---
description: See our list of the best rated AML Software. GetApp provides software solutions for NZ business users with information on software reviews, prices and features.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: AML Software - Prices & Reviews | GetApp NZ 2026
---

Breadcrumb: [Home](/) > [AML Software](https://www.getapp.co.nz/directory/621/anti-money-laundering/software)

# AML Software

Canonical: https://www.getapp.co.nz/directory/621/anti-money-laundering/software

Page: 1 / 7\
Next: [Next page](https://www.getapp.co.nz/directory/621/anti-money-laundering/software?page=2)

-----

## Products

1. [Ondato](https://www.getapp.co.nz/software/2034191/ondato) — 4.8/5 (13 reviews) — Ondato - KYC, AML, identity and age verification solutions.
2. [Persona](https://www.getapp.co.nz/software/2054765/persona) — 4.9/5 (28 reviews) — Cloud-based identity verification management
3. [FraudNet](https://www.getapp.co.nz/software/116911/fraud-net-guardian) — 4.8/5 (17 reviews) — Cloud-based solution for fraud detection.
4. [Pirani](https://www.getapp.co.nz/software/2040543/pirani) — 4.5/5 (225 reviews) — Business risk and compliance management software
5. [Tipalti](https://www.getapp.co.nz/software/100409/tipalti) — 4.5/5 (179 reviews) — Finance automation and accounts payable solution
6. [Plaid](https://www.getapp.co.nz/software/113185/plaid) — 4.4/5 (109 reviews) — Platform that enables apps to connect with bank accounts
7. [ProcessGene GRC Software Suite](https://www.getapp.co.nz/software/90736/processgene-grc-software-suite) — 4.5/5 (97 reviews) — GRC solution designed for multi-subsidiary organizations
8. [LogicGate](https://www.getapp.co.nz/software/103623/logicgate) — 4.7/5 (83 reviews) — Cloud GRC platform for enterprise risk \& compliance
9. [Sumsub](https://www.getapp.co.nz/software/2049035/kyc-aml-platform) — 4.7/5 (70 reviews) — AI-powered trust infrastructure
10. [Temenos](https://www.getapp.co.nz/software/168839/temenos-t24) — 4.4/5 (69 reviews) — Core banking platform helping banks modernize.
11. [SEON](https://www.getapp.co.nz/software/2039819/seon-sense) — 4.9/5 (56 reviews) — Financial Fraud Detection + AML Software for Businesses
12. [Citrix ADC](https://www.getapp.co.nz/software/2059786/netscaler) — 4.3/5 (55 reviews) — Application delivery and load balancing software
13. [Shufti](https://www.getapp.co.nz/software/2065119/shufti-pro) — 4.2/5 (45 reviews) — Glocal Compliance Lifecycle
14. [Forestpin Analytics](https://www.getapp.co.nz/software/2077332/forestpin-analytics) — 4.8/5 (39 reviews) — Cloud-based financial risk management solution
15. [Entrust IDV](https://www.getapp.co.nz/software/2059504/onfido) — 4.5/5 (31 reviews) — Digital identity made simple
16. [Alessa](https://www.getapp.co.nz/software/161243/alessa) — 4.3/5 (28 reviews) — Compliance management and fraud prevention software
17. [IDfy](https://www.getapp.co.nz/software/2073024/idfy) — 4.4/5 (28 reviews) — Background check software
18. [Sanction Scanner](https://www.getapp.co.nz/software/2047961/sanction-scanner) — 5.0/5 (27 reviews) — AI-native risk infrastructure for fraud and financial crime
19. [COMPLY](https://www.getapp.co.nz/software/2054688/complysci) — 4.8/5 (24 reviews) — Advanced compliance technology empowers compliance teams
20. [Company Watch](https://www.getapp.co.nz/software/2070961/company-watch) — 4.8/5 (24 reviews) — Financial Risk Solutions
21. [NameScan](https://www.getapp.co.nz/software/2060397/namescan-1) — 4.5/5 (22 reviews) — The All-in-One AML and KYC Platform. Pay Only As You Go.
22. [YouVerify](https://www.getapp.co.nz/software/2074837/youverify) — 4.5/5 (22 reviews) — Cloud-based financial fraud detection solution.
23. [Flagright](https://www.getapp.co.nz/software/2076777/flagright) — 4.9/5 (17 reviews) — The AI operating system for financial crime compliance
24. [Formica AI](https://www.getapp.co.nz/software/2048922/formica-fraud) — 4.9/5 (16 reviews) — Formica Fraud is an Ai-powered solution for fighting fraud.
25. [KYC Portal](https://www.getapp.co.nz/software/2058277/kyc-portal) — 4.7/5 (16 reviews) — Client lifecycle management solution

-----

Page: 1 / 7\
Next: [Next page](https://www.getapp.co.nz/directory/621/anti-money-laundering/software?page=2)

## Related Categories

- [KYC Software](https://www.getapp.co.nz/directory/3869/kyc/software)
- [Governance, Risk and Compliance (GRC)](https://www.getapp.co.nz/directory/251/governance-risk-compliance-grc/software)
- [Financial Risk Management Software](https://www.getapp.co.nz/directory/779/financial-risk-management/software)
- [Identity Management Software](https://www.getapp.co.nz/directory/675/identity-access-management/software)
- [Risk Management Software](https://www.getapp.co.nz/directory/246/risk-management/software)

## Links

- [View on GetApp](https://www.getapp.co.nz/directory/621/anti-money-laundering/software)
- [All Categories](https://www.getapp.co.nz/directory)

## This page is available in the following languages

| Locale | URL |
| de | <https://www.getapp.de/directory/621/anti-money-laundering/software> |
| de-AT | <https://www.getapp.at/directory/621/anti-money-laundering/software> |
| en | <https://www.getapp.com/finance-accounting-software/aml/> |
| en-AE | <https://www.getapp.ae/directory/621/anti-money-laundering/software> |
| en-AU | <https://www.getapp.com.au/directory/621/anti-money-laundering/software> |
| en-CA | <https://www.getapp.ca/directory/621/anti-money-laundering/software> |
| en-GB | <https://www.getapp.co.uk/directory/621/anti-money-laundering/software> |
| en-IE | <https://www.getapp.ie/directory/621/anti-money-laundering/software> |
| en-NZ | <https://www.getapp.co.nz/directory/621/anti-money-laundering/software> |
| en-SG | <https://www.getapp.sg/directory/621/anti-money-laundering/software> |
| en-ZA | <https://www.getapp.za.com/directory/621/anti-money-laundering/software> |
| es | <https://www.getapp.es/directory/621/anti-money-laundering/software> |
| es-CL | <https://www.getapp.cl/directory/621/anti-money-laundering/software> |
| es-CO | <https://www.getapp.com.co/directory/621/anti-money-laundering/software> |
| es-MX | <https://www.getapp.com.mx/directory/621/anti-money-laundering/software> |
| fr | <https://www.getapp.fr/directory/621/anti-money-laundering/software> |
| fr-BE | <https://fr.getapp.be/directory/621/anti-money-laundering/software> |
| fr-CA | <https://fr.getapp.ca/directory/621/anti-money-laundering/software> |
| nl | <https://www.getapp.nl/directory/621/anti-money-laundering/software> |
| nl-BE | <https://www.getapp.be/directory/621/anti-money-laundering/software> |
| pt | <https://www.getapp.com.br/directory/621/anti-money-laundering/software> |
| pt-PT | <https://www.getapp.pt/directory/621/anti-money-laundering/software> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":null,"address":{"@type":"PostalAddress","addressLocality":null,"addressRegion":null,"postalCode":null,"streetAddress":null},"description":"Review, Compare and Evaluate small business software. GetApp New Zealand has software offers, SaaS and Cloud Apps, independent evaluations and reviews.","email":"info@getapp.co.nz","url":"https://www.getapp.co.nz/","logo":"https://dm-localsites-assets-prod.imgix.net/images/getapp/getapp-logo-light-mode-5f7ee07199c9b3b045bc654a55a2b9fa.svg","@id":"https://www.getapp.co.nz/#organization","@type":"Organization","parentOrganization":"G2.com, Inc.","sameAs":["https://twitter.com/getapp","https://www.facebook.com/GetAppcom","https://www.instagram.com/getappcom/","https://www.youtube.com/c/GetAppCom"]},{"name":null,"url":"https://www.getapp.co.nz/","@id":"https://www.getapp.co.nz/#website","@type":"WebSite","publisher":{"@id":"https://www.getapp.co.nz/#organization"},"potentialAction":{"query":"required","target":"https://www.getapp.co.nz/search/?q={search_term_string}","@type":"SearchAction","query-input":"required name=search_term_string"}},{"name":"AML Software","description":"See our list of the best rated AML Software. GetApp provides software solutions for NZ business users with information on software reviews, prices and features.","url":"https://www.getapp.co.nz/directory/621/anti-money-laundering/software","about":{"@id":"https://www.getapp.co.nz/directory/621/anti-money-laundering/software#itemlist"},"breadcrumb":{"@id":"https://www.getapp.co.nz/directory/621/anti-money-laundering/software#breadcrumblist"},"@id":"https://www.getapp.co.nz/directory/621/anti-money-laundering/software#webpage","@type":["WebPage","CollectionPage"],"mainEntity":{"@id":"https://www.getapp.co.nz/directory/621/anti-money-laundering/software#itemlist"},"publisher":{"@id":"https://www.getapp.co.nz/#organization"},"inLanguage":"en-NZ","isPartOf":{"@id":"https://www.getapp.co.nz/#website"}},{"@id":"https://www.getapp.co.nz/directory/621/anti-money-laundering/software#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"AML Software","position":2,"item":"https://www.getapp.co.nz/directory/621/anti-money-laundering/software","@type":"ListItem"}]}]}
</script><script type="application/ld+json">
  {"name":"AML Software - Prices &amp; Reviews | GetApp NZ 2026","@context":"https://schema.org","@id":"https://www.getapp.co.nz/directory/621/anti-money-laundering/software#itemlist","@type":"ItemList","itemListElement":[{"name":"Ondato","position":1,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d735a672-735b-489b-a95e-6c38288b989f.png","url":"https://www.getapp.co.nz/software/2034191/ondato","@type":"ListItem"},{"name":"Persona","position":2,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/44ba5639-45ef-44e4-9674-32cf520ce312.jpeg","url":"https://www.getapp.co.nz/software/2054765/persona","@type":"ListItem"},{"name":"FraudNet","position":3,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5d42ae8a-97a0-4784-a0ef-633599e27fbf.png","url":"https://www.getapp.co.nz/software/116911/fraud-net-guardian","@type":"ListItem"},{"name":"Pirani","position":4,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/e7b30bdc-6da7-4ece-8012-6ec2a1be8ad1.png","url":"https://www.getapp.co.nz/software/2040543/pirani","@type":"ListItem"},{"name":"Tipalti","position":5,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5b5fc1ce-4d2f-42e0-9fcc-b69917a3c845.png","url":"https://www.getapp.co.nz/software/100409/tipalti","@type":"ListItem"},{"name":"Plaid","position":6,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c91a81bc-9c50-44e0-a9e0-fdddb2c5b27b.png","url":"https://www.getapp.co.nz/software/113185/plaid","@type":"ListItem"},{"name":"ProcessGene GRC Software Suite","position":7,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/251fdb75-ff2f-4939-afa0-20e56ae39feb.gif","url":"https://www.getapp.co.nz/software/90736/processgene-grc-software-suite","@type":"ListItem"},{"name":"LogicGate","position":8,"image":"https://images.g2crowd.com/uploads/product/image/33cc27d36ee3cc5b0fb173768621ff90/logicgate.png","url":"https://www.getapp.co.nz/software/103623/logicgate","@type":"ListItem"},{"name":"Sumsub","position":9,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ac267195-2b75-41f3-bc79-13fddb094432.png","url":"https://www.getapp.co.nz/software/2049035/kyc-aml-platform","@type":"ListItem"},{"name":"Temenos","position":10,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/419b8117-743d-4848-845d-e4b61308b2e1.png","url":"https://www.getapp.co.nz/software/168839/temenos-t24","@type":"ListItem"},{"name":"SEON","position":11,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/500cd56a-0e5e-4a8e-852e-a0be9ea268a3.png","url":"https://www.getapp.co.nz/software/2039819/seon-sense","@type":"ListItem"},{"name":"Citrix ADC","position":12,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/0fddbd8b-c369-4782-8e9b-10e8aa12482f.png","url":"https://www.getapp.co.nz/software/2059786/netscaler","@type":"ListItem"},{"name":"Shufti","position":13,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/232cad93-b5ef-4869-a2a0-9ba6966a1c02.png","url":"https://www.getapp.co.nz/software/2065119/shufti-pro","@type":"ListItem"},{"name":"Forestpin Analytics","position":14,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/e31a1f20-b381-476f-b271-1908ee572b33.png","url":"https://www.getapp.co.nz/software/2077332/forestpin-analytics","@type":"ListItem"},{"name":"Entrust IDV","position":15,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8fe1d07f-bc83-4ec8-9a8b-f5c7b78fb2b9.png","url":"https://www.getapp.co.nz/software/2059504/onfido","@type":"ListItem"},{"name":"Alessa","position":16,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/82c03474-5644-4684-916a-3b5e29dc4f4c.jpeg","url":"https://www.getapp.co.nz/software/161243/alessa","@type":"ListItem"},{"name":"IDfy","position":17,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/58ff5e7e-cf67-41d6-a2e7-1a64ce0fea3d.png","url":"https://www.getapp.co.nz/software/2073024/idfy","@type":"ListItem"},{"name":"Sanction Scanner","position":18,"image":"https://images.g2crowd.com/uploads/product/image/59b6f51d6cf7675c7fe3288b5d1baad2/complead-formerly-sanction-scanner.png","url":"https://www.getapp.co.nz/software/2047961/sanction-scanner","@type":"ListItem"},{"name":"COMPLY","position":19,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5daa39e3-f4aa-437e-8cbb-6ec913dd11f7.jpeg","url":"https://www.getapp.co.nz/software/2054688/complysci","@type":"ListItem"},{"name":"Company Watch","position":20,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8346a709-2a83-4851-9b65-8ef3e776ffeb.png","url":"https://www.getapp.co.nz/software/2070961/company-watch","@type":"ListItem"},{"name":"NameScan","position":21,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c6abb0af-df48-4bd2-bdc1-d6bfd27bab4a.png","url":"https://www.getapp.co.nz/software/2060397/namescan-1","@type":"ListItem"},{"name":"YouVerify","position":22,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/81407d05-8ba8-4521-a00f-0b5c57537a90.png","url":"https://www.getapp.co.nz/software/2074837/youverify","@type":"ListItem"},{"name":"Flagright","position":23,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/551e1ef7-1983-4f40-b990-4cbdc88adac0.jpeg","url":"https://www.getapp.co.nz/software/2076777/flagright","@type":"ListItem"},{"name":"Formica AI","position":24,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/62689ac9-091d-4de2-96fb-362d9eaa3bfe.png","url":"https://www.getapp.co.nz/software/2048922/formica-fraud","@type":"ListItem"},{"name":"KYC Portal","position":25,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/0bde6a93-1a57-49a0-9ae6-f80c986e44ed.jpeg","url":"https://www.getapp.co.nz/software/2058277/kyc-portal","@type":"ListItem"}],"numberOfItems":25}
</script>