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description: Page 8 - Compare the top AML Software software and providers on Capterra Israel. Our free interactive tool makes software selection fast and easy. Filter by price, feature or user rating.
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title: Page 8 - AML Software - Compare Prices & Top Sellers - Capterra Israel 2026
---

Breadcrumb: [Home](/) > [AML Software](https://www.capterra.co.il/directory/31084/aml/software) > [Page 8](https://www.capterra.co.il/directory/31084/aml/software?page=8)

# 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. [Flagship AML](https://www.capterra.co.il/software/1097498/Flagship-AML) (0 reviews) — Flagship AML helps Australian Tranche 2 businesses comply with anti-money laundering and counter-terrorism financing regulations.
2. [Verifex](https://www.capterra.co.il/software/1097565/Verifex) (0 reviews) — Sanctions and PEP screening solution that helps businesses gain insights into audit-ready evidence for every compliance decision.
3. [NOMINIS](https://www.capterra.co.il/software/1100771/NOMINIS) (0 reviews) — NOMINIS is crypto compliance software leveraging on-chain, dark web, and intelligence data to detect illicit cryptocurrency activity.
4. [Agora](https://www.capterra.co.il/software/1101937/Agora) (0 reviews) — UK customer due diligence software for MLR 2017 and JMLSG 2026 compliance.

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## Related Categories

- [KYC](https://www.capterra.co.il/directory/34075/kyc/software)
- [Risk Management Software](https://www.capterra.co.il/directory/30665/risk-management/software)
- [Authentication Software](https://www.capterra.co.il/directory/31218/authentication/software)
- [Financial Fraud Detection Software](https://www.capterra.co.il/directory/10058/financial-fraud-detection/software)
- [Financial Risk Management Software](https://www.capterra.co.il/directory/20009/financial-risk-management/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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