---
description: Compare the best AML Software in Canada. Capterra offers software reviews from verified users, pricing, and features. Find the top rated software for your business.
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title: AML Software - Prices & Reviews - Capterra Canada 2026
---

Breadcrumb: [Home](/) > [AML Software](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. [Persona](https://www.capterra.ca/software/199701/persona) — 4.8/5 (26 reviews) — Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.
2. [Ondato](https://www.capterra.ca/software/201476/ondato) — 4.8/5 (13 reviews) — Ondato provides Anti-Money Laundering, Counter-Terrorist Financing and Anti-Fraud Compliance solutions for companies.
3. [Hawk](https://www.capterra.ca/software/1021111/hawkai) (0 reviews) — AI-powered AML \& fraud prevention solution helping banks, fintech, and payment providers improve the effectiveness of their compliance
4. [FinScan](https://www.capterra.ca/software/1021565/finscan) — 4.3/5 (13 reviews) — Detect anti-money laundering (AML) risks with unmatched precision. Uncover hidden risks other solutions miss.
5. [FraudNet](https://www.capterra.ca/software/140814/fraud-net-guardian) — 4.8/5 (17 reviews) — FraudNet is AI software helping enterprises prevent fraud, manage risk, and ensure compliance using analytics and a global network.
6. [Flagright](https://www.capterra.ca/software/1067041/flagright) — 4.9/5 (14 reviews) — AI-native transaction monitoring and AML compliance platform for financial institutions to monitor, screen, investigate, and report.
7. [Token of Trust](https://www.capterra.ca/software/182340/token-of-trust) — 4.5/5 (11 reviews) — Token of Trust's global identity verification platform helps merchants fight fraud and facilitate trust in online transactions.
8. [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.
9. [ProcessGene GRC Software Suite](https://www.capterra.ca/software/129008/processgene-grc-software-suite) — 4.5/5 (97 reviews) — Develops forward-thinking GRC software solutions, designed to serve multi-subsidiary organizations.
10. [Plaid](https://www.capterra.ca/software/174384/plaid) — 4.4/5 (95 reviews) — Automate AML compliance and secure transactions.
11. [LogicGate Risk Cloud](https://www.capterra.ca/software/148648/logicgate) — 4.7/5 (83 reviews) — Risk Cloud® offers a comprehensive AML solution to streamline processes, enhance risk visibility, and ensure compliance.
12. [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.
13. [SEON. Fraud Fighters](https://www.capterra.ca/software/187389/seon-sense) — 4.9/5 (56 reviews) — SEON is the leading global fraud and AML prevention solution, catching fraud before it happens at any point across the customer journey
14. [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
15. [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.
16. [Entrust IDV](https://www.capterra.ca/software/200047/onfido) — 4.6/5 (30 reviews) — Onfido helps businesses to build identity verification around their unique needs with an end-to-end, AI-powered platform.
17. [Alessa](https://www.capterra.ca/software/199987/alessa) — 4.3/5 (28 reviews) — AML compliance and fraud prevention solution with due diligence, transaction screening, regulatory reporting, analytics and more.
18. [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.
19. [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
20. [Company Watch](https://www.capterra.ca/software/1059554/company-watch) — 4.8/5 (24 reviews) — Company Watch provides comprehensive EDD reports and AML monitoring so you can manage financial risk and maintain business integrity.
21. [NameScan](https://www.capterra.ca/software/1034209/namescan) — 4.5/5 (22 reviews) — Flexible, Pay-As-You-Go AML/CTF compliance. Instantly screen for PEPs, Sanctions, \& Adverse Media. AI-powered KYC/KYB with no contracts
22. [YouVerify](https://www.capterra.ca/software/1046218/youverify) — 4.5/5 (22 reviews) — Youverify provides easy and simple compliance automation software for businesses
23. [Smarsh](https://www.capterra.ca/software/130954/email-archiving) — 3.8/5 (18 reviews) — Smarsh is a comprehensive and user-friendly compliance platform, including capture, archive, supervision and data export.
24. [Biz4x](https://www.capterra.ca/software/161539/biz4x) — 4.5/5 (17 reviews) — Provides market data, compliance, business management, digital storefronts and wholesale trading features for money services businesses
25. [KYC Portal](https://www.capterra.ca/software/160754/kyc-portal) — 4.7/5 (16 reviews) — Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk.

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## Related Categories

- [KYC Software](https://www.capterra.ca/directory/34075/kyc/software)
- [Authentication Software](https://www.capterra.ca/directory/31218/authentication/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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Sumsub’s compliance solution allows you to balance compliance and conversion, so you can adhere to the most strict AML requirements without sacrificing user pass rates. \n\nWith Sumsub’s AML case management solution, you can solve all compliance tasks in one dashboard. 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":"SEON. Fraud Fighters","position":13,"description":"SEON keeps business safe by filtering out fraudsters early, automating global AML screening, continuous monitoring, payment screening and case management – all in one solution.\n\nReplace manual processes and fragmented tools with an AI-supported case management solution that automates workflows and enables direct, one-click regulatory reporting for your entire team – no hidden costs and unlimited users.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/500cd56a-0e5e-4a8e-852e-a0be9ea268a3.png","url":"https://www.capterra.ca/software/187389/seon-sense","@type":"ListItem"},{"name":"Shufti","position":14,"description":"Shufti provides global AML screening against 1,700+ sanctions, PEP, and watchlists, enabling businesses to detect financial crime and meet FATF, GDPR, and global AML compliance standards.","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":15,"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":"Entrust IDV","position":16,"description":"Onfido, an Entrust company, meets your unique identity verification needs with an end-to-end, AI-powered platform.\n\nNavigate global compliance requirements and set your business apart from the competition with secure, fast, and scalable identity verification.\n\nAddress AML and KYC regulations while minimizing fraud exposure with PEPs, sanctions, and adverse media solutions. \n\nOur Real Identity Platform helps 1,000+ businesses seamlessly onboard customers at scale while stopping fraud and navigating regulations.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8fe1d07f-bc83-4ec8-9a8b-f5c7b78fb2b9.png","url":"https://www.capterra.ca/software/200047/onfido","@type":"ListItem"},{"name":"Alessa","position":17,"description":"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. 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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. With cutting-edge technology, expert advisory services, and a future-ready compliance platform, COMPLY enables firms to navigate complex regulations with confidence while maintaining long-term resilience, operational excellence, and sustainable growth.\n\nLearn more at comply.com","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5daa39e3-f4aa-437e-8cbb-6ec913dd11f7.jpeg","url":"https://www.capterra.ca/software/158178/complysci","@type":"ListItem"},{"name":"Sanction Scanner","position":19,"description":"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.  \n 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.\nAs we know, financial crimes destroy the economy and cause human traf","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/1d273490-5091-4bb6-833b-fab32563a703.png","url":"https://www.capterra.ca/software/195301/sanction-scanner","@type":"ListItem"},{"name":"Company Watch","position":20,"description":"Company Watch offers Enhanced Due Diligence (EDD) Reports, formed with data from billions of sources across the web, so that you can make more informed business decisions and protect your business against money laundering and fraud.  \n\nWith daily monitoring and comprehensive AML solutions, Company Watch enhances risk visibility and ensures AML compliance for businesses.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8346a709-2a83-4851-9b65-8ef3e776ffeb.png","url":"https://www.capterra.ca/software/1059554/company-watch","@type":"ListItem"},{"name":"NameScan","position":21,"description":"Stop overpaying for AML/CTF compliance with expensive, complex contracts. NameScan delivers powerful, AI-assisted risk management in a simple, Pay-As-You-Go (PAYG) model. We are built for businesses of all sizes, from startups to established firms that demand flexibility and transparent pricing.\n\nStreamline your entire compliance workflow and onboard customers faster. Our suite of on-demand solutions includes:\n\n•Global AML/CTF Screening: Instantly check individuals and businesses against all major global PEP, Sanctions (OFAC, EU, UN), and Law Enforcement watchlists.\n\n•Adverse Media Checks: Our AI-powered screening scours global negative news to uncover hidden reputational risks.\n\n•KYB (Know Your Business): Automate the verification of corporate entities and identify Ultimate Beneficial Owners (UBOs).\n\n•Global ID Verification: Confidently verify customer identities from around the world in seconds.\n\nGet started with our free trial and run your first check in minutes.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c6abb0af-df48-4bd2-bdc1-d6bfd27bab4a.png","url":"https://www.capterra.ca/software/1034209/namescan","@type":"ListItem"},{"name":"YouVerify","position":22,"description":"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.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/81407d05-8ba8-4521-a00f-0b5c57537a90.png","url":"https://www.capterra.ca/software/1046218/youverify","@type":"ListItem"},{"name":"Smarsh","position":23,"description":"The Professional Archive is a comprehensive and user-friendly compliance platform from Smarsh. Inclusive of capture, archive, supervision and data export capabilities across 100+ communication channels, the Professional Archive delivers unparalleled efficiency at your organization with a single pane of glass solution. Support for new channels is continually being added, so you can implement innovative communication and collaboration technologies and stay ahead of regulatory change.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/148aea0a-b3eb-482b-837a-112f6f1ccc8a.png","url":"https://www.capterra.ca/software/130954/email-archiving","@type":"ListItem"},{"name":"Biz4x","position":24,"description":"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.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/4264604b-0f38-4edf-9029-385a2444292e.png","url":"https://www.capterra.ca/software/161539/biz4x","@type":"ListItem"},{"name":"KYC Portal","position":25,"description":"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 onboarding 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.\n\nAvailable on premise or SaaS option, and accessible via a web portal, it’s quick and easy for internal users and regulators alike to access.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/0bde6a93-1a57-49a0-9ae6-f80c986e44ed.jpeg","url":"https://www.capterra.ca/software/160754/kyc-portal","@type":"ListItem"}],"numberOfItems":25}
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