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Screening software vendors

List of software vendors which provide Screening solutions

After a very positive response to the AML vendors list on LinkedIn and many users suggesting Screening solutions, which are equally important to the institution for prevention of money laundering and terrorist financing, I started preparing the below list for Screening solution providers. The starting point of this list is some solutions which are well known or have been suggested on several LinkedIn groups. More of such products will be added as soon as I come across others. I do hope that having such a list of Vendors with their Screening solutions will help the Compliance community by making them aware what is in the market, and also help them chose between possible choices. Please do note that many vendors have multiple software solutions, hence in this list I will be focusing on the Screening part only. ((Do you want to list your Screening product? Contact me at abhishek [at] amlabc.com))

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