Best AML Compliance Software in 2026
Updated
In short: SAS Visual Statistics is ranked #1 of 27 as of 5 October 2026, ahead of EyesClear and Lucinity Platform. The best-ranked option with a free plan is EyesClear.
AML compliance work can involve monitoring transactions, assessing customer risk, and managing cases or regulatory reports. Compare those capabilities alongside audit trail and deployment details to see which areas each option specifies. Free-plan availability and paid-from pricing add practical points to consider. SAS Visual Statistics, EyesClear, and Lucinity Platform are among the options, alongside Temenos Wealth Front Office and ARCA Monitor. Use the listed criteria to compare how the software may fit your transaction monitoring, review, and reporting workflows, and weigh deployment and cost against your requirements.
27 AML compliance software ranked on what their makers publish — plans and prices, free tiers, platforms and the facts on their own pages.
27ranked
2free plans on this page
5 Oct 2026last checked
Input list AML Compliance Software 25 channels on this page · 137 of 200 spec lines stated by the makers
Ch Tool Free planPaid fromCustomer risk assessmentTransaction monitoringCase managementRegulatory reportingDeploymentAudit trail Spec sheet Score
01 SAS Visual Statistics Free plannot statedPaid fromnot statedCustomer risk assessmentYesTransaction monitoringYesCase managementYesRegulatory reportingYesDeploymentcloudAudit trailnot stated 5/8spec lines stated 6.9
02 EyesClear Free planYesPaid fromnot statedCustomer risk assessmentYesTransaction monitoringYesCase managementYesRegulatory reportingYesDeploymentbothAudit trailYes 7/8spec lines stated 6.8
03 Lucinity Platform Free plannot statedPaid fromnot statedCustomer risk assessmentYesTransaction monitoringYesCase managementYesRegulatory reportingYesDeploymentcloudAudit trailYes 6/8spec lines stated 6.7
04 Marble Case Manager Free planYesPaid fromnot statedCustomer risk assessmentnot statedTransaction monitoringnot statedCase managementnot statedRegulatory reportingnot statedDeploymentnot statedAudit trailYes 2/8spec lines stated 6.6
05 Nasdaq Verafin Free plannot statedPaid fromnot statedCustomer risk assessmentYesTransaction monitoringYesCase managementYesRegulatory reportingYesDeploymentcloudAudit trailYes 6/8spec lines stated 6.6
06 Quantexa AML Free plannot statedPaid fromnot statedCustomer risk assessmentYesTransaction monitoringYesCase managementYesRegulatory reportingYesDeploymentbothAudit trailYes 6/8spec lines stated 6.6
07 Temenos Wealth Front Office Free plannot statedPaid fromnot statedCustomer risk assessmentYesTransaction monitoringYesCase managementYesRegulatory reportingYesDeploymentbothAudit trailnot stated 5/8spec lines stated 6.6
08 ARCA Monitor Free planNoPaid fromnot statedCustomer risk assessmentYesTransaction monitoringYesCase managementYesRegulatory reportingYesDeploymentcloudAudit trailYes 7/8spec lines stated 6.5
09 Eastnets SafeWatch AML Free plannot statedPaid fromnot statedCustomer risk assessmentYesTransaction monitoringYesCase managementYesRegulatory reportingYesDeploymentnot statedAudit trailnot stated 4/8spec lines stated 6.5
10 Hawk AML Free plannot statedPaid fromnot statedCustomer risk assessmentYesTransaction monitoringYesCase managementYesRegulatory reportingYesDeploymentbothAudit trailYes 6/8spec lines stated 6.5
11 AMLForms Free plannot statedPaid fromnot statedCustomer risk assessmentYesTransaction monitoringYesCase managementYesRegulatory reportingYesDeploymentcloudAudit trailYes 6/8spec lines stated 6.4
12 Oracle Financial Services Anti-Money Laundering Free plannot statedPaid fromnot statedCustomer risk assessmentYesTransaction monitoringYesCase managementYesRegulatory reportingYesDeploymentbothAudit trailYes 6/8spec lines stated 6.4
13 ThetaRay RAY Platform Free plannot statedPaid fromnot statedCustomer risk assessmentYesTransaction monitoringYesCase managementYesRegulatory reportingYesDeploymentcloudAudit trailYes 6/8spec lines stated 6.4
14 Unit21 Free plannot statedPaid fromnot statedCustomer risk assessmentYesTransaction monitoringYesCase managementYesRegulatory reportingYesDeploymentbothAudit trailYes 6/8spec lines stated 6.4
15 Tookitaki FinCense Free plannot statedPaid fromnot statedCustomer risk assessmentYesTransaction monitoringYesCase managementYesRegulatory reportingYesDeploymentbothAudit trailYes 6/8spec lines stated 6.3
16 ComplyAdvantage Free planNoPaid fromnot statedCustomer risk assessmentYesTransaction monitoringYesCase managementYesRegulatory reportingYesDeploymentcloudAudit trailYes 7/8spec lines stated 6.0
17 Vantage Risk and Budgeting Manager Free plannot statedPaid fromnot statedCustomer risk assessmentYesTransaction monitoringYesCase managementYesRegulatory reportingYesDeploymentnot statedAudit trailnot stated 4/8spec lines stated 5.9
18 Clari5 AML Free plannot statedPaid fromnot statedCustomer risk assessmentYesTransaction monitoringYesCase managementYesRegulatory reportingYesDeploymentbothAudit trailYes 6/8spec lines stated 5.8
19 NICE Actimize Free plannot statedPaid fromnot statedCustomer risk assessmentYesTransaction monitoringYesCase managementYesRegulatory reportingYesDeploymentbothAudit trailYes 6/8spec lines stated 5.8
20 SAS Anti-Money Laundering Free plannot statedPaid fromnot statedCustomer risk assessmentYesTransaction monitoringYesCase managementYesRegulatory reportingYesDeploymentcloudAudit trailnot stated 5/8spec lines stated 5.8
21 Zenoo Free plannot statedPaid fromnot statedCustomer risk assessmentYesTransaction monitoringYesCase managementYesRegulatory reportingYesDeploymentcloudAudit trailYes 6/8spec lines stated 5.8
22 AML Proof Free plannot statedPaid fromnot statedCustomer risk assessmentYesTransaction monitoringYesCase managementYesRegulatory reportingnot statedDeploymentcloudAudit trailYes 5/8spec lines stated 5.7
23 Effiya AML Compliance Solution Free plannot statedPaid fromnot statedCustomer risk assessmentYesTransaction monitoringYesCase managementYesRegulatory reportingYesDeploymentnot statedAudit trailnot stated 4/8spec lines stated 5.7
24 Napier AI Continuum Free plannot statedPaid fromnot statedCustomer risk assessmentYesTransaction monitoringYesCase managementYesRegulatory reportingYesDeploymentbothAudit trailYes 6/8spec lines stated 5.7
25 Redian AML Free plannot statedPaid fromnot statedCustomer risk assessmentnot statedTransaction monitoringYesCase managementYesRegulatory reportingYesDeploymentnot statedAudit trailYes 4/8spec lines stated 5.6
Compare all 25 in a table
| # | Tool | Score | Free plan | From | Free plan | Paid from | Customer risk assessment | Transaction monitoring |
|---|---|---|---|---|---|---|---|---|
| 1 | SAS Visual Statistics | 6.9 | No | — | — | — | Yes | Yes |
| 2 | EyesClear | 6.8 | Free plan | Free | Yes | — | Yes | Yes |
| 3 | Lucinity Platform | 6.7 | No | — | — | — | Yes | Yes |
| 4 | Marble Case Manager | 6.6 | Free plan | Free | Yes | — | — | — |
| 5 | Nasdaq Verafin | 6.6 | No | — | — | — | Yes | Yes |
| 6 | Quantexa AML | 6.6 | No | — | — | — | Yes | Yes |
| 7 | Temenos Wealth Front Office | 6.6 | No | — | — | — | Yes | Yes |
| 8 | ARCA Monitor | 6.5 | No | — | No | — | Yes | Yes |
| 9 | Eastnets SafeWatch AML | 6.5 | No | — | — | — | Yes | Yes |
| 10 | Hawk AML | 6.5 | No | — | — | — | Yes | Yes |
| 11 | AMLForms | 6.4 | No | — | — | — | Yes | Yes |
| 12 | Oracle Financial Services Anti-Money Laundering | 6.4 | No | — | — | — | Yes | Yes |
| 13 | ThetaRay RAY Platform | 6.4 | No | — | — | — | Yes | Yes |
| 14 | Unit21 | 6.4 | No | — | — | — | Yes | Yes |
| 15 | Tookitaki FinCense | 6.3 | No | — | — | — | Yes | Yes |
| 16 | ComplyAdvantage | 6.0 | No | — | No | — | Yes | Yes |
| 17 | Vantage Risk and Budgeting Manager | 5.9 | No | — | — | — | Yes | Yes |
| 18 | Clari5 AML | 5.8 | No | — | — | — | Yes | Yes |
| 19 | NICE Actimize | 5.8 | No | — | — | — | Yes | Yes |
| 20 | SAS Anti-Money Laundering | 5.8 | No | — | — | — | Yes | Yes |
| 21 | Zenoo | 5.8 | No | — | — | — | Yes | Yes |
| 22 | AML Proof | 5.7 | No | — | — | — | Yes | Yes |
| 23 | Effiya AML Compliance Solution | 5.7 | No | — | — | — | Yes | Yes |
| 24 | Napier AI Continuum | 5.7 | No | — | — | — | Yes | Yes |
| 25 | Redian AML | 5.6 | No | — | — | — | — | Yes |
Is your tool on this list?
Numbered spots on this list can be sponsored, and a sponsored row is labelled as paid.
Questions about this list
Which AML compliance software is ranked first on Specifiction?
SAS Visual Statistics is ranked #1 of 27 with a score of 6.9. EyesClear is second and Lucinity Platform third.
How many of these have a free plan?
2 of the 25 on this page publish a free plan on their own pricing pages.
How is this list ranked?
Ranked on what each maker publishes, the fullest spec sheet first: how deeply the product is documented, the platforms it runs on, a free tier or trial to test it, and its standing.
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