---
description: Discover and compare AML Software Applications & Tools for Windows. 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 Windows - Price comparison & Reviews - Capterra Israel 2026
---

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

# AML Software

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> 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.

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## Products

1. [Pirani](https://www.capterra.co.il/software/196959/pirani) — 4.5/5 (225 reviews) — Risk management software
2. [Tipalti](https://www.capterra.co.il/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. [ProcessGene GRC Software Suite](https://www.capterra.co.il/software/129008/processgene-grc-software-suite) — 4.5/5 (97 reviews) — Develops forward-thinking GRC software solutions, designed to serve multi-subsidiary organizations.
4. [Sumsub](https://www.capterra.co.il/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews) — Sumsub is the one verification platform for all of your AML compliance needs.
5. [Temenos](https://www.capterra.co.il/software/111334/temenos-t24) — 4.4/5 (69 reviews) — Financial crime and AML software helping banks detect suspicious activity, reduce false positives, and strengthen compliance.
6. [Shufti](https://www.capterra.co.il/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.
7. [Forestpin Analytics](https://www.capterra.co.il/software/167492/forestpin-analytics) — 4.8/5 (39 reviews) — A data analysis platform for finding irregularities, correlations, and duplications with an easy dashboard view.
8. [Alessa](https://www.capterra.co.il/software/199987/alessa) — 4.3/5 (28 reviews) — AML compliance and fraud prevention solution with due diligence, transaction screening, regulatory reporting, analytics and more.
9. [Sanction Scanner](https://www.capterra.co.il/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.
10. [COMPLY](https://www.capterra.co.il/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.
11. [KYC Portal](https://www.capterra.co.il/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.
12. [Formica AI](https://www.capterra.co.il/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.
13. [ScanWriter](https://www.capterra.co.il/software/166698/scanwriter) — 4.4/5 (12 reviews) — ScanWriter is a Fraud Detection and Investigation Software that empower your investigations with actionable data insights.
14. [Enformion](https://www.capterra.co.il/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.
15. [Feedzai](https://www.capterra.co.il/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
16. [Scheduling Employees](https://www.capterra.co.il/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.
17. [iDenfy](https://www.capterra.co.il/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.
18. [TaxCalc](https://www.capterra.co.il/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.
19. [FAD](https://www.capterra.co.il/software/203719/fad) — 4.9/5 (7 reviews) — With FAD you can remotely contract or sign any document with full legal validity.
20. [XIA Automation Server](https://www.capterra.co.il/software/156066/xia-automation) — 5.0/5 (6 reviews) — Automate away your common network tasks. Provision user accounts, mailboxes and directories from a web interface or mobile device.
21. [Oracle Financial Crime and Compliance Management Cloud Service](https://www.capterra.co.il/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.
22. [Themis](https://www.capterra.co.il/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.
23. [valid8Me](https://www.capterra.co.il/software/1041925/valid8me) — 4.5/5 (4 reviews) — valid8Me is a digital identity \& client onboarding due diligence platform.
24. [AMLcheck](https://www.capterra.co.il/software/171756/amlcheck) — 5.0/5 (3 reviews) — AML software that helps organizations prevent money laundering and terrorist financing activities: screening, KYC, profiling, reporting
25. [DCS AML](https://www.capterra.co.il/software/179269/dcs-aml-framework) — 4.0/5 (3 reviews) — DCS checks and analyses clients and financial transactions in real time delivering alerts and blocking high suspicious actions.

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## Related Categories

- [Risk Management Software](https://www.capterra.co.il/directory/30665/risk-management/software)
- [Identity Verification Software](https://www.capterra.co.il/directory/33695/identity-verification/software)
- [Facial Recognition](https://www.capterra.co.il/directory/34500/facial-recognition-software/software)
- [Governance, Risk and Compliance (GRC)](https://www.capterra.co.il/directory/30656/grc/software)
- [KYC](https://www.capterra.co.il/directory/34075/kyc/software)

## Links

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

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Combining AML monitoring, screening, KYC risk assessment, fraud prevention, case management, and regulatory reporting, Temenos delivers a unified platform for financial crime management.\nDesigned for compliance and risk teams, Temenos helps strengthen controls, improve investigation efficiency, and support compliance through AI-enhanced screening and fraud detection. Temenos FCM AI Agent has reduced false positives by 50%.\nKey Benefits\n●\tDetect suspicious behavior through AML monitoring, customer screening, sanctions screening, and KYC risk assessment.\n●\tReduce false positives and manual investigations with AI-enhanced screening and explainable decisioning.\n●\tImprove efficiency through integrated case management and regulatory reporting.\n●\tStrengthen compliance and fraud controls through configurable workflows","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/419b8117-743d-4848-845d-e4b61308b2e1.png","url":"https://www.capterra.co.il/software/111334/temenos-t24","@type":"ListItem"},{"name":"Shufti","position":6,"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. 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Its sophisticated analytical tools and modeling techniques make it easy to follow the money trail.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d2dd52ce-7f3f-4894-8c72-88ae0e4ed4b1.png","url":"https://www.capterra.co.il/software/166698/scanwriter","@type":"ListItem"},{"name":"Enformion","position":14,"description":"Enformion provides custom solutions and insights for fraud mitigation, risk management, debt recovery, investigations, and more. With our solutions, you can ensure compliance and establish customer trust through due diligence. Our compliance and identity verification tools help with KYC compliance, AML governance, CIP requirements, CCPA compliance, and more.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/cfd84012-f60a-40b7-b56b-625e652e7c54.png","url":"https://www.capterra.co.il/software/1012696/enformion","@type":"ListItem"},{"name":"Feedzai","position":15,"description":"Feedzai is the market leader in fighting financial crime with AI. Global and regional banks, fintechs, processors and merchants use our fraud prevention and anti-money laundering products to safeguard trillions of dollars and manage risk while improving the customer experience. 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.co.il/software/156229/feedzai-ds","@type":"ListItem"},{"name":"Scheduling Employees","position":16,"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.co.il/software/153557/scheduling-employees","@type":"ListItem"},{"name":"iDenfy","position":17,"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.co.il/software/1013417/idenfy","@type":"ListItem"},{"name":"TaxCalc","position":18,"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.co.il/software/189242/taxcalc","@type":"ListItem"},{"name":"FAD","position":19,"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.co.il/software/203719/fad","@type":"ListItem"},{"name":"XIA Automation Server","position":20,"description":"XIA Automation Server is a network task automation tool with the power and flexibility to automate away common IT management tasks.\n\nAutomatically provision user accounts into Active Directory, Microsoft Exchange, Office 365, and Google. \n\nEmpower your IT staff with the ability to delegate IT tasks such as password resets to non-administrators.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5441896b-7fbe-4682-898a-f4b942bdd54e.png","url":"https://www.capterra.co.il/software/156066/xia-automation","@type":"ListItem"},{"name":"Oracle Financial Crime and Compliance Management Cloud Service","position":21,"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.co.il/software/215018/oracle-aml-and-financial-crime-compliance-management","@type":"ListItem"},{"name":"Themis","position":22,"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.co.il/software/1040091/themis","@type":"ListItem"},{"name":"valid8Me","position":23,"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.co.il/software/1041925/valid8me","@type":"ListItem"},{"name":"AMLcheck","position":24,"description":"AMLcheck is an AML technological solution that enforces the legal requirements by identifying\npeople or assets in the onboarding process, scoring the clients profile from the database, based on\nthe available information, and making post-execution analysis of the transactions by defining control\nscenarios to detect suspicious behaviour.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/fad713e5-fa61-4788-a48c-17b912f8efc9.png","url":"https://www.capterra.co.il/software/171756/amlcheck","@type":"ListItem"},{"name":"DCS AML","position":25,"description":"DCS - AML Framework it's an online system fully integrated with any core banking system for client onboarding evaluation, transaction monitoring, risk behaviour analysis, case management, compliance and SAR reporting, all supported through AI and advanced mathematical models.\nDCS is the truly working platform form MLRO's.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/22a3ac7d-e291-4146-aaa8-f9bad4be350a.jpeg","url":"https://www.capterra.co.il/software/179269/dcs-aml-framework","@type":"ListItem"}],"numberOfItems":25}
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