Finance & Accounting·Standings

Financial Crime Compliance Software — page 3

• 57 platforms
• Checked 4 Oct 2026
• Showing 51–57

1. #PlatformSignalPlugs inPrice
2. 51
   S

   SmartSentrysmartsentry.co.in
   4.0 APIOpenFree —
   →
3. 52
   EE

   Elucidate Elielucidate.co
   3.9 APIOpenFree —
   →
4. 53
   RT

   Resistant Transactionsresistant.ai
   3.9 APIOpenFree —
   →
5. 54
   AB

   Abrigo BAM+abrigo.com

   Software for bank anti-money laundering and fraud compliance; pricing is available on request.

   3.9 APIOpenFree —
   →
6. 55
   BA

   BankSoft AMLprocesswaresystems.com
   3.9 APIOpenFree —
   →
7. 56
   L

   LexTegolextego.com
   3.8 APIOpenFree —
   →
8. 57
   TA

   Tookitaki AML Suite (FinCense)tookitaki.com
   3.8 APIOpenFree —
   →

Some top positions on this board can be paid placements, standing where they were sold. The facts on each platform are not for sale. How we rank · Disclosure