world a safer place. The IDnow platform provides a broad portfolio of identity verification solutions, ranging from automated to human-assisted from purely online to point-of-sale, each of them optimized for user conversion rates and security. In 2021, IDnow acquired the French market leader for identity technology, ARIADNEXT, and the German identity Trust Management AG, enabling IDnow to offer its customers one of the broadest identification solutions through a single, integrated platform. The company has offices in Germany, United Kingdom, and France and is backed by renowned institutional investors, including Corsair Capital and Seventure Partners. Its portfolio of over 900 international clients spans a wide range of industries, and includes leading international players, such as UniCredit, Telefonica, Sixt, N26 or Klarna.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5489d7c6-edae-4535-b828-4af8bfcd26cc.png","url":"https://www.capterra.ca/software/196937/idnow","@type":"ListItem"},{"name":"Onboarding 3.0","position":25,"description":"Solution to help place financial products and services remotely, validating the identity of clients through the verification of IDs and eIDs from more than 197 countries. Such verification is done via videoconference or video recording for KYC, facial biometrics with 3D life test (NIST / iBeta Certified) and connection with government databases, concluding the contract using the Digital Signature Signature. All the information obtained is stored in a review table for validation of each process.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/bc6c876f-6721-460d-a21e-61e4c77a24fc.png","url":"https://www.capterra.ca/software/212935/fad-contratacion-remota","@type":"ListItem"}],"@id":"https://www.capterra.ca/directory/31084/aml/deployment-options/mac/software#itemlist","numberOfItems":25}
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