---
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
---

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# 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. [Pirani](https://www.capterra.ca/software/196959/pirani) — 4.5/5 (225 reviews) — Risk management software
2. [Tipalti](https://www.capterra.ca/software/136904/tipalti) — 4.5/5 (179 reviews) — Tipalti provides control over payables and payment operations. Increasing security and compliance, while reducing human error.
3. [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.
4. [Shufti](https://www.capterra.ca/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.
5. [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.
6. [Sanction Scanner](https://www.capterra.ca/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.
7. [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.
8. [Formica AI](https://www.capterra.ca/software/1014921/formica-fraud) — 4.9/5 (16 reviews) — All in one risk orchestration platform for fraud detection, fraud prevention, chargeback management, AML, KYC and internal audit.
9. [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.
10. [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
11. [Scheduling Employees](https://www.capterra.ca/software/153557/scheduling-employees) — 4.6/5 (10 reviews) — Scheduling Employees for Windows 4.5 is flexible, easy-to-use, intuitive software program for managing work schedules, and overtime.
12. [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.
13. [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.
14. [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.
15. [Oracle Financial Crime and Compliance Management Cloud Service](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.
16. [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.
17. [valid8Me](https://www.capterra.ca/software/1041925/valid8me) — 4.5/5 (4 reviews) — valid8Me is a digital identity \& client onboarding due diligence platform.
18. [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
19. [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.
20. [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.
21. [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.
22. [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.
23. [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.
24. [Zyphe](https://www.capterra.ca/software/1083251/Zyphe) — 5.0/5 (2 reviews) — Zyphe is a privacy-first platform that helps companies streamline onboarding, secure data, and comply with privacy regulations.
25. [nCino Identity Solutions](https://www.capterra.ca/software/153225/artesian) — 5.0/5 (1 reviews) — Cloud-based customer lifecycle platform with prospect identification, KYC/KYB/AML onboarding checks, and identity verification.

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## Related Categories

- [Risk Management Software](https://www.capterra.ca/directory/30665/risk-management/software)
- [Identity Verification Software](https://www.capterra.ca/directory/33695/identity-verification/software)
- [Identity Management Software](https://www.capterra.ca/directory/30777/identity-management/software)
- [Facial Recognition](https://www.capterra.ca/directory/34500/facial-recognition-software/software)
- [KYC Software](https://www.capterra.ca/directory/34075/kyc/software)

## Links

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

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This includes setting up and optimizing verification flows, analyzing data, investigating cases and reporting to regulators. \n\nSumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries, including Bitpanda, Wirex, Avis, Bybi","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ac267195-2b75-41f3-bc79-13fddb094432.png","url":"https://www.capterra.ca/software/188057/kyc-aml-platform","@type":"ListItem"},{"name":"Shufti","position":4,"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.ca/software/181317/shufti-pro","@type":"ListItem"},{"name":"Forestpin Analytics","position":5,"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.ca/software/167492/forestpin-analytics","@type":"ListItem"},{"name":"Sanction Scanner","position":6,"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.ca/software/195301/sanction-scanner","@type":"ListItem"},{"name":"COMPLY","position":7,"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. 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Feedzai offers both enterprise and packaged solutions to support the digital-first evolution for financial institutions of all sizes.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/1ac6dfa2-ae18-4593-aab6-02aed9c82309.png","url":"https://www.capterra.ca/software/156229/feedzai-ds","@type":"ListItem"},{"name":"Scheduling Employees","position":11,"description":"Scheduling Employees for Windows 4.5 is flexible, easy-to-use, intuitive software program for managing work schedules, overtime, vacation time, holidays, time off and other essential employee management tasks.  Extensive and detailed reporting to allow management to quickly see department performance.  Used extensively in small and medium businesses including retail, restaurants, food service, and anywhere hourly workers are used.  Also used by non-profits and municipal governments.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/33dc6f7e-1759-464f-ab0e-95bc90f835b0.png","url":"https://www.capterra.ca/software/153557/scheduling-employees","@type":"ListItem"},{"name":"iDenfy","position":12,"description":"Scan & monitor your customer through multiple Sanctions, PEPs, and Watchlists using iDenfy AML screening and monitoring services.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/489bfdc3-246a-48a3-9f81-174d5e601656.png","url":"https://www.capterra.ca/software/1013417/idenfy","@type":"ListItem"},{"name":"TaxCalc","position":13,"description":"TaxCalc's Anti-Money Laundering products help accountants, bookkeepers and other finance professionals meet their obligations under the Money Laundering Regulations, which apply to their firm and their clients.\n\nUsing our trusted SimpleStep® workflow, AML Centre guides you through what you need to do to demonstrate your firm's compliance with AML regulations and helps you perform client due diligence with ease. Also allowing accountants to perform AML checking with Equifax.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/51aa418a-61d5-4d14-8c81-0e3df12dde38.png","url":"https://www.capterra.ca/software/189242/taxcalc","@type":"ListItem"},{"name":"FAD","position":14,"description":"With FAD you can remotely contract or sign any document with full legal validity. We are the only platform capable of guaranteeing that the signatories are who they claim to be, through elements such as a video of the person signing, trace memory, video of verbal acceptance of the agreement, constancy of conservation and much more.\n\nFAD allows you to sign documents from anywhere in the world, safely and instantly, creating a series of evidences 100% attributable in court.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/20ed79e3-8a2e-4d4c-87c0-b09dbd648c77.png","url":"https://www.capterra.ca/software/203719/fad","@type":"ListItem"},{"name":"Oracle Financial Crime and Compliance Management Cloud Service","position":15,"description":"We help you protect the integrity of your financial institution and achieve compliance with the most effective and efficient suite of anti-money laundering and anti-financial crime solutions. We offer end-to-end CDD/KYC, transaction monitoring, case management, regulatory reporting, and management insights. Available on-premises or as a service.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c578f4f9-ed5c-475a-be33-7ea913f99a78.png","url":"https://www.capterra.ca/software/215018/oracle-aml-and-financial-crime-compliance-management","@type":"ListItem"},{"name":"Themis","position":16,"description":"Themis is an AI powered digital financial crime platform that helps clients manage their financial crime risk exposure.\n\nOur end-to-end SaaS KYC and AML platform enables eIDV, screening, ongoing monitoring, investigations and relationship mapping against Sanctions Watchlists, PEPs, Litigation, Litigation, Adverse Media, Criminal Convictions, Corporate Registries.\n\nIn addition to technology, we offer research and training, enhanced due diligence investigations, and an outsourcing team.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/30230a76-7981-477a-a760-898367109390.jpeg","url":"https://www.capterra.ca/software/1040091/themis","@type":"ListItem"},{"name":"valid8Me","position":17,"description":"valid8Me is an AML compliance & client onboarding due diligence platform. \n\nvald8Me simplifies and enhances how regulated businesses comply with AML obligations whilst offering their clients a more secure and convenient experience.\n\nThe benefits of using valid8Me are:\n• a reduction in onboarding times by up to 90%\n• lower AML costs by up to 50%\n• report on AML/KYC compliance in 5 clicks","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/211847ce-8a97-4ac4-9c6f-d7cd28692d55.jpeg","url":"https://www.capterra.ca/software/1041925/valid8me","@type":"ListItem"},{"name":"AU10TIX","position":18,"description":"Ensuring Quality in Every Check\n\nFinancial crimes like money laundering, fraud, and terrorist financing pose significant business risks. AU10TIX addresses these threats by accessing high-quality, up-to-date lists that enhance accuracy. \n\nOur rigorous internal quality checks, coupled with a proprietary decision-making mechanism that filters out unreliable data, enabling you to make well-informed decisions about potential individual users and business partners. \n\nStreamline Risk Management for Businesses and Individuals:\n\nSanctions lists\nPolitically Exposed Persons lists\nOngoing monitoring\nAdverse media\nGlobal coverage\nOne API endpoint\n\nThe Flexibility to Customize Your Workflows:\nIdentity Verification + Watchlist Screening\nWatchlist Screening + Personal Identifying Information Check\nIdentity Verification + Watchlist Screening + Personal Identifying Information\nBatch Processing","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/fab56628-caa1-4fff-9673-b5c268d747f0.png","url":"https://www.capterra.ca/software/213867/au10tix","@type":"ListItem"},{"name":"Trapets","position":19,"description":"Trapets offers comprehensive and robust compliance solutions that cover the entire AML lifecycle, including sanctions and PEP screening, transaction monitoring, customer onboarding and due diligence, and market and trade surveillance.\n\nInstantwatch is an all-in-one platform that detects and prevents financial crime. 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":20,"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":21,"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. The platform integrates AML screening, KYB, risk decisioning, underwriting, and ongoing customer due diligence (OCDD) into a single onboarding workflow, enabling consistent and audit-ready compliance from initial onboarding through ongoing monitoring.\n\nIntelligently automated journeys, configurable Smart Forms, and fully white-labelled experiences reduce onboarding friction while ensuring AML requirements are applied consistently across jurisdictions. 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":22,"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":23,"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. Main use cases include: KYC, AML, Account Takeover, Promo Abuse and Synthetic Identity Fraud Detection.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/464c07b4-3f9e-4e55-a2ec-eaf5139696dc.png","url":"https://www.capterra.ca/software/1057555/trustfull","@type":"ListItem"},{"name":"Zyphe","position":24,"description":"Zyphe is a decentralized KYC software that provides privacy-first identity verification for secure user onboarding. Built on Web3 principles, the platform keeps personally identifiable information off company servers, reducing compliance risks. The decentralized data storage architecture ensures high availability, regulatory compliance, and resilience against security breaches. The system employs advanced cryptography to enhance security while aligning with global privacy standards including GDPR and CCPA.\n\nUsers benefit from reusable credentials and one-click onboarding, maintaining control over their data stored in a decentralized vault after verification. Zyphe automates compliance processes and reduces data management costs through its infrastructure. The platform offers integration options through APIs, SDKs, and no-code tools that streamline implementation. This architecture creates a balance between security requirements and user experience in identity verification processes.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/48cf912b-3932-41a9-9ff3-c67f89ae588f.jpg","url":"https://www.capterra.ca/software/1083251/Zyphe","@type":"ListItem"},{"name":"nCino Identity Solutions","position":25,"description":"FullCircl is a cloud-based Customer Lifecycle Intelligence platform built for B2B companies in financially regulated industries. It covers the full commercial customer lifecycle, from finding and acquiring new prospects to onboarding them compliantly and monitoring them over time.\n\nBusinesses use FullCircl to search and identify prospects using 50+ filters, run automated KYC, KYB, and AML checks across 365 million entities in 160+ countries, verify identities, screen for fraud, and monitor existing customers for changes or risks. A configurable rules engine lets teams apply their own compliance policies without heavy technical work. The platform also integrates with Salesforce and Microsoft Dynamics.\n\nCore features include enriched company profiles, real-time AML and sanctions screening, credit risk reports, age verification, email intelligence for fraud prevention, and perpetual in-life monitoring with alerts.","image":"https://images.g2crowd.com/uploads/product/image/ac2fa3f27d2e6903639fbd9d3a95c190/ncino-identity-solutions.png","url":"https://www.capterra.ca/software/153225/artesian","@type":"ListItem"}],"numberOfItems":25}
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