---
description: Review of AML Factory Software: system overview, features, price and cost information. Get free demos and compare to similar programs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: AML Factory | Reviews, Pricing & Demos - SoftwareAdvice AU
---

Breadcrumb: [Home](/) > [AML Software](/directory/4335/aml/software) > [AML Factory](/software/498177/AML-Factory) > [AML Factory Alternatives](https://www.softwareadvice.com.au/alternatives/498177/AML-Factory)

# Alternatives to AML Factory

Canonical: https://www.softwareadvice.com.au/alternatives/498177/AML-Factory

> Explore the top alternatives to AML Factory. Compare features, ratings, and reviews to find the best software for your needs.

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## Top Alternatives

1. **Ondato** — 4.8/5 (13 reviews) — Ondato provides identity verification and authentication tools, as well as compliance management features. The cloud-...
   - [View profile](https://www.softwareadvice.com.au/software/318589/ondato)
   - [Compare vs AML Factory](https://www.softwareadvice.com.au/compare/318589/498177/ondato/vs/AML-Factory)
2. **Persona** — 4.9/5 (28 reviews) — Persona offers a best-in-class unified identity platform that gives organizations the building blocks they need to de...
   - [View profile](https://www.softwareadvice.com.au/software/393949/persona)
   - [Compare vs AML Factory](https://www.softwareadvice.com.au/compare/393949/498177/persona/vs/AML-Factory)
3. **FraudNet** — 4.8/5 (17 reviews) — FraudNet is an AI-powered platform designed to detect and prevent fraudulent activities in real time. It is used acro...
   - [View profile](https://www.softwareadvice.com.au/software/135532/fraud-net)
   - [Compare vs AML Factory](https://www.softwareadvice.com.au/compare/135532/498177/fraud-net/vs/AML-Factory)
4. **MemberCheck** — 4.8/5 (15 reviews) — \*\*Enterprise AML, KYC \& KYB Compliance That Scales With You\*\* MemberCheck is an enterprise-grade AML compliance a...
   - [View profile](https://www.softwareadvice.com.au/software/331737/membercheck)
   - [Compare vs AML Factory](https://www.softwareadvice.com.au/compare/331737/498177/membercheck/vs/AML-Factory)
5. **Checklynx** — 5.0/5 (3 reviews) — Checklynx helps teams screen customers, monitor risk and protect payment flows. It is AML screening infrastructure fo...
   - [View profile](https://www.softwareadvice.com.au/software/523549/Checklynx)
   - [Compare vs AML Factory](https://www.softwareadvice.com.au/compare/498177/523549/AML-Factory/vs/Checklynx)
6. **Shufti** — 4.2/5 (45 reviews) — Shufti is a Glocal Compliance Platform managing the full compliance lifecycle; onboarding, authentication, monitoring...
   - [View profile](https://www.softwareadvice.com.au/software/182896/shufti-pro)
   - [Compare vs AML Factory](https://www.softwareadvice.com.au/compare/182896/498177/shufti-pro/vs/AML-Factory)
7. **Formica AI** — 4.9/5 (16 reviews) — Formica Fraud is an all-in-one platform helping you protect your customers and employees from fraudulent activities. ...
   - [View profile](https://www.softwareadvice.com.au/software/353363/formica-fraud)
   - [Compare vs AML Factory](https://www.softwareadvice.com.au/compare/353363/498177/formica-fraud/vs/AML-Factory)
8. **Smarsh** — 3.8/5 (18 reviews) — Smarsh is a comprehensive and user-friendly compliance platform. Inclusive of capture, archive, supervision and data ...
   - [View profile](https://www.softwareadvice.com.au/software/133231/smarsh)
   - [Compare vs AML Factory](https://www.softwareadvice.com.au/compare/133231/498177/smarsh/vs/AML-Factory)
9. **Plaid** — 4.4/5 (106 reviews) — Plaid is a cloud-based financial solution that helps users establish a connection between applications and bank accou...
   - [View profile](https://www.softwareadvice.com.au/software/179020/plaid-for-lending)
   - [Compare vs AML Factory](https://www.softwareadvice.com.au/compare/179020/498177/plaid-for-lending/vs/AML-Factory)
10. **Tipalti** — 4.5/5 (179 reviews) — Tipalti is a finance automation solution for managing accounts payable, procurement, expenses, and global payments. T...
    - [View profile](https://www.softwareadvice.com.au/software/356595/tipalti)
    - [Compare vs AML Factory](https://www.softwareadvice.com.au/compare/356595/498177/tipalti/vs/AML-Factory)
11. **Temenos** — 4.4/5 (69 reviews) — Temenos Core Banking helps banks and credit unions modernize complex legacy environments, simplify operations, and br...
    - [View profile](https://www.softwareadvice.com.au/software/263029/temenos-transact)
    - [Compare vs AML Factory](https://www.softwareadvice.com.au/compare/263029/498177/temenos-transact/vs/AML-Factory)
12. **Feedzai** — 4.7/5 (11 reviews) — Feedzai is a cloud-based solution that helps businesses identify, remediate and prevent financial frauds using artifi...
    - [View profile](https://www.softwareadvice.com.au/software/224881/feedzai)
    - [Compare vs AML Factory](https://www.softwareadvice.com.au/compare/224881/498177/feedzai/vs/AML-Factory)
13. **Veriff** — 4.7/5 (3 reviews) — Veriff’s mission is to protect businesses and customers from online identity fraud. We do this by verifying that ever...
    - [View profile](https://www.softwareadvice.com.au/software/317087/veriff)
    - [Compare vs AML Factory](https://www.softwareadvice.com.au/compare/317087/498177/veriff/vs/AML-Factory)
14. **Alessa** — 4.3/5 (28 reviews) — Alessa is an anti-money laundering (AML) compliance software that helps businesses in banking, finance, insurance, re...
    - [View profile](https://www.softwareadvice.com.au/software/180613/alessa)
    - [Compare vs AML Factory](https://www.softwareadvice.com.au/compare/180613/498177/alessa/vs/AML-Factory)
15. **Inscope-AML** (0 reviews) — InScope-AML is compliance software designed to assist organizations in meeting anti-money laundering (AML) and Know Y...
    - [View profile](https://www.softwareadvice.com.au/software/536791/Inscope-AML)
    - [Compare vs AML Factory](https://www.softwareadvice.com.au/compare/498177/536791/AML-Factory/vs/Inscope-AML)

## Related Categories

- [AML Software](https://www.softwareadvice.com.au/directory/4335/aml/software)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.com.au/alternatives/498177/AML-Factory)
- [View Product Profile](https://www.softwareadvice.com.au/software/498177/AML-Factory)

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