Best AML Compliance Software in 2026
Updated
In short: Unit21 is ranked #1 of 22 as of 3 October 2026, ahead of Oracle Financial Services Anti-Money Laundering and Hawk AML. The best-ranked option with a free plan is EyesClear.
22 aml compliance software ranked on what their makers publish — plans and prices, free tiers, platforms and the facts on their own pages.
| # | Platform | Score | Why | From | Free plan | Paid from | Customer risk assessment | |
|---|---|---|---|---|---|---|---|---|
| 1 | Unit21 | 8.4 | RecognisedAPIDocumented | — | — | — | Yes | View |
| 2 | Oracle Financial Services Anti-Money Laundering | 8.0 | RecognisedAPIDocumented | — | — | — | Yes | View |
| 3 | Hawk AML | 7.8 | RecognisedAPIDocumented | — | — | — | Yes | View |
| 4 | Lucinity Platform | 7.6 | RecognisedAPIDocumented | — | — | — | Yes | View |
| 5 | EyesClear | 7.5 | RecognisedAPIDocumented | Free | Yes | — | Yes | View |
| 6 | ARCA Monitor | 6.9 | RecognisedAPIDocumented | — | No | — | Yes | View |
| 7 | NICE Actimize | 6.6 | RecognisedAPIDocumented | — | — | — | Yes | View |
| 8 | Napier AI Continuum | 6.5 | RecognisedAPIDocumented | — | — | — | Yes | View |
| 9 | Eastnets SafeWatch AML | 6.5 | RecognisedAPIDocumented | — | — | — | Yes | View |
| 10 | Nasdaq Verafin | 6.4 | RecognisedAPIDocumented | — | — | — | Yes | View |
| 11 | Quantexa AML | 6.3 | RecognisedAPIDocumented | — | — | — | Yes | View |
| 12 | Tookitaki FinCense | 6.2 | RecognisedAPIDocumented | — | — | — | Yes | View |
| 13 | ThetaRay RAY Platform | 5.8 | RecognisedAPIDocumented | — | — | — | Yes | View |
| 14 | Clari5 AML | 5.7 | RecognisedAPIDocumented | — | — | — | Yes | View |
| 15 | Marble Case Manager | 5.6 | RecognisedAPIDocumented | Free | Yes | — | — | View |
| 16 | RegTechONE | 5.5 | RecognisedAPIDocumented | — | — | — | Yes | View |
| 17 | Redian AML | 5.5 | RecognisedAPIDocumented | — | — | — | — | View |
| 18 | AMLForms | 5.3 | RecognisedAPIDocumented | — | — | — | Yes | View |
| 19 | Zenoo | 5.2 | RecognisedAPIDocumented | — | — | — | Yes | View |
| 20 | Effiya AML Compliance Solution | 5.0 | RecognisedAPIDocumented | — | — | — | Yes | View |
| 21 | Fiserv AML Risk Manager | 4.5 | RecognisedAPIDocumented | — | — | — | — | View |
| 22 | Feedzai | 4.5 | RecognisedAPIDocumented | — | — | — | — | View |
Is your platform on this list?
Numbered spots on this list can be sponsored. They are labelled, and the editorial order and scores never change for payment.
Questions about this list
Which aml compliance software is ranked first on Inferse?
Unit21 is ranked #1 of 22 with a score of 8.4. Oracle Financial Services Anti-Money Laundering is second and Hawk AML third.
How many of these have a free plan?
2 of the 22 on this page publish a free plan on their own pricing pages.
How is this list ranked?
Ranked on what each maker publishes, open and connectable first: a public API, open-source code, the depth of its documentation and a free tier to try it on. Model lists are sorted by the figure in their title, exactly as each provider publishes it. Paid placements never change a rank.



















